Info on the number +2347019338065
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 234
Country Name: Nigeria
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
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This number is recorded in our database for the following scams:
16th October 2018 - Advance Fee Fraud Scam
On 16th October 2018, telephone number +2347019338065 was reported as being used by scammers to pretend to be Emeka Chuks using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
UNION BANK NIGERIA PLC.
WE DISCOVERD YOUR ABANDONED FUND
I AM MR EMEKA CHUKS, THE MANAGER, FOREIGN REMITTANCE DEPARTMENT OF THE
UNION BANK OF NIGERIA PLC. WE DISCOVERED THE SUM OF $15,000,000.00
(FIFTEEN MILLION UNITED STATES DOLLARS ONLY) BELONG TO YOU WHICH WAS
INSTRUCTED TO SEIZED BY FEDERAL MINISTRY OF FINANCE AND PAID TO THE
FEDERAL TREASURE ON NEXT 14 BANK WORKING DAYS.
WHEN I GO THROUGH YOUR TRANSFER FILE, I FOUND OUT THAT YOUR FUND IS
STILL INTACT AND READY TO REMIT INTO YOUR ACCOUNT ONCE YOU PROVIDE TO
THIS BANK A LETTER OF ADMINISTRATION FROM COURT IN NIGERIA AND A SCAN
COPY OF EITHER YOUR DRIVER LICENSE OF INTERNATIONAL PASSPORT FOR
WHY I CONTACTED YOU IS THAT I HAVE MADE UP MY MIND TO HELP YOU AND MAKE
SURE THAT THIS FUND WILL GET INTO YOUR ACCOUNT WITHOUT ANY DELAY SINCE
THIS IS ONLY REQUIREMENT TO GET THIS FUND INTO YOUR ACCOUNT.
I WANT TO STAND FOR YOU AS YOUR REPRESENTATIVE TO FOLLOW IT UP UNTIL IT
GETS TO YOUR ACCOUNT. I WILL PROCEED TO COURT FOR THE LETTER OF
ADMINISTRATION AS SOON AS YOU SEND THE FOLLOWING:
1. YOUR FULL NAME AND ADDRESS:
2. YOUR COUNTRY OF ORIGIN:
3. YOUR BANK NAME AND ADDRESS:
4. THE ACCOUNT INFORMATION WHERE YOU WANT THE FUND TO TRANSFER INTO:
5. YOUR TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION:
6. A COPY OF YOUR INTERNATIONAL PASSPORT/ DRIVER LICENSE.
NOTE THAT THE FEDERAL GOVERNMENT HAS GIVE A DEADLINE OF 14 BANK WORKING
DAYS FOR ALL THE FOREIGN CUSTOMERS TO CONCLUDE THERE TRANSACTION WITH
THIS BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE FEDERAL TREASURY
AS UNCLAIMED FUND. FOR MORE EXPLANATION,
NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE
OF IT'S NATURE.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
Please, call me for more information on +234 7019338065.
MR EMEKA CHUKS.
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
|0102347019338065||234 701 933 8065||234 7019338065||234-7019338065||234-701-9338-065|
|234-701-933-8065||234-70-19338065||+234 701 933 8065||+234 7019338065||+234-7019338065|
|+234-701-9338-065||+234-701-933-8065||+234-70-19338065||00234 701 933 8065||00234 7019338065|
|00234-7019338065||00234-701-9338-065||00234-701-933-8065||00234-70-19338065||011234 701 933 8065|
|0011234 701 933 8065||0011234 7019338065||0011234-7019338065||0011234-701-9338-065||0011234-701-933-8065|
|0011234-70-19338065||010234 701 933 8065||010234 7019338065||010234-7019338065||010234-701-9338-065|
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This page was last updated on 16 Oct 2018.