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Info on the number +2347019909879

Telephone number +2347019909879 is a number from Nigeria. The area code is 701. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel Nigeria.

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
Type: Mobile
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:

5th September 2018 - Advance Fee Fraud Scam

On 5th September 2018, telephone number +2347019909879 was reported as being used by scammers to pretend to be Peter Amangbo working as Group Managing Director for Zenith Bank using email address zenithdirect@zenithbanknigplc.org as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
ZENITH BANK
Headquarters: Zenith Heights,
Plot 84, Ajose Adeogun street,
Victoria Island, Lagos, Lagos State, Nigeria

Founder: Jim Ovia
Founded: May 1990, Nigeria

Attention: Beneficiary,

This is to notify you of a new order on the release of your contract fund. You have
been reported to be sick and hospitalized for about Two months now by your
representative Eng. Williams Okon and your partner Mrs.Latrina M. King of United
State forwarding the below account for the transfer of Partition payment of $3.5M
USD of your contract fund as instructed by you with power of attorney tendered to us
today. Please Verify these information:

Account Name: Latrina M. King
Bank Name:AMERICAN SAVINGS BANK
Address:700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA.
Account Number:8002999709
Routing:321370765
Swift Code:ASAVUS77
Beneficiary:Latrina King
Phone:+18087721482

My office was ordered after meeting held in the presidential village Aso-Rock Abuja
to contact and proceed with payment of your Contract/inheritance Funds by informing
you that the former bank in charge of your payment being Oceanic Bank plc, Eco Bank,
Union Bank, Access Bank, ETC,Bank of America,Federal Reserve Bank, is no longer in
charge of this payment.

I wish to inform you that you're (US$3.5M) outstanding payment has been approved and
ready to be paid to you. But we want to confirm first from you by giving you our
mode of payment this arrangement was agreed between the Presidency and the Senate
Committees so take note that we have (1) modes of Payment:

ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited
Withdrawals per Day.

I will require you to get back to this office and also bear in mind that this
options of payment will cost the sum of $109 only so if you accept the condition
kindly get back to me ASAP

Yours Faithfully,

Mr. Peter Amangbo

Group Managing Director/CEO of the bank
Mobile:+2347019909879

Further details of this report can be found on the ScamWarners.com forum

16th August 2018 - Advance Fee Fraud Scam

On 16th August 2018, telephone number +2347019909879 was reported as being used by scammers to pretend to be Peter Amangbo using email address peteramangbo.zenithceo@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
ZENITH BANK
Headquarters: Zenith Heights,
Plot 84, Ajose Adeogun street,
Victoria Island, Lagos, Lagos State, Nigeria
CEO: Peter Amangbo (1 Jun 2014–)
Founder: Jim Ovia
Founded: May 1990, Nigeria

Attention: Beneficiary,

This is to notify you of a new order on the release of your contract fund. You have been reported to be sick and hospitalized for about Two months now by your representative Eng. Williams Okon and your partner Mrs.Latrina M. King of United State forwarding the below account for the transfer of Partition payment of $3.5M USD of your contract fund as instructed by you with power of attorney tendered to us today. Please Verify these information:

Account Name: Latrina M. King
Bank Name:AMERICAN SAVINGS BANK
Address:700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA.
Account Number:8002999709
Routing:321370765
Swift Code:ASAVUS77
Beneficiary:Latrina King
Phone:+18087721482

My office was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your Contract/inheritance Funds by informing you that the former bank in charge of your payment being Oceanic Bank plc, Eco Bank, Union Bank, Access Bank, ETC,Bank of America,Federal Reserve Bank, is no longer in charge of this payment.

I wish to inform you that you're (US$3.5M) outstanding payment has been approved and ready to be paid to you. But we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we have (1) modes of Payment:

ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.

I will require you to get back to this office and also bear in mind that this options of payment will cost the sum of $109 only so if you accept the condition kindly get back to me ASAP

Yours Faithfully,

Mr. Peter Amangbo

Group Managing Director/CEO of the bank
Mobile:+2347019909879

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

2347019909879 +2347019909879 002347019909879 0112347019909879 00112347019909879
0102347019909879 234 701 990 9879 234 7019909879 234-7019909879 234-701-9909-879
234-701-990-9879 234-70-19909879 +234 701 990 9879 +234 7019909879 +234-7019909879
+234-701-9909-879 +234-701-990-9879 +234-70-19909879 00234 701 990 9879 00234 7019909879
00234-7019909879 00234-701-9909-879 00234-701-990-9879 00234-70-19909879 011234 701 990 9879
011234 7019909879 011234-7019909879 011234-701-9909-879 011234-701-990-9879 011234-70-19909879
0011234 701 990 9879 0011234 7019909879 0011234-7019909879 0011234-701-9909-879 0011234-701-990-9879
0011234-70-19909879 010234 701 990 9879 010234 7019909879 010234-7019909879 010234-701-9909-879
010234-701-990-9879 010234-70-19909879 (+234) 7019-909879

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This page was last updated on 05 Sep 2018.