Info on the number +2347019935216
Telephone number +2347019935216 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:
3rd November 2018 - Advance Fee Fraud Scam
On 3rd November 2018, telephone number +2347019935216 was reported as being used by scammers to pretend to be William Dager using email address westernfunion444@hotmail.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.
Read More
Here is the email that the scammer sent to his victims.
SPECIAL BONUS TO HELP ALL OUR CUSTOMER
MR.WILLIAM DAGER
Today, 1:32 PMRecipients (info@usa.org)
ATTENTION.BENEFICIARY
This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive,Besides your were given a bill of high price in order to receive your payment of which we didn’t hear from you for sometime now.
Hence,our Western Union is now offering a Special BONUS of $3.5 MILLIONS USD to help all our customers that are having their payment in our custody due to of prices.In order words we are now requesting that those involve should pay only the sum of $100.00 to receive all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you to comply and have your fund transfer to your designated address.But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project.
So be advise to send the $100.00 immediately so that we will register your payment and for you to start receive $5,000 twice as from tomorrow. Be advise that there is no time again for we to call any person on phone After the payment of $100.00 you will start receiving your money every day $5,000 twice daily through our Western Union office,
Send the money through Western Union OR Money Gram Money Transfer Or Ria transfer with the information below,
Receiver's Name: Francis Ekene Okeke
Country:........Nigeria
City:...........Abuja
Amount:.........$100usd
MTCN...............
Senders name......
The moment i receive the payment of $100.00 i will release the first payment information of $5,000 to you and you will pick up the money and i will send you another one.Hoping to hear from you.
REGARDS
MR.WILLIAM DAGER
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE
CALL US ASAP TEL+2347019935216
MR.WILLIAM DAGER
Today, 1:32 PMRecipients (info@usa.org)
ATTENTION.BENEFICIARY
This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive,Besides your were given a bill of high price in order to receive your payment of which we didn’t hear from you for sometime now.
Hence,our Western Union is now offering a Special BONUS of $3.5 MILLIONS USD to help all our customers that are having their payment in our custody due to of prices.In order words we are now requesting that those involve should pay only the sum of $100.00 to receive all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you to comply and have your fund transfer to your designated address.But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project.
So be advise to send the $100.00 immediately so that we will register your payment and for you to start receive $5,000 twice as from tomorrow. Be advise that there is no time again for we to call any person on phone After the payment of $100.00 you will start receiving your money every day $5,000 twice daily through our Western Union office,
Send the money through Western Union OR Money Gram Money Transfer Or Ria transfer with the information below,
Receiver's Name: Francis Ekene Okeke
Country:........Nigeria
City:...........Abuja
Amount:.........$100usd
MTCN...............
Senders name......
The moment i receive the payment of $100.00 i will release the first payment information of $5,000 to you and you will pick up the money and i will send you another one.Hoping to hear from you.
REGARDS
MR.WILLIAM DAGER
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE
CALL US ASAP TEL+2347019935216
Further details of this report can be found on our forum
8th September 2018 - Advance Fee Fraud Scam
On 8th September 2018, telephone number +2347019935216 was reported as being used by scammers to pretend to be Pastor Fred Martins using email address westernmoneytrans89@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.
Read More
Here is the email that the scammer sent to his victims.
REPLY TO, westernmoneytrans89@gmail.com
Attention:Email ID Owner,
Western Union Head Office wish to inform you that United Nation
Charitable Organization donated $3.5million USD to randomly selected
individuals worldwide.$5,000 has already been sent to you as first
collection of which you will be receiving per hour until the total
amount is completely transfer to you,
This is the final notice you are going to receive from this office,do
you get me? I hope you understand how many times this message has been
sent to you.
Sender Information’s are stated:
HERE IS THE Available MTCN for pick up,
Sender name===========Michael Smith
Test question======== what colour?
Test answer:==========blue
Amount=========== $5,000 00
MTCN===========414854****
Forward your below information to perfect the transfer under your name,
Your receiver's full name...........
Mobile #...........
Home telephone number #..............
Complete Address...............
You need to send the activation fee $150 dollar before then you will
see the complete 10 Digit number to pick up the needed $5000,Which
have been sent to you today. So please act fast by sending the $150
with the information below for the pick up of your $5000 without
delay.
Important note there is one man call Mr James Adam who claim to be
your representative who came in our office say that you send him to
pay the fee on your be half as the next of kin to claim the fund are
you aware of this man ???
Contact Director:Pastor Fred Martins
Tel: +2347019935216
YOUR ARE ADVICE TO SEND THE ACTIVATION FEE $150 DOLLAR THROUGH WESTERN
UNION,MONEY GRAM OR RIA MONEY TRANSFER WITH THIS INFORMATION BELOW
Receiver's Name: Francis Ekene Okeke
Country:........Nigeria
City:...........Abuja
Amount:.........$150
Question:.......When
Answer:.........Now
MTCN...............
Senders name......
As result of the information we got I told them to wait until I hear
from you today to know if you are still interested to receive this
fund lets release your full MTCN of your $5000 installment once we
confirm the activation fee. So if you are interested on your fund,
Send the activation fee of $150 dollar today upon your response.
Call Pastor Fred Martins on phone Tel:+2347019935216 as soon as you
send email to him because your call would facilitate the immediate
attention to you due to his tight transaction schedule,
Information Agent
Barrister William Dager
Attention:Email ID Owner,
Western Union Head Office wish to inform you that United Nation
Charitable Organization donated $3.5million USD to randomly selected
individuals worldwide.$5,000 has already been sent to you as first
collection of which you will be receiving per hour until the total
amount is completely transfer to you,
This is the final notice you are going to receive from this office,do
you get me? I hope you understand how many times this message has been
sent to you.
Sender Information’s are stated:
HERE IS THE Available MTCN for pick up,
Sender name===========Michael Smith
Test question======== what colour?
Test answer:==========blue
Amount=========== $5,000 00
MTCN===========414854****
Forward your below information to perfect the transfer under your name,
Your receiver's full name...........
Mobile #...........
Home telephone number #..............
Complete Address...............
You need to send the activation fee $150 dollar before then you will
see the complete 10 Digit number to pick up the needed $5000,Which
have been sent to you today. So please act fast by sending the $150
with the information below for the pick up of your $5000 without
delay.
Important note there is one man call Mr James Adam who claim to be
your representative who came in our office say that you send him to
pay the fee on your be half as the next of kin to claim the fund are
you aware of this man ???
Contact Director:Pastor Fred Martins
Tel: +2347019935216
YOUR ARE ADVICE TO SEND THE ACTIVATION FEE $150 DOLLAR THROUGH WESTERN
UNION,MONEY GRAM OR RIA MONEY TRANSFER WITH THIS INFORMATION BELOW
Receiver's Name: Francis Ekene Okeke
Country:........Nigeria
City:...........Abuja
Amount:.........$150
Question:.......When
Answer:.........Now
MTCN...............
Senders name......
As result of the information we got I told them to wait until I hear
from you today to know if you are still interested to receive this
fund lets release your full MTCN of your $5000 installment once we
confirm the activation fee. So if you are interested on your fund,
Send the activation fee of $150 dollar today upon your response.
Call Pastor Fred Martins on phone Tel:+2347019935216 as soon as you
send email to him because your call would facilitate the immediate
attention to you due to his tight transaction schedule,
Information Agent
Barrister William Dager
Further details of this report can be found on the ScamSurvivors.com forum
6th June 2018 - Advance Fee Fraud Scam
On 6th June 2018, telephone number +2347019935216 was reported as being used by scammers to pretend to be Pastor Fred Martins using email address westernfunion444@hotmail.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.
Read More
Here is the email that the scammer sent to his victims.
Attention:Email ID Owner,
Western Union Head Office wish to inform you that United Nation Charitable Organization donated $3.5million USD to randomly selected individuals worldwide.$5,000 has already been sent to you as first collection of which you will be receiving per hour until the total amount is completely transfer to you,
This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you.
Sender Information’s are stated:
HERE IS THE Available MTCN for pick up,
Sender name===========Michael Smith
Test question======== what colour?
Test answer:==========blue
Amount=========== $5,000 00
MTCN===========414854****
Forward your below information to perfect the transfer under your name,
Your receiver's full name...........
Mobile #...........
Home telephone number #..............
Complete Address...............
You need to send the activation fee $150 dollar before then you will see the complete 10 Digit number to pick up the needed $5000,Which have been sent to you today. So please act fast by sending the $150 with the information below for the pick up of your $5000 without delay.
Important note there is one man call Mr James Adam who claim to be your representative who came in our office say that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ???
Contact Director:Pastor Fred Martins
Tel: +2347019935216
YOUR ARE ADVICE TO SEND THE ACTIVATION FEE $150 DOLLAR THROUGH WESTERN UNION TRANSFER WITH THIS INFORMATION BELOW
Receiver's Name: Francis Ekene Okeke
Country:........Nigeria
City:...........Abuja
Amount:.........$150
Question:.......When
Answer:.........Now
MTCN...............
Senders name......
As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5000 installment once we confirm the activation fee. So if you are interested on your fund, Send the activation fee of $150 dollar today upon your response.
Call Pastor Fred Martins on phone Tel:+2348140524433 as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule,
Information Agent
Barrister William Dager
Western Union Head Office wish to inform you that United Nation Charitable Organization donated $3.5million USD to randomly selected individuals worldwide.$5,000 has already been sent to you as first collection of which you will be receiving per hour until the total amount is completely transfer to you,
This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you.
Sender Information’s are stated:
HERE IS THE Available MTCN for pick up,
Sender name===========Michael Smith
Test question======== what colour?
Test answer:==========blue
Amount=========== $5,000 00
MTCN===========414854****
Forward your below information to perfect the transfer under your name,
Your receiver's full name...........
Mobile #...........
Home telephone number #..............
Complete Address...............
You need to send the activation fee $150 dollar before then you will see the complete 10 Digit number to pick up the needed $5000,Which have been sent to you today. So please act fast by sending the $150 with the information below for the pick up of your $5000 without delay.
Important note there is one man call Mr James Adam who claim to be your representative who came in our office say that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ???
Contact Director:Pastor Fred Martins
Tel: +2347019935216
YOUR ARE ADVICE TO SEND THE ACTIVATION FEE $150 DOLLAR THROUGH WESTERN UNION TRANSFER WITH THIS INFORMATION BELOW
Receiver's Name: Francis Ekene Okeke
Country:........Nigeria
City:...........Abuja
Amount:.........$150
Question:.......When
Answer:.........Now
MTCN...............
Senders name......
As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5000 installment once we confirm the activation fee. So if you are interested on your fund, Send the activation fee of $150 dollar today upon your response.
Call Pastor Fred Martins on phone Tel:+2348140524433 as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule,
Information Agent
Barrister William Dager
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
| 2347019935216 | +2347019935216 | 002347019935216 | 0112347019935216 | 00112347019935216 |
| 0102347019935216 | 234 701 993 5216 | 234 7019935216 | 234-7019935216 | 234-701-9935-216 |
| 234-701-993-5216 | 234-70-19935216 | +234 701 993 5216 | +234 7019935216 | +234-7019935216 |
| +234-701-9935-216 | +234-701-993-5216 | +234-70-19935216 | 00234 701 993 5216 | 00234 7019935216 |
| 00234-7019935216 | 00234-701-9935-216 | 00234-701-993-5216 | 00234-70-19935216 | 011234 701 993 5216 |
| 011234 7019935216 | 011234-7019935216 | 011234-701-9935-216 | 011234-701-993-5216 | 011234-70-19935216 |
| 0011234 701 993 5216 | 0011234 7019935216 | 0011234-7019935216 | 0011234-701-9935-216 | 0011234-701-993-5216 |
| 0011234-70-19935216 | 010234 701 993 5216 | 010234 7019935216 | 010234-7019935216 | 010234-701-9935-216 |
| 010234-701-993-5216 | 010234-70-19935216 | (+234) 7019-935216 |