ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2347034791842

Telephone number +2347034791842 is a number from Nigeria. The area code is 703. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN 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: MTN Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.

Share this page

This number is recorded in our database for the following scams:

15th February 2018 - Advance Fee Fraud Scam

On 15th February 2018, telephone number +2347034791842 was reported as being used by scammers to pretend to be Vipan Kumar Sooden using email address ba.nkfederalreservebanknewyor1@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.
From the Desk Of:
MR.VIPAN KUMAR SOODEN
Director ATM Department
ZENITH BANK OF AFRICA
Tel:+234 7034 791 842


Attention Valued Customer,


This is to officially inform you that we acknowledged the instruction
from Central Bank of Nigeria (CBN) regarding the delivery of your ATM
CARD, note that your card is out now and ready to be delivered to your
door step and I will forward the serial number and the pin code to
you.

The card is a master card codified. Now honestly you are advice to
take care of the delivery charges which will cost you according to the
delivery company that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your ATM
CARD number; is 2133 4890 6521 7224 and it has been approved and
upgraded in your favor.

Meanwhile, you can call me for the pin code numbers. The ATM CARD
value is US$10.5.Million only. You are advised that a maximum
withdrawal value of us$10,000 is permitted daily. And we are duly
inter-switched and you can make withdrawal in any location of the ATM
center of your choice/nearest to you. We have also concluded very
necessary arrangement concerning the delivery with our accredited
courier service company to be fully insured and oversee the delivery
of the ATM CARD to you without any further delay.

The delivery will be made to your address upon our confirmation of
this payment. Also be aware that the delivery fee receipt will be
attached to your payment delivery documents to avoid being delayed by
the customs, meanwhile your valid I.D card must be presented to the
delivery company before the CARD will be given to you to avoid any
wrong delivery of this package.

Furthermore With regards to your choice of claims, you are required to
select the most convenient of the three courier options below that
will delivered your ATM CARD to your door step in via any of the
channels listed below:

Options:

FedEx (1 working day)
Mailing & bps;..............$59.00
Insurance.....................$41.00
Vat (5%).......................$20.00
Total.............................$120.00


UPS (2 working days)
Mailing &n bps;-------------------- $ 50.00
Insurance..................... ........$25.00
Vat (5%).......................... ....$15.00
Total......................... ........$100.00


DHL (3 working days)
Mailing &n bps;-------------------- $ 39.00
Insurance..................... ........$27.00
Vat (5%).......................... ....$19.00
Total......................... ........$85.00

Note that your card is protected by a hardcover insurance policy
(courtesy Nicon insurance Group, Nigeria) which makes it impossible to
deduct any amount from the money before releasing to you. This means
that the above charges cannot be deducted from the ATM Card and hence
must be provided by you before your card is dispatched to your door
step.

Please respond to this email by making a selection from the options
above. However, be reminded that the deadline for the claiming of
funds is exactly one week after the receipt of this email. After this
period, you will encounter demurrage for keeping your ATM CARD in our
custody for too long.

You are required to make a selection that is reachable to your
destination. Be advice to send the fee via western union OR money gram
through our receivers officer name stated below.

Receiver Name: EJIBA JOSEPH
Address:........ Lagos/Nigeria
Test Question------FINAL
Test Answer-------FEE
MTCN------------------
Sender's name.........

Send the MTCN number together with your name and full address to this
office for immediate delivery of you Card as soon as you send the
money via western union or money gram.

Treat as very urgent, as we also remind you once again that your ATM
CARD is ready.


Sincerely,

MR. VIPAN KUMAR SOODEN
Director ATM Department
ZENITH BANK OF AFRICA
Tel:+2347034791842

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

27th November 2016 - Advance Fee Fraud Scam

On 27th November 2016, telephone number +2347034791842 was reported as being used by scammers to pretend to be Vipan Kumar Sooden working as Director, ATM Department for Zenith Bank of Africa using email address mr.vipan_kumarsooden@yahoo.com.sg 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.

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

27th October 2015 - Advance Fee Fraud Scam

On 27th October 2015, telephone number +2347034791842 was reported as being used by scammers to pretend to be Vipan Kumar Sooden using email address fbi.directorofny@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.

Further details of this report can be found on the ScamSurvivors.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

2347034791842 +2347034791842 002347034791842 0112347034791842 00112347034791842
0102347034791842 234 703 479 1842 234 7034791842 234-7034791842 234-703-4791-842
234-703-479-1842 234-70-34791842 +234 703 479 1842 +234 7034791842 +234-7034791842
+234-703-4791-842 +234-703-479-1842 +234-70-34791842 00234 703 479 1842 00234 7034791842
00234-7034791842 00234-703-4791-842 00234-703-479-1842 00234-70-34791842 011234 703 479 1842
011234 7034791842 011234-7034791842 011234-703-4791-842 011234-703-479-1842 011234-70-34791842
0011234 703 479 1842 0011234 7034791842 0011234-7034791842 0011234-703-4791-842 0011234-703-479-1842
0011234-70-34791842 010234 703 479 1842 010234 7034791842 010234-7034791842 010234-703-4791-842
010234-703-479-1842 010234-70-34791842 (+234) 7034-791842

This page has been viewed 1 times since 27th October 2015.

This page was last updated on 15 Feb 2018.