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Info on the number +2347035294318

Telephone number +2347035294318 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.

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

7th September 2018 - Advance Fee Fraud Scam

On 7th September 2018, telephone number +2347035294318 was reported as being used by scammers to pretend to be Gilbert Nelson using email address 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.
Attention Please,

I am William Smith, Your fund has been packaged in a metal box since you can not afford to receive it in the past via western union/money gram due to the transfer charge fee and I decided to package the $9.5million USD in metal box which I registered with the DHL Courier as a box that contained African clothes and jewelries. I want you to contact the DHL Courier Company to know when they will deliver your Consignment Box with registration code (GBE009GB). I have paid for the delivering charges and insurance Fee. The only money you have to send to them is their Security keeping fee which is $125 Dollars only to receive yoAur Consignment Box I would have paid it for you but they said no just because they don’t know when you will contact them so please feel free to contact them now to avoid delay and demurrage.
Contact Pearson, Mr.Gilbert Nelson. Director DHL courier Service Company Nigeria.

Phone number +234-7035294318
Email Address:( try to contact Him as soon as possible.

Best Regards
DIPLOMATIC Mr.Gilbert Nelson

Further details of this report can be found on the 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

2347035294318 +2347035294318 002347035294318 0112347035294318 00112347035294318
0102347035294318 234 703 529 4318 234 7035294318 234-7035294318 234-703-5294-318
234-703-529-4318 234-70-35294318 +234 703 529 4318 +234 7035294318 +234-7035294318
+234-703-5294-318 +234-703-529-4318 +234-70-35294318 00234 703 529 4318 00234 7035294318
00234-7035294318 00234-703-5294-318 00234-703-529-4318 00234-70-35294318 011234 703 529 4318
011234 7035294318 011234-7035294318 011234-703-5294-318 011234-703-529-4318 011234-70-35294318
0011234 703 529 4318 0011234 7035294318 0011234-7035294318 0011234-703-5294-318 0011234-703-529-4318
0011234-70-35294318 010234 703 529 4318 010234 7035294318 010234-7035294318 010234-703-5294-318
010234-703-529-4318 010234-70-35294318 (+234) 7035-294318

This page has been viewed 6 times since 7th September 2018.

This page was last updated on 07 Sep 2018.