Info on the number +2347035514158
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: 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:
10th January 2019 - Advance Fee Fraud Scam
On 10th January 2019, telephone number +2347035514158 was reported as being used by scammers to pretend to be Marcel Owurah 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.
Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00
This is the second time we are notifying you about the statue of your compensation payment of ( $3,500,000.00).Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$3,500,000.00 through Money Gram transfer.You will be receiving the sum of US$5,000.00 daily until the total sum of US $3,500,000.00 is completely transferred to you.
Besides,we have already credited your first payment of US$5,000.00 today,therefore,you are advice to contact our director of foreign Remittance Department MR.MARCEL OWURAH and request him to give you the details of your first payment such as MoneyGram reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office located around you.Kindly contact him through the information stated below for faster process.
Contact Person: MR.MARCEL OWURAH
Tel: (+234) 70355 14158
REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.
1. Your Full Name:
NOTE: that the amount to be paid to you is (USD3.500, 000.00), we expect your urgent response to this email to enable us monitor the transaction effectively.
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
|0102347035514158||234 703 551 4158||234 7035514158||234-7035514158||234-703-5514-158|
|234-703-551-4158||234-70-35514158||+234 703 551 4158||+234 7035514158||+234-7035514158|
|+234-703-5514-158||+234-703-551-4158||+234-70-35514158||00234 703 551 4158||00234 7035514158|
|00234-7035514158||00234-703-5514-158||00234-703-551-4158||00234-70-35514158||011234 703 551 4158|
|0011234 703 551 4158||0011234 7035514158||0011234-7035514158||0011234-703-5514-158||0011234-703-551-4158|
|0011234-70-35514158||010234 703 551 4158||010234 7035514158||010234-7035514158||010234-703-5514-158|
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This page was last updated on 10 Jan 2019.