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Info on the number +2347035656360

Telephone number +2347035656360 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:

24th August 2018 - Advance Fee Fraud Scam

On 24th August 2018, telephone number +2347035656360 was reported as being used by scammers to pretend to be Terry Anderson using email address newcbn12@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.
Greetings,

This is to Inform you that an ATM Card worth $35,700,000.00 has been
accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as
a result of the FBI working closely with the Federal Government of Nigeria
and also the World Bank in order to fully compensate victims that have had
problems in receiving their funds or lost funds in the process.Your name
is among the list of beneficiaries for the above payment which was just
recently approved in your favor.

This is a Express Shipments reference of those who have received their ATM
card with Tracking number: Track DHL: 6036191420 Track DHL 4108986011,
FedEx ® Tracking 804044566059 and this FedEx ® Tracking 804044566173,
FedEx ® Tracking 811321897629.

pleases send your information bellow for the delivery of your ATM Card.

Your full Name…………..
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………..

Thanks for your understanding.

Terry Anderson
ATM CARD MANAGER
CENTRAL BANK OF NIGERIA
EMAIL: newcbn12@gmail.com
PHONE NUMBER +2347035656360

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

2347035656360 +2347035656360 002347035656360 0112347035656360 00112347035656360
0102347035656360 234 703 565 6360 234 7035656360 234-7035656360 234-703-5656-360
234-703-565-6360 234-70-35656360 +234 703 565 6360 +234 7035656360 +234-7035656360
+234-703-5656-360 +234-703-565-6360 +234-70-35656360 00234 703 565 6360 00234 7035656360
00234-7035656360 00234-703-5656-360 00234-703-565-6360 00234-70-35656360 011234 703 565 6360
011234 7035656360 011234-7035656360 011234-703-5656-360 011234-703-565-6360 011234-70-35656360
0011234 703 565 6360 0011234 7035656360 0011234-7035656360 0011234-703-5656-360 0011234-703-565-6360
0011234-70-35656360 010234 703 565 6360 010234 7035656360 010234-7035656360 010234-703-5656-360
010234-703-565-6360 010234-70-35656360 (+234) 7035-656360

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This page was last updated on 24 Aug 2018.