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Info on the number +2347035906419

Telephone number +2347035906419 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:

3rd January 2018 - Advance Fee Fraud Scam

On 3rd January 2018, telephone number +2347035906419 was reported as being used by scammers to pretend to be Shannon Hopewell using email address ubabank369@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.
Attn: Beneficiary

In full compliance with the Presidential order given to our Bank
United Bank For Africa, by the FEDERAL MINISTRY OF FINANCE/CENTRAL
BANK OF NIGERIA to effect payment of all outstanding
Inheritance/Contract Debts using funds recovered from corrupt
politicians as recommended by the World Bank.

In our Foreign operations department just this morning two men and a
lady was arrested and handed over to the Federal Police headquarters
for prosecution, they were led by an American Mr. Anthony Greer as
they made presentation that they are your next-of-kin to receive YOUR
FUND ATM MASTER CARD. They said the fund should be Re-program into the
account and the ATM should be released to them.

USAA FEDERAL SAVINGS BANK
ROUTING NUMBER 314074269
ACCOUNT NUMBER 152827366
ACCOUNT NAME: Anthony S Greer Sr
10750 Mc Dermott FWY
BENEFICIARY: Anthony S Greer Sr
SAN ANTONIO,TEXAS 78288-0544
USA

Their presentation was backed by an "Affidavit" sworn by this MR
Anthony S Greer Sr who claimed to be your Brother he also claimed you
were involved in a fire accident that gutted your House Just Last
week, and lying critically ill in emergency Unit of Hospital in your
Country, and he was not sure of your chances of survival.

They have been handed over to the police headquarters and would be
prosecuted in competent court of law for attempted diversion of fund
not belongs to them.Note that your Fund is now fully ready in the ATM
MASTER CARD following presidential payment advisory
panel order. You should get back to this office immediately to
finalized the receiving of your ATM Card within 72hrs.

Finally, please be informed that you will be responsible for the
International Safety Insurance
levy of your ATM Card Package by DHL Courier which is usd155.00 (One
Hundred and Fifty Five Dollars only). This office would solely take
care of the package delivery levy, You will be given the DHL package
tracking numbers so that you can track and monitor your ATM Master
card arrival in your home.

You should communicate your safe and secure address, and a copy of
identification to this office as you received this, once we received
we shall advise you of the officer you will send your ATM package
international insurance levy to by western union or Money gram.

Accept our Warm Congratulations

Yours Faithfully,

Mr Shannon Hopewell
B.Sc(Hons) Economics-ABU, M.Sc Economics- MBA Finance-UK.
DEPUTY MANAGING DIRECTOR,
UBA HEADQUARTERS, NIGERIA.
DIRECT TELEPHONE NO: +234-7035906419

...........
NOTICE: This electronic mail message and any attached files are
confidential. The information is exclusively for the use of the
individual or entity intended as the recipient. If you are not the
intended recipient, any use, copying, printing, reviewing, retention,
disclosure, distribution or forwarding of the message or any attached
file is not authorized and is strictly prohibited. If you have
received this electronic mail message in error, please advise the
sender by reply electronic mail immediately and permanently delete the
original transmission, any attachments and any copies of this message
from your computer system.
Thank you.

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

2347035906419 +2347035906419 002347035906419 0112347035906419 00112347035906419
0102347035906419 234 703 590 6419 234 7035906419 234-7035906419 234-703-5906-419
234-703-590-6419 234-70-35906419 +234 703 590 6419 +234 7035906419 +234-7035906419
+234-703-5906-419 +234-703-590-6419 +234-70-35906419 00234 703 590 6419 00234 7035906419
00234-7035906419 00234-703-5906-419 00234-703-590-6419 00234-70-35906419 011234 703 590 6419
011234 7035906419 011234-7035906419 011234-703-5906-419 011234-703-590-6419 011234-70-35906419
0011234 703 590 6419 0011234 7035906419 0011234-7035906419 0011234-703-5906-419 0011234-703-590-6419
0011234-70-35906419 010234 703 590 6419 010234 7035906419 010234-7035906419 010234-703-5906-419
010234-703-590-6419 010234-70-35906419 (+234) 7035-906419

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This page was last updated on 03 Jan 2018.