ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2347035952981

Telephone number +2347035952981 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:

27th July 2018 - Advance Fee Fraud Scam

On 27th July 2018, telephone number +2347035952981 was reported as being used by scammers to pretend to be Reed Hendrick using email address mr.augustine_onyia@live.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.
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $20M United States Dollars misplaced your address and he is currently stranded at your International airport now.We required you reconfirm the following information below so that he can deliver your consignment box to you today.

NAME:----------------------------------
ADDRESS:-------------------------------
MOBILE NO.------------------------------
NAME OF YOUR NEAREST AIRPORT:-------------.
A COPY OF YOUR IDENTIFICATION :---------------

Please do contact the diplomatic agent with the email below with the
information's required.

Contact Person: Diplomat Mr. Reed Hendrick
Diplomatic agent DHL COURIER COMPANY
Solutions LAGOS NIGERIA. {D.C.C.S.L.N}
E-mail: mr.augustine_onyia@live.com
Tel: +234 7035952981

He is waiting to hear from you today with the information's.NOTE : The Diplomatic agent does not know that the content of the consignment box
is $20Million United States Dollars and on no circumstances should you let him know the content.

The consignments was moved from here as family treasures, so never allow him to open the box.
Thanks.

Mr.Fabulous Harris

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

2nd June 2018 - Advance Fee Fraud Scam

On 2nd June 2018, telephone number +2347035952981 was reported as being used by scammers to pretend to be Daniel John using email address fedexzyex10@outlook.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.
Dear

I just raise some money yesterday to use help you out and to make sure
that you receiver your ATM CARD to you within 4hours after you have
send the remaining balance of $29.00 as I want it. So let me complete
the rest OK.

After sending this $29.00 I'll never ask you for any cent again
because use a Special international courier services to bring the ATM
CARD to your doorstep with companies van for security purpose.

Once its morning rush to MONEY GRAM/ WESTERN UNION and send the $29.00
immediately and reply me back

HERE IS THE INFORMATION'S TO SEND THE $29.00 VIA WESTERN UNION MONEY
TRANSFER/ MONEY GRAM BELOW;

RECEIVERS NAME:.... CHIKE AKORAH
PICK UP LOCATION:.. 20 OKOTA RD LAGOS-NIGERIA
TEXT QUESTION:.... HONEST
TEXT ANSWER:...... TRUTH
MTCN#: ............
SENDERS NAME:
YOUR DELIVERY ADDRESS:
AMOUNT TO SEND NOW IS $29.00 ONLY

After sending the payment to just send SMS to this phone +234 70 3595 2981


Mr. Daniel John
FEDEX COURIER COMPANY
PHONE +2347035952981

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

6th September 2017 - Advance Fee Fraud Scam

On 6th September 2017, telephone number +2347035952981 was reported as being used by scammers to pretend to be Benedict Addison using email address fedexzyex10@outlook.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 ScamWarners.com forum

4th September 2016 - Advance Fee Fraud Scam

On 4th September 2016, telephone number +2347035952981 was reported as being used by scammers to pretend to be Walter Olabisi using email address fedexyy14@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 ScamWarners.com forum

31st December 2014 - Advance Fee Fraud Scam

On 31st December 2014, telephone number +2347035952981 was reported as being used by scammers to pretend to be Victor David using email address fedexzyex10@outlook.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 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

2347035952981 +2347035952981 002347035952981 0112347035952981 00112347035952981
0102347035952981 234 703 595 2981 234 7035952981 234-7035952981 234-703-5952-981
234-703-595-2981 234-70-35952981 +234 703 595 2981 +234 7035952981 +234-7035952981
+234-703-5952-981 +234-703-595-2981 +234-70-35952981 00234 703 595 2981 00234 7035952981
00234-7035952981 00234-703-5952-981 00234-703-595-2981 00234-70-35952981 011234 703 595 2981
011234 7035952981 011234-7035952981 011234-703-5952-981 011234-703-595-2981 011234-70-35952981
0011234 703 595 2981 0011234 7035952981 0011234-7035952981 0011234-703-5952-981 0011234-703-595-2981
0011234-70-35952981 010234 703 595 2981 010234 7035952981 010234-7035952981 010234-703-5952-981
010234-703-595-2981 010234-70-35952981 (+234) 7035-952981

This page has been viewed 1 times since 31st December 2014.

This page was last updated on 27 Jul 2018.