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Info on the number +2347036018961

Telephone number +2347036018961 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:

22nd December 2018 - Advance Fee Fraud Scam

On 22nd December 2018, telephone number +2347036018961 was reported as being used by scammers to pretend to be Betty Mike using email address mtransfer9@hotmail.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.
Good Day:
We have concluded to effect your fund-through-Money Gram,$4,500.00 daily
until the $2.2million USD is completely transferred to you
accordingly.Though,Director John Basil has sent $4,500.00 in your name today
so contact Money Gram Agent:
below with your full name, Address, phone no
Mrs. Betty Mike
TEL: +234 7036018961
EMAIL:(mtransfer9@hotmail.com)

So hasten up and give the agent a call to process your payment at
once. The only fee you will pay is New Foreign transfer policy Form fees,
She will tell you the cost when you ask her, try call her.
first payment of $4,500, Call her now for the immediate transfer.
Thanks
From Hon. Lius Donald
(IMF REPS BENIN.)
E-mail:- (foreigndept.benin@hotmail.com

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

2347036018961 +2347036018961 002347036018961 0112347036018961 00112347036018961
0102347036018961 234 703 601 8961 234 7036018961 234-7036018961 234-703-6018-961
234-703-601-8961 234-70-36018961 +234 703 601 8961 +234 7036018961 +234-7036018961
+234-703-6018-961 +234-703-601-8961 +234-70-36018961 00234 703 601 8961 00234 7036018961
00234-7036018961 00234-703-6018-961 00234-703-601-8961 00234-70-36018961 011234 703 601 8961
011234 7036018961 011234-7036018961 011234-703-6018-961 011234-703-601-8961 011234-70-36018961
0011234 703 601 8961 0011234 7036018961 0011234-7036018961 0011234-703-6018-961 0011234-703-601-8961
0011234-70-36018961 010234 703 601 8961 010234 7036018961 010234-7036018961 010234-703-6018-961
010234-703-601-8961 010234-70-36018961 (+234) 7036-018961

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This page was last updated on 22 Dec 2018.