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Info on the number +2347037224736

Telephone number +2347037224736 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:

11th September 2019 - Advance Fee Fraud Scam

On 11th September 2019, telephone number +2347037224736 was reported as being used by scammers to pretend to be Frank Bob using email address fedexclearfund@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.
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.?
FROM THE DESK OF: HONORABLE. FRANK BOB. DIRECTOR

ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/PROTECTION OF US$15.5M IN FAVOR

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS
BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS
HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY
TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT
SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO
SECURE YOUR ACCESS CODE THAT IS WHY THEY

HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED.

NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT
WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT
(PRESIDENT MUHAMMADU BUHARI) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO
YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT
ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO
ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU.

YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND WITH
THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO
COMPLY FOR THE FINAL VET OF YOUR PAYMENT.

TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU
HAVE BEEN REDUCED TO THE SUM OF $110 ONLY WHICH IS IN OTHER TO ENABLE YOU
HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU
IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT
IS RELEASED TO YOU.

PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 1 WEEK TO DO THIS PAYMENT SO
WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO
ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $110 THROUGH
THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW
INFORMATION AND SEND THE PAYMENT DETAILS TO ME

RECEIVERS NAME: LILIAN EKPEMU
RECEIVERS ADDRESS: CITY : LAGOS:
COUNTRY: NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT:$200:
M .T.C.N NUMBER:
TEXT QUESTION:? GOOD
TEXT ANSWER: GOD

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID
OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY CALL ME
IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+2347084747496)

YOU WILL NEVER EVER REGRET PAYING THE FEE? THIS IS A PROMISE TO YOU AFTER
ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR

WORD IS OUR BOND TO YOU.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED
THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE
DIRECTIVES NOW.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US
ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED
BY THIS OFFICE RESPOND BACK IMMEDIATELY.

HONORABLE.FRANK BOB. OKORO
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)

FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (+234703 722
4736

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

2347037224736 +2347037224736 002347037224736 0112347037224736 00112347037224736
0102347037224736 234 703 722 4736 234 7037224736 234-7037224736 234-703-7224-736
234-703-722-4736 234-70-37224736 +234 703 722 4736 +234 7037224736 +234-7037224736
+234-703-7224-736 +234-703-722-4736 +234-70-37224736 00234 703 722 4736 00234 7037224736
00234-7037224736 00234-703-7224-736 00234-703-722-4736 00234-70-37224736 011234 703 722 4736
011234 7037224736 011234-7037224736 011234-703-7224-736 011234-703-722-4736 011234-70-37224736
0011234 703 722 4736 0011234 7037224736 0011234-7037224736 0011234-703-7224-736 0011234-703-722-4736
0011234-70-37224736 010234 703 722 4736 010234 7037224736 010234-7037224736 010234-703-7224-736
010234-703-722-4736 010234-70-37224736 (+234) 7037-224736

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This page was last updated on 11 Sep 2019.