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Info on the number +2347037226644

Telephone number +2347037226644 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:

23rd August 2020 - Advance Fee Fraud Scam

On 23rd August 2020, telephone number +2347037226644 was reported as being used by scammers to pretend to be Ebenezer N. Onyeagwu working as Group Managing Director for Zenith Bank Nigeria Plc. using email address m_onyeagwu@yahoo.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.
From Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc.
Tel: +234-703-722-6644

Attention:

RE: THE TRUTH OF THE MATTER,

My name is Mr. Ebenezer N. Onyeagwu the new GROUP MANAGING DIRECTOR / CEO Zenith Bank of Nigeria. I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammadu Buhari by appointing me as the new director of the Zenith Bank of Nigeria and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paperwork review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and this has cause you much money and time still you have not received a single cent out of the fund.

My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following the due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Nigeria do not permit any back door payment.

Now that I have been appointed as the new director in charge of foreign payment with the central bank of Nigeria and have been instructed and empower by the new elected President Muhammadu Buhari, I will like to ask you this question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer payment process.

My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment.

Finally, I will advice you as the current director in charge of all foreign payment to stop any further communication with whomsoever you are in contact with regarding to this payment either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money.

Call me as you receive this message.
God bless you.

Yours faithfully,

Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc.
Tel: +234-703-722-6644

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

14th February 2020 - Advance Fee Fraud Scam

On 14th February 2020, telephone number +2347037226644 was reported as being used by scammers to pretend to be Babagana Monguno using email address generalmonguno32@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:Sir/Madam

I am Major-General Babagana Monguno National Adviser to President Muhammadu Buhari the president Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. I Determined To Make Contact With You As Of The Widespread Refuge Information Reaching My Office And The Severe Nature Of Guidelines In My Country.

This Is To Enlighten You About Our Arrangement To Send Fund To You Via Cash Release As It Is The Only System That Will Be Easier For You And Us, We Are Going To Send Your Contract/ inheritance Part Payment Of 20 Million United States Dollars By Way Of Diplomatic Cash Delivery.

Note:The Money Is Coming On 2 Security Proof Boxes. The Boxes Are Sealed With Synthetic Nylon That Was Sealed And Padded With Machine.

This Fund Was Brought To Us For Our Local A.F.E.M. Market, But Since The Money Was Not Used, I Will Use My Position As The National Adviser to President To Send This Fund To You.

All You Need To Do Now Is To Send To Me Your Full House Address And Your Identity Such As, International Passport Or Drivers License Including Your Contact Phone & Fax Numbers For Easy Communication, The Diplomatic Attached Will Travel With It. He Will Call You Immediately Arrives in Your Country Airport. Hope This Is All Right By You? I Will Enlighten You When The Special Grace Of God Will Airlift The Boxes.

Note: The Diplomats Do Not Know The Original Contents Of The Boxes. What I Acknowledged To Them As The Contents Is Sensitive Photographic Film Material. I Did Not Declare Money To Them Please. If They Call You And Ask You The Contents Please Tell Them The Same Thing. Send Me An Email And I?ll Let You Know How Far I Have Gone With The Arrangement.

Please I Need Urgent Reply Because The Boxes Are Scheduled To Be As Soon As We Hear From you also call me for more information Tel: +234-703-722-6644

Best Regards,

Major-General Babagana Monguno
National Security Adviser to the President
Federal Republic of Nigeria
Tel: +234-703-722-6644

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NOTICE: This message is from Lionic Corporation or its security research laboratory, AegisLab.
The message and its attachments are CONFIDENTIAL, proprietary and legally privileged.
If you are not the intended recipient you should not deliver, distribute and copy this email.
Please notify the sender by replying e-mail and delete the email from your system. Copyright @ Lionic Corp.
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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

2347037226644 +2347037226644 002347037226644 0112347037226644 00112347037226644
0102347037226644 234 703 722 6644 234 7037226644 234-7037226644 234-703-7226-644
234-703-722-6644 234-70-37226644 +234 703 722 6644 +234 7037226644 +234-7037226644
+234-703-7226-644 +234-703-722-6644 +234-70-37226644 00234 703 722 6644 00234 7037226644
00234-7037226644 00234-703-7226-644 00234-703-722-6644 00234-70-37226644 011234 703 722 6644
011234 7037226644 011234-7037226644 011234-703-7226-644 011234-703-722-6644 011234-70-37226644
0011234 703 722 6644 0011234 7037226644 0011234-7037226644 0011234-703-7226-644 0011234-703-722-6644
0011234-70-37226644 010234 703 722 6644 010234 7037226644 010234-7037226644 010234-703-7226-644
010234-703-722-6644 010234-70-37226644 (+234) 7037-226644