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Info on the number +2347037316683

Telephone number +2347037316683 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:

13th November 2018 - Advance Fee Fraud Scam

On 13th November 2018, telephone number +2347037316683 was reported as being used by scammers to pretend to be Robert Williams using email address diplomatic2014@shqiptar.eu 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 Beneficiary,

I AM, DR. BNE FRANK .The Director of CITI Bank Republic of Nigeria this is to bring to your notice that, I, have paid the registration fee of your˛ ATM VISA CARD, because the ATM card worth $4.8M USD has less a month to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because, I know when you get your ATM CARD definitely you must compensate me.

Now, your ATM CARD has been deposited with ATM card delivery centre here in Benin Republic for delivery direct to your doorstep. Therefore, I, want you to contact the ATM CARD DELIVERY COMPANY with your Full Contact Information’s where to deliver your ATM Card, so that they can deliver Your ATM CARD to your destination address without any delay.

1 Your Full Name---------
2 Cell Phone-------------
3 Your Country-----------
4 Mailing Address--------
5 ID Photo---------------
6 Occupation-------------
7 Home Phone-------------
8 City of resident-------

Forward those information's to the ATM CARD DELIVERY COMPANY ASAP and like I, stated earlier, The registration fee has been paid but i did not pay their official security keeping fees since they refused. because the Reasons they refusal is that they do not know when you will contact them so you will send them the official keeping fee which is $110.00 only As of now, I, deposited it on 12th of November 2018 being today therefore, Try to contact them immediately to avoid any increase the security keeping fee OK. Thanks for your understanding.

Below is their Contact Information's;

Contact Person:ROBERT WILLIAMS
Company Name; ATM CARD DELIVERY COMPANY
Telephone:+2347037316683
Country; Republic of Nigeria
E-mail==diplomatic2014@shqiptar.eu

HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY TO SECURITY KEEPING FEE $110.00 .00 VIA MONEY GRAM or WESTERN UNION TRANSFER:

Receiver's Name:;;;;;;;;;;;;;NNAMDI IGBANUGO
Country:;;;;;;;;;;;;;;Republic Nigeria
City ;;;;;;;;;;;;;;;Lagos
Amount;;;;;;;; $110.00 only
Senders Name;;;;;;;;
MTCN;;;;;;;;;;;

Let me know immediately you received your ATM CARD okay.

Best Regards
DR. BNE FRANK
Director of Operations atm Department CitiGroup Benin

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

2347037316683 +2347037316683 002347037316683 0112347037316683 00112347037316683
0102347037316683 234 703 731 6683 234 7037316683 234-7037316683 234-703-7316-683
234-703-731-6683 234-70-37316683 +234 703 731 6683 +234 7037316683 +234-7037316683
+234-703-7316-683 +234-703-731-6683 +234-70-37316683 00234 703 731 6683 00234 7037316683
00234-7037316683 00234-703-7316-683 00234-703-731-6683 00234-70-37316683 011234 703 731 6683
011234 7037316683 011234-7037316683 011234-703-7316-683 011234-703-731-6683 011234-70-37316683
0011234 703 731 6683 0011234 7037316683 0011234-7037316683 0011234-703-7316-683 0011234-703-731-6683
0011234-70-37316683 010234 703 731 6683 010234 7037316683 010234-7037316683 010234-703-7316-683
010234-703-731-6683 010234-70-37316683 (+234) 7037-316683

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This page was last updated on 13 Nov 2018.