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Info on the number +2347037372959

Telephone number +2347037372959 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:

20th August 2018 - Advance Fee Fraud Scam

On 20th August 2018, telephone number +2347037372959 was reported as being used by scammers to pretend to be Richard Knight using email address jamesknight381@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.
Dear Sir/Madam

We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $100 USD needed, then you will start the withdrawing of the $32,700,000.00 USD from the Online Bank account.

We the First City Monument Bank (FCMB) Management give you all our 100% ASSURANCE that we will return back to you the $100 USD payment, if you did not start the withdrawals of the $32,700,000.00 USD from the Online Bank account.

We the First City Monument Bank (FCMB) Management are waiting for the $100 USD payment from you shortly ok.

Below is the Online Bank account details

Welcome! To - FCMBank Online Plc Secure Account Page

Account Name Activate
Account Type Online Banking Account
Created Opened 2016-07-24
Account Balance $32,700,000.00 USD
Account Number 001789381203-43371
FCMB Sort Code 1042-03-87354
Swift Code PNBPUS33
Account Number 1010169857507

We the First City Monument Bank (FCMB) Management want you to send the $100 USD Western Union Money Transfer to the Head International Telex Wire Transfer Remittance, who will issue you the TRANSFER CODE / TRANSFER PIN to start making withdrawal of the $32,700,000.00 USD as fast as possible.

Kindly re-confirm your Personal Data's to me fast.

Your Names...............
Your Address...................
Occupation:....................
Telephone No#:....................
Age:......................................

Here below is the $100 USD Western Union Or Money Gram Or Ria Transfer Payment Instruction's Or Send An iTunes Card .

Receiver's Name:Ekior Walter
Address: Lagos - Nigeria
Text Question: What Color?
Answer: Blue
Amount: $100 USD.

I am waiting for the $100 USD Western Union Payment MTCN# shortly.

THANKS FOR YOUR CO-OPERATION.

Yours sincerely,

Mr. Richard Knight.
+2347037372959
FCMB Bank PLC,
Director of Foreign Payment.

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

2347037372959 +2347037372959 002347037372959 0112347037372959 00112347037372959
0102347037372959 234 703 737 2959 234 7037372959 234-7037372959 234-703-7372-959
234-703-737-2959 234-70-37372959 +234 703 737 2959 +234 7037372959 +234-7037372959
+234-703-7372-959 +234-703-737-2959 +234-70-37372959 00234 703 737 2959 00234 7037372959
00234-7037372959 00234-703-7372-959 00234-703-737-2959 00234-70-37372959 011234 703 737 2959
011234 7037372959 011234-7037372959 011234-703-7372-959 011234-703-737-2959 011234-70-37372959
0011234 703 737 2959 0011234 7037372959 0011234-7037372959 0011234-703-7372-959 0011234-703-737-2959
0011234-70-37372959 010234 703 737 2959 010234 7037372959 010234-7037372959 010234-703-7372-959
010234-703-737-2959 010234-70-37372959 (+234) 7037-372959

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This page was last updated on 20 Aug 2018.