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Info on the number +2347037457259

Telephone number +2347037457259 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:

9th October 2019 - Advance Fee Fraud Scam

On 9th October 2019, telephone number +2347037457259 was reported as being used by scammers to pretend to be Rev. Robbie George using email address atmincatminc@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.
ATM Inc.
Avda Baron De Carcer 45
46009,Valencia.Spain.

This email will come to you as a surprise.Yes Congratulations! your email have brought you an unexpected luck.You have won a free LIFE TIME INTERNATIONAL ATM MASTER CARD valued ($5.200,000 united states dollar) Five million, two hundred thousand united states dollars only,proudly sponsored by AUTOMATED TELLER MACHINE (ATM) most recently this foundation set up the NEW HOPE LOTTERY to give out prizes.

BUT YOU MAY ASK YOURSELF HOW DID YOU WIN OR GOT SELECTED WHILE YOU DID NOT PARTICIPATE.

Yes no tickets were sold out to enter this promo.Your email/ATM card series is one of the lucky emails/ATM card series,selected RANDOMLY via E-wheel Computer Ballot System drawn from over 200,000 companies and 300,000 individual email/ATM card users,from all over the world during the ATM Online EMAIL selection Draw attached to your Lucky number:(F9800/587/20KK),as one of the 20 lucky winners,in the on going ATM lottery promotion.

WHO IS SPONSORING THIS PROMO AND WHY?
The AUTOMATED TELLER MACHINE (ATM) so much money is generated all over the World for using the ATM card,Without your patronage, this would not have been possible.To encourage the use of ATM cards globally,The ATM INC.SETUP THE NEW HOPE LOTTERY to give out prize via random email ballot selection.

PROCEDURES TO CLAIM YOUR PRIZE
*******************************
You must call or send email to the assigned agent to assist you obtain an approved notarization release order document in your names where your assigned agent is, which will be used to process/issue your ATM card.And the amount will be deduct from your money here, so you are not mean to sent us any fees here before sending your ATM card to your home.

THE PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT THE ATM CARD IN YOUR NAMES ONCE ALL CONDITIONS ARE ABIDE AND PROVIDED BY YOU,WHICH YOU CAN USE TO WITHDRAW MONEY FROM ANY ATM MACHINE,IN ANY PART OF THE WORLD OR OPTIONAL ONCE YOU GET THE ATM CARD YOU CAN DEPOSIT THE WHOLE FUNDS INTO YOUR ACCOUNT.

WARNING!! Do not tell people about your Award until your ATM card is successfully handed over to you to avoid disqualification that may arise from double claim.

Best of luck as you spend your good fortune and congratulations in advance.

Yours Sincerely,
Mrs Wanab jang
(P.R.O)

Your agent name....Rev. Robbie George of ATM inc. Tel; 234-703-745-7259 E-mail address-- atmincatminc@gmail.com

Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522 PIN: 1208, WINNING NUMBER: 01 14 21 30 35 48

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

2347037457259 +2347037457259 002347037457259 0112347037457259 00112347037457259
0102347037457259 234 703 745 7259 234 7037457259 234-7037457259 234-703-7457-259
234-703-745-7259 234-70-37457259 +234 703 745 7259 +234 7037457259 +234-7037457259
+234-703-7457-259 +234-703-745-7259 +234-70-37457259 00234 703 745 7259 00234 7037457259
00234-7037457259 00234-703-7457-259 00234-703-745-7259 00234-70-37457259 011234 703 745 7259
011234 7037457259 011234-7037457259 011234-703-7457-259 011234-703-745-7259 011234-70-37457259
0011234 703 745 7259 0011234 7037457259 0011234-7037457259 0011234-703-7457-259 0011234-703-745-7259
0011234-70-37457259 010234 703 745 7259 010234 7037457259 010234-7037457259 010234-703-7457-259
010234-703-745-7259 010234-70-37457259 (+234) 7037-457259

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This page was last updated on 09 Oct 2019.