Info on the number +2347037902260
Telephone number +2347037902260 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 December 2018 - Advance Fee Fraud Scam
On 11th December 2018, telephone number +2347037902260 was reported as being used by scammers to pretend to be Chris Innocent working for Central Bank of Nigeria using email address rickerty01@aol.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.
Read More
Here is the email that the scammer sent to his victims.
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
FOREIGN OPERATION DEPARTMENT
TINUBU SQUARE
LAGOS - NIGERIA
My dearest friend, this is Mr. Chris Innocent your good friend writing you again about your accrued interest amount of US$3,330,000 and the delivery of your Inter-Switch ATM Card. I have considered your financial situation and after deep thought on the best way to assist you and get this fund to you, I have come up with this suggestion since it is very impossible for you to pay the delivery fee.
I have decided to applied to the Director so that your Inter-Switch ATM Card here in Nigeria can be activated to enable me withdraw some money from your Inter-Switch ATM Card to pay the courier fees so that the EMS Speed Post Courier will deliver your ATM Card to you.
Note that your inter-switch ATM Card has been processed and programmed to pay you a maximum amount of US$5000 per day with single withdrawal of US$500 or US$1000 per withdrawal. however I promise to withdraw only US$500 from your ATM Card so that I can pay the EMS Speed Post Courier delivery fee to enable them deliver it to you. In view of this, I need your permission and approval to apply to the Director so as to activate your Inter-Switch ATM Card here in Nigeria. Once I have your permission and approval, I will apply to the CBN Director of Inter-Switch Department to allow a temporary activation of your ATM Card here in Nigeria, once the approval is given, I will activate your ATM Card, withdraw US$500, then pay the courier fee and dispatch your ATM Card to you.
I am doing this in order to ASSIST you so that you can receive this accrued interest amount to enable us celebrate this Christmas with our family happily and joyfully.Please I want you to cooperate with me, it is for our best interest and a Christmas BONUS to us.
Yours faithfully,
Mr. Chris Innocent
Tel: +2347037902260
Supervisor of Internet/Computer Banking Department
Central Bank of Nigeria
OFFICE OF THE DIRECTOR
FOREIGN OPERATION DEPARTMENT
TINUBU SQUARE
LAGOS - NIGERIA
My dearest friend, this is Mr. Chris Innocent your good friend writing you again about your accrued interest amount of US$3,330,000 and the delivery of your Inter-Switch ATM Card. I have considered your financial situation and after deep thought on the best way to assist you and get this fund to you, I have come up with this suggestion since it is very impossible for you to pay the delivery fee.
I have decided to applied to the Director so that your Inter-Switch ATM Card here in Nigeria can be activated to enable me withdraw some money from your Inter-Switch ATM Card to pay the courier fees so that the EMS Speed Post Courier will deliver your ATM Card to you.
Note that your inter-switch ATM Card has been processed and programmed to pay you a maximum amount of US$5000 per day with single withdrawal of US$500 or US$1000 per withdrawal. however I promise to withdraw only US$500 from your ATM Card so that I can pay the EMS Speed Post Courier delivery fee to enable them deliver it to you. In view of this, I need your permission and approval to apply to the Director so as to activate your Inter-Switch ATM Card here in Nigeria. Once I have your permission and approval, I will apply to the CBN Director of Inter-Switch Department to allow a temporary activation of your ATM Card here in Nigeria, once the approval is given, I will activate your ATM Card, withdraw US$500, then pay the courier fee and dispatch your ATM Card to you.
I am doing this in order to ASSIST you so that you can receive this accrued interest amount to enable us celebrate this Christmas with our family happily and joyfully.Please I want you to cooperate with me, it is for our best interest and a Christmas BONUS to us.
Yours faithfully,
Mr. Chris Innocent
Tel: +2347037902260
Supervisor of Internet/Computer Banking Department
Central Bank of Nigeria
Further details of this report can be found on the ScamSurvivors.com forum
23rd July 2018 - Advance Fee Fraud Scam
On 23rd July 2018, telephone number +2347037902260 was reported as being used by scammers to pretend to be Chris Innocent using email address info2yk2016@gmx.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.
Read More
Here is the email that the scammer sent to his victims.
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
FOREIGN OPERATION DEPARTMENT
TINUBU SQUARE
LAGOS - NIGERIA
My dearest friend, this is Mr. Chris Innocent your good friend writing you again about your accrued interest amount of US$3,330,000 and the delivery of your Inter-Switch ATM Card. I have considered your financial situation and after deep thought on the best way to assist you and get this fund to you, I have come up with this suggestion since it is very impossible for you to pay the delivery fee.
I have decided to activate your approved and issued Inter-Switch ATM Card here in Nigeria so that I can withdraw some money from your Inter-Switch ATM Card to pay the courier fees so that the EMS Speed Post Courier will deliver your ATM Card to you.
Note that your inter-switch ATM Card has been processed and programmed to pay you a maximum amount of US$5000 per day with single withdrawal of US$500 or US$1000 per withdrawal. however I promise to withdraw only US$500 from your ATM Card so that I can pay the EMS Speed Post Courier delivery fee to enable them deliver it to you. In view of this, I need your permission and approval to activate your Inter-Switch ATM Card here in Nigeria. Once I have your permission and approval, I will apply to the CBN Inter-Switch department to allow a temporary activation of your ATM Card here in Nigeria, once the approval is given, I will activate your ATM Card, withdraw US$500, pay the courier fee and dispatch it to you..
Yours faithfully,
Mr. Chris Innocent
Tel: +2347037902260
Supervisor of Internet/Computer Banking Department
Central Bank of Nigeria
OFFICE OF THE DIRECTOR
FOREIGN OPERATION DEPARTMENT
TINUBU SQUARE
LAGOS - NIGERIA
My dearest friend, this is Mr. Chris Innocent your good friend writing you again about your accrued interest amount of US$3,330,000 and the delivery of your Inter-Switch ATM Card. I have considered your financial situation and after deep thought on the best way to assist you and get this fund to you, I have come up with this suggestion since it is very impossible for you to pay the delivery fee.
I have decided to activate your approved and issued Inter-Switch ATM Card here in Nigeria so that I can withdraw some money from your Inter-Switch ATM Card to pay the courier fees so that the EMS Speed Post Courier will deliver your ATM Card to you.
Note that your inter-switch ATM Card has been processed and programmed to pay you a maximum amount of US$5000 per day with single withdrawal of US$500 or US$1000 per withdrawal. however I promise to withdraw only US$500 from your ATM Card so that I can pay the EMS Speed Post Courier delivery fee to enable them deliver it to you. In view of this, I need your permission and approval to activate your Inter-Switch ATM Card here in Nigeria. Once I have your permission and approval, I will apply to the CBN Inter-Switch department to allow a temporary activation of your ATM Card here in Nigeria, once the approval is given, I will activate your ATM Card, withdraw US$500, pay the courier fee and dispatch it to you..
Yours faithfully,
Mr. Chris Innocent
Tel: +2347037902260
Supervisor of Internet/Computer Banking Department
Central Bank of Nigeria
Further details of this report can be found on the ScamSurvivors.com forum
29th May 2018 - Advance Fee Fraud Scam
On 29th May 2018, telephone number +2347037902260 was reported as being used by scammers to pretend to be Chris Innocent using email address chrissinnocent212@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.
Read More
Here is the email that the scammer sent to his victims.
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
FOREIGN OPERATION DEPARTMENT
TINUBU SQUARE
LAGOS - NIGERIA
Dearest Sir,
I got your mail, with due respect to you I contacted you in order to assist you in a little way I can knowing fully well what you have gone through in the past. Please be informed that I am not promising to pay your total fund which has been colonized by corrupt interest group, but rather I want to pay you the accumulated interest which I know its very possible to get to you. I know your details and everything about you hence I am contacting you in order to pay this accumulated interest amount of US$3,330,000 to you. This is your chance and opportunity so there is no need delaying or wasting of time
I am a honorable and sincere man and I think my words are more than a written guarantee you can ever get. I don't believe in protocols and I don't say what I cannot do. I am given you my word of honor as a guarantee that I will dispatch the ATM Card with your accumulated interest amount of US$3,330,000 and it be delivered to you by EMS Speed post as soon as you forward the US$150. EMS Speed Post simples means Express Mail Services Speed Post and it is a Federal Government owned Courier Services Company that is very well secured and efficient. I hope you have not forgotten that I have played my part in this transaction, be taken care of the payment of the 0.001% being the ATM Card processing and bank charges so it is fair you take care of the dispatch cost of US$150 only. So you don't have to give me another condition to pay any other fee, as a partner I guess I have sacrificed enough.
You will not have anything to worry about as your ATM Card WILL NOT and cannot be stopped anywhere. EMS Speed Post is a Federal Government Courier Service Company. Please I am a very busy man and I will like to have this ATM Card dispatched to you as quickly as possible hence l will not be available to exchange emails with you at all times. This is an inter-switch ATM Card you have a maximum withdrawal of US$5000 per day with single withdrawal of US$500 or US$1000 per withdrawal.
So if you are interested to receive this accumulated interested amount of US$3,330,000 loaded in an ATM Card and dispatched to you, then go ahead and forward the delivery cost of US$150 for the EMS Speed Post without delay or excuses. I really want to assist you and I want you to forget about your past experience and what you have gone through in the past and focus on this accumulated interest amount hence I know it will help you in a very long way. Here are the wire transfer details
BANK NAME: CHASE BANK
BANK ADDRESS: 2829 NORTH MERIDIAN STREET INDIANAPOLIS, IN 46208 USA
SWIFT CODE: chasus33
ACCOUNT NUMBER: 16001XXXX
ROUTING NUMBER: 074000010
ACCOUNT NAME: WILLIE W. H.
BENEFICIARY ADDRESS: INDIANAPOLIS INDIANA 46224 USA
Yours faithfully,
Mr. Chris Innocent
Tel: +2347037902260
Supervisor of Internet/Computer Banking Department
Central Bank of Nigeria
OFFICE OF THE DIRECTOR
FOREIGN OPERATION DEPARTMENT
TINUBU SQUARE
LAGOS - NIGERIA
Dearest Sir,
I got your mail, with due respect to you I contacted you in order to assist you in a little way I can knowing fully well what you have gone through in the past. Please be informed that I am not promising to pay your total fund which has been colonized by corrupt interest group, but rather I want to pay you the accumulated interest which I know its very possible to get to you. I know your details and everything about you hence I am contacting you in order to pay this accumulated interest amount of US$3,330,000 to you. This is your chance and opportunity so there is no need delaying or wasting of time
I am a honorable and sincere man and I think my words are more than a written guarantee you can ever get. I don't believe in protocols and I don't say what I cannot do. I am given you my word of honor as a guarantee that I will dispatch the ATM Card with your accumulated interest amount of US$3,330,000 and it be delivered to you by EMS Speed post as soon as you forward the US$150. EMS Speed Post simples means Express Mail Services Speed Post and it is a Federal Government owned Courier Services Company that is very well secured and efficient. I hope you have not forgotten that I have played my part in this transaction, be taken care of the payment of the 0.001% being the ATM Card processing and bank charges so it is fair you take care of the dispatch cost of US$150 only. So you don't have to give me another condition to pay any other fee, as a partner I guess I have sacrificed enough.
You will not have anything to worry about as your ATM Card WILL NOT and cannot be stopped anywhere. EMS Speed Post is a Federal Government Courier Service Company. Please I am a very busy man and I will like to have this ATM Card dispatched to you as quickly as possible hence l will not be available to exchange emails with you at all times. This is an inter-switch ATM Card you have a maximum withdrawal of US$5000 per day with single withdrawal of US$500 or US$1000 per withdrawal.
So if you are interested to receive this accumulated interested amount of US$3,330,000 loaded in an ATM Card and dispatched to you, then go ahead and forward the delivery cost of US$150 for the EMS Speed Post without delay or excuses. I really want to assist you and I want you to forget about your past experience and what you have gone through in the past and focus on this accumulated interest amount hence I know it will help you in a very long way. Here are the wire transfer details
BANK NAME: CHASE BANK
BANK ADDRESS: 2829 NORTH MERIDIAN STREET INDIANAPOLIS, IN 46208 USA
SWIFT CODE: chasus33
ACCOUNT NUMBER: 16001XXXX
ROUTING NUMBER: 074000010
ACCOUNT NAME: WILLIE W. H.
BENEFICIARY ADDRESS: INDIANAPOLIS INDIANA 46224 USA
Yours faithfully,
Mr. Chris Innocent
Tel: +2347037902260
Supervisor of Internet/Computer Banking Department
Central Bank of Nigeria
Further details of this report can be found on the ScamSurvivors.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
| 2347037902260 | +2347037902260 | 002347037902260 | 0112347037902260 | 00112347037902260 |
| 0102347037902260 | 234 703 790 2260 | 234 7037902260 | 234-7037902260 | 234-703-7902-260 |
| 234-703-790-2260 | 234-70-37902260 | +234 703 790 2260 | +234 7037902260 | +234-7037902260 |
| +234-703-7902-260 | +234-703-790-2260 | +234-70-37902260 | 00234 703 790 2260 | 00234 7037902260 |
| 00234-7037902260 | 00234-703-7902-260 | 00234-703-790-2260 | 00234-70-37902260 | 011234 703 790 2260 |
| 011234 7037902260 | 011234-7037902260 | 011234-703-7902-260 | 011234-703-790-2260 | 011234-70-37902260 |
| 0011234 703 790 2260 | 0011234 7037902260 | 0011234-7037902260 | 0011234-703-7902-260 | 0011234-703-790-2260 |
| 0011234-70-37902260 | 010234 703 790 2260 | 010234 7037902260 | 010234-7037902260 | 010234-703-7902-260 |
| 010234-703-790-2260 | 010234-70-37902260 | (+234) 7037-902260 |