ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2347038596905

Telephone number +2347038596905 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.

Share this page

This number is recorded in our database for the following scams:

21st January 2024 - Advance Fee Fraud Scam

On 21st January 2024, telephone number +2347038596905 was reported as being used by scammers to pretend to be Steven Amadi working for United Bank for Africa using email address stanleyejiogu997@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.
POWER OF ATTORNEY

ATTN: Beneficiary of $10.5M)

Dear sir/Madam,

I want to inform you that Mr.Walter Jordan of USA has applied to stand and to claim your part payment of $10.5 Million, he told our office that he will handle the shipment cost of delivery to his Country and he also told us that he is going to stand as your partner in business.

But since he is not the Bona-Fide- beneficiary of the said funds, he want you to issue him a POWER of ATTORNEY authorizing him to be your business partner and with such power of Attorney we can easily proceed to send the Atm card to his Country.

Dear sir/Madam, kindly write a POWER OF ATTORNEY SIGN with date you can immediately send it to us today to enable us Re-program the Atm card in his Names as the new beneficiary. We cannot continue to keep your Atm card un-claim.

Your urgent compliance to this request will help us to facilitate and subsequently send the card to Mr.Walter Jordan of USA. I want you to immediately write a POWER OF ATTORNEY and quickly submit to our office record purposes but failure to send the power of Attorney, i will personally involve our Acredited Attorney to Act on your behalf.

But if you will take care of the delivery cost, then you should ignore the requested Power of Attorney and forward the following

(1) Your full Nanes,
(2) Your Telephone No:,
(3) Delivery Addess,
(5) Send your Passport Copy to our Accout Officer below.

Kindly contact our Account officer at:

Mr. Steven Amadi,
Atm card center,
United Bank for Africa
Phone: +234-70-385-969-05
E-mail: stanleyejiogu997@gmail.com

I really want to thank you for your understanding and may God bless you.

Yours in Services
Mr. Joshua Ibeh
Director of Remittance
United Bank for Africa,
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

2347038596905 +2347038596905 002347038596905 0112347038596905 00112347038596905
0102347038596905 234 703 859 6905 234 7038596905 234-7038596905 234-703-8596-905
234-703-859-6905 234-70-38596905 +234 703 859 6905 +234 7038596905 +234-7038596905
+234-703-8596-905 +234-703-859-6905 +234-70-38596905 00234 703 859 6905 00234 7038596905
00234-7038596905 00234-703-8596-905 00234-703-859-6905 00234-70-38596905 011234 703 859 6905
011234 7038596905 011234-7038596905 011234-703-8596-905 011234-703-859-6905 011234-70-38596905
0011234 703 859 6905 0011234 7038596905 0011234-7038596905 0011234-703-8596-905 0011234-703-859-6905
0011234-70-38596905 010234 703 859 6905 010234 7038596905 010234-7038596905 010234-703-8596-905
010234-703-859-6905 010234-70-38596905 (+234) 7038-596905