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Info on the number +2347039415225

Telephone number +2347039415225 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:

16th March 2018 - Advance Fee Fraud Scam

On 16th March 2018, telephone number +2347039415225 was reported as being used by scammers to pretend to be Evans Thomas using email address barrevansthomas11111111@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

Thanks for your response , I am very happy that you responded urgently and your willingness is noted, thank you and remain blessed. Be informed that the proposal is not a hoax, it is genuine and authentic. I urge you to follow up with the transaction relentlessly to enable us actualize it soon. The transaction is never kidding or pranks, it is very real and legal. The name of the bank where the fund is located is, WEMA BANK PLC. Lets proceed if you are serious.

The deceased is a foreigner and was my client, but unfortunately the man and the entire family lost their life's in an Auto Mobile Car Accident, left with no body to claim his balance of $15m and some fraction left in the bank before the death. As the attorney to the deceased when he was alive, I was mandated by the bank to further more and look for the relative of late Engr Ronald Johnson, (Deceased) but after my several attempts to locate any of the relation which failed, I decided to contact you as a foreigner to stand as the Next Of Kin to Late Engr Ronald Johnson so that the $15M will be remitted into your account as the rightful beneficiary, at the end, both of us will share the funds as stated in my first email to you. Before contacting you I made sure the funds existed. The transaction is very legal as we are going to get all approvals relating to international money transfer from the authorities concerned.

The most important thing in this transaction, is you asking me questions where ever you are not cleared at every given time and also calling me on the phone at least ones a day for progress reports. Feel free to ask me any question for more clarification.

My contact telephone numbers are as follows, +234 703 941 5225. Call me as soon as you receive this message for further discussions and explanation Please.

To commence proper into this transaction, I shall proceed to submit application in your name to the bank for the transfer of the $15m in your favor, after which the bank will acknowledge the receipt of the application to you directly.

Due to the nature of this transaction, Please, keep this deal to yourself until the fund is finally transferred to your account.
Henceforth, send all emails meant for me to this my confidential email address mail to

Please do call me immediately for more clarifications on: +234 703 941 5225, dial your telephone thus: 00 234 703 941 5225

Regards,

Yours Faithfully,

Barrister Evans Thomas (SAN)

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

2347039415225 +2347039415225 002347039415225 0112347039415225 00112347039415225
0102347039415225 234 703 941 5225 234 7039415225 234-7039415225 234-703-9415-225
234-703-941-5225 234-70-39415225 +234 703 941 5225 +234 7039415225 +234-7039415225
+234-703-9415-225 +234-703-941-5225 +234-70-39415225 00234 703 941 5225 00234 7039415225
00234-7039415225 00234-703-9415-225 00234-703-941-5225 00234-70-39415225 011234 703 941 5225
011234 7039415225 011234-7039415225 011234-703-9415-225 011234-703-941-5225 011234-70-39415225
0011234 703 941 5225 0011234 7039415225 0011234-7039415225 0011234-703-9415-225 0011234-703-941-5225
0011234-70-39415225 010234 703 941 5225 010234 7039415225 010234-7039415225 010234-703-9415-225
010234-703-941-5225 010234-70-39415225 (+234) 7039-415225

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This page was last updated on 16 Mar 2018.