Info on the number +2347040556581
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: Visafone
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:
3rd January 2023 - Advance Fee Fraud Scam
On 3rd January 2023, telephone number +2347040556581 was reported as being used by scammers to pretend to be Rio Roman using email address rioroman56@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
MY DIRECT PHONE LINE IS +2347040556581 E-MAIL(rioroman56@gmail.com)
ATTENTION.
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL
(FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE
DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER $69 YOU HAVE FOR THE
ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED
SUM,TIME IS OF THE ESSENCE HERE.
YOU ARE TO PAY WHATEVER YOU HAVE FROM UP FOR THE ACTIVATION FEE; WE
WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.
HERE IS THE YOUR AVAILABLE FOR PICK UP BY RECEIVER BELOW.
Number (MTCN) 659-8753-110
Sender's First Name:___ LEE
Sender's Last Name:_____ OBORJI EMMANUEL ONOCHIE
SENDER COUNTY=====NIGERIA
TEST QUESTION====WHEN
ANSWER======NOW
Amount====$5000.00USD
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST $5,000:00 USD, ALSO I AM
USING THIS MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO
DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE
BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE
INFORMATION BELLOW.
HERE IS THE INFORMATION TO SEND THE VIA WESTERN UNION OR MONEY GRAM .
1.RECEIVER NAME:........OBORJI EMMANUEL ONOCHIE
2.COUNTRY:............. NIGERIA
3.CITY :............... LAGOS
4..TEST QUESTION:...HOW LONG
5.TEST ANSWER:......TODAY
MTCN:...............
SENDER NAME:...............
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE ACTIVATION AND TRANSFER FEE WE WILL SEND YOU THE FIRST
RECEIPT OF YOUR $5000 TODAY AND NOT TOMORROW.
MY DIRECT PHONE LINE IS +2347035707585 YOUR PAYMENT OF $5000 MTCN
659-8753-110 IS AVAILABLE FOR YOU TO PICKED UP NOW IF ANY PROBLEM WITH
THIS MTCN PLEASE GET BACK TO US NOW.
REGARDS
RIO ROMAN
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
2347040556581 | +2347040556581 | 002347040556581 | 0112347040556581 | 00112347040556581 |
0102347040556581 | 234 704 055 6581 | 234 7040556581 | 234-7040556581 | 234-704-0556-581 |
234-704-055-6581 | 234-70-40556581 | +234 704 055 6581 | +234 7040556581 | +234-7040556581 |
+234-704-0556-581 | +234-704-055-6581 | +234-70-40556581 | 00234 704 055 6581 | 00234 7040556581 |
00234-7040556581 | 00234-704-0556-581 | 00234-704-055-6581 | 00234-70-40556581 | 011234 704 055 6581 |
011234 7040556581 | 011234-7040556581 | 011234-704-0556-581 | 011234-704-055-6581 | 011234-70-40556581 |
0011234 704 055 6581 | 0011234 7040556581 | 0011234-7040556581 | 0011234-704-0556-581 | 0011234-704-055-6581 |
0011234-70-40556581 | 010234 704 055 6581 | 010234 7040556581 | 010234-7040556581 | 010234-704-0556-581 |
010234-704-055-6581 | 010234-70-40556581 | (+234) 7040-556581 |