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Info on the number +2347040556581

Telephone number +2347040556581 is a number from Nigeria. The area code is 704. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Visafone.

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.

General information about +2347040556581

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.

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Scam alerts for +2347040556581

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.
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.
WESTERN UNION MONEY TRANSFER. ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES
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.

Visitor comments for +2347040556581 -  

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Output formats for +2347040556581

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