ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2347040582533

Telephone number +2347040582533 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.

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:

1st June 2021 - Advance Fee Fraud Scam

On 1st June 2021, telephone number +2347040582533 was reported as being used by scammers to pretend to be Lawal Musa Daura using email address fight.against.corruption.war.team@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.
FROM THE OFFICE OF THE ANTI CRAFT FIGHT
AGAINST CORRUPTION WAR TEAM
Plot 203 Constitution Avenue,
Central District, PMB 525, Garki, Abuja.
Tel : +234 70-405-82533

Hello

We have done a thorough investigation concerning your lingered
financial transaction that the federal Government of Nigeria have map
out for you. Note that your funds have not passed through the vetting
exercise and that is the reason you have not yet receive your funds
and you are not doing any thing about this due to stringent position
you have taken in terms of upfront payment in the past.

It is important to point out to you that some people are sitting on
your over due compensation/contract payment of $600,000.00USD (Six
Hundred Thousand United States Dollars) and this is the Major reason
you have not yet receive your funds since then and after much struggle
and money spent to receive your funds and nobody is telling you the
truth as the are only concern in asking you to keep sending them money
in order for them to reach themselves without you receiving your
funds. I advise you stop sending them money and work with me for me to
help you release your over due compensation/contract payment of
$600,000.00USD (Six Hundred Thousand United States Dollars) and advice
you re-confirm your information's such as:

Your Full name=======
Your Home Address====
Your Direct Phone #==

Get back to us immediately you receive this mail

Best Regards
Lawal Musa Daura
Director General
THE ANTI CRAFT FIGHT
AGAINST CORRUPTION WAR TEAM
Plot 203 Constitution Avenue,
Central District, PMB 525, Garki, Abuja.

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

2347040582533 +2347040582533 002347040582533 0112347040582533 00112347040582533
0102347040582533 234 704 058 2533 234 7040582533 234-7040582533 234-704-0582-533
234-704-058-2533 234-70-40582533 +234 704 058 2533 +234 7040582533 +234-7040582533
+234-704-0582-533 +234-704-058-2533 +234-70-40582533 00234 704 058 2533 00234 7040582533
00234-7040582533 00234-704-0582-533 00234-704-058-2533 00234-70-40582533 011234 704 058 2533
011234 7040582533 011234-7040582533 011234-704-0582-533 011234-704-058-2533 011234-70-40582533
0011234 704 058 2533 0011234 7040582533 0011234-7040582533 0011234-704-0582-533 0011234-704-058-2533
0011234-70-40582533 010234 704 058 2533 010234 7040582533 010234-7040582533 010234-704-0582-533
010234-704-058-2533 010234-70-40582533 (+234) 7040-582533