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Info on the number +2347040700001

Telephone number +2347040700001 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.

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

29th August 2018 - Advance Fee Fraud Scam

On 29th August 2018, telephone number +2347040700001 was reported as being used by scammers to pretend to be Dimitri Sanga using email address uneca1@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 Fund Beneficiary,

We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who creates artificial impediments in the processing of foreign contract/inheritance payments as device to perpetrate fraud.

In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the newly elected president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution.

In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure have taken over full responsibility on all outstanding foreign debts/payments..

You are hereby advised to contact and communicate your bank account information to the Managing Director, Payment System Directorate, Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank account. While communicating the the Managing Director, Payments System Directorate - CBN, please quote: Ref No: UN-ECA/INHERITANCE-CONTRACT/#064001 for his reference.

The contact information of the Managing Director, Payments System Directorate – CBN is:

Contact Person: DR. DAVID GOLIBENACHI (Managing Director, Payments System Directorate – CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062, +234 9 2900063
E-mail Address: cbnpayments001@gmail.com

Yours truly,

Mr. Dimitri Sanga

(Director UN/ECA Sub-Regional Office for West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
Email: uneca1@yahoo.com

Further details of this report can be found on the ScamWarners.com forum

22nd August 2018 - Advance Fee Fraud Scam

On 22nd August 2018, telephone number +2347040700001 was reported as being used by scammers to pretend to be Dimitri Sanga using email address uneca.1@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 Fund Beneficiary,

We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who creates artificial impediments in the processing of foreign contract/inheritance payments as device to perpetrate fraud.


In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the newly elected president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution.

In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure have taken over full responsibility on all outstanding foreign debts/payments..

You are hereby advised to contact and communicate your bank account information to the Managing Director, Payment System Directorate, Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank account. While communicating the the Managing Director, Payments System Directorate - CBN, please quote: Ref No: UN-ECA/INHERITANCE-CONTRACT/#064001 for his reference.

The contact information of the Managing Director, Payments System Directorate – CBN is:

Contact Person: DR. DAVID GOLIBENACHI (Managing Director, Payments System Directorate – CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062, +234 9 2900063
E-mail Address: cbnpayments001@gmail.com

Yours truly,

Mr. Dimitri Sanga
(Director UN/ECA Sub-Regional Office for West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
Email: uneca.1@yahoo.com

Further details of this report can be found on the ScamWarners.com forum

4th January 2018 - Advance Fee Fraud Scam

On 4th January 2018, telephone number +2347040700001 was reported as being used by scammers to pretend to be Dimitri Sanga using email address mr.dimitrisanga@office.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 Fund Beneficiary,

We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who creates artificial impediments in the processing of foreign contract/inheritance payments as device to perpetrate fraud.

In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the newly elected president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution.
In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure have taken over full responsibility on all outstanding foreign debts/payments..

You are hereby advised to contact and communicate your bank account information to the Managing Director, Payment System Directorate, Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank account. While communicating the the Managing Director, Payments System Directorate - CBN, please quote: Ref No: UN-ECA/INHERITANCE-CONTRACT/#064001 for his reference.

The contact information of the Managing Director, Payments System Directorate – CBN is:
Contact Person: DR. DAVID GOLIBENACHI (Managing Director, Payments System Directorate – CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062, +234 9 2900063
E-mail Address: cbnpayments001@gmail.com

Yours truly,

Mr. Dimitri Sanga
(Director UN/ECA Sub-Regional Office for West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001

Further details of this report can be found on the ScamWarners.com forum

28th December 2017 - Advance Fee Fraud Scam

On 28th December 2017, telephone number +2347040700001 was reported as being used by scammers to pretend to be Dimitri Sanga using email address uneca@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 Fund Beneficiary,

We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who creates artificial impediments in the processing of foreign contract/inheritance payments as device to perpetrate fraud.

In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the newly elected president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution.

In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure have taken over full responsibility on all outstanding foreign debts/payments..


The contact information of the Managing Director, Payments System Directorate – CBN is:

Contact Person: DR. DAVID GOLIBENACHI (Managing Director, Payments System Directorate – CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062, +234 9 2900063
E-mail Address: cbnpayments001@gmail.com

Yours truly,

Mr. Dimitri Sanga
(Director UN/ECA Sub-Regional Office for West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001

Further details of this report can be found on the ScamSurvivors.com forum

8th September 2017 - Advance Fee Fraud Scam

On 8th September 2017, telephone number +2347040700001 was reported as being used by scammers to pretend to be Dimitri Sanga using email address uneca01@outlook.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.

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

2347040700001 +2347040700001 002347040700001 0112347040700001 00112347040700001
0102347040700001 234 704 070 0001 234 7040700001 234-7040700001 234-704-0700-001
234-704-070-0001 234-70-40700001 +234 704 070 0001 +234 7040700001 +234-7040700001
+234-704-0700-001 +234-704-070-0001 +234-70-40700001 00234 704 070 0001 00234 7040700001
00234-7040700001 00234-704-0700-001 00234-704-070-0001 00234-70-40700001 011234 704 070 0001
011234 7040700001 011234-7040700001 011234-704-0700-001 011234-704-070-0001 011234-70-40700001
0011234 704 070 0001 0011234 7040700001 0011234-7040700001 0011234-704-0700-001 0011234-704-070-0001
0011234-70-40700001 010234 704 070 0001 010234 7040700001 010234-7040700001 010234-704-0700-001
010234-704-070-0001 010234-70-40700001 (+234) 7040-700001

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This page was last updated on 29 Aug 2018.