ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2347041613026

Telephone number +2347041613026 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:

26th March 2022 - Advance Fee Fraud Scam

On 26th March 2022, telephone number +2347041613026 was reported as being used by scammers to pretend to be Caroline West working as Chairman for Fidelity Bank using email address carolinewest225@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.
Head Office:3, Fidelity Place, 2 Kofo Abayomi St, Victoria Island 100271, Lagos
Tel: +234-7041-6130-26

SWIFT PAYMENT
SERVICE LTD
CASH PAYMENT SERVICE LTD
ORDER FROM FGN
REG.ORDER NO:SH 23122,

ATTN: Funds Beneficiary,

FIDELITY ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

This is the information we received today from the Federal government of Nigeria and also the United Nation, Actually your fund has been approved by the Nigerian President Muhammadu Buhari. So therefore the federal government of Nigeria is compensating you with full amount of $10 million USD On-line wire transfer, and after our meeting today with federation concerning your payment the federal government ordered us to open an account which we did and your name and your details will be replace on the online account as soon as we hear from you today. So that we'll proceed immediately and activate the account with your INFO. However this is the below details of the On-line wire transfer. and we'll advise you to follow the instruction given to you on how you will access your fund from our On-line Banking.

However, the government has deposited your said funds into our On-line banking . and our bank has finally opened an account in which we'll place your name. So be advised that the bank has already created an on-line transfer with this account that opened in your favor this today. And the $10 Million has been transferred into the account that my bank opened in your favor. The on-line banking account details are as follows.
Welcome! To - Fidelity Online Banking Secure Account Page
Account Name

Fidelity Bank Nigeria
Activate

Online Banking Account
Created Opened

Account Balance
3/23/2022
$10,000.000.00
Account Number

Fidelity Bank Sort Code
003057805
03-8733-4564
Country

Name Of Bank
Lagos Nigeria
Fidelity Bank Nigeria
Swift Code: FIDTNGLAXXX
Account Number 003057805

This is the directive on how you will transfer your fund from this On-line account to your personal account.

Please Enter:
Transfer CODE TRANS-ID:
Account Number

Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:

However we'll only charge you $100 for the transfer charge. and as soon as you send us this $100 for the transfer charge we'll send you the second details on how you transfer your $10 million USD into your personal account.

This is the information to send the transfer charge of $100 Either via a Gift card or through Ria / MoneyGram or Western Union as below.

Receiver's Name: Chinyere Uzowuru
Address: Lagos-Nigeria
Text Question: Transfer
Text Answer: Fee
Amount $100

Provide us with the MTCN and sender’s name once payment is made or scan a copy of the Gift card. and the bank will issue you the On-line Wire transfer details as soon as we confirm payment details from you today.

Thank you.

Sincerely,

Mrs Caroline West
Chairman Fidelity Bank Nigeria.
Tel: +234-7041-6130-26
E-mail: carolinewest225@gmail.com

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

11th January 2022 - Advance Fee Fraud Scam

On 11th January 2022, telephone number +2347041613026 was reported as being used by scammers to pretend to be Dr John Mike working for Skye Bank Nig Plc using email address skye.bnk26@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.
SCAM VICTIMS COMPENSATIONS
PAYMENTS.REF/PAYMENTS CODE: 06654.
AMOUNT $5,000,000.00 USD
PHONE: +234-7041-6130-26
E-EMAIL: skye.bnk26@gmail.com

ATTN: BENEFICIARY.

This is just for reference purpose. This message was sent to you
yesterday. This is a good and lasting solution from the Funds Remittance
Department in conjunction with the United Nation EFCC and the Federal High
Court Abuja Nigeria. They have made a provision for you to claim your
Compensation Fund which worth the amount of $5,000,000.00 USD only
without much stress. Now the Fund Ownership Certificate is needed to
solve all the problem of Custom, FBI, Anti-terrorist Certificate and
other minor hindrances from getting your Card deliver to you.

You are only liable to apply for your Fund Ownership Certificate
which will only cost you $50 to obtain your Fund Ownership certificate
from United Nation, And every other process is done regarding the
delivery of your ATM card which was credited $5,000,000.00 USD The
processing of the delivery will take only two working days before your ATM Card
will be dispatch to your Home Address. And you are required to send
this $50 today or tomorrow. So that we'll finish the process of
obtaining your Fund Ownership Certificate and make the delivery to
your home address without any further delay.

GET BACK TO ME WITH YOUR HOME ADDRESS AS BELOW:

YOUR FULL NAME:
ADDRESS:
TELEPHONE:
NATIONALITY:
AGE:
OCCUPATION:
SEX::

HOWEVER, THE $50 FEE WE REQUIRED FOR YOUR FUND OWNERSHIP CERTIFICATE
CAN BE PAID THROUGH A GIFT CARD OR SEND THROUGH WESTERN UNION OR
MONEY GRAM OR RIA WITH THE INFO AS BELOW

RECEIVES NAME:CHINYERE UZOWURU
ADDRESS: OWERRI IMO - NIGERIA
QUESTION: OK
ANSWER: OK
AMOUNT: $50

WE AM HOPING TO HEAR FROM YOU WITH THE PAYMENT INFORMATION AS SOON AS
YOU GET THIS PRECIOUS E-MAIL.

AND IT IS VERY IMPORTANT FOR YOU TO CALL ME REGARD TO THIS TRANSACTION
HERE IS MY PHONE NUMBER AT +234-7041-6130-26

HAVE A WONDERFUL DAY

REGARDS.

DR JOHN MIKE
DIRECTOR. INTL PAYMENT OFFICE
E-mail: skye.bnk26@gmail.com
PHONE: +234-7041-6130-26
SKYE BANK NIG PLC

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

2347041613026 +2347041613026 002347041613026 0112347041613026 00112347041613026
0102347041613026 234 704 161 3026 234 7041613026 234-7041613026 234-704-1613-026
234-704-161-3026 234-70-41613026 +234 704 161 3026 +234 7041613026 +234-7041613026
+234-704-1613-026 +234-704-161-3026 +234-70-41613026 00234 704 161 3026 00234 7041613026
00234-7041613026 00234-704-1613-026 00234-704-161-3026 00234-70-41613026 011234 704 161 3026
011234 7041613026 011234-7041613026 011234-704-1613-026 011234-704-161-3026 011234-70-41613026
0011234 704 161 3026 0011234 7041613026 0011234-7041613026 0011234-704-1613-026 0011234-704-161-3026
0011234-70-41613026 010234 704 161 3026 010234 7041613026 010234-7041613026 010234-704-1613-026
010234-704-161-3026 010234-70-41613026 (+234) 7041-613026