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Info on the number +2347042440035

Telephone number +2347042440035 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:

13th June 2020 - Advance Fee Fraud Scam

On 13th June 2020, telephone number +2347042440035 was reported as being used by scammers to pretend to be Dr. Mrs Kathy Ekeh-Walker using email address kathy_ekehwalker@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.
FEDERAL MINISTRY OF FINANCE, ABUJA
FUND RECOVERY TELEX AND TRANSFER DEPARTMENT
ABUJA, NIGERIA.
11- 06- 2020 [ 13:35pm ].

Attention:
For the security of your fund

This is to bring to your notice that after going through your payment files and approved documents procured by sacked Dr. Arnold M. Chadwick, we have decided in order not to jeopardize the opportunity given to us to secure your fund,

We could not continue the delivery process & transfer because of some unforeseen circumstances and Covid 19 surge which erupted our efforts, so you have to be contacted from the USA Federal Reserve Bank, NY, USA, and you should contact us as soon as you heard from them as appointed by the Nigeria High commission in the USA..
Name: Mr. Clark S. Felio
Fund Fiduciary agent/ Intermediary representative.
Phone: +1 927 542 8034, & +1 305 675 7309

Once you contact them today with your choice of receiving your fund, let us know to back you with information they may need urgently.

Thanks and best regards,

Dr. Mrs. Kathy Ekeh-Walker.
Chairman, Fund Recovery / Transfers
Abuja, Nigeria.
+234-70-4244-0035

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

2347042440035 +2347042440035 002347042440035 0112347042440035 00112347042440035
0102347042440035 234 704 244 0035 234 7042440035 234-7042440035 234-704-2440-035
234-704-244-0035 234-70-42440035 +234 704 244 0035 +234 7042440035 +234-7042440035
+234-704-2440-035 +234-704-244-0035 +234-70-42440035 00234 704 244 0035 00234 7042440035
00234-7042440035 00234-704-2440-035 00234-704-244-0035 00234-70-42440035 011234 704 244 0035
011234 7042440035 011234-7042440035 011234-704-2440-035 011234-704-244-0035 011234-70-42440035
0011234 704 244 0035 0011234 7042440035 0011234-7042440035 0011234-704-2440-035 0011234-704-244-0035
0011234-70-42440035 010234 704 244 0035 010234 7042440035 010234-7042440035 010234-704-2440-035
010234-704-244-0035 010234-70-42440035 (+234) 7042-440035