Info on the number +2347045085764
Telephone number +2347045085764 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:
17th February 2021 - Advance Fee Fraud Scam
On 17th February 2021, telephone number +2347045085764 was reported as being used by scammers to pretend to be Dr Ijeaku I. Paul working for Nigerian National Petroleum Corporation using email address the.office.ministerng@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.
Read More
Here is the email that the scammer sent to his victims.
From the Desk of Dr.Ijeaku Ifeanjy Paul,
Director Contract Tender Board Committee {DPR},
Nigerian National Petroleum Corporation NNPC/
Presidential Chief Press Secretary Foreign Contract Committee Nigeria
Tel:+2347 045 085 764
Date: 17/02/2021
Dear Benefactor,
My Name is Dr Ijeaku Ifeanyi Pual the appointed officer to Monitor and
handle investigate of all foreign payment as I have already told you
in my first message to you.I know that you might have worked with so
many people who claimed what they are not because of their selfish
interest but right now the Government is involved so I urge you to
comply for your immediate payment and I asure you that within 4
working days you will receive your payment if you really want to get
paid. All approvals are legally signed from the appropaite offices
which authenticate you smooth and immediate payment are with me. Your
payment will be made through ATM CARD which will be sent to your door
step without any excuses. You have to follow my directives and I
assure your immediate payment within 4 working Days.
You will receive your payment within 4 working days, it's time you
should know that I Dr.Ijeaku Ifeanyi Paul is not against you and will
never be. Note: you are the one delaying your payment hence this
Government has made your fund available for you. Sir, trust me for
your irrevocable payment and follow my directives. You should see me
as a friend and stop being skeptical as I am here to ascertain that
you get paid and the total of US$76,000,000.00 will be paid to you in
full without any stores as your fund is now under insurance premium to
avoid diversion of your fund.
it is glaring adequate to inform you that your fund is now under
Insurance premium hence no one has the power to touch or encumber with
your fund. Rightly, your fund have been approved and kept with the
payent unit for safe and security reasons.
For this fund to be officially released to you, you have to pay the
charges fee of One Thousand Three Hundred and Fifty Dollars only being
the cost of issuance and insurance/delivery and release the fund
officially to you. This fund cannot be released to you without the
official clearance from the Ministry. In view of this, you should be
informed that the charges stood at the $1,350.
On the other side of the coin, You are required to make the payment
for immediate and irrevocable dispatching of your Draft or Atm Card
receivable within 4 working days. This is the only way you can get
this payment without hitch and if you fail to get paid now you will
not have this chance again. NOTE THAT WE HAVE GIVEN YOU DETAILS OF
YOUR PAYMENT AND WHAT IS NECESSARY FOR YOUR IMMEDIATE PAYMENT WITHIN 4
WORKING DAYS
IF YOU ARE READY FOR YOUR PAYMENT WITHIN SEVEN WORKING DAYS RECONFIRM
THESE INFORMATION IMMEDIATELY:
1) YOUR FULL NAME
2) YOUR ADDRESS
3) YOUR DIRECT MOBILE NUMBER
4)YOUR IDENTIFICATION
I expect you should understand me very well and always ensure strict
compliance to the terms of the transaction.
Dr Ijeaku I. Paul (PCPFP).
Tel:+2347018293854
Whatsapp:+2347045085764
Email:the.office.ministerng@gmail.com
Email:reachmedirect@outlook.com
Director Contract Tender Board Committee {DPR},
Nigerian National Petroleum Corporation NNPC/
Presidential Chief Press Secretary Foreign Contract Committee Nigeria
Tel:+2347 045 085 764
Date: 17/02/2021
Dear Benefactor,
My Name is Dr Ijeaku Ifeanyi Pual the appointed officer to Monitor and
handle investigate of all foreign payment as I have already told you
in my first message to you.I know that you might have worked with so
many people who claimed what they are not because of their selfish
interest but right now the Government is involved so I urge you to
comply for your immediate payment and I asure you that within 4
working days you will receive your payment if you really want to get
paid. All approvals are legally signed from the appropaite offices
which authenticate you smooth and immediate payment are with me. Your
payment will be made through ATM CARD which will be sent to your door
step without any excuses. You have to follow my directives and I
assure your immediate payment within 4 working Days.
You will receive your payment within 4 working days, it's time you
should know that I Dr.Ijeaku Ifeanyi Paul is not against you and will
never be. Note: you are the one delaying your payment hence this
Government has made your fund available for you. Sir, trust me for
your irrevocable payment and follow my directives. You should see me
as a friend and stop being skeptical as I am here to ascertain that
you get paid and the total of US$76,000,000.00 will be paid to you in
full without any stores as your fund is now under insurance premium to
avoid diversion of your fund.
it is glaring adequate to inform you that your fund is now under
Insurance premium hence no one has the power to touch or encumber with
your fund. Rightly, your fund have been approved and kept with the
payent unit for safe and security reasons.
For this fund to be officially released to you, you have to pay the
charges fee of One Thousand Three Hundred and Fifty Dollars only being
the cost of issuance and insurance/delivery and release the fund
officially to you. This fund cannot be released to you without the
official clearance from the Ministry. In view of this, you should be
informed that the charges stood at the $1,350.
On the other side of the coin, You are required to make the payment
for immediate and irrevocable dispatching of your Draft or Atm Card
receivable within 4 working days. This is the only way you can get
this payment without hitch and if you fail to get paid now you will
not have this chance again. NOTE THAT WE HAVE GIVEN YOU DETAILS OF
YOUR PAYMENT AND WHAT IS NECESSARY FOR YOUR IMMEDIATE PAYMENT WITHIN 4
WORKING DAYS
IF YOU ARE READY FOR YOUR PAYMENT WITHIN SEVEN WORKING DAYS RECONFIRM
THESE INFORMATION IMMEDIATELY:
1) YOUR FULL NAME
2) YOUR ADDRESS
3) YOUR DIRECT MOBILE NUMBER
4)YOUR IDENTIFICATION
I expect you should understand me very well and always ensure strict
compliance to the terms of the transaction.
Dr Ijeaku I. Paul (PCPFP).
Tel:+2347018293854
Whatsapp:+2347045085764
Email:the.office.ministerng@gmail.com
Email:reachmedirect@outlook.com
Further details of this report can be found on the ScamSurvivors.com forum
17th February 2021 - Advance Fee Fraud Scam
On 17th February 2021, telephone number +2347045085764 was reported as being used by scammers to pretend to be Dr Ijeaku I. Paul working for Nigerian National Petroleum Corporation using email address reachmedirect@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.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
From the Desk of Dr.Ijeaku Ifeanjy Paul,
Director Contract Tender Board Committee {DPR},
Nigerian National Petroleum Corporation NNPC/
Presidential Chief Press Secretary Foreign Contract Committee Nigeria
Tel:+2347 045 085 764
Date: 17/02/2021
Dear Benefactor,
My Name is Dr Ijeaku Ifeanyi Pual the appointed officer to Monitor and
handle investigate of all foreign payment as I have already told you
in my first message to you.I know that you might have worked with so
many people who claimed what they are not because of their selfish
interest but right now the Government is involved so I urge you to
comply for your immediate payment and I asure you that within 4
working days you will receive your payment if you really want to get
paid. All approvals are legally signed from the appropaite offices
which authenticate you smooth and immediate payment are with me. Your
payment will be made through ATM CARD which will be sent to your door
step without any excuses. You have to follow my directives and I
assure your immediate payment within 4 working Days.
You will receive your payment within 4 working days, it's time you
should know that I Dr.Ijeaku Ifeanyi Paul is not against you and will
never be. Note: you are the one delaying your payment hence this
Government has made your fund available for you. Sir, trust me for
your irrevocable payment and follow my directives. You should see me
as a friend and stop being skeptical as I am here to ascertain that
you get paid and the total of US$76,000,000.00 will be paid to you in
full without any stores as your fund is now under insurance premium to
avoid diversion of your fund.
it is glaring adequate to inform you that your fund is now under
Insurance premium hence no one has the power to touch or encumber with
your fund. Rightly, your fund have been approved and kept with the
payent unit for safe and security reasons.
For this fund to be officially released to you, you have to pay the
charges fee of One Thousand Three Hundred and Fifty Dollars only being
the cost of issuance and insurance/delivery and release the fund
officially to you. This fund cannot be released to you without the
official clearance from the Ministry. In view of this, you should be
informed that the charges stood at the $1,350.
On the other side of the coin, You are required to make the payment
for immediate and irrevocable dispatching of your Draft or Atm Card
receivable within 4 working days. This is the only way you can get
this payment without hitch and if you fail to get paid now you will
not have this chance again. NOTE THAT WE HAVE GIVEN YOU DETAILS OF
YOUR PAYMENT AND WHAT IS NECESSARY FOR YOUR IMMEDIATE PAYMENT WITHIN 4
WORKING DAYS
IF YOU ARE READY FOR YOUR PAYMENT WITHIN SEVEN WORKING DAYS RECONFIRM
THESE INFORMATION IMMEDIATELY:
1) YOUR FULL NAME
2) YOUR ADDRESS
3) YOUR DIRECT MOBILE NUMBER
4)YOUR IDENTIFICATION
I expect you should understand me very well and always ensure strict
compliance to the terms of the transaction.
Dr Ijeaku I. Paul (PCPFP).
Tel:+2347018293854
Whatsapp:+2347045085764
Email:the.office.ministerng@gmail.com
Email:reachmedirect@outlook.com
Director Contract Tender Board Committee {DPR},
Nigerian National Petroleum Corporation NNPC/
Presidential Chief Press Secretary Foreign Contract Committee Nigeria
Tel:+2347 045 085 764
Date: 17/02/2021
Dear Benefactor,
My Name is Dr Ijeaku Ifeanyi Pual the appointed officer to Monitor and
handle investigate of all foreign payment as I have already told you
in my first message to you.I know that you might have worked with so
many people who claimed what they are not because of their selfish
interest but right now the Government is involved so I urge you to
comply for your immediate payment and I asure you that within 4
working days you will receive your payment if you really want to get
paid. All approvals are legally signed from the appropaite offices
which authenticate you smooth and immediate payment are with me. Your
payment will be made through ATM CARD which will be sent to your door
step without any excuses. You have to follow my directives and I
assure your immediate payment within 4 working Days.
You will receive your payment within 4 working days, it's time you
should know that I Dr.Ijeaku Ifeanyi Paul is not against you and will
never be. Note: you are the one delaying your payment hence this
Government has made your fund available for you. Sir, trust me for
your irrevocable payment and follow my directives. You should see me
as a friend and stop being skeptical as I am here to ascertain that
you get paid and the total of US$76,000,000.00 will be paid to you in
full without any stores as your fund is now under insurance premium to
avoid diversion of your fund.
it is glaring adequate to inform you that your fund is now under
Insurance premium hence no one has the power to touch or encumber with
your fund. Rightly, your fund have been approved and kept with the
payent unit for safe and security reasons.
For this fund to be officially released to you, you have to pay the
charges fee of One Thousand Three Hundred and Fifty Dollars only being
the cost of issuance and insurance/delivery and release the fund
officially to you. This fund cannot be released to you without the
official clearance from the Ministry. In view of this, you should be
informed that the charges stood at the $1,350.
On the other side of the coin, You are required to make the payment
for immediate and irrevocable dispatching of your Draft or Atm Card
receivable within 4 working days. This is the only way you can get
this payment without hitch and if you fail to get paid now you will
not have this chance again. NOTE THAT WE HAVE GIVEN YOU DETAILS OF
YOUR PAYMENT AND WHAT IS NECESSARY FOR YOUR IMMEDIATE PAYMENT WITHIN 4
WORKING DAYS
IF YOU ARE READY FOR YOUR PAYMENT WITHIN SEVEN WORKING DAYS RECONFIRM
THESE INFORMATION IMMEDIATELY:
1) YOUR FULL NAME
2) YOUR ADDRESS
3) YOUR DIRECT MOBILE NUMBER
4)YOUR IDENTIFICATION
I expect you should understand me very well and always ensure strict
compliance to the terms of the transaction.
Dr Ijeaku I. Paul (PCPFP).
Tel:+2347018293854
Whatsapp:+2347045085764
Email:the.office.ministerng@gmail.com
Email:reachmedirect@outlook.com
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
| 2347045085764 | +2347045085764 | 002347045085764 | 0112347045085764 | 00112347045085764 |
| 0102347045085764 | 234 704 508 5764 | 234 7045085764 | 234-7045085764 | 234-704-5085-764 |
| 234-704-508-5764 | 234-70-45085764 | +234 704 508 5764 | +234 7045085764 | +234-7045085764 |
| +234-704-5085-764 | +234-704-508-5764 | +234-70-45085764 | 00234 704 508 5764 | 00234 7045085764 |
| 00234-7045085764 | 00234-704-5085-764 | 00234-704-508-5764 | 00234-70-45085764 | 011234 704 508 5764 |
| 011234 7045085764 | 011234-7045085764 | 011234-704-5085-764 | 011234-704-508-5764 | 011234-70-45085764 |
| 0011234 704 508 5764 | 0011234 7045085764 | 0011234-7045085764 | 0011234-704-5085-764 | 0011234-704-508-5764 |
| 0011234-70-45085764 | 010234 704 508 5764 | 010234 7045085764 | 010234-7045085764 | 010234-704-5085-764 |
| 010234-704-508-5764 | 010234-70-45085764 | (+234) 7045-085764 |