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Info on the number +2347047206651

Telephone number +2347047206651 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:

12th July 2023 - Advance Fee Fraud Scam

On 12th July 2023, telephone number +2347047206651 was reported as being used by scammers to pretend to be John Walker working for Eco Bank using email address fundsdelivery0@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.
ECO BANK NIGERIA PLC
*Plot 21, Ahmadu Bello Way, P. O. Box 72688,
Victoria Island Lagos, Nigeria.

Attention : Fund Beneficiary :

This is to let you know that the World Bank group’s board of executive
directors has reopened our services to beneficiaries on a project to
provide cash support to 270,000 vulnerable households unit including
those who recently lost their source of income as a result of the
pandemic. Given this development, we are fully aware that many
beneficiaries may have died as a result of the pandemic and therefore
could not claim their pending funds.

Eco Bank Of Nigeria was appointed by the office of World Bank auditors
to make such payments to the concerned beneficiaries. And the sum of
USD 8,400,000.00 has been approved by the new President auditors to be
paid to each beneficiary concerned out of his/her total fund as part
payment.

We, therefore, want you to get back to us if you are still alive by
forwarding your full details such as

1-Your full names
2-Address
3-Phone number
4-Age
5-Occupation
6-Working ID

The only thing we will do is to re-validate your file so that it will
become more authentic and be among the list of files that will be on
our pay list. This is a golden opportunity for you to receive your
fund. Thanks for your anticipated cooperation. Your immediate response
is highly needed to enable us to commence the transfer. Feel free to
call us on +234-704-720-6651 for any inquiry/information.

Mr. John Walker (Canadian)
Transferring Manager
Eco Bank of Nigeria (ECO)

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

3rd August 2022 - Advance Fee Fraud Scam

On 3rd August 2022, telephone number +2347047206651 was reported as being used by scammers to pretend to be Carmen L Young using email address mscarmanlyoung0@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.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division.

Attn: Beneficiary :

This is to inform you that I came to Nigeria yesterday from London,
after series of complains from the FBI and other Security agencies
from Asia, Europe, Oceania, Antarctica, South America and the United
States of America respectively, against the Federal Government of
Nigeria and the British Government for the rate of scam activities
going on in these two nations.

I have met with President Mr. Muhammadu Buhari of Nigeria and some
other top concerned banks officials here in Nigeria who claimed that
they have been trying their best to make sure you receive your fund in
your account.

Right now, as directed by our secretary general Mr. António Guterres,
We are working in collaborate rations with the Nigerian Economic and
Financial Crime Commission (EFCC) and have decided to waive away all
your clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation payment of (US$3,5 Million)
approved by both the British government and the UN into your account
without any delay. The only fee you will pay to confirm your fund in
your account, is your Notarization fee to the UN.

get back to us with your banking information,
Full Names:...................
Address :.....................
Phone Number:.................
Country:......................
Bank Name:....................
Bank Address:.................
Bank Acct:....................
Routing Number:...............
Swift Code:...................

Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.

Since my stay here in Nigeria, i have been holding series of meetings
which makes it difficult for me to answer your calls, but you can call
my assistant Mr. Elliott Harris who came to Nigeria with me, on the
number which I just acquired in Nigeria today: +234-704-720-6651

I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.

Reply through this Email address only: ( mscarmanlyoung0@gmail.com )
Phone: +234-704-720-6651

Ms. Carmen L Young.
United Nations Under-Secretary
General for Internal Oversight Services.

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

2347047206651 +2347047206651 002347047206651 0112347047206651 00112347047206651
0102347047206651 234 704 720 6651 234 7047206651 234-7047206651 234-704-7206-651
234-704-720-6651 234-70-47206651 +234 704 720 6651 +234 7047206651 +234-7047206651
+234-704-7206-651 +234-704-720-6651 +234-70-47206651 00234 704 720 6651 00234 7047206651
00234-7047206651 00234-704-7206-651 00234-704-720-6651 00234-70-47206651 011234 704 720 6651
011234 7047206651 011234-7047206651 011234-704-7206-651 011234-704-720-6651 011234-70-47206651
0011234 704 720 6651 0011234 7047206651 0011234-7047206651 0011234-704-7206-651 0011234-704-720-6651
0011234-70-47206651 010234 704 720 6651 010234 7047206651 010234-7047206651 010234-704-7206-651
010234-704-720-6651 010234-70-47206651 (+234) 7047-206651