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Info on the number +2347052100016

Telephone number +2347052100016 is a number from Nigeria. The area code is 705. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Globacom.

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: Globacom
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 February 2018 - Advance Fee Fraud Scam

On 12th February 2018, telephone number +2347052100016 was reported as being used by scammers to pretend to be Abdu Sadi working as Chief Internal Auditor for Jaiz Bank PLC using email address abdusadii2424@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 Friend,

I want to transfer 17.5 Million United State Dollars to your bank account. The fund belong to our deceased customer Late Dr. Levi Ajuonuma the former spokesperson for the Nigerian National Petroleum Corporation, NNPC, who died in a Plane crash on Sunday the 4th June, 2012 in the Dana Airline plane carrying about 150 passengers (May their soul rest in peace,Amen).

However there is a caveat on his record that in the invent of his demise the fund should be awarded to Charity Organizations Oversea. I am therefore seeking your support and co-operation to get this fund wired to a Charity
Organization oversea which I want you to register as soon as possible. There is absolutely no risk involved in view of my position as an insider in the bank.

Therefore,i decided to contact you to enable us claim the fund. Your share is 40% then 20% will be given for charity while 40% for me. This transaction is 100% risky free. Contact me for more details or call me (+234-705 210 0016).

Best Regards,

Abdu Sadi
Chief Internal Auditor
Jaiz Bank PLC

Further details of this report can be found on our forum

10th February 2018 - Advance Fee Fraud Scam

On 10th February 2018, telephone number +2347052100016 was reported as being used by scammers to pretend to be Abdu Sadi using email address aabdusadi2424@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.
Dear Friend,

I want to transfer 17.5 Million United State Dollars to your bank account. The fund belong to our deceased customer Late Dr. Levi Ajuonuma the former spokesperson for the Nigerian National Petroleum Corporation, NNPC, who died in a Plane crash on Sunday the 4th June, 2012 in the Dana Airline plane carrying about 150 passengers (May their soul rest in peace,Amen).

However there is a caveat on his record that in the invent of his demise the fund should be awarded to Charity Organizations Oversea. I am therefore seeking your support and co-operation to get this fund wired to a Charity Organization oversea which I want you to register as soon as possible. There is absolutely no risk involved in view of my position as an insider in the bank.

Therefore,i decided to contact you to enable us claim the fund. Your share is 40% then 20% will be given for charity while 40% for me. This transaction is 100% risky free. Contact me for more details on my private email address which is (aabdusadi2424@gmail.com) or call me (+234-705 210 0016).

Best Regards,

Abdu Sadi
Chief Internal Auditor
Jaiz Bank PLC

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

5th December 2017 - Advance Fee Fraud Scam

On 5th December 2017, telephone number +2347052100016 was reported as being used by scammers to pretend to be Abdu Sadi using email address abdusadi2424@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.
Dear Friend,

I want to transfer 17.5 Million United State Dollars to your bank account. The fund belong to our deceased customer Late Dr. Levi Ajuonuma the former spokesperson for the Nigerian National Petroleum Corporation, NNPC, who died in a Plane crash on Sunday the 4th June, 2012 in the Dana Airline plane carrying about 150 passengers (May their soul rest in peace,Amen).

However there is a caveat on his record that in the invent of his demise the fund should be awarded to Charity Organizations Oversea. I am therefore seeking your support and co-operation to get this fund wired to a Charity Organization oversea which I want you to register as soon as possible. There is absolutely no risk involved in view of my position as an insider in the bank.

Therefore,i decided to contact you to enable us claim the fund. Your share is 40% then 20% will be given for charity while 40% for me. This transaction is 100% risky free. Contact me for more details on my private email address which is (abdusadi2424@gmail.com) or call me (+234-705 210 0016).

Best Regards,

Abdu Sadi
Chief Internal Auditor
Jaiz Bank PLC

Further details of this report can be found on our forum

1st December 2017 - Advance Fee Fraud Scam

On 1st December 2017, telephone number +2347052100016 was reported as being used by scammers to pretend to be Abdu Sadi using email address ab24241950@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 Friend,

I want to transfer 17.5 Million United State Dollars to your bank account. The fund belong to our deceased customer Late Dr. Levi Ajuonuma the former spokesperson for the Nigerian National Petroleum Corporation, NNPC, who died in a Plane crash on Sunday the 4th June, 2012 in the Dana Airline plane carrying about 150 passengers (May their soul rest in peace,Amen).

However there is a caveat on his record that in the invent of his demise the fund should be awarded to Charity Organizations Oversea. I am therefore seeking your support and co-operation to get this fund wired to a Charity Organization oversea which I want you to register as soon as possible. There is absolutely no risk involved in view of my position as an insider in the bank.

Therefore,i decided to contact you to enable us claim the fund. Your share is 40% then 20% will be given for charity while 40% for me. This transaction is 100% risky free. Contact me for more details on my private email address which is (abdusadi2424@gmail.com) or call me (+234-705 210 0016).

Best Regards,

Abdu Sadi
Chief Internal Auditor
Jaiz Bank PLC

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

2347052100016 +2347052100016 002347052100016 0112347052100016 00112347052100016
0102347052100016 234 705 210 0016 234 7052100016 234-7052100016 234-705-2100-016
234-705-210-0016 234-70-52100016 +234 705 210 0016 +234 7052100016 +234-7052100016
+234-705-2100-016 +234-705-210-0016 +234-70-52100016 00234 705 210 0016 00234 7052100016
00234-7052100016 00234-705-2100-016 00234-705-210-0016 00234-70-52100016 011234 705 210 0016
011234 7052100016 011234-7052100016 011234-705-2100-016 011234-705-210-0016 011234-70-52100016
0011234 705 210 0016 0011234 7052100016 0011234-7052100016 0011234-705-2100-016 0011234-705-210-0016
0011234-70-52100016 010234 705 210 0016 010234 7052100016 010234-7052100016 010234-705-2100-016
010234-705-210-0016 010234-70-52100016 (+234) 7052-100016

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This page was last updated on 12 Feb 2018.