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Info on the number +2347052570392

Telephone number +2347052570392 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:

11th October 2018 - Advance Fee Fraud Scam

On 11th October 2018, telephone number +2347052570392 was reported as being used by scammers to pretend to be Rasheed Olaoluwa working as Group Managing Director for United Bank for Africa using email address astheny.julianna_benca@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.
United Bank for Africa
Our Head office : U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria.
Telephone:+2347052570392.

Dear Beneficiary.

It is obvious that you have not received your fund due to lack of payment for the bank, cost of transfer or the documents, and also due to past corrupt Nigeria Governmental Officials and with the foreign Banks, who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current president of Nigeria His Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now your payment will be send to you by ATM VISA CARD that will be coming alongside a custom pin which you will use to withdraw up to US$5,500 per day from any ATM MACHINE that has the Master Card Logo on it.

Also with the ATM VISA CARD you will be able to transfer your funds to your bank Account. The ATM VISA CARD comes with a handbook or manual to enlighten you about how to use it. Your ATM CARD payment would be sent to you via DHL,UPS or FedEx. Because we have signed a contract with them which should expired in one Month time.

To effect the release of your Compensation fund valued at US$15.5million through ATM MASTER/VISA CARD, you are advised to Re-confirm with the below information's

Your Full Name :
You’re Address:
Home/Cell Phone:
Age/Occupation:
Copy of Your ID:

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.

Best regards,
Mr. Rasheed Olaoluwa
(Group Managing Director/CEO)

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

2nd May 2018 - Advance Fee Fraud Scam

On 2nd May 2018, telephone number +2347052570392 was reported as being used by scammers to pretend to be Rasheed Olaoluwa working as Group Managing Director for United Bank for Africa using email address rasheedolaoluwadirector@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 Bank for Africa
Our Head office : U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria.
Telephone:+2347052570392.


Dear Beneficiary.

It is obvious that you have not received your fund due to lack of
payment for the bank, cost of transfer or the documents, and also due to
past corrupt Nigeria Governmental Officials and with the foreign Banks,
who almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
have successfully passed a mandate to the current president of Nigeria
His Excellency President Muhammadu Buhari to boost the exercise of
clearing all foreign debts owed to you and other individuals and
organizations who have been found not to have receive their Contract
Sum, Lottery/Gambling, Inheritance and the likes.

Now your payment will be send to you by ATM VISA CARD that will be
coming alongside a custom pin which you will use to withdraw up to
US$5,500 per day from any ATM MACHINE that has the Master Card Logo on
it.

Also with the ATM VISA CARD you will be able to transfer your funds to
your bank Account. The ATM VISA CARD comes with a handbook or manual to
enlighten you about how to use it. Your ATM CARD payment would be sent
to you via DHL,UPS or FedEx. Because we have signed a contract with them
which should expired in one Month time.

To effect the release of your Compensation fund valued at US$15.5million
through ATM VISA/MASTER CARD, you are advised to Re-confirm with the
below information's

Your Full Name :

You’re Address:

Home/Cell Phone:

Age/Occupation:

Copy of Your ID:

We shall be expecting to receive your information as you have to stop
any further communication with anybody or office.

Thanks for your co-operation.

Best regards,
Mr. Rasheed Olaoluwa
(Group Managing Director/CEO)

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

19th July 2016 - Advance Fee Fraud Scam

On 19th July 2016, telephone number +2347052570392 was reported as being used by scammers to pretend to be Rasheed Olaoluwa using email address rasheedolaoluwadirector@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.

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

2347052570392 +2347052570392 002347052570392 0112347052570392 00112347052570392
0102347052570392 234 705 257 0392 234 7052570392 234-7052570392 234-705-2570-392
234-705-257-0392 234-70-52570392 +234 705 257 0392 +234 7052570392 +234-7052570392
+234-705-2570-392 +234-705-257-0392 +234-70-52570392 00234 705 257 0392 00234 7052570392
00234-7052570392 00234-705-2570-392 00234-705-257-0392 00234-70-52570392 011234 705 257 0392
011234 7052570392 011234-7052570392 011234-705-2570-392 011234-705-257-0392 011234-70-52570392
0011234 705 257 0392 0011234 7052570392 0011234-7052570392 0011234-705-2570-392 0011234-705-257-0392
0011234-70-52570392 010234 705 257 0392 010234 7052570392 010234-7052570392 010234-705-2570-392
010234-705-257-0392 010234-70-52570392 (+234) 7052-570392

This page has been viewed 6 times since 19th July 2016.

This page was last updated on 11 Oct 2018.