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Info on the number +2347052991523

Telephone number +2347052991523 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:

3rd December 2017 - Advance Fee Fraud Scam

On 3rd December 2017, telephone number +2347052991523 was reported as being used by scammers to pretend to be Frank Abenemi working as Director for Federal Diplomatic Courier Company using email address federaldiplomaticcourier@rayana.ir 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.
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOVERNOR GODWIN EMEFIELE
E-mail: governorgodwin5100@hotmail.com
URGENT NOTICE,


Attention Beneficiary


We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US2.6 Billion Dollars from the people we have behind bars, also we have recovered you $15.5 million Dollars., Your 2.6 Billion Dollars is in a consignment vault box, the same application with your $15.5 Million Dollars.

Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.

We have received the express mandate and instructions of the president, federal republic of Nigeria: Muhammadu Buhari GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds into your nominated account but we can not transfer this funds direct to your bank account,because we are having problem with the International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.


However,we have registered your consignment box to the Federal Diplomatic Courier Company LTD here in Lagos Nigeria.You have to contact the Federal Diplomatic Courier Company LTD to know when they will deliver the two of your consignment boxes to your address.I have paid for the delivering charges and insurance fees.The only money you have to send to them is their official security keeping fees which is USD$198.00 USD to receive your boxes.Don't be deceived by anybody.I should have paid the keeping fee but I do not know how long it will take before you contact them and the keeping fee increases weekly.

This is their Contact Address:

Director Name:Mr.Frank Abenemi
(Director Federal Diplomatic Courier Company)
Telephone:+2347052991523
E-mail Contact:federaldiplomaticcourier@rayana.ir


CONGRATULATIONS.
DR GODWIN EMEFIELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA..

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

2347052991523 +2347052991523 002347052991523 0112347052991523 00112347052991523
0102347052991523 234 705 299 1523 234 7052991523 234-7052991523 234-705-2991-523
234-705-299-1523 234-70-52991523 +234 705 299 1523 +234 7052991523 +234-7052991523
+234-705-2991-523 +234-705-299-1523 +234-70-52991523 00234 705 299 1523 00234 7052991523
00234-7052991523 00234-705-2991-523 00234-705-299-1523 00234-70-52991523 011234 705 299 1523
011234 7052991523 011234-7052991523 011234-705-2991-523 011234-705-299-1523 011234-70-52991523
0011234 705 299 1523 0011234 7052991523 0011234-7052991523 0011234-705-2991-523 0011234-705-299-1523
0011234-70-52991523 010234 705 299 1523 010234 7052991523 010234-7052991523 010234-705-2991-523
010234-705-299-1523 010234-70-52991523 (+234) 7052-991523

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This page was last updated on 03 Dec 2017.