Info on the number +2347054000055
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:
25th July 2023 - Advance Fee Fraud Scam
On 25th July 2023, telephone number +2347054000055 was reported as being used by scammers to pretend to be Philip Akpan using email address philipakpan@agric-ministry.com.ng as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
CONTRACT TENDERS BOARD F.M.A
Sir,
THIS IS A CONFIDENTIAL BUSINESS PROPOSAL
It is with trust and confidence that I write to reveal this business
proposal to you, I was assigned by two of my colleagues to seek for a
foreign partner who will assist us in providing a convenient Bank
account in a designated Bank overseas for the transfer of US$36.3
Million, pending our arrival in your country for utilization and
disbursement of the fund with the owner of the account.
My Names are Mr. Philip Akpan, a Chartered accountant by profession
and I am the Chief Accountant with the Federal Ministry of Agriculture
& Rural Development (FMARD) in Nigeria (West Africa).
On January 2017, our Ministry awarded a contract of US$1.2billion, but
my colleagues and I being members of the Contract award Committee over
inflated the contract to the tune of US$1.236.3 billion, with the
intention of sharing the remaining balance of US$36.3 million amongst
ourselves.
The Contract has been successfully executed and the actual contractors
have been paid (US$ 1.2billion only), leaving a balance of US$36.3
million which we now want to transfer out of the country as the final
payment for the contract.
Since we as Government Officials are not permitted by Law to operate
Foreign bank accounts and secondly, we cannot collect the money from
the source because the contract was undertaken by a foreign firm.
My colleagues and I have agreed if you can act as the beneficiary of
this fund we will transfer the money to any of your nominated Bank
account and you will retain 25% of the total fund for the assistance
rendered by you while we retain 70% of the total fund, and the balance
of 5% will be set aside for the offsetting of all expenses that might
be incurred by both parties during the fund transfer process. We are
requesting you to co-operate with us and provide a convenient Bank
account in a designated bank where this fund can be safely transferred
into since this is our only chance of making something for ourselves
after many years of service,
We intend to come over there on the completion of the fund transfer to
secure our own share of the fund.
Please note that we have been carefully worked out all the modalities
for a smooth transfer of the fund to your chosen Bank account before
contacting you.
We would therefore want you to keep this proposal to your very self
for the purpose of security and its confidential nature, We also
believe that you will not sit on our money when it is eventually
transferred into your account, as You would get 25% of the fund.
Please be rest assured that this transaction is 100% risk free because
it will be Legally processed and all the Legal approval documents will
be procured before the remittance of the fund to your nominated bank
account, and the nature of your business has nothing to do with it.
If this proposal is accepted by you, Kindly indicate your interest by
contacting us through my direct phone and also via my Official email
address and sending us your Account number in a designated bank,
Address of the bank, your full IDENTIFICATION, your private Telephone
and mobile numbers for easy communication.
Best regards.
Yours faithfully,
Mr. Phillip Akpan
The Chief Accountant.
My Direct Tel is: +234 7054 000055
My Official Email is: Philipakpan@agric-ministry.com.ng
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
2347054000055 | +2347054000055 | 002347054000055 | 0112347054000055 | 00112347054000055 |
0102347054000055 | 234 705 400 0055 | 234 7054000055 | 234-7054000055 | 234-705-4000-055 |
234-705-400-0055 | 234-70-54000055 | +234 705 400 0055 | +234 7054000055 | +234-7054000055 |
+234-705-4000-055 | +234-705-400-0055 | +234-70-54000055 | 00234 705 400 0055 | 00234 7054000055 |
00234-7054000055 | 00234-705-4000-055 | 00234-705-400-0055 | 00234-70-54000055 | 011234 705 400 0055 |
011234 7054000055 | 011234-7054000055 | 011234-705-4000-055 | 011234-705-400-0055 | 011234-70-54000055 |
0011234 705 400 0055 | 0011234 7054000055 | 0011234-7054000055 | 0011234-705-4000-055 | 0011234-705-400-0055 |
0011234-70-54000055 | 010234 705 400 0055 | 010234 7054000055 | 010234-7054000055 | 010234-705-4000-055 |
010234-705-400-0055 | 010234-70-54000055 | (+234) 7054-000055 |