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Info on the number +2347054159372

Telephone number +2347054159372 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:

1st December 2020 - Advance Fee Fraud Scam

On 1st December 2020, telephone number +2347054159372 was reported as being used by scammers to pretend to be Chris Lucas working for Zenith Bank Plc using email address chrislucasatmcardhq1111@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 Nations Assistant Secretary-General for Development Coordination, In Affiliation with World Bank.

Dear Beneficiary,

We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you. We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your 2020 Covid-19 compensation payment. We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Bank have agreed to compensate each with the sum of USD1,500, 000.00 (One Million Five Hundred Thousand United States Dollars) only.

For this reason, you are to receive your payment through a certified ATM CARD PAYMENT. Note, with this ATM Card you can withdraw money and also make payment anywhere in the World without any problem and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment.

Paying Bank: Zenith Bank Plc
Contact Person: Mr. Chris Lucas
Phone Number:+2347054 159 372
E-mail: chrislucasatmcardhq1111@outlook.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S).................
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY)......
3) STATE.............................
4) COUNTRY ... .............................
3) DIRECT HOME.......................
4) MOBILE PHONE AND FAX..............
4) COMPANY NAME......................
5) POSITION AND ADDRESS (IF ANY).....
6) PROFESSION........................
8) AGE, AND MARITAL STATUS:...............
9) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:....

Please ensure that you follow the directives and instructions of Mr. Chris Lucas so that within 24-72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons. We apologize on behalf of the United Nations Development Coordination for any delay you might have encountered in the past.

Yours Faithfully,

Assistant Secretary General-General- Volker Turk
United Nations for Strategic Coordination.

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

2347054159372 +2347054159372 002347054159372 0112347054159372 00112347054159372
0102347054159372 234 705 415 9372 234 7054159372 234-7054159372 234-705-4159-372
234-705-415-9372 234-70-54159372 +234 705 415 9372 +234 7054159372 +234-7054159372
+234-705-4159-372 +234-705-415-9372 +234-70-54159372 00234 705 415 9372 00234 7054159372
00234-7054159372 00234-705-4159-372 00234-705-415-9372 00234-70-54159372 011234 705 415 9372
011234 7054159372 011234-7054159372 011234-705-4159-372 011234-705-415-9372 011234-70-54159372
0011234 705 415 9372 0011234 7054159372 0011234-7054159372 0011234-705-4159-372 0011234-705-415-9372
0011234-70-54159372 010234 705 415 9372 010234 7054159372 010234-7054159372 010234-705-4159-372
010234-705-415-9372 010234-70-54159372 (+234) 7054-159372