ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2347054770374

Telephone number +2347054770374 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.

General information about +2347054770374

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.

Share this page

Scam alerts for +2347054770374

This number is recorded in our database for the following scams:

11th October 2019 - Advance Fee Fraud Scam

On 11th October 2019, telephone number +2347054770374 was reported as being used by scammers to pretend to be Ibrahim Mustafa Magu using email address federalministyoffinance02@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 Beneficiary

Congratulations!!

Your payment has been approved and endorsed by the United Nation Organization authorities,

Your detail information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$16,500,000.00. as full payment of your long awaited fund.

Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) in Collaboration with the EFCC has instructed our Financial Institution to use high Performance in Banking System to set up a TD Bank Personal On-line Banking Account in USA

The sum of US$16,500,000.00. was was deposited in the bank and we have been instructed to pay your directly via personal on-line bank

The Management has resolved to open Personal On-line Banking Account for you with the bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.

We are going to issue you this account details as soon as you reply to this important e-mail and give you your new open account information’s for your record.


Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$16,500,000.00. which is your Part payment of the full amount credited to you

We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.

Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.

Kindly Send the Above information to enable us set the account open for you.

Full Name:……………………. ………………………… …………………………

Full Address:…………………. ………………………… …………………………

Occupation:…………………. ………………………… …………………………

Date of Birth:…………………. ………………………… …………………………

Direct Telephone Number:……. ………………………… ……………………

Passport photogragh / Identification Card: ……. ………………………… ……………………

Please, reconfirm your direct cell phone number to enable voice communication

Looking forward for your next letter

Thank you for your patient.

Regards

Mr. Ibrahim Mustafa Magu.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
TEL:+2347054770374

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

29th January 2017 - Advance Fee Fraud Scam

On 29th January 2017, telephone number +2347054770374 was reported as being used by scammers to pretend to be Kemi Adeosun using email address federalministryoffinance50@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

30th September 2015 - Advance Fee Fraud Scam

On 30th September 2015, telephone number +2347054770374 was reported as being used by scammers to pretend to be Godwin Emefiele using email address centralbankofnnig@mail.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 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.

Visitor comments for +2347054770374 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +2347054770374

This number could also be written in the following formats

2347054770374 +2347054770374 002347054770374 0112347054770374 00112347054770374
0102347054770374 234 705 477 0374 234 7054770374 234-7054770374 234-705-4770-374
234-705-477-0374 234-70-54770374 +234 705 477 0374 +234 7054770374 +234-7054770374
+234-705-4770-374 +234-705-477-0374 +234-70-54770374 00234 705 477 0374 00234 7054770374
00234-7054770374 00234-705-4770-374 00234-705-477-0374 00234-70-54770374 011234 705 477 0374
011234 7054770374 011234-7054770374 011234-705-4770-374 011234-705-477-0374 011234-70-54770374
0011234 705 477 0374 0011234 7054770374 0011234-7054770374 0011234-705-4770-374 0011234-705-477-0374
0011234-70-54770374 010234 705 477 0374 010234 7054770374 010234-7054770374 010234-705-4770-374
010234-705-477-0374 010234-70-54770374 (+234) 7054-770374