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Info on the number +2347055016073

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Globacom Limited
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:

24th December 2017 - Advance Fee Fraud Scam

On 24th December 2017, telephone number +2347055016073 was reported as being used by scammers to pretend to be David Mark using email address info.senate.fgn.nig@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.
Attention

Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceive by their big names? The Impersonate on many offices, claiming to be Governor, Director/Chairman of one Office or the other. Their game plan is only just to extort your hard Earned money.

Now, the question is how long will you continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order etc.

Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate that at the end you loose.

Although, I don't blame you because you are Not here in Nigeria to witness the processing of your payment in Nigeria.

The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expense. Those you feel are assisting or working for you are Your main problems. I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice.

Finally, you will receive your payment through a scrutinized Programmed ATM CARD or bank to bank any of your choice Anywhere in the world but you have to keep this communication Very, very confidential for my own safety and for the security of your Funds. Please I beseech you to stop pursuit shadows and being Deceived.

Feel free to contact me immediately you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy here in Nigeria, with the assistant of the Nigerian Police Force and Economic and Financial Crime Commission.

N/B: You are urgently requested to forward your International Passport Copy, your direct contact information or Driver's License, the name of your bank and bank information For submission to the Nigerian Police Force for issuance of Police clearance report which is the hindrance for your non revival of your fund and will be signed and Endorse by your Embassy here in Nigeria.

Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money.

Thanks and remain blessed.
Yours faithfully,

SENATOR DAVID MARK
+2347055016073

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

1st August 2016 - Advance Fee Fraud Scam

On 1st August 2016, telephone number +2347055016073 was reported as being used by scammers to pretend to be Jackson Lee using email address jacksonlee20100@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 our 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

2347055016073 +2347055016073 002347055016073 0112347055016073 00112347055016073
0102347055016073 234 705 501 6073 234 7055016073 234-7055016073 234-705-5016-073
234-705-501-6073 234-70-55016073 +234 705 501 6073 +234 7055016073 +234-7055016073
+234-705-5016-073 +234-705-501-6073 +234-70-55016073 00234 705 501 6073 00234 7055016073
00234-7055016073 00234-705-5016-073 00234-705-501-6073 00234-70-55016073 011234 705 501 6073
011234 7055016073 011234-7055016073 011234-705-5016-073 011234-705-501-6073 011234-70-55016073
0011234 705 501 6073 0011234 7055016073 0011234-7055016073 0011234-705-5016-073 0011234-705-501-6073
0011234-70-55016073 010234 705 501 6073 010234 7055016073 010234-7055016073 010234-705-5016-073
010234-705-501-6073 010234-70-55016073 (+234) 7055-016073

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This page was last updated on 24 Dec 2017.