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Info on the number +2347055153876

Telephone number +2347055153876 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:

29th June 2018 - Advance Fee Fraud Scam

On 29th June 2018, telephone number +2347055153876 was reported as being used by scammers to pretend to be Frank Alanza using email address frankalanza.cbn@financier.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.
DearXXX
Address: XXX
Phone: XXX
,
This is to inform you about your approved transfer instructions as received through our afilaite offshore Bank.
My office have been mandated to transfer your pending claims to you as the beneficiary.
From the records of outstanding debts due for payment with the FGN/UN, your name was discovered as next on the list of the outstanding beneficiaries whom their claims have been approved. We wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Also note that from the record in my file your outstanding claims of $15M is still pending due to some misdirection and should now be directed to you through swift credit cards ATM transfer or telegraphic bank wire transfer respectively.
Please re-confirm to me the followings thus: -
1) Your full name address, Banking Details/Contract#/Amount.
2) Profession, age and marital status.
3) Copy of int'l passport or driver's license, or any valid ID card.
As soon as this information's are received with the attached form returned, your payment will be made by me through our crediting unit through direct swift credit cards ATM / Wire Transfer to your bank subject to confirmation within 72hrs.
Congratulations in anticipation of your prompt Response.
WE AWAIT YOUR URGENT RESPONSE.Call +234-7055153876 for assistance and instructions.
BEST REGARDS,
Mr.Frank Alanza
International Crediting Director
(ATM ISSUING CBN BANK )

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

2347055153876 +2347055153876 002347055153876 0112347055153876 00112347055153876
0102347055153876 234 705 515 3876 234 7055153876 234-7055153876 234-705-5153-876
234-705-515-3876 234-70-55153876 +234 705 515 3876 +234 7055153876 +234-7055153876
+234-705-5153-876 +234-705-515-3876 +234-70-55153876 00234 705 515 3876 00234 7055153876
00234-7055153876 00234-705-5153-876 00234-705-515-3876 00234-70-55153876 011234 705 515 3876
011234 7055153876 011234-7055153876 011234-705-5153-876 011234-705-515-3876 011234-70-55153876
0011234 705 515 3876 0011234 7055153876 0011234-7055153876 0011234-705-5153-876 0011234-705-515-3876
0011234-70-55153876 010234 705 515 3876 010234 7055153876 010234-7055153876 010234-705-5153-876
010234-705-515-3876 010234-70-55153876 (+234) 7055-153876

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This page was last updated on 29 Jun 2018.