ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2347056652682

Telephone number +2347056652682 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.

Share this page

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

21st June 2019 - Advance Fee Fraud Scam

On 21st June 2019, telephone number +2347056652682 was reported as being used by scammers to pretend to be David Chinazam working for Central Bank of Nigeria using email address davidchinazam1@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: Beneficiary,

Thank you for your mail, as you said that you will not come down here,
this listed documents is yours and need to be dispatched to your
doorstep and before we dispatch these documents, you must know that
everything is confidential because the documents contain a huge amount
of funds, that is why we must insure the documents and our president
have already mandated that our national courier service company are in
position of dispatching this documents because they have the license,
so what you have to do is to give us your correct contact address,
where you want the original documents dispatched to.

Further to you demand, sorry we can not accept such suggestion if we
send it through email original will still open here that while you
need to have it at your home.

This is the breakdown of the fee to get these documents across to your

doorstep.

1. Courier Fee cost $385
2. Insurance coverage of the documents cost $1,850
3. Total cost $2,235

If this fee can be sent today or tomorrow the documents will be
dispatched to you and the tracking number will be given to you for you
to be tracking the parcel, until it arrives your doorstep for you to
sign your column and return back here to enable me get final order
from the presidency to transfer your fund.

Below are the documents written on your name which must be dispatched
to you, they are all dormant on my desk here being a new governor of
this bank, you needed to sign them all.

1)Fund Across Bond Clearance Certificate as issued to the
beneficiary to this fund

2) Proof of Ownership Clearance Certificate as issued to the
beneficiary to this funds.

3) Nigeria Deposit Insurance Certificate Bond

4) Copy of International Currency Acquisition of the Transfer Bond
because we are under law by the US/E.U Government to cover Funds
above US $1m with these documents to avoid stop order by the United
States secret service on financial crime due to the ongoing war to
fight terrorist funds.

5)Anti Terrorist/Drug Clearance Certificate as issued to the
beneficiary to this funds

6)Foreign Exchange Allocation Approval by the Ministry of Finance

7) A Sworn Affidavit of Fund Claim in your full name through the
Federal High Court.

8) Clean Bill On Fund Clearance Certificate

9) Certified Fund Release Stamp Duty

PLEASE BE SO FAST TO FORWARD YOUR FULL INFORMATION AS STATED BELOW:
YOUR FULL NAME: ....
CONTACT ADDRESS: ...
CELL PHONE NUMBER ....
OCCUPATION: ....
ID CARD TO KNOW YOU.
Send the fee through western union or money gram with this receiver
information as below:

Receiver Name: NKEIRU UGO
Receiver Address: Lagos Nigeria
Text Question: In God
Text Answer: We Trust

After you have sent the fee, scan and attach to me the payment slip to
enable me call the receiver department to pick up the money and I will
want you to reconfirm your direct contact address where the documents
will be dispatched to ok?

Call me if you have any question: +2347056652682 or let me have/.
your number to call you urgent

Yours truly,
David Chinazam
Accounts and Audit Dept.
International Banking Unit.
Central Bank Of Nigeria
Email: davidchinazam1@gmail.com

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

2347056652682 +2347056652682 002347056652682 0112347056652682 00112347056652682
0102347056652682 234 705 665 2682 234 7056652682 234-7056652682 234-705-6652-682
234-705-665-2682 234-70-56652682 +234 705 665 2682 +234 7056652682 +234-7056652682
+234-705-6652-682 +234-705-665-2682 +234-70-56652682 00234 705 665 2682 00234 7056652682
00234-7056652682 00234-705-6652-682 00234-705-665-2682 00234-70-56652682 011234 705 665 2682
011234 7056652682 011234-7056652682 011234-705-6652-682 011234-705-665-2682 011234-70-56652682
0011234 705 665 2682 0011234 7056652682 0011234-7056652682 0011234-705-6652-682 0011234-705-665-2682
0011234-70-56652682 010234 705 665 2682 010234 7056652682 010234-7056652682 010234-705-6652-682
010234-705-665-2682 010234-70-56652682 (+234) 7056-652682