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Info on the number +2347060983794

Telephone number +2347060983794 is a number from Nigeria. The area code is 706. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN Nigeria.

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: MTN Nigeria
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:

20th January 2018 - Advance Fee Fraud Scam

On 20th January 2018, telephone number +2347060983794 was reported as being used by scammers to pretend to be John Dike working for Zenith Bank International Plc. using email address cbncbn2001@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.
From the Desk of
Mr,JOHN DIKE.
Zenith Bank Int'l Plc.
Lagos.Nigeria.
D/Tel No.: +234-706-0983794.
Our Ref.: ZN/BANK/001/18. Your Ref.:..... Date: 18/1/2018.

Attn: XXX.

This is just a short true note about your unpaid fund, therefore, you need to relax and read very well to your best understanding.

I am Mr.John Dike. a computer engineer working with Zenith bank of Nigeria because of my ability to operate computerized activities. I am 46 years old, I came across your file which was marked 'X' and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees but the fund was not released to you.

I can make the accumulated interest of your fund to be released to you bit by bit via western union money transfer if you can certify me of my security and assure me that when I make the release, you will settle me.

I needed to do this because you need to know the status of your Funds and cause for the delay as well being in your shoe, Please this is very important and you may not understand it because you are not a Nigerian or you might not have been to Nigeria.

The only thing needed to release this accumulated interest fund is to get the diskette print-out of your fund which I have to tell you how to go about it here. Then after getting it,I will start remitting your accumulated interest to you through western union or money gram transfer.

Note that the actual interest accumulated so far from your total fund is valued at $485,458.

So I will advise you to work for your interest payment first so that you will have enough money to finance on any required project.

As soon as I hear from you,I will tell you how you will get this diskette print out.

We look forward to your maximum cooperation in anticipation.

Call me for confirmation of this my Telephone number: +234-70-60983794. Please kindly take this email serious as it is never such a scam emails you may have been receiving.

Have a nice day.

Yours in service

Mr, JOHN DIKE.
Dir,Computer Operator
Zenith Bank International Plc.
Lagos. Nigeria.

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

2347060983794 +2347060983794 002347060983794 0112347060983794 00112347060983794
0102347060983794 234 706 098 3794 234 7060983794 234-7060983794 234-706-0983-794
234-706-098-3794 234-70-60983794 +234 706 098 3794 +234 7060983794 +234-7060983794
+234-706-0983-794 +234-706-098-3794 +234-70-60983794 00234 706 098 3794 00234 7060983794
00234-7060983794 00234-706-0983-794 00234-706-098-3794 00234-70-60983794 011234 706 098 3794
011234 7060983794 011234-7060983794 011234-706-0983-794 011234-706-098-3794 011234-70-60983794
0011234 706 098 3794 0011234 7060983794 0011234-7060983794 0011234-706-0983-794 0011234-706-098-3794
0011234-70-60983794 010234 706 098 3794 010234 7060983794 010234-7060983794 010234-706-0983-794
010234-706-098-3794 010234-70-60983794 (+234) 7060-983794

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This page was last updated on 20 Jan 2018.