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Info on the number +2347062220825

Telephone number +2347062220825 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:

30th November -0001 - Advance Fee Fraud Scam

On 30th November -0001, telephone number +2347062220825 was reported as being used by scammers to pretend to be Dr. David Chukwu using email address jt409400@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: Esteemed Beneficiary This letter is written to you in order to change your life from today. I am Dr.David Chukwu,the new director, international remittance department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment.Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment. Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip. I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $10.5M now in our Bank....You are advice to forward as a matter of urgency your full banking coordinates, direct telephone and Fax number and your contact address as we have started the process of the account for you. All that is require of you is to Activate the newly opened Domiciliary Account with a minimum of $185USD in line with Provisions of Section 2 Sub Section (iia) of Banks and Financial Act of 2001 which state that all Non Resident Account otherwise known as Domiciliary must be activated to make the account operational, while Sub Section (iib) do NOT permit any Bank official from making deduction from the payment to be deposited in the domiciliary account, which is $10.5M in your own case. The $185USD for the activation of the account should be forwarded to our Accounting Officer: First Name: UCHE, Surname: OKONJI, Address: Lagos Nigeria. Text question, For what?: Text answer: Activation. You are advised to send the receipt of the Western Union or money Gram to ascertained that the fee is paid by you and that you actually authorized the opening of the domiciliary Account and the transfer of the said fund. Call me on +2347062220825 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment. Yours faithfully Dr.David Chukwu Direct Tell:+2347062220825

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

2347062220825 +2347062220825 002347062220825 0112347062220825 00112347062220825
0102347062220825 234 706 222 0825 234 7062220825 234-7062220825 234-706-2220-825
234-706-222-0825 234-70-62220825 +234 706 222 0825 +234 7062220825 +234-7062220825
+234-706-2220-825 +234-706-222-0825 +234-70-62220825 00234 706 222 0825 00234 7062220825
00234-7062220825 00234-706-2220-825 00234-706-222-0825 00234-70-62220825 011234 706 222 0825
011234 7062220825 011234-7062220825 011234-706-2220-825 011234-706-222-0825 011234-70-62220825
0011234 706 222 0825 0011234 7062220825 0011234-7062220825 0011234-706-2220-825 0011234-706-222-0825
0011234-70-62220825 010234 706 222 0825 010234 7062220825 010234-7062220825 010234-706-2220-825
010234-706-222-0825 010234-70-62220825 (+234) 7062-220825

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This page was last updated on 08 Feb 2015.