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Info on the number +2347062363507

Telephone number +2347062363507 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 August 2018 - Advance Fee Fraud Scam

On 20th August 2018, telephone number +2347062363507 was reported as being used by scammers to pretend to be Rev. Henry Phillip using email address moneygramtransfer84@outlook.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.
Welcome to money gram transfer World wide
DEPARTMENT..LOCATION ADDRESS; PLOT 1261
ADEOLA HOPEWELL STREET CO/NIG.

Payment Notification, you can track your first payment of $5,000, https://secure.moneygram.com/track
Note; we discovered that some internet hackers (Fraudsters) are accessing our e-mail account trying to hack your funds from our system, so we have concluded to effect Your payments through Money Gram International Transfer and it will be sending $5,000 to you daily until your $4.8 million is completely transferred to you accordingly. The only money you are to pay for this service is $59 so as to enable us purchase and update your transfer files to prevent any illegal transfer of your Funds or any form of hindrance in receiving your funds. This is the only fee you are asked to pay in this regards. So know it, there will be no any other money you will be demand to send.
We shall obtain the Transfer Authorized certificates and finalize the process of your daily transfer and then authorize the appointed Money Gram Office to affect your Payments today as soon as you send the fee to us Kindly fill in the below transfer form and forward back to us which will enable on the transfer.

1. NAME OF RECEIVER
2. COUNTRY
3. STATE
4. CITY
5. TEL PHONE NUMBER
6. TEXT QUESTION
7. TEXT ANSWER

Below is the information which you can use to send the required fee through Money Gram or western union close to you
RECEIVER NAME:...UDE MEZIE
COUNTRY:.........NIGERIA REPUBLIC
CITY ADDRESS:....LAGOS STATE
QUESTION:........IN GOD?
ANSWER:......... WE TRUST
MTCN................
SENDERS NAME=====
Amount...........$59 Only

After you send the fee to this information, you should send the payment information's to us together with the transfer from giving to you above, immediately we re-newyour payment files, you will start receiving your payments daily as stated above.

Here are details of your first payment of $5,000 USD made on your behalf but it has no receiver's name yet until you remit the $59 USD required to us before we can re-new and update the transfer files on your name and put your name as the receiver, you can track your first payment of $5,000, https://secure.moneygram.com/track
Ref sent today# 83595143
Amount: $5,000
Sender,s last name:OKOLO
Note that within 48hrs if you do not remit the required $59 USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $59 USD.
Name: Dir.REV.HENRY PHILLIP
Email:(moneygramtransfer84@outlook.com)
Tel phone:+(234 7062363507)
best regards
Mrs.MARIA SANTOS
BEST REGARD

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

7th May 2018 - Advance Fee Fraud Scam

On 7th May 2018, telephone number +2347062363507 was reported as being used by scammers to pretend to be Rev. John Bosco using email address moneygramtransfer84@outlook.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.
Welcome to money gram transfer World wide

There is an issue with money gram involving $800,000.00 which was called to
this office by International Monetary Fund(I.M.F)an instruction has come
directly from

Mr.Jonas Akim(the senior officer in charge in International Monetary Fund in
Benin Republic)

He asked us to start sending your fund install mentally $5000 per day.This type
of transfer means you will be receiving $5000 everyday through money gram till
you

receive your whole compensated fund of $800,000.00, In further arrangement,

we have programmed the transaction with a clear calculation and decided to
inform you before the commiseration of it all.To enable us send to right person,
you are then

advised to get back to us stating clearly to reconfirm the below information:

1.Your full name
2.Your full address
3.The test question and answer you will like us to use for the transfer.
4.Your direct telephone number to call you whenever a payment is sent.

As soon as the above information are received by this office,We will quickly
send you the first installment and wait for you to receive it and inform us as
we continue

with the transaction till you receive the whole of your compensated fund of
$800,000.00.You are then to send the above requested information to the money
gram director

in charge of your payments using the information below.

Name: DirJOHN BOSCO,
Email:(moneygramtransfer84@outlook.com)
Tel phone:+2347062363507
best regards

Mrs.JOY ROLAND

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

2347062363507 +2347062363507 002347062363507 0112347062363507 00112347062363507
0102347062363507 234 706 236 3507 234 7062363507 234-7062363507 234-706-2363-507
234-706-236-3507 234-70-62363507 +234 706 236 3507 +234 7062363507 +234-7062363507
+234-706-2363-507 +234-706-236-3507 +234-70-62363507 00234 706 236 3507 00234 7062363507
00234-7062363507 00234-706-2363-507 00234-706-236-3507 00234-70-62363507 011234 706 236 3507
011234 7062363507 011234-7062363507 011234-706-2363-507 011234-706-236-3507 011234-70-62363507
0011234 706 236 3507 0011234 7062363507 0011234-7062363507 0011234-706-2363-507 0011234-706-236-3507
0011234-70-62363507 010234 706 236 3507 010234 7062363507 010234-7062363507 010234-706-2363-507
010234-706-236-3507 010234-70-62363507 (+234) 7062-363507

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This page was last updated on 20 Aug 2018.