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Info on the number +2347062381902

Telephone number +2347062381902 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:

16th August 2018 - Advance Fee Fraud Scam

On 16th August 2018, telephone number +2347062381902 was reported as being used by scammers to pretend to be Abubakar Malami using email address princejohnson999@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 Desk Of Attorney General Federal Republic Of Nigeria
Our Reference code: REF-300002/DGY/833-H5

Dear Esteem Client,

A power of attorney was forwarded to our office this morning by two gentle
men, one of them is an American national and he is MR DAVID DEANE by name
while the other person is MR. JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney
stated that you are dead, they brought an account to replace your
information in other to claim your fund of $10.5 Million Dollars USD which it is
right now lying DORMANT and UNCLAIMED, below is the new account they have
submitted:

BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY , CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs to
confirm the truth in this information, if you are still alive, you are to
contact us back immediately, because we work 24 hrs just to ensure that we
monitor all the activities going on in regards to the transfer of
beneficiaries? inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as
we shall be available 24 hrs to speak with you and give you the necessary
guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.

Thank you.

Best Regards,

Abubakar Malami
Hot Line +2347062381902

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

2347062381902 +2347062381902 002347062381902 0112347062381902 00112347062381902
0102347062381902 234 706 238 1902 234 7062381902 234-7062381902 234-706-2381-902
234-706-238-1902 234-70-62381902 +234 706 238 1902 +234 7062381902 +234-7062381902
+234-706-2381-902 +234-706-238-1902 +234-70-62381902 00234 706 238 1902 00234 7062381902
00234-7062381902 00234-706-2381-902 00234-706-238-1902 00234-70-62381902 011234 706 238 1902
011234 7062381902 011234-7062381902 011234-706-2381-902 011234-706-238-1902 011234-70-62381902
0011234 706 238 1902 0011234 7062381902 0011234-7062381902 0011234-706-2381-902 0011234-706-238-1902
0011234-70-62381902 010234 706 238 1902 010234 7062381902 010234-7062381902 010234-706-2381-902
010234-706-238-1902 010234-70-62381902 (+234) 7062-381902

This page has been viewed 5 times since 16th August 2018.

This page was last updated on 16 Aug 2018.