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Info on the number +2347063729630

Telephone number +2347063729630 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 October 2018 - Advance Fee Fraud Scam

On 30th October 2018, telephone number +2347063729630 was reported as being used by scammers to pretend to be John Odeh working for Stanbic IBTC Bank using email address infostanbicibtcbank1327@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.
Sir,

Am so sorry for what you have gone through so many years in respect of your fund US$10,500,000.00 you have really suffered a lot and endured a lot.

Some people are wicked. I don't know what they gain by being wicked. It's so annoying what they are doing to you, Preventing you from receiving your fund, Honestly it's so annoying. Your fund US$10,500,000.00 was approved to be paid to you Long time ago, But the people handling your fund then were so wicked instead of transferring your fund to you, They use your fund to trade thereby denying you from receiving your fund US$10,500,000.00

I am happy to inform you that all those that denied you from receiving your fund have all been sacked. And the good news is you will receive your fund US$10,500,000.00 on or before the end of next week.

Your fund US$10,500,000.00 is now in a Stanbic Ibtc Bank ATM Card which will be sent to you along with all the documents backing your fund.

Your ATM Card valued sum of US$10,500,000.00 and all the documents backing your fund are sealed in a parcel to be delivered to you.

Contact Stanbic Ibtc Bank for your ATM Card valued sum of US$10,500,000.00 and all the documents backing your fund.

Bank: Stanbic Ibtc Bank
E-mail: infostanbicibtcbank1327@gmail.com
Tel: +234 706 3729630
Contact Person: John Odeh

Send your address to Stanbic Ibtc Bank where you are to receive the Parcel containing your ATM Card valued sum of US$10,500,000.00 and all the documents backing your fund.

Regards,

Mr.Brian Cole.

Head: International Financial Monitoring Unit.

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

18th January 2017 - Advance Fee Fraud Scam

On 18th January 2017, telephone number +2347063729630 was reported as being used by scammers to pretend to be Gary Winterspoon using email address garywinterspoon@yahoo.co.uk 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.

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

16th April 2016 - Advance Fee Fraud Scam

On 16th April 2016, telephone number +2347063729630 was reported as being used by scammers to pretend to be Ashawo George Ikpu using email address a_ikpu@yahoo.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.

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

13th April 2016 - Advance Fee Fraud Scam

On 13th April 2016, telephone number +2347063729630 was reported as being used by scammers to pretend to be George Ikpu using email address georgeikpunigeria@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.

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

30th November -0001 - Advance Fee Fraud Scam

On 30th November -0001, telephone number +2347063729630 was reported as being used by scammers to pretend to be Andrew Uka working for Union Bank of Nigeria using email address infounionbankofnigeria777@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.
Fund Beneficiary,

Am so sorry for what you have gone through so many years in respect of your fund US$10,500,000.00 you have really suffered a lot and endured a lot.

Some people are wicked. I don't know what they gain by being wicked. It's so annoying what they are doing to you, Preventing you from receiving your fund, Honestly it's so annoying. Your fund US$10,500,000.00 was approved to be paid to you Long time ago, But the people handling your fund then were so wicked instead of transferring your fund to you, They use your fund to trade thereby denying you from receiving your fund US$10,500,000.00

I am happy to inform you that you will receive your fund US$10,500,000.00 on or before the end of next week.

Your fund US$10,500,000.00 is now in a Union Bank of Nigeria ATM Card which will be sent to you along with all the documents backing your fund.

Contact Union Bank of Nigeria for your ATM Card valued sum of US$10,500,000.00 and all the documents backing your fund.

Bank: Union Bank of Nigeria
E-mail: infounionbankofnigeria777@gmail.com
Tel: +2347063729630
Contact Person: Andrew Uka.

Send your address to Union Bank of Nigeria where the Parcel containing your ATM Card valued sum of US$10,500,000.00 and all the documents backing your fund will be delivered to.

Regards,

Rev Timothy Morgan.

Office of The Paymaster General of The Federation.

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

2347063729630 +2347063729630 002347063729630 0112347063729630 00112347063729630
0102347063729630 234 706 372 9630 234 7063729630 234-7063729630 234-706-3729-630
234-706-372-9630 234-70-63729630 +234 706 372 9630 +234 7063729630 +234-7063729630
+234-706-3729-630 +234-706-372-9630 +234-70-63729630 00234 706 372 9630 00234 7063729630
00234-7063729630 00234-706-3729-630 00234-706-372-9630 00234-70-63729630 011234 706 372 9630
011234 7063729630 011234-7063729630 011234-706-3729-630 011234-706-372-9630 011234-70-63729630
0011234 706 372 9630 0011234 7063729630 0011234-7063729630 0011234-706-3729-630 0011234-706-372-9630
0011234-70-63729630 010234 706 372 9630 010234 7063729630 010234-7063729630 010234-706-3729-630
010234-706-372-9630 010234-70-63729630 (+234) 7063-729630

This page has been viewed 3 times since 30th November -0001.

This page was last updated on 30 Oct 2018.