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Info on the number +2347063754585

Telephone number +2347063754585 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:

9th October 2019 - Advance Fee Fraud Scam

On 9th October 2019, telephone number +2347063754585 was reported as being used by scammers to pretend to be Jonathan Lounger using email address jonathan.lounger@aol.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.
Massage from First City Monument Bank

This is to notify you again that a new development has been made since last 2vmail we
sent to you on 2019 01-10 in which the Republic of Nigeria called First City Monument
Bank(FCMB)that has been holding your funds all this while now been ordered to release it
to you. The bank has created an online bank account on your behalf and the online bank
account has been funded with the total sum of($8,500,000,00 USD) in which you would be
able to withdraw any amount of money daily from the online account,

Below are the online bank account details
Welcome! To - (FCMB) Bank Online Plc Secure Account Page

2019 01-10 Created Opened Account
Balance $8,500,000,00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

The bank has also stated that you could be able to start accessing the online bank
account once the transfer code has been issued to you and this code will be issued to you
at the sum of $57 USD. for the registration,The bank has also directed that the payment
should be sent through Western Union Money Transfer, Money Gram Transfer or iTunes
card,this is order from our manager Morris Kelly,you have to reconfirm your
information's.it is very important that you should forward below details to enable me
register your name today,

Your full Name.......
Your country.........
Your age.............
Your occupation......
Your ID/Passport.....
The Name of your bank which you want to get your fund into for security reason.
Your phone number....

Once the payment of $57 USD has been received by today, then the bank would issue the
TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any
bank account of your choice.I would be waiting for the details as directed as soon as
possible, To This Emailing Bracket (jonathan.lounger@aol.com)
THANKS FOR YOUR CO-OPERATION.

Respectively

Mr. Jonathan lounger.
Assistant Director.
Contact Email Direct (jonathan.lounger@aol.com)
Phone number..+2347063754585

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

2347063754585 +2347063754585 002347063754585 0112347063754585 00112347063754585
0102347063754585 234 706 375 4585 234 7063754585 234-7063754585 234-706-3754-585
234-706-375-4585 234-70-63754585 +234 706 375 4585 +234 7063754585 +234-7063754585
+234-706-3754-585 +234-706-375-4585 +234-70-63754585 00234 706 375 4585 00234 7063754585
00234-7063754585 00234-706-3754-585 00234-706-375-4585 00234-70-63754585 011234 706 375 4585
011234 7063754585 011234-7063754585 011234-706-3754-585 011234-706-375-4585 011234-70-63754585
0011234 706 375 4585 0011234 7063754585 0011234-7063754585 0011234-706-3754-585 0011234-706-375-4585
0011234-70-63754585 010234 706 375 4585 010234 7063754585 010234-7063754585 010234-706-3754-585
010234-706-375-4585 010234-70-63754585 (+234) 7063-754585

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This page was last updated on 09 Oct 2019.