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Info on the number +2347063996881

Telephone number +2347063996881 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:

25th January 2021 - Advance Fee Fraud Scam

On 25th January 2021, telephone number +2347063996881 was reported as being used by scammers to pretend to be Ebenezer N. Onyeagwu working as CEO for Zenith Bank Plc using email address zenithbankplc0055@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 THE DESK OF EBENEZER N.ONYEAGWU
GROUP MANAGING DIRECTOR /CEO
Zenith Heights, Plot 84, Ajose Adeogun street,
Victoria Island, Lagos Nigeria.
0700ZENITHBANK
Telephone Number +234-7063996881
Email: Address: zenithbankplc0055@gmail.com

Attention: Beneficiary,

I am Ebenezer N. Onyeagwu Managing Director ,i want to be very transparent with you as a God fearing man who has fear of God in me, i have a very positive measure to help you achieve this funds if only you will work with me because from your file i understand that you have made moves in achieving your funds by payments upon payments but to know conclusion, the reason why is because you have been working with some element of bad government officials, ghost workers in the bank and other related representative in whom you have trusted to achieve funds together but due to greed and evil minded they have upon this transaction by making efforts to move your funds to another account without letting you know what their evil plans are. you are so lucky that upon their trials to move your funds to another bank account they fail because they don't have the security code of which is attached in your files.

The security code is stated :(UPA-ULY-ANG-USW10012/B015FILE-20A) This is the security code that failed all their trials to move your funds to another bank account. I have to be very sincere to you without this code your funds will not be released to you or to anyone, bank or to any authority, this code is made based on legal measures and junctions of protecting your funds and your legal interest and with my power in the office i decide to let you know all this. i hope you will not give this code out to anyone for security reasons.

Furthermore, i have the key to success, i meant i have the key for you to have your funds released to you but you have to pay $590 Dollars for ATM CARD or bank transfer charges which can not be negotiated once you pay the $590 dollars i will use my power/office to order for the release of your funds $10.5M immediately, i would have released your funds without any charges but due to recent policy i don't want to risk my position in the office that i have worked with all sincerity and diligently.

If you are interested to work with me i will advise you to confirm the following information below:

1. Private telephone number for easy communication with you:
2. Yours Address:
3. Occupation:
4. Date of Birth:
5. A Copy of your passport I.D or any National I.D

I will advise you to call me on this telephone number if necessary +2347063996881 etc.

Faithfully,

Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
E-mail address: zenithbankplc0055@gmail.com

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

2347063996881 +2347063996881 002347063996881 0112347063996881 00112347063996881
0102347063996881 234 706 399 6881 234 7063996881 234-7063996881 234-706-3996-881
234-706-399-6881 234-70-63996881 +234 706 399 6881 +234 7063996881 +234-7063996881
+234-706-3996-881 +234-706-399-6881 +234-70-63996881 00234 706 399 6881 00234 7063996881
00234-7063996881 00234-706-3996-881 00234-706-399-6881 00234-70-63996881 011234 706 399 6881
011234 7063996881 011234-7063996881 011234-706-3996-881 011234-706-399-6881 011234-70-63996881
0011234 706 399 6881 0011234 7063996881 0011234-7063996881 0011234-706-3996-881 0011234-706-399-6881
0011234-70-63996881 010234 706 399 6881 010234 7063996881 010234-7063996881 010234-706-3996-881
010234-706-399-6881 010234-70-63996881 (+234) 7063-996881