ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2347066166723

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: MTN Nigeria Communications Limited
Validity: The number is the correct length for a Nigerian mobile phone number.

Share this page

This number is recorded in our database for the following scams:

12th February 2018 - Advance Fee Fraud Scam

On 12th February 2018, telephone number +2347066166723 was reported as being used by scammers to pretend to be Abbey Billy working for Guarantee Trust Bank Plc using email address gtb.serviceban@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.
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF 3.8M

ATTENTION BENEFICIARY

my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3.8m.your funds $3.8m has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them.During his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid.And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them.Your funds $3.8m can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details.The funds were available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments.So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.

This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail:( gtb.serviceban@outlook.com )
Contact Person Mr.Abbey Billy Manager
Telephone +2347066166723

Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows
1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....

Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $55.00 from you which will serve as the NON- RESIDENT FEE as you donít have an account with them according to the Bank Manager.

And the $55.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55.00 to them to get your funds transferred to your account online immediately.

Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.

Your Faithfully
Mrs. Abisilah Odede
From Federal Ministry of Finance.

Further details of this report can be found on our 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

2347066166723 +2347066166723 002347066166723 0112347066166723 00112347066166723
0102347066166723 234 706 616 6723 234 7066166723 234-7066166723 234-706-6166-723
234-706-616-6723 234-70-66166723 +234 706 616 6723 +234 7066166723 +234-7066166723
+234-706-6166-723 +234-706-616-6723 +234-70-66166723 00234 706 616 6723 00234 7066166723
00234-7066166723 00234-706-6166-723 00234-706-616-6723 00234-70-66166723 011234 706 616 6723
011234 7066166723 011234-7066166723 011234-706-6166-723 011234-706-616-6723 011234-70-66166723
0011234 706 616 6723 0011234 7066166723 0011234-7066166723 0011234-706-6166-723 0011234-706-616-6723
0011234-70-66166723 010234 706 616 6723 010234 7066166723 010234-7066166723 010234-706-6166-723
010234-706-616-6723 010234-70-66166723 (+234) 7066-166723

This page has been viewed 3 times since 12th February 2018.

This page was last updated on 12 Feb 2018.