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Info on the number +2347066949817

Telephone number +2347066949817 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:

22nd December 2017 - Advance Fee Fraud Scam

On 22nd December 2017, telephone number +2347066949817 was reported as being used by scammers to pretend to be John Thomas using email address zbank61@rocketmail.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.
Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not have
these
required fees.

We have therefore deliberated with the Bank in charge of this payment to
allow Beneficiaries the privilege of receiving their Funds in two (2) or
three (3) installments. In this case, Beneficiaries will no longer be
required to pay the fee at once but part of it depending on the number
of
installments such Beneficiary will like his/her Funds to be released to
him/her.

Write the Bank and request that you want your fund to be transferred to
your account by installments payment,(ATM & Wire transfer) so that once
the first payments enters into your account you can then use money from
there to facilitate the transfer of the remaining balance, once the
first
installments enters into your account withdrawal from your account to
Zenith Bank Of Nigeria Plc. Online transfer procedure.

The Zenith Bank Of Nigeria Plc. which is now in charge of your Payment
has agreed to give the Beneficiaries the option of receiving their Funds
at once, in two or three installments.

Therefore, you should send him your full Name and telephone number/your
correct mailing address.

It is a pity that, because of a peanut that was required of you to pay
to enable your acclaimed fund payment legal documents to be release to
you to enhance and expedite the successful conclusion of your long
awaiting contractual/inheritance fund within a frame work of 48hrs made
you to stop
communication.

What a
shame and embarrassment? If actually, you have spent money to execute
this contract and have spent money in the hands of the fraudsters and
impostors without achieving your goal in receiving this fund, what stops
you from giving out one chance benefit of doubt and sacrifice with this
token fee to see your fund payment successfully completed?

This will help the beneficiaries to pay part of the fee and receive part
of their Funds with which such beneficiary can upset the remaining fee
and receive his/her complete Funds.

To break this down:

One Hundred Dollars ($100) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred
Dollars ($200) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.

Three Hundred Dollars ($300) fee which is the total fee will facilitate
the release of your Full Contract/inheritance Funds in the sum of Eight
Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).

However, Feel free to inform the contact person in the bank how much you
can raise if you cannot afford any of the above Mentioned installment so
that the Bank can know how much out of your Funds they could release to
you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, contact the person at the
paying Bank in Zenith Bank Of Nigeria Plc. to indicate your referred
option.

Contact Person: John Thomas
Email: zbank61@rocketmail.com
Tel: +234 7066949817.

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your proceed
for the balance.

Best
Regards.

From Mr.António Guterres

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

2347066949817 +2347066949817 002347066949817 0112347066949817 00112347066949817
0102347066949817 234 706 694 9817 234 7066949817 234-7066949817 234-706-6949-817
234-706-694-9817 234-70-66949817 +234 706 694 9817 +234 7066949817 +234-7066949817
+234-706-6949-817 +234-706-694-9817 +234-70-66949817 00234 706 694 9817 00234 7066949817
00234-7066949817 00234-706-6949-817 00234-706-694-9817 00234-70-66949817 011234 706 694 9817
011234 7066949817 011234-7066949817 011234-706-6949-817 011234-706-694-9817 011234-70-66949817
0011234 706 694 9817 0011234 7066949817 0011234-7066949817 0011234-706-6949-817 0011234-706-694-9817
0011234-70-66949817 010234 706 694 9817 010234 7066949817 010234-7066949817 010234-706-6949-817
010234-706-694-9817 010234-70-66949817 (+234) 7066-949817

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This page was last updated on 22 Dec 2017.