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Info on the number +2347067204215

Telephone number +2347067204215 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:

23rd May 2024 - Advance Fee Fraud Scam

On 23rd May 2024, telephone number +2347067204215 was reported as being used by scammers to pretend to be Ibrihim Mustpha using email address yusufuali0300@mail.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.
20th of may 2024 monday nigeria time 4 .50

ATTENTION SIR

MY NAME IS IBRIHIM MUSTPHA THE CHAIRMANOF EFCC MY PURPOSE OF WRITING YOU IS TO INFORM YOU THAT MY MEN ARRESRED MR SODI ABACHA WITH 5 POINT 5 MILLION DOLLARS

CASH IN MORITALA MUAHMMED AIRPORT ON HIS WAY GOINH TO DUBIA THIS IS MONEY LAUNDRY IT OUT OF LAW IN NIGERIA THEY ARRESTED HIM WITH FOUR BAGS OF MONEY LOADED

WITH DOLLARS THEY BROUGHT HIM TO OFICE TO INTERROGATE HIM AFTER MUCH INVESTIGATION WITH BEATEN HE SAID TH CHECK WAS GIVEN TO YOU AS A COMPASATION BY CCENTRAL

BANK OF NIGERIA AFTER THEY CONCLUDED A TRANSACTION WITH ONE MR CHUNG PUI IN HONG KONG THEN HER MOTHER DR MRS MARIN ABACHA AND MR CHUNG PUI COMPASATE YOU WITH

5 POINT 5 MILLION DOLLARS I ASK HIM WHY THEY COMPASATE YOU WITH SUCH MOTHER AND HE SAID THE MOTHER FIRST CONTACT YOU DUE TO YOUR FINICIAL PROBLEM YOU

COULD,NT ASSIST HER TO CONCLUDE TH TRANSACTION I ASK HIM WHY HIS HE RUNNING AWAY WITH THE FUND HE SAID HER MOTHER SECRETARY MRS HOPE EMEYAK CONTACTED YOU AND

YOU FAIL TO PAY THE CHARGES TO DELIVER THE CHECK TO YOU THAT YOU ARE NOT INTERESTED THAT THEY SHOULD RETURN THE CHECK TO THE FAMILY BECAUSE OF PAST

EXPERIENCE THAT YOU ARE NOT GOING TO SPEND ANY DIME WHY MY MEN ARRESTED HIM BECAUSE THERE IS NO BACK UP OF DOCUMENT THAT WILLL BACK UP THE FUND SO HE UNDER

OUT CUSTODY TO TAKE HIM TO COURT BY TOMORROW THIS IS MONEY LAUNDRY IN STATION ONE 2 7 THIS IS 7 YEARS IN PERISONMENT IF YOU FAIL TO PROVE THAT THIS NOT YOUR

FUND BUT IF THE BELONG TO YOU CONTACT ME IMMDIATELY TO CLAIM THE FUND FORWARD ME ANY POVE THAT THIS FUND BELONG TO YOU ACCOUNT DETAILS TELEPHONE NUMBER

STATAE OF ORIGIN ID CARD COMPANY NAME

HERE IS MY NUMBER
TELEPONE NUMBER+234.7067204215
YusufuAli0300@mail.com
FROM HE CHIRMAN OF EFCC MR IBRIAHIM

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

13th May 2024 - Advance Fee Fraud Scam

On 13th May 2024, telephone number +2347067204215 was reported as being used by scammers to pretend to be Hope Emeyak using email address accessbankgovernmentplcoo@email.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.
ATTENTION

12th/5/2024/

BENEFICIARY UOU MAY BE SUORISE TO HERE FROM ME AGAI IF YOU HAD FORGOTTEN ME MY NAME IS DR MRS MARIN ABACHA I AM THE WIFE OF LET PRESIDENT WHO DIED 20 YEAR
AGO I FROM NIGERIA I AM PROUD TO BE IN NIGERIA IF YOU HAVE FORGETEN ME AND THE TRANSACTION I HAVE WITH YOU IN 2021 WHENI CONTACTED YOU THAT YOU SHOULD HELP
ME AND SECURE 30 MILLION DOLLARS DEPOSITED IN CENTRAL BANK OF NIGERIA IN THE CARE OF DEPUTY GOVERNOR ALAHJI SULEIMAN THISNIS THE DATE I CONTACTED YOU 15TH OF

MARCH 2021 YOU ACCEPT TO WORK WITH ME TO HELP ME AND SECURE ALL THE DOCUMENT ALONG THE LINE THE EXPRENCES WAS TO MUCH TO PAY CHARGES AND SECURE AND OPEN
NLINE ACOUNT TO MOVE THE FUNDBTO YOU IN YOUR COUNTRY I NO YOU PAY SOME CHARGES OF 10 THOUSAND DOLLARS ON THE PROCESS TO OPEN AN ONLINE ACCOUNT ON YOUR NAME
YOU WITHDRAW YOUR SELF I CONTACTED YOU SEVERAL OCATION BUT YOU REFUSE TO ANSWER ME I HAVE FINALY CONCLUDED THE TRANSACTION WITH A HELP OF CHUNG PUI IN HONG
K
ONG WHO TOOK 30 PERCNT WHY YOU HAVE NOT HERE FROM ME I RUN AWAY WITH MY CHILDREN SODIQ AND AMINA TO IINVEST OVERTHERE THIS IS TO INFORM YOU I COMPASATED YOU
WITH 5 MILLION 5 HUNDRED THOUSAND CHEQUE YOU ARE GOING TO CONTACT MY SECRETARY MRS HOPE EMEYAK SHE IS MY SECRETARY IN ACCESS BANK I ASK HER TO SEND THE CHEUE
TO YOU I PURPOSELY INTNTION THE CHECK WITH BENEFICIARY AS SOON AS YOU CANTACT HER YOUR NAME WILL BE ON THE CHECK I AM VERY SORRY FOR YOU NOT TO HERE FROM ME

PLEASE TAKE EVERY INSTRUCTION FROM HER YOU ARE INSTRUCTED TO SEND YOUR INFORMATION TO HER ADDRESS FULL NAME STATE OF ORIGIN DIRECT TELEPHONE NUMBER OR
WHATAPP NAME OF YOUR BANK TO INCLUDE IT TO THE CHECK ID CARD
HERE IS THE CONTACT OF MY SECRETARY IN ACCESS BANK

MRS HOPE EMEYAK
EMAIL CONTACT,accessbankgovernmentplcoo@email.com
TELEPHONE NUMBER+2347067204215

FROM DR MRS MARIN ABACHA

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

2347067204215 +2347067204215 002347067204215 0112347067204215 00112347067204215
0102347067204215 234 706 720 4215 234 7067204215 234-7067204215 234-706-7204-215
234-706-720-4215 234-70-67204215 +234 706 720 4215 +234 7067204215 +234-7067204215
+234-706-7204-215 +234-706-720-4215 +234-70-67204215 00234 706 720 4215 00234 7067204215
00234-7067204215 00234-706-7204-215 00234-706-720-4215 00234-70-67204215 011234 706 720 4215
011234 7067204215 011234-7067204215 011234-706-7204-215 011234-706-720-4215 011234-70-67204215
0011234 706 720 4215 0011234 7067204215 0011234-7067204215 0011234-706-7204-215 0011234-706-720-4215
0011234-70-67204215 010234 706 720 4215 010234 7067204215 010234-7067204215 010234-706-7204-215
010234-706-720-4215 010234-70-67204215 (+234) 7067-204215