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Info on the number +2347067410265

Telephone number +2347067410265 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 November 2018 - Advance Fee Fraud Scam

On 23rd November 2018, telephone number +2347067410265 was reported as being used by scammers to pretend to be Andy Ben using email address imf1info@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.
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 175 Pennsylvania Avenue,
NW Washington, D.C

Attn: Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you
that
we have completed an investigation on an International Payment in which
was
issued to you by an International Lottery Company. With the help of our
newly developed technology (International Monitoring Network System),
we
discovered that your e- mail address was automatically selected by an
Online Balloting System, this has legally won you the sum of
$4.8million
USD from a Lottery Company outside the United States of America. During
our
investigation, we discovered that your e- mail won the money from an
Online
Balloting System and we have authorized this winning to be paid to you
via
INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to five business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds
are to
be drawn from a registered bank within the world winded, to enable you
cash
the check instantly without any delay, henceforth the stated amount of
$4.8million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to
receive
the winning prize as we have verified the entire transaction to be Safe
and
100% risk free, due to the fact that the funds have been deposited with
IMF
you will be required to settle the following bills directly to the
Lottery
Agent in- charge of this transaction whom is located in Abuja, Nigeria.
According to our discoveries, you were required to pay for the
following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's
Check to
your home address) The total amount for everything is $210.00 We have
tried
our possible best to indicate that this $210.00 should be deducted from
your winning prize but we found out that the funds have already been
deposited to IMF and cannot be accessed by anyone apart from you the
winner, therefore you will be required to pay the required fee's to the
Agent in-charge of this transaction In order to proceed with this
transaction, you will be required to contact the agent in-charge (
Mr.Andy
Ben) via e-mail.

Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr.Andy Ben
E-MAIL ADDRESS:(imf1info@gmail.com)
PHONE NUMBER: +234.7067410265

You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
******************************
You will also be required to request Western Union or Money Gram
details on
how to send the required $210.00 in order to immediately ship your
prize of
$4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also
include the following transaction code in order for him to immediately
identify this transaction: WA2958-310.
This letter will serve as proof that the Federal Bureau of
Investigation is
authorizing you to pay the required $210.00 ONLY to Mr.Ben via
information,
in, which he shall send to you,

Mr. Christopher A. Wray
Federal Bureau of Investigation F B I
Yours in Service,
III Director Office of Public Affairs

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

2347067410265 +2347067410265 002347067410265 0112347067410265 00112347067410265
0102347067410265 234 706 741 0265 234 7067410265 234-7067410265 234-706-7410-265
234-706-741-0265 234-70-67410265 +234 706 741 0265 +234 7067410265 +234-7067410265
+234-706-7410-265 +234-706-741-0265 +234-70-67410265 00234 706 741 0265 00234 7067410265
00234-7067410265 00234-706-7410-265 00234-706-741-0265 00234-70-67410265 011234 706 741 0265
011234 7067410265 011234-7067410265 011234-706-7410-265 011234-706-741-0265 011234-70-67410265
0011234 706 741 0265 0011234 7067410265 0011234-7067410265 0011234-706-7410-265 0011234-706-741-0265
0011234-70-67410265 010234 706 741 0265 010234 7067410265 010234-7067410265 010234-706-7410-265
010234-706-741-0265 010234-70-67410265 (+234) 7067-410265

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This page was last updated on 23 Nov 2018.