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Info on the number +2347067852854

Telephone number +2347067852854 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.

General information about +2347067852854

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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Scam alerts for +2347067852854

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

22nd April 2020 - Advance Fee Fraud Scam

On 22nd April 2020, telephone number +2347067852854 was reported as being used by scammers to pretend to be Jim Ovia working for Zenith Bank Plc using email address zenithbonlinedpttransferunit@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.
ZENITH BANK INTERNATIONAL PLC.
Plot 84 Ajose. Adeogun Street.
Lagos, Nigeria.
For enquiries/clarification, please call us on:
Telephone : +234-706-785-2854 or 0908-359-9888/ 0700 ZENITHBANK
Email: zenithbonlinedpttransferunit@gmail.com

Dear Account Beneficiary,

I am sending this email to inform you of your non-performing account
with this bank. We understand that you are the legal owner to the sum
of Ten Million Five Hundred United States Dollars (US$10,500,000.00)
according to our records. In this regard, I have been mandated to
contact you and remind you of the implications of leaving your account
dormant for a long period of time, dating from 2017 till date.

Following our previous E-mail, I am pleased to inform you of your
abandoned account with us. Please note that your account balance has
remain a "US$10,500,000.00" since the year 2017, with no operational
activities (Credit or Debit) made on this account in the last 3 years.

Your Cheque book and debit cards is ready and can be sent out to you
within 10 working days. And if you require Internet banking kindly
send me a written instruction requesting that Internet banking be set
up on your account. This will be activated within 24 hours as well.
Also be informed that offshore account requests may take longer to
process as opposed to regular banking requests due to the difference
in country, banking procedures and features.

To make a transfer once you have confirmed credit to your account via
a notification, I will attache requisite TT forms to enable you make
transfers freely from anywhere in the world at your own convenience. A
notification will be sent automatically to notify you of any credit or
debit to your account. The form should be filled with complete
beneficiary details and returned to me.

I am your relationship manager for your account and you can reach me
during office hours on E-mail:
zenithbonlinedpttransferunit@gmail.com

Thanks for the patronage and kind understanding and for you choosing
Zenith Bank Plc.

Regards,

Mr. Jim Ovia
Chairman,Director of Foreign Remittance Dept.
Managing Director Zenith Bank PLC.

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.

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Output formats for +2347067852854

This number could also be written in the following formats

2347067852854 +2347067852854 002347067852854 0112347067852854 00112347067852854
0102347067852854 234 706 785 2854 234 7067852854 234-7067852854 234-706-7852-854
234-706-785-2854 234-70-67852854 +234 706 785 2854 +234 7067852854 +234-7067852854
+234-706-7852-854 +234-706-785-2854 +234-70-67852854 00234 706 785 2854 00234 7067852854
00234-7067852854 00234-706-7852-854 00234-706-785-2854 00234-70-67852854 011234 706 785 2854
011234 7067852854 011234-7067852854 011234-706-7852-854 011234-706-785-2854 011234-70-67852854
0011234 706 785 2854 0011234 7067852854 0011234-7067852854 0011234-706-7852-854 0011234-706-785-2854
0011234-70-67852854 010234 706 785 2854 010234 7067852854 010234-7067852854 010234-706-7852-854
010234-706-785-2854 010234-70-67852854 (+234) 7067-852854