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Info on the number +2347069072093

Telephone number +2347069072093 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 September 2021 - Advance Fee Fraud Scam

On 23rd September 2021, telephone number +2347069072093 was reported as being used by scammers to pretend to be Emmanuel C. Akubia working for Standard Chartered Bank using email address privatemailboxp@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.
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD STANDARD CHARTERED
BANK/UNITED NATIONS COMPENSATIONS PAYMENTS DIRECTIVE

ATTN: Sir/ Madam

This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$1.8 Million (One Million
Eight Hundred Thousand United States Dollars Only) for every confirmed
victim.

Your E-mail address was generated through the computer ballot system
as one of the selected victim to receive this compensation.

However, adequate arrangement has been put in place to upload the
approved payment compensation into an ATM Credit Card that can be
accessible at any inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the necessary details to enable us
process the release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D:

You are expected to forward the above information to the Authorized
Payment Center in Nigeria below:

AGENT SWIFT CARD
STANDARD CHARTERED BANK
Mr. Emmanuel C. Akubia
Email: privatemailboxp@gmail.com
TEL PHONE: +234 7069072093

You are advised to contact the above Agent with your information to
enable your fund processed and released to you within the stipulated
time frame

Truly Yours

Sir. Edward B. Eke
Director Scam Victim Compensation
Standard Chartered Bank Plc
Tel: +2347034300229

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

2347069072093 +2347069072093 002347069072093 0112347069072093 00112347069072093
0102347069072093 234 706 907 2093 234 7069072093 234-7069072093 234-706-9072-093
234-706-907-2093 234-70-69072093 +234 706 907 2093 +234 7069072093 +234-7069072093
+234-706-9072-093 +234-706-907-2093 +234-70-69072093 00234 706 907 2093 00234 7069072093
00234-7069072093 00234-706-9072-093 00234-706-907-2093 00234-70-69072093 011234 706 907 2093
011234 7069072093 011234-7069072093 011234-706-9072-093 011234-706-907-2093 011234-70-69072093
0011234 706 907 2093 0011234 7069072093 0011234-7069072093 0011234-706-9072-093 0011234-706-907-2093
0011234-70-69072093 010234 706 907 2093 010234 7069072093 010234-7069072093 010234-706-9072-093
010234-706-907-2093 010234-70-69072093 (+234) 7069-072093