ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2347069340527

Telephone number +2347069340527 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.

Share this page

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

30th May 2018 - Advance Fee Fraud Scam

On 30th May 2018, telephone number +2347069340527 was reported as being used by scammers to pretend to be John Mathew working for UBA Bank using email address j.mathew78@yahoo.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 Beneficiary,

We are writing this message to you in respect to the information received today from Excellency, Patrice Talon,

We are also to inform you that your $30million was lien in this bank, United Bank for Africa, for the transfer, as order from Excellency, Patrice Talon,

So you are require to submit this stated detail for the transfer to take place, How to initiate International Foreign Currency Transfer on you -Direct

Getting Started

Contact info
Email: j.mathew78@yahoo.com
Phone No:+2347069340527 call or text?
Name: UBA BANK

Before we begin, please get us the following information about you and your bank ready:

Beneficiary’s details –
Account name,
Account number,
Full contact address (not P.O. Box)

Beneficiary’s bank’s details –
Bank name,
Address,
Swift code
(IBAN no/
Chips, sort code
Bank number, if available)
Purpose of transfer

In the return of this form your will charge for the International Foreign Currency Transfer Charge, and your ($30million USD) will hit in your account within a 24hours, ok

Best
Regards
john mathew, in service.
Customers care.and atc
UBA BANK BENIN
j.mathew78@yahoo.com

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.

This number could also be written in the following formats

2347069340527 +2347069340527 002347069340527 0112347069340527 00112347069340527
0102347069340527 234 706 934 0527 234 7069340527 234-7069340527 234-706-9340-527
234-706-934-0527 234-70-69340527 +234 706 934 0527 +234 7069340527 +234-7069340527
+234-706-9340-527 +234-706-934-0527 +234-70-69340527 00234 706 934 0527 00234 7069340527
00234-7069340527 00234-706-9340-527 00234-706-934-0527 00234-70-69340527 011234 706 934 0527
011234 7069340527 011234-7069340527 011234-706-9340-527 011234-706-934-0527 011234-70-69340527
0011234 706 934 0527 0011234 7069340527 0011234-7069340527 0011234-706-9340-527 0011234-706-934-0527
0011234-70-69340527 010234 706 934 0527 010234 7069340527 010234-7069340527 010234-706-9340-527
010234-706-934-0527 010234-70-69340527 (+234) 7069-340527

This page has been viewed 5 times since 30th May 2018.

This page was last updated on 30 May 2018.