Info on the number +23470693440527
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
Original Provider: MTN Nigeria
Validity: Nigerian mobile phone numbers should be 13 digits in length including the country code.The number you searched for is 14 digits long.
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This number is recorded in our database for the following scams:
25th May 2018 - Advance Fee Fraud Scam
On 25th May 2018, telephone number +23470693440527 was reported as being used by scammers to pretend to be Nelson Lurker using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
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
Phone No:+23470693440527 call or text?
Name: UBA BANK
Before we begin, please get us the following information about you and your bank ready:
Beneficiary’s details –
Full contact address (not P.O. Box)
Beneficiary’s bank’s details –
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
Nelson Lurker, in service.
Customers care.and atc
UBA BANK BENIN
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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This page has been viewed 3 times since 25th May 2018.
This page was last updated on 25 May 2018.