Info on the number +2347069743880
Telephone number +2347069743880 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:
5th March 2022 - Advance Fee Fraud Scam
On 5th March 2022, telephone number +2347069743880 was reported as being used by scammers to pretend to be Alhaji Jassim Mohammed working for United Bank for Africa using email address unitedbankforafrica14@aol.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.
Read More
Here is the email that the scammer sent to his victims.
Attn; the beneficiary
I was instructed by United Nations and acting on our capacity as the
authorized me to process the immediate remittance of this payment, we
are pleased to inform you that your US$1,000,000.00 Dollars has been
process to be credit into any of of this options you Choose as you
directed, we confirm to you that we have today concluded and completed
all the arrangements to pay you immediately within 12hours without
delay and this is to bring to your notice that I am delegated from the
United Nations to inform you that you have been listed among with
other citizens approved for this payment as one of the economic
failure victims to be paid the sum of US$1,000,000.00 USD to start a
new life again, as a proper research has been done and ascertain that
the recovery of the countries failed economy will take some time
(years) to come back to its normal status. Therefore, we’re giving you
this privilege that you should believe on your intuition that this is
a one time opportunity to start a new life.
Be informed that the Government was instructed to compensate all scam
victims during the World Bank leaders submit in New York USA recently.
In the meeting, which the President of Nigeria Muhammadu Buhari
attended for the first time since he took over, his eyes was made open
how his countrymen and other African personals scammed and defrauded
foreigners after promising them Millions of Dollars. So many lost
their homes, jobs and even their lives while some were jailed after
borrowing from friends and well wishers but never balanced back as
when due. US President Joe after hearing all these, met with the
Ecowas community and all African Union Leaders that came to the submit
and they came to a compromise to erase the dent on their Continent by
proving this fund of $1,000,000.00 to you.
Hence, i have undertaken every procedure to ensure the immediate
transfer of the reform fund payment to your nominated options you
Choose. Our duty is to ensure that every respectable citizen’s receive
their payment without any further hitches. The Governing Council
therefore devised a mechanism for the allocation of available funds to
successful claimants/citizens.
You can receive your compensations payments via any of this options
you Choose, ATM CARD PAYMENT, DIPLOMATIC CASH DELIVERY TO YOUR DOOR
STEP or WIRE TRANSFERS.
Please, be reminded that we have a very limited time to conclude this
payment so your swift response will be appreciated. I need you to be
more serious about this matter.
I shall reply you with further modalities as soon as I hear from you.
SCAMMED VICTIM REF/PAYMENTS CODE:06654 $1.000,000 USD.
Yours faithfully,
ALHAJI JASSIM MOHAMMED
DIRECT LINE: +234 706 974 3880
United Bank For Africa
EMAIL; unitedbankforafrica14@aol.com
I was instructed by United Nations and acting on our capacity as the
authorized me to process the immediate remittance of this payment, we
are pleased to inform you that your US$1,000,000.00 Dollars has been
process to be credit into any of of this options you Choose as you
directed, we confirm to you that we have today concluded and completed
all the arrangements to pay you immediately within 12hours without
delay and this is to bring to your notice that I am delegated from the
United Nations to inform you that you have been listed among with
other citizens approved for this payment as one of the economic
failure victims to be paid the sum of US$1,000,000.00 USD to start a
new life again, as a proper research has been done and ascertain that
the recovery of the countries failed economy will take some time
(years) to come back to its normal status. Therefore, we’re giving you
this privilege that you should believe on your intuition that this is
a one time opportunity to start a new life.
Be informed that the Government was instructed to compensate all scam
victims during the World Bank leaders submit in New York USA recently.
In the meeting, which the President of Nigeria Muhammadu Buhari
attended for the first time since he took over, his eyes was made open
how his countrymen and other African personals scammed and defrauded
foreigners after promising them Millions of Dollars. So many lost
their homes, jobs and even their lives while some were jailed after
borrowing from friends and well wishers but never balanced back as
when due. US President Joe after hearing all these, met with the
Ecowas community and all African Union Leaders that came to the submit
and they came to a compromise to erase the dent on their Continent by
proving this fund of $1,000,000.00 to you.
Hence, i have undertaken every procedure to ensure the immediate
transfer of the reform fund payment to your nominated options you
Choose. Our duty is to ensure that every respectable citizen’s receive
their payment without any further hitches. The Governing Council
therefore devised a mechanism for the allocation of available funds to
successful claimants/citizens.
You can receive your compensations payments via any of this options
you Choose, ATM CARD PAYMENT, DIPLOMATIC CASH DELIVERY TO YOUR DOOR
STEP or WIRE TRANSFERS.
Please, be reminded that we have a very limited time to conclude this
payment so your swift response will be appreciated. I need you to be
more serious about this matter.
I shall reply you with further modalities as soon as I hear from you.
SCAMMED VICTIM REF/PAYMENTS CODE:06654 $1.000,000 USD.
Yours faithfully,
ALHAJI JASSIM MOHAMMED
DIRECT LINE: +234 706 974 3880
United Bank For Africa
EMAIL; unitedbankforafrica14@aol.com
Further details of this report can be found on the ScamSurvivors.com forum
5th January 2022 - Advance Fee Fraud Scam
On 5th January 2022, telephone number +2347069743880 was reported as being used by scammers to pretend to be Alhaji Jassim Mohammed working for United Bank for Africa using email address mailoffice886@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.
Read More
Here is the email that the scammer sent to his victims.
U.B.A BANK NEW YORK USA
1 ROCKEFELLER PLAZA, 8TH
YORK,NY 10020
Tel:+1 646-561-9648
ATTENTION: BENEFICIARY,
This is to officially inform you as the recipient of this email that
you are among the [100] one hundred individuals from different
countries who were victims of various West African Scam selected to be
compensated with the sum of $1,000,000.00 [One million USD] each as
instructed by World Bank in conjunction with Africa Union [AU] to
redeem the image of West African governments/countries where the scam
were perpetrated as a result of the protest letters by Int'l
communities to World Bank and Africa Union regarding the act of scam
against their citizens by West Africans. United Bank for Africa New
York USA is one of the banks appointed by World Bank and Africa Union
to facilitate payments to verified victims through their email
addresses.
As instructed by World Bank that the aforementioned sum should be
released to beneficiaries through de-personalized international
acceptable ATM VISA CASH CARD or Cheque/ International Bank Draft to
access the $1,000,000.00 compensation amount within any part of the
World by each individual beneficiary of the program from the account
linked with the Cards, you are therefore, required to re-confirm /
submit your personal information which should include the address
where the ATM VISA CASH CARD should be delivered to you as thus:
You are advised to contact ALHAJI JASSIM MOHAMMED of United Bank for
Africa, as he is our representative in West Africa, Nigeria ,contact
him immediately for your Cheque/ International Bank Draft of
US$$1,000,000.00 one million United States Dollars Only. This funds
are in a Bank Draft or ATM VISA CASH CARD for security purpose ok? so
he will send it to you and you can clear it in any bank of your choice
there in your country without any problem,
Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you. Contact United Bank for Africa immediately for your
Cheque:
Person to Contact MR. ALHAJI JASSIM MOHAMMED
Email: mailoffice886@gmail.com
His Telephone Number +234- 706 974 3880
As the coordinator of this payment in the bank appointed by United
Bank for Africa management, you are strictly advised to forward the
above listed information of your person to my direct email address to
make the task of ensuring that the process of making payments to
beneficiaries / your person is easier as you are also advised, to
limit your communication to me alone to enable me give proper account
to the concerned authorities and to prevent over ambitious individuals
in and outside the bank from taking undue advantage of you.
Yours faithfully
Mr. Lee Pete
United Bank for Africa
New York USA
Branch/ Payment coordinator
el:+1 646-561-9648
1 ROCKEFELLER PLAZA, 8TH
YORK,NY 10020
Tel:+1 646-561-9648
ATTENTION: BENEFICIARY,
This is to officially inform you as the recipient of this email that
you are among the [100] one hundred individuals from different
countries who were victims of various West African Scam selected to be
compensated with the sum of $1,000,000.00 [One million USD] each as
instructed by World Bank in conjunction with Africa Union [AU] to
redeem the image of West African governments/countries where the scam
were perpetrated as a result of the protest letters by Int'l
communities to World Bank and Africa Union regarding the act of scam
against their citizens by West Africans. United Bank for Africa New
York USA is one of the banks appointed by World Bank and Africa Union
to facilitate payments to verified victims through their email
addresses.
As instructed by World Bank that the aforementioned sum should be
released to beneficiaries through de-personalized international
acceptable ATM VISA CASH CARD or Cheque/ International Bank Draft to
access the $1,000,000.00 compensation amount within any part of the
World by each individual beneficiary of the program from the account
linked with the Cards, you are therefore, required to re-confirm /
submit your personal information which should include the address
where the ATM VISA CASH CARD should be delivered to you as thus:
You are advised to contact ALHAJI JASSIM MOHAMMED of United Bank for
Africa, as he is our representative in West Africa, Nigeria ,contact
him immediately for your Cheque/ International Bank Draft of
US$$1,000,000.00 one million United States Dollars Only. This funds
are in a Bank Draft or ATM VISA CASH CARD for security purpose ok? so
he will send it to you and you can clear it in any bank of your choice
there in your country without any problem,
Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you. Contact United Bank for Africa immediately for your
Cheque:
Person to Contact MR. ALHAJI JASSIM MOHAMMED
Email: mailoffice886@gmail.com
His Telephone Number +234- 706 974 3880
As the coordinator of this payment in the bank appointed by United
Bank for Africa management, you are strictly advised to forward the
above listed information of your person to my direct email address to
make the task of ensuring that the process of making payments to
beneficiaries / your person is easier as you are also advised, to
limit your communication to me alone to enable me give proper account
to the concerned authorities and to prevent over ambitious individuals
in and outside the bank from taking undue advantage of you.
Yours faithfully
Mr. Lee Pete
United Bank for Africa
New York USA
Branch/ Payment coordinator
el:+1 646-561-9648
Further details of this report can be found on the ScamSurvivors.com forum
23rd November 2021 - Advance Fee Fraud Scam
On 23rd November 2021, telephone number +2347069743880 was reported as being used by scammers to pretend to be Dr. David Lee working for David Lee & Associates using email address davidleeassociates170@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.
Read More
Here is the email that the scammer sent to his victims.
David Lee & Associates
Assistant Public Defender
CBN Public Defenders Office
20 North Main Street,
Victoria island Lagos-Nigeria
Attention Beneficiary
This is to notify you that you are among the last quarter recipients
to paid $1.500,000 Usd as compensation for Scam Victims. So you hereby
advice to re-confirm your details to ( davidleeassociates170@gmail.com
) note that you are to fly down Nigeria for the endorsement while
coming you are to come with endorsement fee.
David Lee & Associates
Office Line: +234 706 974 3880
E-Mail: davidleeassociates170@gmail.com
Assistant Public Defender
CBN Public Defenders Office
20 North Main Street,
Victoria island Lagos-Nigeria
Attention Beneficiary
This is to notify you that you are among the last quarter recipients
to paid $1.500,000 Usd as compensation for Scam Victims. So you hereby
advice to re-confirm your details to ( davidleeassociates170@gmail.com
) note that you are to fly down Nigeria for the endorsement while
coming you are to come with endorsement fee.
David Lee & Associates
Office Line: +234 706 974 3880
E-Mail: davidleeassociates170@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
13th November 2021 - Advance Fee Fraud Scam
On 13th November 2021, telephone number +2347069743880 was reported as being used by scammers to pretend to be David Lee using email address davidleeassociates170@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.
Read More
Here is the email that the scammer sent to his victims.
Good day
I am Capt. Baris Tadde, I am a US citizen, 48 years Old. I reside here in New
Braunfels Texas. My residential address is as follows. 108 Crockett
Court. Apt 303, New Braunfels Texas, United States.
I am one of those that took part in the Compensation in Nigeria many
years ago and they refused to pay me, I had paid over $30,000 while in
the US, trying to get my payment all to no avail. So I decided to
travel down to Nigeria with all my compensation documents, And I was
directed to meet Barrister David Lee, who is the member of
COMPENSATION AWARD COMMITTEE, and I contacted him and he explained
everything to me. He took me to the paying bank for the claim of my
Compensation payment.
Right now I am the most happiest man on earth because I have received
my compensation funds of $15.5 000,000,00 Moreover Barrister David Lee,
showed me the full information of those that have not receive their
payments and I saw your name as one of the beneficiaries, and your
email address, that is why I decided to email you to stop dealing with
those people, they are not with your fund, they are only making money
out of you.I will advise you to contact Barrister David Lee, You have
to contact him directly on this information below.
Barrister David Lee
Assistant Public Defender
CBN Public Defenders Office
Office Line: +234 706 974 3880
Mail: ( davidleeassociates170@gmail.com
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them,they are only taking advantage of you and they will dry you
up until you have nothing.The only money I paid after I met Barrister David Lee
was just $57 for the paper works take note of that.
Once again stop contacting those people, I will advise you to contact
Barrister David Lee, so that he can help you to Deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money,i am telling you all this for your
own good to complete your transaction.
Thank You and Be Blessed.
Capt. Baris Tadde
I am Capt. Baris Tadde, I am a US citizen, 48 years Old. I reside here in New
Braunfels Texas. My residential address is as follows. 108 Crockett
Court. Apt 303, New Braunfels Texas, United States.
I am one of those that took part in the Compensation in Nigeria many
years ago and they refused to pay me, I had paid over $30,000 while in
the US, trying to get my payment all to no avail. So I decided to
travel down to Nigeria with all my compensation documents, And I was
directed to meet Barrister David Lee, who is the member of
COMPENSATION AWARD COMMITTEE, and I contacted him and he explained
everything to me. He took me to the paying bank for the claim of my
Compensation payment.
Right now I am the most happiest man on earth because I have received
my compensation funds of $15.5 000,000,00 Moreover Barrister David Lee,
showed me the full information of those that have not receive their
payments and I saw your name as one of the beneficiaries, and your
email address, that is why I decided to email you to stop dealing with
those people, they are not with your fund, they are only making money
out of you.I will advise you to contact Barrister David Lee, You have
to contact him directly on this information below.
Barrister David Lee
Assistant Public Defender
CBN Public Defenders Office
Office Line: +234 706 974 3880
Mail: ( davidleeassociates170@gmail.com
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them,they are only taking advantage of you and they will dry you
up until you have nothing.The only money I paid after I met Barrister David Lee
was just $57 for the paper works take note of that.
Once again stop contacting those people, I will advise you to contact
Barrister David Lee, so that he can help you to Deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money,i am telling you all this for your
own good to complete your transaction.
Thank You and Be Blessed.
Capt. Baris Tadde
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
| 2347069743880 | +2347069743880 | 002347069743880 | 0112347069743880 | 00112347069743880 |
| 0102347069743880 | 234 706 974 3880 | 234 7069743880 | 234-7069743880 | 234-706-9743-880 |
| 234-706-974-3880 | 234-70-69743880 | +234 706 974 3880 | +234 7069743880 | +234-7069743880 |
| +234-706-9743-880 | +234-706-974-3880 | +234-70-69743880 | 00234 706 974 3880 | 00234 7069743880 |
| 00234-7069743880 | 00234-706-9743-880 | 00234-706-974-3880 | 00234-70-69743880 | 011234 706 974 3880 |
| 011234 7069743880 | 011234-7069743880 | 011234-706-9743-880 | 011234-706-974-3880 | 011234-70-69743880 |
| 0011234 706 974 3880 | 0011234 7069743880 | 0011234-7069743880 | 0011234-706-9743-880 | 0011234-706-974-3880 |
| 0011234-70-69743880 | 010234 706 974 3880 | 010234 7069743880 | 010234-7069743880 | 010234-706-9743-880 |
| 010234-706-974-3880 | 010234-70-69743880 | (+234) 7069-743880 |