ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2347083659531

Telephone number +2347083659531 is a number from Nigeria. The area code is 708. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel 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: Airtel 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:

22nd April 2018 - Advance Fee Fraud Scam

On 22nd April 2018, telephone number +2347083659531 was reported as being used by scammers to pretend to be Jane Ali working for Eco-Bank using email address janeali441@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.
In full compliance with the Presidential order given to our Bank -ECOBANK NIGERIA, by the FEDERAL MINISTRY OF FINANCE/CENTRAL BANK OF NIGERIA to effect payment of all outstanding Inheritance/Contract Debts using funds recovered from corrupt politicians as recommended by the World Bank.

In our Foreign operations department just this morning two men and a lady was arrested and handed over to the Federal Police headquarters for prosecution, they were led by an American Mr. Anthony Greer as they made presentation that they are your next-of-kin to receive YOUR FUND ATM MASTER CARD. They said the fund should be Re-program into the account and the ATM should be released to them.

USAA FEDERAL SAVINGS BANK
ROUTING NUMBER 314074269
ACCOUNT NUMBER 152827366
ACCOUNT NAME: Anthony S Greer Sr
10750 McDermott FWY
BENEFICIARY: Anthony S Greer Sr
SAN ANTONIO,TEXAS 78288-0544
USA

Their presentation was backed by an "Affidavit" sworn by this MR Anthony S Greer Sr who claimed to be your Brother he also claimed you were involved in a fire accident that gutted your House Just Last week, and lying critically ill in emergency Unit of Hospital in your Country, and he was not sure of your chances of survival.

They have been handed over to the police headquarters and would be prosecuted in competent court of law for attempted diversion of fund not belongs to them.

Note that your Fund is now fully ready in the ATM MASTER CARD following presidential payment advisory panel order. You should get back to this office immediately to finalized the receiving of your ATM Card within 72hrs.

Finally, please be informed that you will be responsible for the International Safety Insurance levy of your ATM Card Package by DHL Courier which is usd225.00 (Two Hundred and Twenty Five Dollars only).

This office would solely take care of the package delivery levy, You will be given the DHL package tracking numbers so that you can track and monitor your ATM Master card arrival in your home.

You should communicate your safe and secure address, and a copy of identification to this office as you received this, once we received we shall advise you of the officer you will send your ATM package international insurance levy to by western union or Money gram.

Accept our Warm Congratulations

Yours Faithfully,

Mrs. Jane Ali
B.Sc(Hons) Economics-ABU, M.Sc Economics- MBA Finance-UK.
DEPUTY MANAGING DIRECTOR,
ECO-BANK HEADQUARTERS, NIGERIA.
DIRECT TELEPHONE NO: +2347083659531

...........
NOTICE: This electronic mail message and any attached files are
confidential. The information is exclusively for the use of the
individual or entity intended as the recipient. If you are not the
intended recipient, any use, copying, printing, reviewing, retention,
disclosure, distribution or forwarding of the message or any attached
file is not authorized and is strictly prohibited. If you have
received this electronic mail message in error, please advise the
sender by reply electronic mail immediately and permanently delete
the original transmission, any attachments and any copies of this message
from your computer system.
Thank you

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

2347083659531 +2347083659531 002347083659531 0112347083659531 00112347083659531
0102347083659531 234 708 365 9531 234 7083659531 234-7083659531 234-708-3659-531
234-708-365-9531 234-70-83659531 +234 708 365 9531 +234 7083659531 +234-7083659531
+234-708-3659-531 +234-708-365-9531 +234-70-83659531 00234 708 365 9531 00234 7083659531
00234-7083659531 00234-708-3659-531 00234-708-365-9531 00234-70-83659531 011234 708 365 9531
011234 7083659531 011234-7083659531 011234-708-3659-531 011234-708-365-9531 011234-70-83659531
0011234 708 365 9531 0011234 7083659531 0011234-7083659531 0011234-708-3659-531 0011234-708-365-9531
0011234-70-83659531 010234 708 365 9531 010234 7083659531 010234-7083659531 010234-708-3659-531
010234-708-365-9531 010234-70-83659531 (+234) 7083-659531

This page has been viewed 3 times since 22nd April 2018.

This page was last updated on 22 Apr 2018.