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Info on the number +2347084417432

Telephone number +2347084417432 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.

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

21st April 2018 - Advance Fee Fraud Scam

On 21st April 2018, telephone number +2347084417432 was reported as being used by scammers to pretend to be Ben Mordi working for Guaranty Trust Bank Plc using email address gtbbankremtt122@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.
Dear beneficiary

Greetings to you. This is to inform you that your fund $10 million dollars have been approved for transfer and have been transferred successfully to your Bank account by our TELEX TRANSFER DEPARTMENT.

Please kindly find attached your approval certificate and copy of the transfer slip for confirmation. You are expected to notify us immediately your fund reflects into your Bank account so we know we have successfully concluded the transfer of your fund. Be advised it will take only 24 Banking hours for the fund to reflect into your account which means your fund will arrive tomorrow afternoon in your account.

We thank you very much for your full co-operation and support through out this transaction as we look forward to do business with you in the nearest feature. My direct number is +2347084417432 should incase you wish to call me for any urgent matter.

Congratulations for the success of your payment. Please sir kindly send me your direct phone number so I can call you up immediately the fund arrives your account.

Yours Faithfully,

MR. BEN MORDI
Accountant
Guarantee Trust Bank Of Nig Plc

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

2347084417432 +2347084417432 002347084417432 0112347084417432 00112347084417432
0102347084417432 234 708 441 7432 234 7084417432 234-7084417432 234-708-4417-432
234-708-441-7432 234-70-84417432 +234 708 441 7432 +234 7084417432 +234-7084417432
+234-708-4417-432 +234-708-441-7432 +234-70-84417432 00234 708 441 7432 00234 7084417432
00234-7084417432 00234-708-4417-432 00234-708-441-7432 00234-70-84417432 011234 708 441 7432
011234 7084417432 011234-7084417432 011234-708-4417-432 011234-708-441-7432 011234-70-84417432
0011234 708 441 7432 0011234 7084417432 0011234-7084417432 0011234-708-4417-432 0011234-708-441-7432
0011234-70-84417432 010234 708 441 7432 010234 7084417432 010234-7084417432 010234-708-4417-432
010234-708-441-7432 010234-70-84417432 (+234) 7084-417432

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This page was last updated on 21 Apr 2018.