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Info on the number +2347087628200

Telephone number +2347087628200 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:

3rd April 2022 - Advance Fee Fraud Scam

On 3rd April 2022, telephone number +2347087628200 was reported as being used by scammers to pretend to be Patrick A. Moeser using email address po6867029@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.
Attn: Sir/Ma

After a long awaited court battle between Federal Trade Commission,
the Justice Department and Western Union Company (Western Union). The
Western Union Company (Western Union), a global money services
business headquartered in Englewood, Colorado, has agreed to forfeit
$586 million and enter into agreements with the Federal Trade
Commission, the Justice Department, and the U.S. Attorneys’ Offices of
the Middle District of Pennsylvania, the Central District of
California, the Eastern District of Pennsylvania and the Southern
District of Florida. In its agreement with the Justice Department,
Western Union admits to criminal violations including willfully
failing to maintain an effective anti-money laundering program and
aiding and abetting wire fraud.

You can get the full details of the case in the link below:

https://www.ftc.gov/news-events/news/press-releases/2017/01/western-union-admits-anti-money-laundering-violations-settles-consumer-fraud-charges-forfeits-586

Western Union Company (Western Union) is to pay all users of their
facility whom have been a victim of scam the sum of US$244,000.00
each. Your name appears on the payment file as one of the victims of
scam activities and you are entitled toe the payment.

Be informed that you will receive a sum of US$7,000 per day until the
full compensation is duly paid to you and your first payment have been
approved. Please send the following information below to enable you
receive your first payment today.

1. Receivers Names
2. Address with city/Country
3. Tel Number
4. Test Question and Answer

Forward this information to me to enable my office release your first
US$7,000 today.

Get back to me today.

Faithfully Yours

Patrick A. Moeser
Western Union’s Money Laundering Dept
West Africa Sub Region
po6867029@gmail.com
+234 7087 628200

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

2347087628200 +2347087628200 002347087628200 0112347087628200 00112347087628200
0102347087628200 234 708 762 8200 234 7087628200 234-7087628200 234-708-7628-200
234-708-762-8200 234-70-87628200 +234 708 762 8200 +234 7087628200 +234-7087628200
+234-708-7628-200 +234-708-762-8200 +234-70-87628200 00234 708 762 8200 00234 7087628200
00234-7087628200 00234-708-7628-200 00234-708-762-8200 00234-70-87628200 011234 708 762 8200
011234 7087628200 011234-7087628200 011234-708-7628-200 011234-708-762-8200 011234-70-87628200
0011234 708 762 8200 0011234 7087628200 0011234-7087628200 0011234-708-7628-200 0011234-708-762-8200
0011234-70-87628200 010234 708 762 8200 010234 7087628200 010234-7087628200 010234-708-7628-200
010234-708-762-8200 010234-70-87628200 (+234) 7087-628200