Info on the number +2348032714861
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:
23rd November 2020 - Advance Fee Fraud Scam
On 23rd November 2020, telephone number +2348032714861 was reported as being used by scammers to pretend to be Dr Danny Allen using email address infofund98@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
found out the reason you have not received your payment is because you have
not fulfilled the obligations given to you in respect of your funds.
Secondly, we have been informed that you are still dealing with the none
officials in the bank and all your attempts to secure the release of your
fund are still in vain. We wish to advise you that such an illegal act has
to stop if you wish to receive your payment since we have decided to bring a
solution to your problems in receiving the funds. This idea is the latest
instruction given to this bank by the Federal Ministry of Finance and
Economy.
You are now going to receive your funds through Online Banking Transfer.
To receive your funds through online banking, you need to reply back with
the following information as urgent as possible.
Your full name
Phone and fax number
Address
Your age and current occupation
A copy of your identity
Once again, you have to stop henceforth your further communication with any
other person or office regarding this transaction, this is to avoid any
hitch or delay in finalizing your payment. The transfer of your total sum of
$18,800.000.00 will be completed through online banking transfer as soon as
possible.
The online banking information will be forwarded to you upon the receipt of
your response for the urgent online transfer.
Also note that because of impostors, we hereby issue you our code of
conduct, which is ECO-994 you must have to indicate this code while replying
back.Email Address: infofund98@gmail.com
Yours faithfully
DR DANNY ALLEN
EXECUTIVE DIRECTOR
PHONE:+2348032714861
Contact information
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.
This number could also be written in the following formats
2348032714861 | +2348032714861 | 002348032714861 | 0112348032714861 | 00112348032714861 |
0102348032714861 | 234 803 271 4861 | 234 8032714861 | 234-8032714861 | 234-803-2714-861 |
234-803-271-4861 | 234-80-32714861 | +234 803 271 4861 | +234 8032714861 | +234-8032714861 |
+234-803-2714-861 | +234-803-271-4861 | +234-80-32714861 | 00234 803 271 4861 | 00234 8032714861 |
00234-8032714861 | 00234-803-2714-861 | 00234-803-271-4861 | 00234-80-32714861 | 011234 803 271 4861 |
011234 8032714861 | 011234-8032714861 | 011234-803-2714-861 | 011234-803-271-4861 | 011234-80-32714861 |
0011234 803 271 4861 | 0011234 8032714861 | 0011234-8032714861 | 0011234-803-2714-861 | 0011234-803-271-4861 |
0011234-80-32714861 | 010234 803 271 4861 | 010234 8032714861 | 010234-8032714861 | 010234-803-2714-861 |
010234-803-271-4861 | 010234-80-32714861 | (+234) 8032-714861 |