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Info on the number +2348170329495

Telephone number +2348170329495 is a number from Nigeria. The area code is 817. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Etisalat 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: Etisalat 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:

4th January 2019 - Advance Fee Fraud Scam

On 4th January 2019, telephone number +2348170329495 was reported as being used by scammers to pretend to be Philip Alexa Safi using email address philipalex810@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.
Attention:Sir/Madam,

This is to inform you that we have recovered your foreign inheritance
US$10,700.000.00 (Ten million Seven hundred thousand dollars),from the
corrupt foreign bank through the assistant of United Nations Foreign
Debt recovery Committee and it is now deposited with Security Company
in Greece.
This is to official inform you that you are to travel to Greece to
receive your payment by cash. It is very important you reply this mail
so that you will be able to inform us when you will be traveling to
Greece to receive your payment without any delay.AS the year is
running to the end I will like us to conclude this transaction very
fast.
However, you shall required to re-confirm the following details as
specified below:
Your Full Name:
Your Complete Address:
Zip Code:
P.O.BOX):
Name of City of Residence:
Country:
Direct Telephone Number:
Mobile Number:
Nearest airport:
Working Identity Card/:
AGE:
OCCUPATION:
As soon as I hear from you,I will forward the Security Company in
Greece contact information for you to contact them.I await your urgent
confirmation and co-operation.
Stated below is his contact information:
Yours in Service
Mr.PhiliP ALEXA SAFI
philipalex810@gmail.com
Director of Foreign Payments
Debt Management Office,
Direct Phone:+2348170329495

YOUR ONLY OPPORTUNITY TO RECEIVE YOUR FUND

Further details of this report can be found on the ScamSurvivors.com forum

18th December 2018 - Advance Fee Fraud Scam

On 18th December 2018, telephone number +2348170329495 was reported as being used by scammers to pretend to be Wood West J using email address wwest7875@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 My Dear ,
We have concluded the arrangement of releasing those who lose there
funds all over the world please tell us the truth about this your
funds, this morning and we
agreed up that the delivery of your $2.7 compensation or ATM Box will take
off tomorrow morning.So contact them with your full info your can
called him urgent today,
(1) Full names:------------
(2) Phone line:--------------
(3) Country of origin:------------
(4) Age:---------------
(5) Occupation:--------------
(6) Home address:-----------
(7)Real Working Credit Card and the limit of the of it
Contact Mr.Wood WEST J
Tel: +2348170329495
Email: (wwest7875@gmail.com)

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

2348170329495 +2348170329495 002348170329495 0112348170329495 00112348170329495
0102348170329495 234 817 032 9495 234 8170329495 234-8170329495 234-817-0329-495
234-817-032-9495 234-81-70329495 +234 817 032 9495 +234 8170329495 +234-8170329495
+234-817-0329-495 +234-817-032-9495 +234-81-70329495 00234 817 032 9495 00234 8170329495
00234-8170329495 00234-817-0329-495 00234-817-032-9495 00234-81-70329495 011234 817 032 9495
011234 8170329495 011234-8170329495 011234-817-0329-495 011234-817-032-9495 011234-81-70329495
0011234 817 032 9495 0011234 8170329495 0011234-8170329495 0011234-817-0329-495 0011234-817-032-9495
0011234-81-70329495 010234 817 032 9495 010234 8170329495 010234-8170329495 010234-817-0329-495
010234-817-032-9495 010234-81-70329495 (+234) 8170-329495

This page has been viewed 1 times since 18th December 2018.

This page was last updated on 04 Jan 2019.