Info on the number +2348170372754
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
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:
17th May 2018 - Online Selling Scam
On 17th May 2018, telephone number +2348170372754 was reported as being used by scammers to pretend to be Lloyds Bank using email address email@example.com as part of an Online Selling Scam.
Here is the email that the scammer sent to his victims.
We want you to know that your money is now ready to be transferred to your bank account as dated,the money is now rotating in the Polish territory and ready to be credited to your account and again we will like you to know that an error as occurred in terms of deducting from Francis Robert Nilsen account the sum of 470.00 EUR instead of 270.00 EUR for the item been bought from you..
We just discovered this week and Francis Robert Nilsen sent us a message telling us that he checked his account and found out that his money as been debited by 470.00 EUR instead of 270.00 EUR this is where the problem is now and he is busy sending us some mails telling us that his client is really annoyed with this,and we hope this will affect you too,and we don't want this to happen.This transaction can't be cancelled any longer, the money as to be credited to your account. And because of the error that occurred during the transaction the transaction as to be on pending till the error as been cleared.
So we are using this forum to let you know that the money cannot yet reflected into your account because of this systematical error and the money cannot be credited back to Francis Robert Nilsen account, so we are pleading to you that you should return 200.00 EUR back to this address today through Western Union Money Transfer and get back to us with the scan receipt of the MTCN, so that by the time you are done with this,we can make the transfer of the 470.00 EUR to your own bank account and the money will reflect immediately the error is cleared immediately your bank will alert you and you can now cash your Money .
This are necessary information you would need to send the money below:
Name - Latifat Kenku
Security Question : What occur
Security Answer : Error
Hope you can read and understand us.Once again we are sorry for the inconvenient.
We hope to hear from you soon.
we are here to serve you better....
Customer Care Team
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
|0102348170372754||234 817 037 2754||234 8170372754||234-8170372754||234-817-0372-754|
|234-817-037-2754||234-81-70372754||+234 817 037 2754||+234 8170372754||+234-8170372754|
|+234-817-0372-754||+234-817-037-2754||+234-81-70372754||00234 817 037 2754||00234 8170372754|
|00234-8170372754||00234-817-0372-754||00234-817-037-2754||00234-81-70372754||011234 817 037 2754|
|0011234 817 037 2754||0011234 8170372754||0011234-8170372754||0011234-817-0372-754||0011234-817-037-2754|
|0011234-81-70372754||010234 817 037 2754||010234 8170372754||010234-8170372754||010234-817-0372-754|
This page has been viewed 3 times since 17th May 2018.
This page was last updated on 17 May 2018.