ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2348172175722

Telephone number +2348172175722 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.

Share this page

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

6th July 2018 - Advance Fee Fraud Scam

On 6th July 2018, telephone number +2348172175722 was reported as being used by scammers to pretend to be Robert S. Dada using email address evangrobertsmith@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.
Greetings Our Honorable Beneficiary

After series of meetings and consultations, we the Federal Executives Members of the Federal Government of Nigeria
in conjunction with the Office of the Comptroller of the Currency (OCC) under the United States Department of the
Treasury and the Financial Services Authority (FSA) United Kingdom, have approved your US$75 Million Dollars for
payment of verified and certified beneficiaries to be paid immediately in our payment centre in Canada as the
above authority and President of Nigeria have contacted and concluded with the Canadian Prime Minister and Chief
Executive Officer of TD Bank, Canada.

For immediate release of your funds, you will be required to visit TD Bank in Montreal branch, bank account will be
opened in your name inside the bank and you will sign all the documents of your payment at the bank and they will give
you your check book and your debit card for you to start making withdrawals immediately after your inspection. You
will be able to enjoy your money by going back to your country, soonest you get to TD Bank in Montreal Canada, you
should have your funds once and for all. we urge you to go to Canada for you to start making use of your millions
immediately and we have a limited time for this, since your funds have been approved and shortlisted for release.

The above options should be strictly selected by you:

Option (1) To be paid in TD Bank in Montreal Canada.

Option (2) You only pay in HOUSTON TEXAS USA STORAGE CENTRE THROUGH A DIPLOMATIC MEANS.

So you have to make a choice where you will likely visit, so we can proceed to direct you how to meet with the officials.

Failure to go there by Friday next week, to honor the appointment for immediate release your payment from the approved amount
of US$75 Million Dollars will be automatically canceled as we have agreed and jointly signed.

Do that immediately and get back to the authorized office and be rest assured of getting your $75M from us once and for all,
do reconfirm your contact address / Scan copy of your id / direct phone number / I will personally call you to direct you and
guild you accordingly, till you receive your already approved fund.

Strictly reply ONLY to this email address: (evangrobertsmith@gmail.com) for confidential reasons while you urgently call me
immediately after reading this message for more oral explanations for your more comfort (+2348172175722)

Regards,

Evang. Robert S. DADA
Personal Assistance to
Lai Mohammed.
Honorable Minister of Information, Federal Republic of Nigeria.
Chairman, Presidential Payment Verification Panel

Cc: The Office of the Comptroller of the Currency (OCC),USA
Cc: The Financial Services Authority (FSA) United Kingdom

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

7th June 2018 - Advance Fee Fraud Scam

On 7th June 2018, telephone number +2348172175722 was reported as being used by scammers to pretend to be Mallam Robert using email address robertmallam878@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.
Greetings Our Honorable Beneficiary

After series of meetings and consultation we the Federal Executives Members of the Federal Government of Nigeria
have approved your US$75 Million Dollars for payment of verified and certified beneficiaries are paid immediately
in our payment centre in Canada as I the President of Nigeria have contacted and concluded with the Canadian Prime
Minister and Chief Executive Officer of TD Bank, Canada.

For immediate release of your funds, you will be required to visit TD Bank in Montreal branch, bank account will be
opened in your name in the bank and you will sign all the documents of your payment at the bank and they will give
you your check book and your debit card for you to start making withdrawals immediately after your inspection. You
will be able to enjoy your money by going back to your country, soonest you get to TD Bank in Montreal Canada, you
should have your funds once and for all. we urge you to go to Canada for you to start making use of your millions
immediately.

The above options should be strictly selected by you:

Option (1) To be paid in TD Bank in Montreal Canada.

Option (2) You only pay in HOUSTON TEXAS USA STORAGE CENTRE THROUGH A DIPLOMATIC MEANS.

So you have to make a choice where you will likely visit, so we can proceed to direct you how to meet with the officials.

Failure to go there by Friday next week, to honor the appointment for your payment from the approved amount of US$75
Million Dollars will be automatically canceled as I have agreed..

Do that immediately and get back to me and be rest assured of getting your $75M from us once and for all. Also forward
your contact address / phone number / I will personally call you to direct you and guild you accordingly, till you
receive your already approved fund.

Strictly reply to this email address: robertmallam878@gmail.com while you urgently call me immedidately afte reading this
message for more oral exeplanation for your more comfort (+2348172175722)

Regards,


Mallam Robert DADA
Personal Assistance to
Lai Mohammed.
Honorable Minister of Information, Federal Republic of Nigeria.
Chairman, Presidential Payment Verification Panel

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

2348172175722 +2348172175722 002348172175722 0112348172175722 00112348172175722
0102348172175722 234 817 217 5722 234 8172175722 234-8172175722 234-817-2175-722
234-817-217-5722 234-81-72175722 +234 817 217 5722 +234 8172175722 +234-8172175722
+234-817-2175-722 +234-817-217-5722 +234-81-72175722 00234 817 217 5722 00234 8172175722
00234-8172175722 00234-817-2175-722 00234-817-217-5722 00234-81-72175722 011234 817 217 5722
011234 8172175722 011234-8172175722 011234-817-2175-722 011234-817-217-5722 011234-81-72175722
0011234 817 217 5722 0011234 8172175722 0011234-8172175722 0011234-817-2175-722 0011234-817-217-5722
0011234-81-72175722 010234 817 217 5722 010234 8172175722 010234-8172175722 010234-817-2175-722
010234-817-217-5722 010234-81-72175722 (+234) 8172-175722

This page has been viewed 5 times since 7th June 2018.

This page was last updated on 06 Jul 2018.