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Info on the number +2348173585692

Telephone number +2348173585692 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:

6th May 2018 - Advance Fee Fraud Scam

On 6th May 2018, telephone number +2348173585692 was reported as being used by scammers to pretend to be Coleman James using email address office.royal55511@yahoo.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.
Urgent Respond From FedEx Courier Services
Opening Hours
Mon-Fri 08:00-20:00
Sat-Sun 09:00-14:00
Holidays Closed
Dear Customer,

We have been waiting for you to contact us for your Confirmed Package
containing an ATM Debit Cash Card Number 7876310003001420 Valued
at$10.5Million United States Dollars that was registered with us for
shipping to your residential address in your country. We thought that
the United Nations/World Bank Organization gave you our contact
details and that you would have contacted us by now. We would also let
you know that a letter is also attached to your package which the
United Nations/World Bank Organization stated to this company that you
should present to the Bank alongside your ATM Debit Cash Card Number
7876310003001420. However, we cannot quote its content to you via
E-mail for security reasons. We understand that the content of your
package itself is an ATM Debit Cash Card Number7876310003001420
Valued at $10.5Million United States Dollars only; in FedEx we do

not ship money in CASH or in CHE QUES.The package was registered with
us for mailing by the United Nations/World Bank Organization, We are
sending you this E-mail because your package is been registered on a
Special Order. Currently your package was delivered to our delivery
outlet at Memphis, USA awaiting clearance from this department.

To track your package, go to www.fedex.com/trackingandinsert the
tracking number below to view delivery status.
www.fedex.com/trackingTrackingNumber: 800277347645 You are advised to
get back to this department as soon as possible so instructions can be
given to you on how to get the clearance been required at
Memphis,BRAZIL AND USA.Payment has already been made on the Insurance,
Premium & Clearance Certificates; this is to certify that the

amount in the ATM Debit Cash Card is not a Drug Affiliated Fund (DAF)
neither is it funds
to sponsor Terrorism in your country. This will assist our delivery
agent to avoid any form of query from the Monetary Authority of your
country. However, you will have to pay a sum of $275 US Dollars only
to the FedEx Delivery Department for the Security
Keeping Fee as stated in our privacy terms & condition page.

Also be informed that the United Nations/World Bank Organization
wished to pay for the
Security Keeping charges, but we do not accept such payments
considering the facts that
all items & packages registered with us has a time limitation and we
cannot accept
payment not knowing when you will be picking up the package or even
respond to us. So we cannot take the to have accepted such payment
What is required from you is to contact our Delivery Department for
immediate dispatch of your package to your residential address in your
country. Note that as soon as our Delivery Team confirms your

information, it will only take us one working day (24 hours) for your
package to arrive
at its designated destination. For your information, the VAT &
Shipping charges as well
as Insurance fees have been paid by the United Nations/World Bank
Organization before
your package was registered with us.Note: We were not instructed to
send you a mail, but due to the fact that your package has been
registered with this company since on the 16th of Jan and left
Cotonou,Nigeria on Jan t 17st 2018, due to the high priority of your
package we had to inform you because the United Nations/World Bank
Organization did not leave this department with your current
residential address. We personally sealed your package and we found
your Name and your email contact in the attached letter as the
recipient of the foremost package. You are hereby advised to provide
us with the below details so we can immediately start the processing
and redirection process of your package as soon as possible.

The fee should be sent directly to the "cargo registration officer"
with the below information:

Receiverís Name==== KENNETH EJIOBI
Country===== State Nigeria
City===== Cotonou
Text Question===Who is Able
Answer==== God
AMOUNT $275 USD
Sender's Name:
MTCN Number#:
Senderís address:
Senderís full Home Address details to avoid wrong transfer:

Please Reconfirm Your Delivery Details.
First Name:
Last Name:
Delivery Address:State:
Country
Direct telephone Number:

Kindly complete the above form and submit it to the Dispatch Officer
in Charge (Mr

Coleman james) using his contact details below.
Contact Us.

Mr Coleman james
Call Number; +234 8173585692
Dispatch Officer in Charge
Email:office.royal55511@yahoo.com

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

2348173585692 +2348173585692 002348173585692 0112348173585692 00112348173585692
0102348173585692 234 817 358 5692 234 8173585692 234-8173585692 234-817-3585-692
234-817-358-5692 234-81-73585692 +234 817 358 5692 +234 8173585692 +234-8173585692
+234-817-3585-692 +234-817-358-5692 +234-81-73585692 00234 817 358 5692 00234 8173585692
00234-8173585692 00234-817-3585-692 00234-817-358-5692 00234-81-73585692 011234 817 358 5692
011234 8173585692 011234-8173585692 011234-817-3585-692 011234-817-358-5692 011234-81-73585692
0011234 817 358 5692 0011234 8173585692 0011234-8173585692 0011234-817-3585-692 0011234-817-358-5692
0011234-81-73585692 010234 817 358 5692 010234 8173585692 010234-8173585692 010234-817-3585-692
010234-817-358-5692 010234-81-73585692 (+234) 8173-585692

This page has been viewed 7 times since 6th May 2018.

This page was last updated on 10 Jun 2018.