Info on the number +2348175057094
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:
25th December 2017 - Advance Fee Fraud Scam
On 25th December 2017, telephone number +2348175057094 was reported as being used by scammers to pretend to be Lati Balogun using email address latibaln09@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Internal Audit, Monitoring,
Consulting And Investigations Division
From: Lati Balogun
Attention fund beneficiary
This is to inform you that the Nigeria Government last week confirm
that every unpaid fund should be Hans fort effect the payment of your
scammed victim compensation funds via ATM CARD with your full
compensation fund of USD$10.5million from the Nigerian reserve
account.
However, what we required from you is your home address particulars
where you want your fund to be deliver to you as soon as you send this
with your direct telephone number for easy communication of this
transaction.
(1)Your full name and address:...........
(2)Your telephone and fax:................
(3)Your current occupation:...............
(4)copy of your ID card..................
Be informed that delivering will commence immediately we hear from you
with your Full information. Once more, Bank FCBM Bank will not
hesitates to deliver your ATM CARD which has already been credited
with your compensation payments valued $10.5million in accordance with
fund release order regulations.
Your immediate response is highly needed to enable us commence for the
delivery of your Fund so that your ATM CARD will be Deliver to you
within the Nest 24hours.I have a very limited time to this
transaction,so I would like you to urgently respond to this message so
that I can advise you on how best to receive your funds without any
further delay.
Yours sincerely,
Lati Balogun
Transfer Payment Leadership Department Nigeria
For inquiries on Bank products and services, please call
CONTACT(+234-8175057094 e-mail: latibaln09@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
15th December 2017 - Advance Fee Fraud Scam
On 15th December 2017, telephone number +2348175057094 was reported as being used by scammers to pretend to be Lati Balogun working for