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Info on the number +2348179629701

Telephone number +2348179629701 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:

18th February 2020 - Advance Fee Fraud Scam

On 18th February 2020, telephone number +2348179629701 was reported as being used by scammers to pretend to be Rev Donald Hanson using email address donaldhanson313@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.
Dear Beneficiary.

This is to let you know that I and the President of Nigeria has
contacted the Chief executive officer of the TD Bank that your funds
should be paid to you by there in Montreal Canada were your funds
will paid to you once you are there to honor the bank appointment
which will paid to you at the bank into the account that will be
opened in your name and you will see your funds after that the bank
will pay it in for to start making withdrawals from the account once
and for all and go back to Country to enjoy your millions. When going
you have to go with your ID which will used in opening of a bank
account in your name at the TD Bank in Canada.

We will give you all the documents of your payment as approved by the
two governments Canadian government and Nigerian government in your
name which will stand as prove of funds in your bank once your bank
account is credited by the Bank also send to me your bank account
details once you get this massage, once that is done by the bank you
start making withdrawals immediately from your bank in Canada
automatically.

As I and the president of Nigeria have agreed with the two powerful
gentlemen at the bank the TD bank the chairman of the has agreed to
pay you your funds once you meet up the date of the bank appointment
by last week of February 2020 which is the finial thing for you to do
and have your funds once and for all. Once you receive this massage
confirm to me the date of your arrival in Canada to conclude this your
transaction once and for all.

I am contacting you from my direct security email address
{donaldhanson313@gmail.com} which you have once I receive your reply
on this massage,be rest assured that your problem is over Do that
immediately and get back to me and be
rest assured of getting your $75million USD from the TD Bank once and for all.

The information is needed Your direct phone number, age, occupation
and bank information which will used in getting the approval documents
of your payment sum of $75Million USD from my government in your name
which will stand as proof of payment.

Thanks
Rev Donald Hanson.
Direct phone+2348179629701.
Email:donaldhanson313@gmail.com

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

6th February 2020 - Advance Fee Fraud Scam

On 6th February 2020, telephone number +2348179629701 was reported as being used by scammers to pretend to be Dr Mrs Noral Jacob using email address unionbankplc341@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.
UNION BANK PLC.
ADDRESS 36 MARINA.
P.M.B 2027 LAGOS NIGERIA
Direct Phone:+234 817 962 9701
Good Day.
EFFORTS TO RELEASE YOUR ACCRUED INTEREST VALUED US$950,000,00
This is to officially inform you that the sum of $950,000,
00(Nine hundred and fifty thousand dollars) has
been accrued as interest on your contract sum that was
deposited into our Bank by the Federal Government of Nigeria
You are therefore advised to forward your Banking information
including your direct telephone
numbers. We would appreciate your urgent response regarding
the above information, as this will enable our Bank to treat this
matter with Urgency.Calling on my direct phone will faster your
transfer;Email:unionbankplc341@gmail.com
Full Name .....................
Home Address ...............
Country.........................
Occupation...................
Phone Number ..............

Thanks for your co-operation.
Yours faithfully,
Dr Mrs Noral Jacob.
Foreign Operation Director.
Direct Phone:+2348179629701

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

2348179629701 +2348179629701 002348179629701 0112348179629701 00112348179629701
0102348179629701 234 817 962 9701 234 8179629701 234-8179629701 234-817-9629-701
234-817-962-9701 234-81-79629701 +234 817 962 9701 +234 8179629701 +234-8179629701
+234-817-9629-701 +234-817-962-9701 +234-81-79629701 00234 817 962 9701 00234 8179629701
00234-8179629701 00234-817-9629-701 00234-817-962-9701 00234-81-79629701 011234 817 962 9701
011234 8179629701 011234-8179629701 011234-817-9629-701 011234-817-962-9701 011234-81-79629701
0011234 817 962 9701 0011234 8179629701 0011234-8179629701 0011234-817-9629-701 0011234-817-962-9701
0011234-81-79629701 010234 817 962 9701 010234 8179629701 010234-8179629701 010234-817-9629-701
010234-817-962-9701 010234-81-79629701 (+234) 8179-629701