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Info on the number +2349073070470

Telephone number +2349073070470 is a number from Nigeria. The area code is 9, which covers the City/Town/Area of Abuja. The number is designated as being used for Land line telephones.

Number portability may mean that this number is no longer used as a Land line 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
Area Name: Abuja (9)
Type: Land line
Validity: Phone numbers for Abuja, Nigeria should be 11 digits in length including the country code.The number you searched for is 13 digits long.

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

29th July 2018 - Advance Fee Fraud Scam

On 29th July 2018, telephone number +2349073070470 was reported as being used by scammers to pretend to be Mike Lee using email address mlee44806@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.
Attention;Fund Beneficiary,

After the meeting of African Heads of States held on the 10th of July, a unanimous decision was taken in-conjunction with American Embassy, IMF and Western Union to finalize all the necessary arrangement to pay your long over due funds of $1.500,000 Million USD,and this funds has been approved by the board of directors of Western Union, IMF AND IRS altogether;So you will be receiving $5000 per day until you receives your due payment of $1,500,000 million USD. Be-informed that this is from the American Embassy Nigeria.We wish to inform you that we received a compensation fund worth $1.5M USD only from the Federal Government of Nigeria here as compensation for the scam you went through in their country. Having being a scam victim here,the Government has mandate us to forward the compensation fund to you and also apologize to you for everything you have gone through in the hands of impostors.

Kindly re-confirm the follow:
Your Name.......
Your Country......
Your Address........
Direct Phone Number.......
Any means of identification.........

Note; Your information has been registered on our Telegraphic Microchip Database and have processed your first transfer of $5,000.00 with (MTCN= 978-976-8743) awaiting receipt of C.O.T Fee from you as to activate your daily installment transfer.
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TRANSACTION DETAILS:
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Your tracking number (MTCN) is: 978-976-8743. Please use this number for any questions.

Transaction date: 14/07/2018
Total Amount to Receive: US$1,500,000.00
Pay Out To: n/l
Amount sent Daily: US$ 5,000.00
Transfer fee: US$ 90.00 (Required)
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Authorization code: 599338
Exchange rate*: 10 XOF = US$ 1.7369506
Amount sent to receiver: US$ 5,000.00
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* You are required to offset Transfer Fee of $90 to enable activation of your daily installment transfer of your $5,000.00 available for pickup at your location, once the payment is made I will print your first transfer slip of your $5,000.00 and forward to you for your easy collection at your location within the next 45-mins*
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You are required to send the C.O.T Fee of $90 only through Western Union Transfer to the following receiver's

RECEIVERS NAME: FRANCIS CHIZOBA NWOYE
COUNTRY: NIGERIA
CITY: LAGOS
QUESTION: Best
ANSWER: Gift
SENDER'S NAME:
AMOUNT EXPECTED: $90
MTCN:
Amount: $90 U.S Dollars Only
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Thank you for using Western Union Service

Yours Faithfully,
Name:Mr. Mike Lee
TEL: +2349073070470
E-mail: mlee44806@gmail.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

2349073070470 +2349073070470 002349073070470 0112349073070470 00112349073070470
0102349073070470 234 907 307 0470 234 9073070470 234-9073070470 234-907-3070-470
234-907-307-0470 234-90-73070470 +234 907 307 0470 +234 9073070470 +234-9073070470
+234-907-3070-470 +234-907-307-0470 +234-90-73070470 00234 907 307 0470 00234 9073070470
00234-9073070470 00234-907-3070-470 00234-907-307-0470 00234-90-73070470 011234 907 307 0470
011234 9073070470 011234-9073070470 011234-907-3070-470 011234-907-307-0470 011234-90-73070470
0011234 907 307 0470 0011234 9073070470 0011234-9073070470 0011234-907-3070-470 0011234-907-307-0470
0011234-90-73070470 010234 907 307 0470 010234 9073070470 010234-9073070470 010234-907-3070-470
010234-907-307-0470 010234-90-73070470 (+234) 9073-070470

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This page was last updated on 29 Jul 2018.