Info on the number +2349015005439
Telephone number +2349015005439 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:
10th December 2019 - Advance Fee Fraud Scam
On 10th December 2019, telephone number +2349015005439 was reported as being used by scammers to pretend to be Dr Mrs Mariam Abacha using email address drmrsmar@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.
Read More
Here is the email that the scammer sent to his victims.
My Dear
I feel obliged writing this mail to you. Do accept my apology if this mail
does not suit your personal or business ethics considering the fact that
there wasn't earlier information regarding my mail. I'm establishing direct
communication with you soliciting for your assistance and co-operation .
How are you? Hope every member of your family is fine today. Compliments of
the season.
Well after our general meeting of all Abacha,family, I have decided that
you should treat this transaction strictly confidential. Now the secret
arrangement is that you should receive first $30 million deposited in a
number account with the SKYE BANK PLC before you will conclude the
$35,000,000 with the securities company.
You are to communicate and conclude this transaction with my son Sadiq
Abacha together with this my family friend Alhaji Mohammed who made every
effort during the Ramadan Hajji at Mecca Saudi Arabia to convince Retired
Col. Tarka to accept giving us a loan of $800,000 dollars.
Retired Col. Tarka is one of the wanted officers who served my late husband
and he is now hiding in Saudi Arabia in order to escape further probe by
the Obasanjo/Yar?dua Government. In fact, after he heard of my predicament
in Nigeria from Alhaji Alihu Mohammed who met him at Mecca during the last
Ramadan festival at Saudi, he has promised to loan me $800,000 dollars on
condition that I shall give him the original copy of my late husband?
certificate of occupancy of the Enugu Estate.
Sincerely speaking, the only remaining hope now left for me is this $30
million dollars and the $35,000,000 now with the security company which my
son Mohammed revealed this secret to Saudi on 24 March, 2004 the day he was
granted bail the second time in the sum of $100,000,000 surety for another
111 frame-up count charges, for financial misappropriation by the
Obasanjo/Yar?dua Government. But now he is undergoing treatment at Kano
Hospital . Although he told Sadiq that this $30 million dollars was
deposited in a numbered account with the Skye Bank Plc and for your
information, my new lawyer have secretly concluded every necessary
arrangement with the Bank Manager for easy transfer to your account as soon
as you received this $800,000 dollars.
So please send me your contact address, your company? name and address,
international passport aS to enable my lawyer procure all necessary paper
work and sworn an affidavit on your behalf which will enable skye Bank
change your name as the sole beneficiary of this $30 million. I believe you
may have had about the recent seizure of my late husband $300 million at
Switzerland .
So,(as you are aware that we were banned not to travel out from my country
Nigeria) now my arrangement is that my son Sadiq will smuggle himself out
from Nigeria to travel to Saudi Arabia through a neighboring country -
Benin Republic with the original copy of the Certificate of Occupancy so as
to sign every necessary documents/agreement with Rtd. Col. Tarka and
received the $1,800000 dollars. Now all you need to do is to ring my son
Sadiq Abacha with this phone number +2348027060360 as to discuss with him
and guide him accordingly so that you will agree with him on how best he
could fly in to your country from Saudi Arabia and deliver the $800,000 to
you cash as to enable you use part of this money to conclude the
transaction with my lawyer Barr. Yunus Usman. Please note to avoid my
government seizing this money from Sadiq on his way back to Nigeria from
Saudi that is why I decided that Sadiq should deliver this money to you in
your country.
Meanwhile, once I hear from you I will forward to you Transaction Agreement
for your study and endorsement and also Trade Development Agreement (TDA).
I will like you to send to me today if possible through my e-mail address
your necessary particulars i.e. contact details, your mobile phone/Fax,
your company name/address. So that I will send you my family pictures for
your identification and retention.
Please call Sadiq now, he is waiting for your call. I will send you details
of the secret arrangement made by my lawyer Barrister Yunus Usman for you
to receive $800,000 and the $30 million without delay.
Thank you and may the Almighty Allah protect and bless you and your family.
Please do get back to me so that i will send you the detials secret
arrangement made by my Lawyer for you to receive this $800,000 and the
$30million without delay.
Allahbless
Dr Mrs Mariam Abacha
+2349015005439
I feel obliged writing this mail to you. Do accept my apology if this mail
does not suit your personal or business ethics considering the fact that
there wasn't earlier information regarding my mail. I'm establishing direct
communication with you soliciting for your assistance and co-operation .
How are you? Hope every member of your family is fine today. Compliments of
the season.
Well after our general meeting of all Abacha,family, I have decided that
you should treat this transaction strictly confidential. Now the secret
arrangement is that you should receive first $30 million deposited in a
number account with the SKYE BANK PLC before you will conclude the
$35,000,000 with the securities company.
You are to communicate and conclude this transaction with my son Sadiq
Abacha together with this my family friend Alhaji Mohammed who made every
effort during the Ramadan Hajji at Mecca Saudi Arabia to convince Retired
Col. Tarka to accept giving us a loan of $800,000 dollars.
Retired Col. Tarka is one of the wanted officers who served my late husband
and he is now hiding in Saudi Arabia in order to escape further probe by
the Obasanjo/Yar?dua Government. In fact, after he heard of my predicament
in Nigeria from Alhaji Alihu Mohammed who met him at Mecca during the last
Ramadan festival at Saudi, he has promised to loan me $800,000 dollars on
condition that I shall give him the original copy of my late husband?
certificate of occupancy of the Enugu Estate.
Sincerely speaking, the only remaining hope now left for me is this $30
million dollars and the $35,000,000 now with the security company which my
son Mohammed revealed this secret to Saudi on 24 March, 2004 the day he was
granted bail the second time in the sum of $100,000,000 surety for another
111 frame-up count charges, for financial misappropriation by the
Obasanjo/Yar?dua Government. But now he is undergoing treatment at Kano
Hospital . Although he told Sadiq that this $30 million dollars was
deposited in a numbered account with the Skye Bank Plc and for your
information, my new lawyer have secretly concluded every necessary
arrangement with the Bank Manager for easy transfer to your account as soon
as you received this $800,000 dollars.
So please send me your contact address, your company? name and address,
international passport aS to enable my lawyer procure all necessary paper
work and sworn an affidavit on your behalf which will enable skye Bank
change your name as the sole beneficiary of this $30 million. I believe you
may have had about the recent seizure of my late husband $300 million at
Switzerland .
So,(as you are aware that we were banned not to travel out from my country
Nigeria) now my arrangement is that my son Sadiq will smuggle himself out
from Nigeria to travel to Saudi Arabia through a neighboring country -
Benin Republic with the original copy of the Certificate of Occupancy so as
to sign every necessary documents/agreement with Rtd. Col. Tarka and
received the $1,800000 dollars. Now all you need to do is to ring my son
Sadiq Abacha with this phone number +2348027060360 as to discuss with him
and guide him accordingly so that you will agree with him on how best he
could fly in to your country from Saudi Arabia and deliver the $800,000 to
you cash as to enable you use part of this money to conclude the
transaction with my lawyer Barr. Yunus Usman. Please note to avoid my
government seizing this money from Sadiq on his way back to Nigeria from
Saudi that is why I decided that Sadiq should deliver this money to you in
your country.
Meanwhile, once I hear from you I will forward to you Transaction Agreement
for your study and endorsement and also Trade Development Agreement (TDA).
I will like you to send to me today if possible through my e-mail address
your necessary particulars i.e. contact details, your mobile phone/Fax,
your company name/address. So that I will send you my family pictures for
your identification and retention.
Please call Sadiq now, he is waiting for your call. I will send you details
of the secret arrangement made by my lawyer Barrister Yunus Usman for you
to receive $800,000 and the $30 million without delay.
Thank you and may the Almighty Allah protect and bless you and your family.
Please do get back to me so that i will send you the detials secret
arrangement made by my Lawyer for you to receive this $800,000 and the
$30million without delay.
Allahbless
Dr Mrs Mariam Abacha
+2349015005439
Further details of this report can be found on the ScamSurvivors.com forum
8th October 2019 - Advance Fee Fraud Scam
On 8th October 2019, telephone number +2349015005439 was reported as being used by scammers to pretend to be Ibrahim Mustafa Magu using email address efccbanchancchemergency000@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.
Read More
Here is the email that the scammer sent to his victims.
ATTENTION
how are you today my name is Mr.ibrahim mustapha,the chairman of EFCC
in nigeria my pupose of contacting you today 3/10 2019,
yesterday was 24th we arrested Mr.SODIC ABACHAs in airport with 7bags
of funds loaded by dollars in muritalar airport, our men tracked him and
got him arrested and brought him to our office at ikoyi, number 17
jakande estate. After much investigation we noticed that the money was
given to him by Emerald Bank bank manager, Mr. Emmanuel Obi. Then we
went to arrest Mr
Emmanuel in him office at Emerald Bank branch Ikeja Avenue number 16.
The Emerald Bank
manager said that the money belongs to you. We asked the Emerald Bank Manager
the value of the funds and he said the money is TWENTY MILLION
US dollars. Mr. Emmanuel Obi the manager of Emerald
Bank said that the money belongs to ABACHAR former President of
NIGERIA. Why we
decided to contact you is because the Manager said you are the
beneficiary of the fund. We want to know if this money belongs to you
or not before charging hIM to court. The sentence of this crime is 10
years with hard labour but if this money belongs to you, contact us
immediately to claim this fund. Be free to contact and furnish your
information.
number one information is your home address, state of origin
telephone number or fax number and any evidence of any document of these funds
driving licence or passport and your occupation
After receiving these information we will confirm that these money
belongs to you. We are going to use Emerald Bank to tramnfer the money
back immediately to you. You can reach me with this
number.+2349029159914
Chairman EFCC.
MR. IBRAHIM MUSTAFA MAGU
Below is my number
+234 9015005439
efccbanchancchemergency000@gmail.com
FROM EFCC OFFICE VERY IMPORTANT TO REPLY THESE MESSAGE
how are you today my name is Mr.ibrahim mustapha,the chairman of EFCC
in nigeria my pupose of contacting you today 3/10 2019,
yesterday was 24th we arrested Mr.SODIC ABACHAs in airport with 7bags
of funds loaded by dollars in muritalar airport, our men tracked him and
got him arrested and brought him to our office at ikoyi, number 17
jakande estate. After much investigation we noticed that the money was
given to him by Emerald Bank bank manager, Mr. Emmanuel Obi. Then we
went to arrest Mr
Emmanuel in him office at Emerald Bank branch Ikeja Avenue number 16.
The Emerald Bank
manager said that the money belongs to you. We asked the Emerald Bank Manager
the value of the funds and he said the money is TWENTY MILLION
US dollars. Mr. Emmanuel Obi the manager of Emerald
Bank said that the money belongs to ABACHAR former President of
NIGERIA. Why we
decided to contact you is because the Manager said you are the
beneficiary of the fund. We want to know if this money belongs to you
or not before charging hIM to court. The sentence of this crime is 10
years with hard labour but if this money belongs to you, contact us
immediately to claim this fund. Be free to contact and furnish your
information.
number one information is your home address, state of origin
telephone number or fax number and any evidence of any document of these funds
driving licence or passport and your occupation
After receiving these information we will confirm that these money
belongs to you. We are going to use Emerald Bank to tramnfer the money
back immediately to you. You can reach me with this
number.+2349029159914
Chairman EFCC.
MR. IBRAHIM MUSTAFA MAGU
Below is my number
+234 9015005439
efccbanchancchemergency000@gmail.com
FROM EFCC OFFICE VERY IMPORTANT TO REPLY THESE MESSAGE
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
| 2349015005439 | +2349015005439 | 002349015005439 | 0112349015005439 | 00112349015005439 |
| 0102349015005439 | 234 901 500 5439 | 234 9015005439 | 234-9015005439 | 234-901-5005-439 |
| 234-901-500-5439 | 234-90-15005439 | +234 901 500 5439 | +234 9015005439 | +234-9015005439 |
| +234-901-5005-439 | +234-901-500-5439 | +234-90-15005439 | 00234 901 500 5439 | 00234 9015005439 |
| 00234-9015005439 | 00234-901-5005-439 | 00234-901-500-5439 | 00234-90-15005439 | 011234 901 500 5439 |
| 011234 9015005439 | 011234-9015005439 | 011234-901-5005-439 | 011234-901-500-5439 | 011234-90-15005439 |
| 0011234 901 500 5439 | 0011234 9015005439 | 0011234-9015005439 | 0011234-901-5005-439 | 0011234-901-500-5439 |
| 0011234-90-15005439 | 010234 901 500 5439 | 010234 9015005439 | 010234-9015005439 | 010234-901-5005-439 |
| 010234-901-500-5439 | 010234-90-15005439 | (+234) 9015-005439 |