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Info on the number +2349029667731

Telephone number +2349029667731 is a number from Nigeria.

Number portability may mean that this number is no longer used as a 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.

General information about +2349029667731

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria

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Scam alerts for +2349029667731

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

7th February 2023 - Advance Fee Fraud Scam

On 7th February 2023, telephone number +2349029667731 was reported as being used by scammers to pretend to be Dominic Alonso using email address moneygramoffic195@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,

We would like to officially inform you that we
made agreements
to receive your $4.8 million payment through Money Gram Swift
Run Money
Transfer services today but the maximum amount you will receive
each day starting tomorrow is $5,000.00 as stated in our
Transfer system daily until the money is fully transferred
She. You will now receive confirmation of your drawer data again
billed to Money
grams to avoid incorrect transmissions such.

Your Recipient Name--------------
Your country--------------------
Your city-----------------------
Your phone number -------------------
Your Whatssap Number -----------
Your job----------------
Your address--------------------

Send the required details to the for your fund
responsible director.
His name: Dominic Alonso Whatssapp Tel: +2349029667731.
EMAIL:( moneygramoffic195@gmail.com )


They will provide you with the withdrawal information below.
1)Reference number which will be an 8 digit number
2) Text questions and answers
3) Amount.

Sign up for this commission as soon as you make your first and retire
second payments OK.
Stay blessed

Best regards

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

23rd November 2018 - Advance Fee Fraud Scam

On 23rd November 2018, telephone number +2349029667731 was reported as being used by scammers to pretend to be Dr. Dominic Alanso using email address transferwestrnunion@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 Beneficiary.

THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially NIGERIA and BENIN REPUBLIC precisely.

We have deposited the cheque of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Dominic Alanso via E-mail (transferwestrnunion@gmail.com)

Tel:+2349029667731,He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................

Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Dominic Alanso or you call him Tel: +2349029667731,as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Yours sincerely
Mr.Frank Wilson Sr

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.

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Output formats for +2349029667731

This number could also be written in the following formats

2349029667731 +2349029667731 002349029667731 0112349029667731 00112349029667731
0102349029667731 234 902 966 7731 234 9029667731 234-9029667731 234-902-9667-731
234-902-966-7731 234-90-29667731 +234 902 966 7731 +234 9029667731 +234-9029667731
+234-902-9667-731 +234-902-966-7731 +234-90-29667731 00234 902 966 7731 00234 9029667731
00234-9029667731 00234-902-9667-731 00234-902-966-7731 00234-90-29667731 011234 902 966 7731
011234 9029667731 011234-9029667731 011234-902-9667-731 011234-902-966-7731 011234-90-29667731
0011234 902 966 7731 0011234 9029667731 0011234-9029667731 0011234-902-9667-731 0011234-902-966-7731
0011234-90-29667731 010234 902 966 7731 010234 9029667731 010234-9029667731 010234-902-9667-731
010234-902-966-7731 010234-90-29667731 (+234) 9029-667731