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Info on the number +2349032590265

Telephone number +2349032590265 is a number from Nigeria. The area code is 903. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN 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: MTN 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:

28th March 2019 - Advance Fee Fraud Scam

On 28th March 2019, telephone number +2349032590265 was reported as being used by scammers to pretend to be Peter F. Stanton working as Chairman and CEO for United Bank for Africa using email address callantinem@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.
From Federal Bureau of Investigation Headquarters Washington, DC 20535
United States
Update 26 March 2019.


We sincerely apologize for sending you this sensitive information via
e-mail instead of a certified mail or a face-to-face conversation, it is
due to the urgency and importance of the security information involve.


Federal Bureau of Investigation Headquarters and World Bank Group
Washington, DC in conjunction with others Security Investigation Agencies
in the United States advise you to contact United Bank for Africa (UBA),
ATM Payment officer with information listed bellow and request the delivery
of ATM Card to you immediately because the Master Atm card worth your full
payment of US$200,000,000. 00 in your name is 100% genuine with due
process of law, and it is well free from all illegal activities which you
have the lawful right to receive the credit card from DHL Company as soon
as you send payment of US$299.00 to DHL Accountant agent , Contact the
bellow bank in charges of your $200 million to advise you the address of
the receiver today before they will send you the visa card as soon as you
send the fees to them.

United Bank for Africa (UBA) Bank ATM CENTER
Address: Head Office: 57 Marina, Lagos Island, Lagos, Nigeria.
Tel: +2349032590265 (CALL-UBA)
Contact Person: Mr. Peter F. Stanton,
Chairman and CEO
Bank Email: ( callantinem@gmail.com )

All Contract payment Fund Unit Department Switzerland client have receive
their Master card from DHL Company and your own Master card is only delay
here.

Mr. Kenneth Raymond Best from Australia have send the Delivery/Insurance
Fee US$299 to DHL Accountant Agent and as am writing to you now Mr.
Kenneth Best just receive the Master Atm Card worth US $39.5Million from
United Bank for Africa (UBA) on Tuesday, 12 March 2019. , if you think we
lie, just type:: www.dhl.com and enter shipment tracking number at
9695277594 for more proof So the Federal Bureau of Investigation
Headquarters advise you to send the US$299 direct to DHL Accountant Agent
,as United Bank for Africa (UBA). instructed you and if you do not receive
your United Bank for Africa (UBA) Master atm credit card worth
US$200,000,000.00 in your name once you send the fee, The Director General
of United Bank for Africa (UBA) Mr. Peter F. Stanton, and Mr. Wu Hongbo at
United Nations Headquarters New York shall be held responsible for the loss
and this shall invite a penalty of US$500,000.00 only which will be made
PAYABLE to you (The payment Winner) according to agreement sign on your
behalf in the supreme High Court of Justice Washington DC United States.

We also confirm that the Mr. Peter F. Stanton Master Atm card you will
receive from DHL Courier Company will functions in any AUTOMATIC ATM
Machine in your country or any part of worldwide with Maximum amount of
US$15,000 per day withdrawal and you can use the ATM card transfer money to
any bank of your choice in the USA/Worldwide with maximum amount of
US$350,000 per day transaction through any ATM Machine Transfer online
guiding, also you can purchase stuffs online with the ATM Credit card
convince at your time as its secure and safe till you cash full payment of
US$200,000,000.00 credited on your behalf from United Nations Fund Unit
Department united states of America.

Federal Bureau of Investigation Headquarters advise you to go ahead send
the US$299.00 direct to DHL Accountant as Washington Trust Bank
instructed you so that your own ATM Master card will be delivered to you
this week And be final informed that after 48 hours two days and you did
not send the fee as instructed, Bear in mind that your approved payment sum
of US $200,000,000.00 must cancel back and send as government properties
payment file here in the United States of America to avoid lost the payment
to scammers.

Thank you very much for your co-operation as we earnestly await your urgent
response to this matter.
Best Regards

God Bless you all .
F.B.I Special Agent
Mr.Walter Skinner

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20035-0001.

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

2349032590265 +2349032590265 002349032590265 0112349032590265 00112349032590265
0102349032590265 234 903 259 0265 234 9032590265 234-9032590265 234-903-2590-265
234-903-259-0265 234-90-32590265 +234 903 259 0265 +234 9032590265 +234-9032590265
+234-903-2590-265 +234-903-259-0265 +234-90-32590265 00234 903 259 0265 00234 9032590265
00234-9032590265 00234-903-2590-265 00234-903-259-0265 00234-90-32590265 011234 903 259 0265
011234 9032590265 011234-9032590265 011234-903-2590-265 011234-903-259-0265 011234-90-32590265
0011234 903 259 0265 0011234 9032590265 0011234-9032590265 0011234-903-2590-265 0011234-903-259-0265
0011234-90-32590265 010234 903 259 0265 010234 9032590265 010234-9032590265 010234-903-2590-265
010234-903-259-0265 010234-90-32590265 (+234) 9032-590265