Info on the number +2349035432076
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.
Share this page
This number is recorded in our database for the following scams:
25th February 2019 - Advance Fee Fraud Scam
On 25th February 2019, telephone number +2349035432076 was reported as being used by scammers to pretend to be Tony Elumelu using email address ofafricaunitedbank699@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Address: Esther Oshiyemi St, Ilupeju, Lagos
Hours: Open · Closes 4PM
Phone:+234-903-543-2076
Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $5,000,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$5,000,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of US$ $108 USD before final delivery of funds can be effected to your designated address.
You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with FAST TRACK EXPRESS COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $108 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;
WESTERN UNION OR MONEY-GRAM TRANSFER
RECEIVER NAME: EZENWEANI FELIX OGE
ADDRESS/COUNTRY : NIGERIA.
AMOUNT: $108 USD
MTCN/Ref No........
Send the MTCN/payment slip to this office for further action. Be informed that delivery will be made to your address in 24 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.
Your also advice to reconfirm your correct details such as Full name, Home Address, Telephone number to avoid wrong delivery and also to enable the delivery agent call you when he arrive to your state.
I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment: Dr. Michael with +2349035432076 for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.
I will wait to hear from you ASAP.
Best Regards
Tony Elumelu
Managing Director/Chief Executive Officer
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
2349035432076 | +2349035432076 | 002349035432076 | 0112349035432076 | 00112349035432076 |
0102349035432076 | 234 903 543 2076 | 234 9035432076 | 234-9035432076 | 234-903-5432-076 |
234-903-543-2076 | 234-90-35432076 | +234 903 543 2076 | +234 9035432076 | +234-9035432076 |
+234-903-5432-076 | +234-903-543-2076 | +234-90-35432076 | 00234 903 543 2076 | 00234 9035432076 |
00234-9035432076 | 00234-903-5432-076 | 00234-903-543-2076 | 00234-90-35432076 | 011234 903 543 2076 |
011234 9035432076 | 011234-9035432076 | 011234-903-5432-076 | 011234-903-543-2076 | 011234-90-35432076 |
0011234 903 543 2076 | 0011234 9035432076 | 0011234-9035432076 | 0011234-903-5432-076 | 0011234-903-543-2076 |
0011234-90-35432076 | 010234 903 543 2076 | 010234 9035432076 | 010234-9035432076 | 010234-903-5432-076 |
010234-903-543-2076 | 010234-90-35432076 | (+234) 9035-432076 |