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Info on the number +2349036246755

Telephone number +2349036246755 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:

4th June 2019 - Advance Fee Fraud Scam

On 4th June 2019, telephone number +2349036246755 was reported as being used by scammers to pretend to be Ryan Onwa using email address www.atmcardservice@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.
UNITED BANK FOR AFRICA NIGERIA
ESTHER OSHIYEMI STREET,LAGOS
P.M.B. 0127, ESTHER OSHIYEMI, LAGOS.
ATM CARD DELIVERY DEPERTMENT
Telephone Number,(+234)-903-624-6755
SERVICE, MONDAT-SARTUDAY
TIME 8AM : 18 PM

Attention Dear lucky Customer !!!,
You are welcome to desk of Ryan Onwa
Foreign director of ATM CARD delivery ,
Your ATM CARD worth sum of($15.5 Milliom) was registered under our custody Dhl Courier Company with registration code of ( DCJKT00678G). It is my pleasure to
inform you that your ATM Master Caard Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is 15.500,000 USD (fifteen Million
Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter
Switch so you can make withdrawal at any ATM locate Center of your choice around the world. However what we required from you is bellow information and your
mailing address information where you want your ATM card to be delivered.

Contact with your delivery information such as,
(1)Your Full Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Address
(5)Your City:
(6)Your Age:
(7)Your Sex:
(8)Your ID Copy:

Do contact him using the address below; Mr Ryan Onwa,E-mail(Mrrayaonwa@gmail.com )
Telephone Number,(+234)-903-624-6755

Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:
339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No:
-1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our
Delivery Department within the next 48hrs.

The united nation Organization has paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number
and ask her how much is their Security fee, so that you can pay it.

Thanks and God bless you.
Sincerely,
Mr Ryan Onwa,
Dispatch Officer
DHL Parcel Service
Quickly get back to me for more advice.
Thanks for Your Co-operation.

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

18th March 2019 - Advance Fee Fraud Scam

On 18th March 2019, telephone number +2349036246755 was reported as being used by scammers to pretend to be Stanly Eze working for Central Bank of Nigeria using email address www.info52@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 The Desk Of Mr. Stanly Eze
Central Bank of Nigeria ( CBN )
Foreign Remittance Department
Zaria Street, Garki II, Nigeria - P.M.B. 0187, Garki, Abuja.
CONTRACT #: CBN/NNPC/FGN/MIN/013,

Attention: Customer,

I am Mr. Stanly Eze ,The Foreign Remittance Department of Central Bank of Nigeria (CBN). We want to know if you send anybody to receive your INHERITANCE fund of (10.5Million dollars) from Central Bank of Nigeria and his name is Mr. Helgi Walter Agustsson. He told us that you are dead and he is your cousin. So we need to confirm from you if you're dead as he made us believe. The Governor of this Bank CBN asked us to contact you for full confirmation because we have been inviting him to come over personally but we haven't seen him. If we don’t hear from you in two days time, then we have to assume that really, you are dead. Please if you are live try to confirm this account information his your own.

You can call me with my office number +2349036246755 for more information.

BANK NAME: LANDSBANKINN ISLANDS
BANK ADDRESS: HAMRABORG 8 200 KOPOVOGUR ICELAND
SWIFT CODE : NBIIISRE
ACCOUNT NUMBER: 13026009310
IBAN NUMBER: IS710130260093102508532469
ACCOUNT NAME: HELGI WALTER AGUSTSSON
YOUR ADDRESS: SUÐURGÖTU 24 230 REYKJANESBÆR ICELAND

I am waiting for your urgent reply.

Best Regards,
Mr. Stanly Eze
Director Foreign Remittance {CBN}

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

2349036246755 +2349036246755 002349036246755 0112349036246755 00112349036246755
0102349036246755 234 903 624 6755 234 9036246755 234-9036246755 234-903-6246-755
234-903-624-6755 234-90-36246755 +234 903 624 6755 +234 9036246755 +234-9036246755
+234-903-6246-755 +234-903-624-6755 +234-90-36246755 00234 903 624 6755 00234 9036246755
00234-9036246755 00234-903-6246-755 00234-903-624-6755 00234-90-36246755 011234 903 624 6755
011234 9036246755 011234-9036246755 011234-903-6246-755 011234-903-624-6755 011234-90-36246755
0011234 903 624 6755 0011234 9036246755 0011234-9036246755 0011234-903-6246-755 0011234-903-624-6755
0011234-90-36246755 010234 903 624 6755 010234 9036246755 010234-9036246755 010234-903-6246-755
010234-903-624-6755 010234-90-36246755 (+234) 9036-246755