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Info on the number +2349054063597

Telephone number +2349054063597 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.

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria

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

14th April 2020 - Advance Fee Fraud Scam

On 14th April 2020, telephone number +2349054063597 was reported as being used by scammers to pretend to be Rasheed Olaoluwa working as Group Managing Director for United Bank for Africa using email address rasheedolaoluwadirector@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
Our Head office : U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria.
Telephone:+2349054063597.

Dear Beneficiary.

It is obvious that you have not received your fund due to lack of payment for the bank, cost of transfer or the documents, and also due to past corrupt Nigeria Governmental Officials and with the foreign Banks, who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current president of Nigeria His Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now your payment will be send to you by ATM VISA CARD that will be coming alongside a custom pin which you will use to withdraw up to US$5,500 per day from any ATM MACHINE that has the Master Card Logo on it.

Also with the ATM VISA CARD you will be able to transfer your funds to your bank Account. The ATM VISA CARD comes with a handbook or manual to enlighten you about how to use it. Your ATM CARD payment would be sent to you via DHL,UPS or FedEx. Because we have signed a contract with them which should expired in one Month time.

To effect the release of your Compensation fund valued at US$15.5million through ATM MASTER/VISA CARD, you are advised to Re-confirm with the below information's

Your Full Name :
You’re Address:
Home/Cell Phone:
Age/Occupation:
Copy of Your ID:

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.

Best regards,
Mr. Rasheed Olaoluwa
(Group Managing Director/CEO)

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

12th June 2019 - Advance Fee Fraud Scam

On 12th June 2019, telephone number +2349054063597 was reported as being used by scammers to pretend to be Rasheed Olaoluwa using email address rasheedolaoluwadirector@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
Our Head office : U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria.
Telephone:+2349054063597.

Dear Beneficiary.

It is obvious that you have not received your fund due to lack of payment for the bank, cost of transfer or the documents, and also due to past corrupt Nigeria Governmental Officials and with the foreign Banks, who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current president of Nigeria His Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now your payment will be send to you by ATM VISA CARD that will be coming alongside a custom pin which you will use to withdraw up to US$5,500 per day from any ATM MACHINE that has the Master Card Logo on it.

Also with the ATM VISA CARD you will be able to transfer your funds to your bank Account. The ATM VISA CARD comes with a handbook or manual to enlighten you about how to use it. Your ATM CARD payment would be sent to you via DHL,UPS or FedEx. Because we have signed a contract with them which should expired in one Month time.

To effect the release of your Compensation fund valued at US$15.5million through ATM MASTER/VISA CARD, you are advised to Re-confirm with the below information's

Your Full Name :

You’re Address:

Home/Cell Phone:

Age/Occupation:

Copy of Your ID:

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.

Best regards,
Mr. Rasheed Olaoluwa
(Group Managing Director/CEO)

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

2349054063597 +2349054063597 002349054063597 0112349054063597 00112349054063597
0102349054063597 234 905 406 3597 234 9054063597 234-9054063597 234-905-4063-597
234-905-406-3597 234-90-54063597 +234 905 406 3597 +234 9054063597 +234-9054063597
+234-905-4063-597 +234-905-406-3597 +234-90-54063597 00234 905 406 3597 00234 9054063597
00234-9054063597 00234-905-4063-597 00234-905-406-3597 00234-90-54063597 011234 905 406 3597
011234 9054063597 011234-9054063597 011234-905-4063-597 011234-905-406-3597 011234-90-54063597
0011234 905 406 3597 0011234 9054063597 0011234-9054063597 0011234-905-4063-597 0011234-905-406-3597
0011234-90-54063597 010234 905 406 3597 010234 9054063597 010234-9054063597 010234-905-4063-597
010234-905-406-3597 010234-90-54063597 (+234) 9054-063597