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Info on the number +2349076395598

Telephone number +2349076395598 is a number from Nigeria. The area code is 9, which covers the City/Town/Area of Abuja. The number is designated as being used for Land line telephones.

Number portability may mean that this number is no longer used as a Land line 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
Area Name: Abuja (9)
Type: Land line
Validity: Phone numbers for Abuja, Nigeria should be 11 digits in length including the country code.The number you searched for is 13 digits long.

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

30th March 2019 - Advance Fee Fraud Scam

On 30th March 2019, telephone number +2349076395598 was reported as being used by scammers to pretend to be Dr. Mrs. Bashirat Odunewu using email address info.firstbankngr@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: DR. GEORGE F.MOORE
CONSULTING DIRECTOR, UN-IMF-WB TASKFORCE
ON INTERNATIONAL PAYMENT AND TRANSFERS.
DEBT AUDIT/RECONCILIATION/PAYMENT UNIT
INTERNATIONAL CLAIMS VERIFICATION
UNITED NATIONS DEVELOPMENT PROJECT
RE: APPROVAL AND PAYMENT OF YOUR ACCRUED INTEREST FUNDS OF US$3.1M

I am Dr. George F. Moore representing the UNDP as a consulting director on
international claims verification.
OUR FINDINGS:

Sometime ago, a total fund of US$256.M was deposited in the names of 6 customers jointly with a credit institution under the direct supervision of our
agency for onward payment

After a period of several years, this deposit was withdrawn back to the government treasury and for the period of time this fund was in that payment
institution, it generated an interest of US$18.6 Million, which has been verified and confirmed for release to the six beneficiaries to which your name and contact details is one of them.
After due verification and clearifications, this office has approved the payment of the US$18.6 Million generated interest to six of you to which you
are entitled to a total of US$3.1 Million only.
Please be advised to respond accordingly to enable them upload or write and dispatch either an international bank draft or ATM to you.
Please send your claim response including copies of your Identifications like work, driver=2019s cards or international passport with your official full names

and telephone numbers to payment institution if there are any changes with
the below contact details:
Name: Dr. Mrs. Bashirat Odunewu
Position: Group Executive, International Banking Group
Tel: +2349076395598
E-mail: info.firstbankngr@gmail.com

This bank and the executive with her contact details is the only authorized
institution and official for this interest payment.
Accept my best regards on behalf of the UNDP.
DR. GEORGE F.MOORE
CONSULTING DIRECTOR
UNITED NATIONS DEVELOPMENT PROJECT
INTERNATIONAL CLAIMS VERIFICATION
E-mail: ourfindings@outlook.com

Further details of this report can be found on our 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

2349076395598 +2349076395598 002349076395598 0112349076395598 00112349076395598
0102349076395598 234 907 639 5598 234 9076395598 234-9076395598 234-907-6395-598
234-907-639-5598 234-90-76395598 +234 907 639 5598 +234 9076395598 +234-9076395598
+234-907-6395-598 +234-907-639-5598 +234-90-76395598 00234 907 639 5598 00234 9076395598
00234-9076395598 00234-907-6395-598 00234-907-639-5598 00234-90-76395598 011234 907 639 5598
011234 9076395598 011234-9076395598 011234-907-6395-598 011234-907-639-5598 011234-90-76395598
0011234 907 639 5598 0011234 9076395598 0011234-9076395598 0011234-907-6395-598 0011234-907-639-5598
0011234-90-76395598 010234 907 639 5598 010234 9076395598 010234-9076395598 010234-907-6395-598
010234-907-639-5598 010234-90-76395598 (+234) 9076-395598