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Info on the number +2348029402159

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Celtel Nigeria Limited
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:

5th December 2017 - Advance Fee Fraud Scam

On 5th December 2017, telephone number +2348029402159 was reported as being used by scammers to pretend to be David Chinazam using email address davidchinazam01@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.
Hello my good friend,

Greetings to you. I am Mr. David Chinazam/Personal Assistant to
Executive Governor of Central Bank of Nigeria (CBN). I have urgent
secret information for you, which will be of vital help to you, I
cannot keep it further as my conscience reminds of my duties as one
who believes in equity and fair play, my boss and some of his
colleagues from several other ministries who are assigned with the
duty of transferring this funds to you have conspired together to
divert your fund to another account and the strategy they employed was
by demanding several charges from you, some of the demands are illegal
just to frustrate you to abandon your funds in order to perfect his
evil activities. He has counterparts in almost every country like
United Kingdom, United States, Spain, Holland, Taiwan, Hong Kong,
Indonesia and India etc. As this will then open an avenue for them to
tag your payment as unclaimed payment and will have it transferred to
their own coded account overseas.

As a matter of fact, the Executive Governor Central Bank of Nigeria
(CBN) and his colleagues instructed me to change your payment details
with the one they have just nominated for immediate payment release,
note that they will frustrate you for ever if you continue dealing
with them because they will never do the right thing since the quest
for too much worldly gains has blinded their sense of reasoning, am in
charge of credit control to infuse all those information but i am
purposely delaying as my mindset does not accept such evil.

I can release this fund to you if I am sure that I will be protected
because immediately I release it, I will have to leave office, if I do
not my life will be in danger. This money will be transferred to their
private account on before 30th of November , 2017. If you are willing
to get your payment direct into your account or through any other
means, call or email me and reconfirm your account particulars and
other related information's if you chooses other legitimate ways let
me know and forward your contact details to me immediately on the
receipt of this message.

Please Kindly consider this secret information as highly privileged
and should be kept till the end of time as having it divulged is a
great risk on my side and your prompt response will do you a lot of
good by having the right things done in your payment files and
documents which was regularized by unknown crooks. You should have
asked why after all the series of fees you paid yet the transaction
was still not concluded, is a deliberate act to frustrate you out of
the business.

Email me upon the receipt of this message.

Looking forward to your immediate response. For further
clarifications, do not hesitate to contact my office.

Yours faithfully.

Mr. David Chinazam.
Assistant to the Executive Governor (CBN).
Tel: +2348029402159
Personal Email: davidchinazam01@gmail.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

2348029402159 +2348029402159 002348029402159 0112348029402159 00112348029402159
0102348029402159 234 802 940 2159 234 8029402159 234-8029402159 234-802-9402-159
234-802-940-2159 234-80-29402159 +234 802 940 2159 +234 8029402159 +234-8029402159
+234-802-9402-159 +234-802-940-2159 +234-80-29402159 00234 802 940 2159 00234 8029402159
00234-8029402159 00234-802-9402-159 00234-802-940-2159 00234-80-29402159 011234 802 940 2159
011234 8029402159 011234-8029402159 011234-802-9402-159 011234-802-940-2159 011234-80-29402159
0011234 802 940 2159 0011234 8029402159 0011234-8029402159 0011234-802-9402-159 0011234-802-940-2159
0011234-80-29402159 010234 802 940 2159 010234 8029402159 010234-8029402159 010234-802-9402-159
010234-802-940-2159 010234-80-29402159 (+234) 8029-402159

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This page was last updated on 05 Dec 2017.