Info on the number +2348099097323
Here is some general information about the number.
Country Code: 234
Country Name: Nigeria
Original Provider: EMTS
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:
12th February 2018 - Advance Fee Fraud Scam
On 12th February 2018, telephone number +2348099097323 was reported as being used by scammers to pretend to be Richard Nash using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
FROM: THE OFFICE OF( MR) RICHARD NASH.
Re: First reminder for your Overdue payment.
This letter is being written to inform you that your payment of $2.5m has been outstanding for the past months.
Your Outstanding Payment: $2.5m
Charges for late application: $50
Charges of interest: $120
Outstanding due: $170
However, you must understand that it is a mandatory regulation for you as a beneficiary to follow this instructions in order to receive your payment within 3 banking working days. In case of any further doubts and queries you might be having regarding your payment we request you to kindly get in touch with us via email for more clarification.
We hope this hasn’t been a great inconvenience for you. If it has, we’re sorry for the trouble caused. We hope there won’t be any further problems and delays with respect to this issue.
Please regard this matter with the utmost urgency for urgent conclusion of your transaction.
Mr. Richard Nash
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
|0102348099097323||234 809 909 7323||234 8099097323||234-8099097323||234-809-9097-323|
|234-809-909-7323||234-80-99097323||+234 809 909 7323||+234 8099097323||+234-8099097323|
|+234-809-9097-323||+234-809-909-7323||+234-80-99097323||00234 809 909 7323||00234 8099097323|
|00234-8099097323||00234-809-9097-323||00234-809-909-7323||00234-80-99097323||011234 809 909 7323|
|0011234 809 909 7323||0011234 8099097323||0011234-8099097323||0011234-809-9097-323||0011234-809-909-7323|
|0011234-80-99097323||010234 809 909 7323||010234 8099097323||010234-8099097323||010234-809-9097-323|
This page has been viewed 3 times since 12th February 2018.
This page was last updated on 12 Feb 2018.