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Info on the number +2349011640310

Telephone number +2349011640310 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.

General information about +2349011640310

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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Scam alerts for +2349011640310

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

11th September 2019 - Advance Fee Fraud Scam

On 11th September 2019, telephone number +2349011640310 was reported as being used by scammers to pretend to be Oliver Alawuba working as Foreign Remittance Manager for United Bank for Africa using email address oliveralawuba165@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
OFFICE ADDRESS: UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE +2349011640310

Greetings,

I must say that I have enormous respect for you considering the manner in which I am contacting you.

I am Mr. Oliver Alawuba, Foreign Remittance Manager (F.R.M), United Bank for Africa, We had a meeting with the entire Board of Directors and International Monetary Fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) and we have concluded that your compensation payment that is long overdue be released to you; in this case get back to me now for little instructions to follow and have your compensation payment released to you.

The two organizations have directed us to pay you the sum FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($5.500, 000.00) in cash through means of Diplomatic Courier Service hand-delivery.

Take Note:

Three thousand United States dollars (US $3,000) have been mapped out for all expenses.

Therefore; do forward your home address and direct phone number to this email: oliveralawuba165@gmail.com

For more details please call +2349011640310

Congratulations

Oliver Alawuba.
Foreign Remittance Manager
United Bank for Africa

United Bank for Africa | the Leading Pan-African Bank

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

13th August 2019 - Advance Fee Fraud Scam

On 13th August 2019, telephone number +2349011640310 was reported as being used by scammers to pretend to be Gary Vilakazi using email address garyvilakazieng@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.
Coris Bank Int'l Group Plc
Cotonou Benin Republic.
Notification of payment by atm card

Attention beneficiary,

We are hereby officially notifying you about the present arrangement to pay=
you your outstanding Overdue award contract and inheritance fund through (=
atm card) this arrangement was initiated/constituted by the European Union =
and the World Bank due to fraudulent activities going on around the world. =
The World Bank introduced this payment arrangement as to enable all benefic=
iaries to receive their funds without any interference, this atm cards are =
powered by gold card worldwide. Please note that what we will be sending to=
you is an Coris Bank visa card which is accepted at over 900,000 atm cente=
rs in over 210 countries worldwide,this Coris Bank Visa card will be loaded=
with a total sum of $950,000.00USD (Nine Hundred and Fifty Thousand dollar=
s) which is the total amount due to you for payment now and after this one =
is cleared another will be paid in until your total funds and completely pa=
id out.

In line with the withdrawal procedure of this atm visa card, you are only a=
llowed a daily withdrawal of not more than $10.000.00USD until all the fund=
s are exhausted. The package shall be delivered to you and the delivery sha=
ll be done by FedEx courier service and the charges associated with the del=
ivery are $125usd and will be paid upfront to enable the processing of your=
atm card delivery. The package is coming from Cotonou republic of Benin an=
d there for the fee must be paid to benin by beneficiary to the courier com=
pany. in view of this, you are advised to contact the director (IBB, IRD, a=
nd ATM) Dr.JohnPaul Daniels for further information with the following cont=
act.

Contact Person: Dr. JohnPaul Daniels
Email: corisbankgroup@mail.bg
Director ATM CARD DEPARTMENT
Coris Bank Int'l Group Plc
Phone: +229 67344609

Reconfirm the following information to him for security reason
1) Your full name:...................
2) Your receiving address:...........
3) Your telephone number:............
4) Your profession:..................

The One Hundred and Twenty five dollars is the last and only fee associated=
to this delivery of your package, so we urge you to cooperate as instructe=
d and receive your package.

Best regards,
Mrs. Catherine Jones
Secretary Coris Bank Int'l Group Plc

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.

Visitor comments for +2349011640310 -  

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Output formats for +2349011640310

This number could also be written in the following formats

2349011640310 +2349011640310 002349011640310 0112349011640310 00112349011640310
0102349011640310 234 901 164 0310 234 9011640310 234-9011640310 234-901-1640-310
234-901-164-0310 234-90-11640310 +234 901 164 0310 +234 9011640310 +234-9011640310
+234-901-1640-310 +234-901-164-0310 +234-90-11640310 00234 901 164 0310 00234 9011640310
00234-9011640310 00234-901-1640-310 00234-901-164-0310 00234-90-11640310 011234 901 164 0310
011234 9011640310 011234-9011640310 011234-901-1640-310 011234-901-164-0310 011234-90-11640310
0011234 901 164 0310 0011234 9011640310 0011234-9011640310 0011234-901-1640-310 0011234-901-164-0310
0011234-90-11640310 010234 901 164 0310 010234 9011640310 010234-9011640310 010234-901-1640-310
010234-901-164-0310 010234-90-11640310 (+234) 9011-640310