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Info on the number +2349012098544

Telephone number +2349012098544 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:

9th October 2019 - Advance Fee Fraud Scam

On 9th October 2019, telephone number +2349012098544 was reported as being used by scammers to pretend to be Dayo Loken working for Standard Chartered Bank using email address standaredchartbnk@vipmail.hu 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.
UN COMPENSATIONS PAYMENTS UNIT
REF/PAYMENTS CODE: 02245
AMOUNT; US$15,500,000.00

How are you today? Hope all is well with you and family? You may not Understand why this mail came to you.

In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of the
Nations and also Based on the agreement with the World Bank Assistance to help and make the World a better place for all with the sole aim of
abolishing poverty I send You this mail.

We have been having series of meetings for the past 6 months which ended 20TH September, 2019. This email is to all the people that have
lost their properties In the earthquakes and tsunami and people that have been scammed in any part Of the world, the UNITED NATIONS have
agreed to compensate them with the sum Of US$15,500,000.00 (Fifteen Million, Five Hundred Thousand United States Dollars).

Your name and email was in the list submitted by our Monitoring Team Of Economic and Financial Crime Commission observers and this is why
we are contacting you, this has been agreed upon and has been signed.

You are advised to contact MR. DAYO LOKEN of Standard Chartered Bank, he is our representative in Nigeria West Africa, contact him immediately for your ATM SWIFT CARD/International Bank Wire Transfer of US$15,500,000.00 (Fifteen Million, Five Hundred Thousand United States Dollars), these funds are in a Bank for security purpose
so the transfer will be made to any of your designated bank account in any part of the World.

You are therefore advice to contact: MR. DAYO LOKEN, The Executive Director/Chief Financial Officer of Standard Chartered Bank the (UN) payiny bank Liaison Office in Lagos Nigeria, EMAIL: standaredchartbnk@vipmail.hu, to collect your original payment
slip with your pin and transfer access code. As soon as you submit these codes and our payment slip to your bank, they will credit your account without delay.

NOTE: YOU ARE ADVISED TO RE-COMFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Age & Occupation :
Your Driving liecnse:
Full Name:
Home Address:
Your Direct Telephone no,Mobile & Fax No:

Contact MR. DAYO LOKEN of Standard Chartered Bank immediately for your Transfer of your fund: EMAIL: standaredchartbnk@vipmail.hu, and most importantly, call him on this telephone number +234-901-209-8544 immediately you receive this mail to confirm the message.

Good luck and kind regards,
Mrs. Rose Woods
(UNITED NATIONS).
UN making the world a better place

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

2349012098544 +2349012098544 002349012098544 0112349012098544 00112349012098544
0102349012098544 234 901 209 8544 234 9012098544 234-9012098544 234-901-2098-544
234-901-209-8544 234-90-12098544 +234 901 209 8544 +234 9012098544 +234-9012098544
+234-901-2098-544 +234-901-209-8544 +234-90-12098544 00234 901 209 8544 00234 9012098544
00234-9012098544 00234-901-2098-544 00234-901-209-8544 00234-90-12098544 011234 901 209 8544
011234 9012098544 011234-9012098544 011234-901-2098-544 011234-901-209-8544 011234-90-12098544
0011234 901 209 8544 0011234 9012098544 0011234-9012098544 0011234-901-2098-544 0011234-901-209-8544
0011234-90-12098544 010234 901 209 8544 010234 9012098544 010234-9012098544 010234-901-2098-544
010234-901-209-8544 010234-90-12098544 (+234) 9012-098544

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This page was last updated on 09 Oct 2019.