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Info on the number +2349015896270

Telephone number +2349015896270 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:

21st April 2022 - Advance Fee Fraud Scam

On 21st April 2022, telephone number +2349015896270 was reported as being used by scammers to pretend to be Godwin Emefiele working as Executive Governor for Central Bank of Nigeria using email address cenbak67@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.
Address: Tinubu Square Custom street Tinubu Square,
Marina Rd, Lagos Island, Lagos-Nigeria

FROM THE DESK OF GODWIN EMEFIELE
The Executive Governor of Central Bank of Nigeria (CBN)
Governor Code of Conduct/Security:EGCN/FGN/692001

Attention: Beneficiary

This is to officially inform you that we have verified your contract
inheritance file presently on my desk, and I found out that you have
not received your payment due
to your lack of co-operation and not fulfilling the obligations giving
to you in respect to your contract inheritance payment.

Secondly, you are hereby advice to stop dealing with some
non-officials in the bank as this is an illegal act and you have to
stop if you so wish to receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your payment through
our SWIFT ATM CARD PAYMENT CENTRE in Europe,America and Asia Pacific,
which is then instruction given by our president, Muhammadu Buhari
(GCFR) Federal Republic of Nigeria.

This bank Central Bank of Nigeria will send you an ATM CARD which you
will use to withdraw your money in an ATM MACHINE in any part of the
world, but the maximum is
($15,000.00) Fifteen Thousand Us Dollars per transaction. So, if you
like to receive your fund this way, $15,000 usd for you to withdraw
for a day and each transaction is $5,000 usd minimum which you have to
withdraw $15,000 usd for one working day also be informed that the
total amount in the SWIFT ATM CARD is $14.6 million usd.

(1) Your Full Name.................
(2) Your Address where you want the payment centre to send your ATM CARD
(3) Phone..........................
(4) Age............................
(5) Occupation.....................
(6) Your Nearest International Air Port in your City of residence
(7) Copy of your I D

We shall be expecting to receive your information you have stop any
further communication with anybody or office. On this regards, do not
hesitate to contact me for more details and direction, and also
please do update me with any new development.
Thanks for your co-operation.

call me as soon as you receive this email here Direct Tel: +234-901 589 6270

Best Regards,
The Executive Governor
Central Bank of Nigeria (CBN) Direct Tel: +234-901 589 6270

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

19th October 2021 - Advance Fee Fraud Scam

On 19th October 2021, telephone number +2349015896270 was reported as being used by scammers to pretend to be Thomas Moore using email address thomasmooreassociates@yahoo.co.uk 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.
Thomas Associates & legal representative
55 Awolowo Road,Ikeja, Lagos - Nigeria
Direct Tel: +234-901 589 6270

ATTENTION

We are an Independent Legal Firm attached to the Office of the
Presidency and World Bank. Our services are in need in matters
concerning contract / inherited payments which your name appeared in
one of the weekly payment schedule from the Presidency and that is how
we got to know about your outstanding payment of USD$11,200,000.00
have nor been paid and all the things you have gone through It is true
that there has been a lot of Litigation FOR and AGAINST your
outstanding Payment Some Top Government Officials want to frustrate
your efforts by imposing unnecessary fees and charges their plan is
for you to leave your Contract funds so that they will come back and
claim the funds In Telegraphic Transfer what the APEX BANK does is to
deduct all charges and remit the balance, You are not going to pay any
fees or charges/No upfront payment, only a consultation fees (usd$91
only) and POWER OF ATTORNEY to empower us to help you collect your
Contractual Payment,

We are prepared to be your representative here in Nigeria and are
ready to step on toes just to make sure that you receive your funds
our retaining/Professional fees is cheap and Negotiable 15% which will
be paid after you must have received your Payment Our word is our bond
and we shall proceed upon the confirmation of the consultation fees
(usd$91 only) and the POWER OF ATTORNEY to empower us to proceed.

Contact us immediately through the above telephone or email if you
want to engage our services meanwhile you have to stop every
communication you have with any office(s) regard to this your fund.

Yours Faithfully,
Barrister Thomas Moore (Esq)
Principal Attorney Direct Tel: Phone Number: +234-901 589 6270

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

19th September 2021 - Advance Fee Fraud Scam

On 19th September 2021, telephone number +2349015896270 was reported as being used by scammers to pretend to be Tijjani Muhammad using email address unitednationsorganization938@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.
UN House, Plot 617, Diplomatic Zone,
Central Area District P.M.B. 2851
Lagos-Nigeria

Attention:

This is to Inform you of a very important information which will be of
a great help to redeem you from all the difficulties you have been
experiencing in getting your
long overdue payment , due to excessive demand for money after which
your fund worth US$9,700,000.00 (Nine, Million Seven Hundred Thousand
United States Dollars) via
Bank confirmation cheque remains unpaid.

Respond to this e-mail immediately with immediate effect and we shall
give you further details on how your Bank confirmation cheque will be
released and deliver to you
within 48 hours, Reconfirm the bellow details as follows and call me
with the bellow number.

1. your full name
2. your direct contact address where the cheque will be delivered
3. your direct telephone number for easy communication
4. A Copy of your valid Identification

This email have sent to you before here i resend and failing to reply
after 24HOURS your approved payment cheque will be terminate i look
forward to your urgent reply today, MAY GOD BLESS US IN JESUS NAME.

call me as soon as you reeive this email Phone Number: +234 901 589 6270

Best Regards,

Mr. Tijjani Muhammad, The New chairman
united nations organization (UNO)Nigeria
Phone Number: +234 901 589 6270

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

2349015896270 +2349015896270 002349015896270 0112349015896270 00112349015896270
0102349015896270 234 901 589 6270 234 9015896270 234-9015896270 234-901-5896-270
234-901-589-6270 234-90-15896270 +234 901 589 6270 +234 9015896270 +234-9015896270
+234-901-5896-270 +234-901-589-6270 +234-90-15896270 00234 901 589 6270 00234 9015896270
00234-9015896270 00234-901-5896-270 00234-901-589-6270 00234-90-15896270 011234 901 589 6270
011234 9015896270 011234-9015896270 011234-901-5896-270 011234-901-589-6270 011234-90-15896270
0011234 901 589 6270 0011234 9015896270 0011234-9015896270 0011234-901-5896-270 0011234-901-589-6270
0011234-90-15896270 010234 901 589 6270 010234 9015896270 010234-9015896270 010234-901-5896-270
010234-901-589-6270 010234-90-15896270 (+234) 9015-896270