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Info on the number +2349016159123

Telephone number +2349016159123 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:

18th September 2022 - Advance Fee Fraud Scam

On 18th September 2022, telephone number +2349016159123 was reported as being used by scammers to pretend to be Enock Nanny using email address mrenockannynig01@aol.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.
CITI BANK NEW YORK
749 Broadway, New York
NY 10003, United States
Hours: 8:30 am 6:00 pm

Attention: XXX,

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD5,000.000.00)

Dear valued customer ? We write to acknowledge your respond to this
bank, with all content noted and understood, In our previous mail to
you we advised you on the need of you obtaining a Non-Resident
Clearance Certificate which you will obtain from Nigeria Federal
Inland Revenue Office through our representative agent a United States
citizen based in Nigeria Barrister Enock Nanny, submit to us here in
CITI BANK NEW YORK, as we directed you before to contact our
accredited agent in Nigeria to help you obtain the Non-Resident
Clearance Certificate from Nigeria so that the bank will perfect the
wire transfer of your fund into your nominated bank account without
any further delay.

We are not asking you to pay the fee to us here in United States as
the Government of Nigeria have paid us for handling/processing of your
payment with other customers. but to Barrister Enock Nanny who will
help us to see that you obtain the (NONRESIDENTIAL CLEARANCE
CERTIFICATE) so that our bank will affect immediate transfer of your
Inheritance sum ($5,000, 000, 00) in to your designated bank account.

Your advised to send him email with your full information so that he
will guide you on how to obtain the Non-Resident Clearance Certificate
Nigeria Federal Inland Revenue Office.

This is his contact information including Names of our Accredited
Agent in Nigeria;

Name : Barrister Enock Nanny
Email: mrenockannynig01@aol.com
Phone +234-901-615-9123

As soon as we receive this Non-Resident Clearance Certificate from
him, we shall commence with the crediting/Remittance exercise. We look
forward to hearing from you immediately if you contact our
representative agent in Nigeria Barrister Enock Nanny

Await your urgent response.

Yours sincerely,

Cathleen Chang
Chief Executive Officer of CitiGroup

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

2349016159123 +2349016159123 002349016159123 0112349016159123 00112349016159123
0102349016159123 234 901 615 9123 234 9016159123 234-9016159123 234-901-6159-123
234-901-615-9123 234-90-16159123 +234 901 615 9123 +234 9016159123 +234-9016159123
+234-901-6159-123 +234-901-615-9123 +234-90-16159123 00234 901 615 9123 00234 9016159123
00234-9016159123 00234-901-6159-123 00234-901-615-9123 00234-90-16159123 011234 901 615 9123
011234 9016159123 011234-9016159123 011234-901-6159-123 011234-901-615-9123 011234-90-16159123
0011234 901 615 9123 0011234 9016159123 0011234-9016159123 0011234-901-6159-123 0011234-901-615-9123
0011234-90-16159123 010234 901 615 9123 010234 9016159123 010234-9016159123 010234-901-6159-123
010234-901-615-9123 010234-90-16159123 (+234) 9016-159123

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This page was last updated on 18 Sep 2022.