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Info on the number +2349016575100

Telephone number +2349016575100 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 +2349016575100

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 +2349016575100

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

31st December 2020 - Advance Fee Fraud Scam

On 31st December 2020, telephone number +2349016575100 was reported as being used by scammers to pretend to be Dr. Mark Wang working for Heritage Bank Plc using email address markwangbk1@yahoo.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.
Heritage Bank Plc.
24 Algiers St, Wuse, Abuja
Nigeria
Phone: +234-901-657-5100
Fax: +234-901-657-544

Attention: Beneficiary 1

Dear Sir
The Management of the bank based on the mandate reposed on us by the Federal Ministry of Justice via the Central Bank of Nigeria, We write to inform you about our readiness to release your fund to you.

Hence, you are requested to confirm your details as well as indicate the method of payment you would prefer in your next reply. Through ATM card, Bank to Bank transfer, diplomatic cash delivery.
This request has a mandate of 72 hours for you to comply with the directives or it will be deemed you declined the claim.

We have written to you before, we will not hesitate to close your transaction if you fail to comply with our directives
The Management will not hesitate to suspend your transaction if you fail to honor this mail.

Reply to: markwangbk1@yahoo.com

Regards

Dr. Mark Wang
Director Debt Servicing and recovery
Heritage Bank Plc

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

16th November 2020 - Advance Fee Fraud Scam

On 16th November 2020, telephone number +2349016575100 was reported as being used by scammers to pretend to be Dr. Mark Wang working for Heritage Bank Plc using email address morganbrownus@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.
Heritage Bank Plc.
24 Algiers St, Wuse, Abuja
Nigeria
Phone: +234-901-657-5100
Fax: +234-901-657-544

Attention: Beneficiary

Dear Sir
The Management of the bank based on the mandate reposed on us by the Federal Ministry of Justice via the Central Bank of Nigeria, We write to inform you about our readiness to release your fund to you.

Hence, you are requested to confirm your details as well as indicate the method of payment you would prefer in your next reply. Through ATM card, Bank to Bank transfer, diplomatic cash delivery.
This request has a mandate of 72 hours for you to comply with the directives or it will be deemed you declined the claim.

We have written to you before, we will not hesitate to close your transaction if you fail to comply with our directives
The Management will not hesitate to suspend your transaction if you fail to honor this mail.

Reply to the email: morganbrownus@gmail.com

Regards

Dr. Mark Wang
Director Debt Servicing and recovery
Heritage Bank Plc

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

26th October 2020 - Advance Fee Fraud Scam

On 26th October 2020, telephone number +2349016575100 was reported as being used by scammers to pretend to be Dr. Mark Wang working for Heritage Bank Plc. using email address hbkplc1@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.
Heritage Bank Plc.
24 Algiers St, Wuse, Abuja
Nigeria
Phone: +234-901-657-5100
Fax: +234-901-657-544

Attention: Beneficiary

Dear Sir
The Management of the bank base on the mandate reposed on us by the Fedederal Ministry of Justice via the Central bank of Nigeria, write to inform you about our readiness to release your fund to you.
Hence, you are requested to confirm your details as well as indicate the method of payment you would prefer in your next reply. This request has a mandate of 72 hours for you to comply with the directives or it will be deemed you declined the claim.

We have written to you before, we will not hesitate to close your transaction if you fail to comply with our directives
The Management will not hesitate to suspend your transaction if you fail to honor this mail.

Regards

Dr. Mark Wang
Director Debt Servicing and recovery
Heritage Bank Plc

************************************************************************************
This footnote confirms that this email message has been scanned by
PineApp Mail-SeCure for the presence of malicious code, vandals & computer viruses.
************************************************************************************

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

20th October 2020 - Advance Fee Fraud Scam

On 20th October 2020, telephone number +2349016575100 was reported as being used by scammers to pretend to be Dr. Mark Wang working for Heritage Bank Plc using email address wpwparkerwpw@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.
Heritage Bank Plc.
24 Algiers St, Wuse, Abuja
Nigeria
Phone: +234-901-657-5100
Fax: +234-901-657-544

Attention: Beneficiary

Dear Sir
The Management of the bank base on the mandate reposed on us by the Fedederal Ministry of Justice via the Central bank of Nigeria, write to inform you about our readiness to release your fund to you.
Hence, you are requested to confirm your details as well as indicate the method of payment you would prefer in your next reply. This request has a mandate of 72 hours for you to comply with the directives or it will be deemed you declined the claim.

We have written to you before, we will not hesitate to close your transaction if you fail to comply with our directives
The Management will not hesitate to suspend your transaction if you fail to honor this mail.

Regards

Dr. Mark Wang
Director Debt Servicing and recovery
Heritage Bank Plc

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

13th October 2020 - Advance Fee Fraud Scam

On 13th October 2020, telephone number +2349016575100 was reported as being used by scammers to pretend to be Dr. Mark Wang working for Heritage Bank Plc using email address wpwparkerwpw1@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.
Heritage Bank Plc.
24 Algiers St, Wuse, Abuja
Nigeria
Phone: +234-901-657-5100
Fax: +234-901-657-544

Attention: Beneficiary

Dear Sir
The Management of the bank base on the mandate reposed on us by the Fedederal Ministry of Justice via the Central bank of Nigeria, write to inform you about our readiness to release your fund to you.
Hence, you are requested to confirm your details as well as indicate the method of payment you would prefer in your next reply. This request has a mandate of 72 hours for you to comply with the directives or it will be deemed you declined the claim.

We have written to you before, we will not hesitate to close your transaction if you fail to comply with our directives
The Management will not hesitate to suspend your transaction if you fail to honor this mail.

Regards

Dr. Mark Wang
Director Debt Servicing and recovery
Heritage Bank Plc

************************************************************************************
This footnote confirms that this email message has been scanned by
PineApp Mail-SeCure for the presence of malicious code, vandals & computer viruses.
************************************************************************************

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

16th September 2020 - Advance Fee Fraud Scam

On 16th September 2020, telephone number +2349016575100 was reported as being used by scammers to pretend to be Dr. Mark Wang working for Heritage Bank Plc. using email address heritagebank@emailn.de 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.
Heritage Bank Plc.
24 Algiers St, Wuse, Abuja
Nigeria
Phone: +234-901-657-5100
Fax: +234-901-657-544

Attention: Beneficiary

Dear Sir
The Management of the bank, based on the mandate reposed on us by the Federal Ministry of Justice via the Central bank of Nigeria,
write to inform you about our readiness to release your fund to you.

Hence, you are requested to confirm your details as well as indicate the method of payment you would prefer in your next reply.
This request has a mandate of 72 hours for you to comply with the directives or it will be deemed you declined the claim.

Regards

Dr. Mark Wang
Director Debt Servicing and recovery
Heritage Bank Plc

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

31st August 2020 - Advance Fee Fraud Scam

On 31st August 2020, telephone number +2349016575100 was reported as being used by scammers to pretend to be Dr. Wiu Wang working for Heritage Bank Plc using email address wuriamujohn1@emailn.de 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.
Heritage Bank Plc.
24 Algiers St, Wuse, Abuja
Nigeria
Phone: +234-901-657-5100
Fax: +234-901-657-544

Attention: Beneficiary

Dear Sir
The Management of the bank base on the mandate reposed on us by the Fedederal Ministry of Justice via the Central bank of Nigeria, write to inform you about our readiness to release your fund to you.
Hence, you are requested to confirm your details as well as indicate the method of payment you would prefer in your next reply. This request has a mandate of 72 hours for you to comply with the directives or it will be deemed you declined the claim.

Regards

Dr. Wiu Wang
Director Debt Servicing and recovery
Heritage Bank Plc

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.

Visitor comments for +2349016575100 -  

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Output formats for +2349016575100

This number could also be written in the following formats

2349016575100 +2349016575100 002349016575100 0112349016575100 00112349016575100
0102349016575100 234 901 657 5100 234 9016575100 234-9016575100 234-901-6575-100
234-901-657-5100 234-90-16575100 +234 901 657 5100 +234 9016575100 +234-9016575100
+234-901-6575-100 +234-901-657-5100 +234-90-16575100 00234 901 657 5100 00234 9016575100
00234-9016575100 00234-901-6575-100 00234-901-657-5100 00234-90-16575100 011234 901 657 5100
011234 9016575100 011234-9016575100 011234-901-6575-100 011234-901-657-5100 011234-90-16575100
0011234 901 657 5100 0011234 9016575100 0011234-9016575100 0011234-901-6575-100 0011234-901-657-5100
0011234-90-16575100 010234 901 657 5100 010234 9016575100 010234-9016575100 010234-901-6575-100
010234-901-657-5100 010234-90-16575100 (+234) 9016-575100