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Info on the number +2349020597095

Telephone number +2349020597095 is a number from Nigeria.

Number portability may mean that this number is no longer used as a 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

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

7th July 2018 - Advance Fee Fraud Scam

On 7th July 2018, telephone number +2349020597095 was reported as being used by scammers to pretend to be Paul John using email address pualjohn762@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.
Greetings!!

We the management and staff of Multi-National Oil Company have your email address as a winner in our end of year email balloting promotion and have deposited a certified Bank draft of $2.500.000.00 United States Dollars which we kept for you, but we did not hear from you since that time. Then we went and deposited the Draft with Authorised Service Contractor for UPS, West Africa. What you have to do now is to Contact the UPS DELIVERY COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, we have paid for the Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only charges you will send to the UPS DELIVERY COMPANY to deliver your Draft direct to your postal Address in your country is ($205. USD) Dollars only being payment for delivery Charges of the Courier Company. We would have paid that but they said no because they don't know when you will contact them and in case of any demurrage. You have to contact the UPS Authorized Service Contractor now for the delivery of your Draft with this information bellow:

Contact Person: Mr. PAUL JOHN
Email Address :( pualjohn762@gmail.com)
Tel: (+234)902-059-7095

Finally, make sure that you re-confirm your Postal address (s) and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address that you would provide. However, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their delivery fee only $205.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft. CONTACT UPS FOR YOUR PACKAGE ask them to give you the tracking number to enable you track your package online over there and know when it will get to your address that you would provide.

Yours Faithfully,
Mr. James J. Hampson. Jr

Payment Notice

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.

This number could also be written in the following formats

2349020597095 +2349020597095 002349020597095 0112349020597095 00112349020597095
0102349020597095 234 902 059 7095 234 9020597095 234-9020597095 234-902-0597-095
234-902-059-7095 234-90-20597095 +234 902 059 7095 +234 9020597095 +234-9020597095
+234-902-0597-095 +234-902-059-7095 +234-90-20597095 00234 902 059 7095 00234 9020597095
00234-9020597095 00234-902-0597-095 00234-902-059-7095 00234-90-20597095 011234 902 059 7095
011234 9020597095 011234-9020597095 011234-902-0597-095 011234-902-059-7095 011234-90-20597095
0011234 902 059 7095 0011234 9020597095 0011234-9020597095 0011234-902-0597-095 0011234-902-059-7095
0011234-90-20597095 010234 902 059 7095 010234 9020597095 010234-9020597095 010234-902-0597-095
010234-902-059-7095 010234-90-20597095 (+234) 9020-597095

This page has been viewed 15 times since 7th July 2018.

This page was last updated on 07 Jul 2018.