ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2349021408763

Telephone number +2349021408763 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

Share this page

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

22nd November 2022 - Advance Fee Fraud Scam

On 22nd November 2022, telephone number +2349021408763 was reported as being used by scammers to pretend to be Moses Uzoegbu using email address atmbeneficiary.nig@live.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.
Attention: Beneficiary

I write this mail to acknowledge receipt of your mail including the detailed information you forwarded where your fund's atm master card will be delivered to, is well noted, Hence your funds is now coming to you via atm master card payment delivery to your home address in your country, I write this mail to inform you that the atm master card funds valued at USD$2.3 Million Only is now ready for immediate dispatching to you with no further delay.

Based on this, kindly read this mail while you view the attached fund's atm master card payment documents as raised/approved in your name by the financial board of Governors of the apex bank for your perusal as the funds is now ready for payment via atm master card.Also attached is copy of my working ID for your perusal.

Hence this development, I will be going to meet with the KNOCK COURIER delivery company on how they will carry out with immediate dispatching of the atm master card package to your home ,As soon as am back, I will update you on the outcome of the meeting and also on what the courier delivery company is demanding of you to do as the beneficiary hence am here working to make sure you receive the package without any problem or delay. You need to respond to this mail as soon as possible.

Therefore, be advised to liaise with us as to serve you better till you receive the approved funds atm master card package while I wait to hear from you ASAP. It is also very urgent and important you receive the funds this time around as this bank. I urge you to co-operate with me to serve you serve you better while you call me my direct telephone number +234-902-140-8763 for more briefings. VIEW COPIES OF THE DOCUMENTS AND MY WORKING ID
CONGRATULATIONS.

Yours Faithfully,
Thanks
Moses Uzoegbu

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

2349021408763 +2349021408763 002349021408763 0112349021408763 00112349021408763
0102349021408763 234 902 140 8763 234 9021408763 234-9021408763 234-902-1408-763
234-902-140-8763 234-90-21408763 +234 902 140 8763 +234 9021408763 +234-9021408763
+234-902-1408-763 +234-902-140-8763 +234-90-21408763 00234 902 140 8763 00234 9021408763
00234-9021408763 00234-902-1408-763 00234-902-140-8763 00234-90-21408763 011234 902 140 8763
011234 9021408763 011234-9021408763 011234-902-1408-763 011234-902-140-8763 011234-90-21408763
0011234 902 140 8763 0011234 9021408763 0011234-9021408763 0011234-902-1408-763 0011234-902-140-8763
0011234-90-21408763 010234 902 140 8763 010234 9021408763 010234-9021408763 010234-902-1408-763
010234-902-140-8763 010234-90-21408763 (+234) 9021-408763

This page has been viewed 2 times since 22nd November 2022.

This page was last updated on 22 Nov 2022.