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Info on the number +2349023012677

Telephone number +2349023012677 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:

25th February 2019 - Advance Fee Fraud Scam

On 25th February 2019, telephone number +2349023012677 was reported as being used by scammers to pretend to be Victor Smith using email address westernunion6565transfer@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.
Be informed that the sum of Five thousand ($5000.00USD) has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $10.800 MillionUSD, via the western union by the Ministry of Finance.

I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender's name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.

As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate charges a total sum of $150.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $150.00 before picking up your first payment.

Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to whatsapp me with this number (+2349023012677) as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one,

Email:westernunion6565transfer@gmail.com
whatsapp number +2349023012677
Contact me once you track the $5000.00USD today.

Below is the western union information to pick up the $5000.00USD; which you will be receiving daily after you send the transfer clearance certificate payment of $150 in this office.

NOTE:That you cannot pick up these funds if the transfer clearance certificate charges is not paid.

Your first payment of $5000 information to be pick up is below

Money Transfer Control Number (M.T.C.N):# 3031997252.
SENDER NAME=====VICTOR
SENDER LAST NAME____SMITH
SENDER COUNTY=====BENIN REPUBLIC
TEST QUESTION====WHEN
ANSWER======TODAY
AMOUNT====== $5000

Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $150 only.

https://www.westernunion.com/global-ser ... k-transfer
Track it and be sure OK. I will be waiting to hear from you with the transfer clearance certificate payment of $150.00 today, and you are to contact me for the information where you will make the payment of the transfer clearance fee

Be advised that the $150USD transfer clearance certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. Try to E-mail your Details as listed below

1) Full name: ____________
2) Address: _____________
3) Country: _____________
4) City: ______________
5) Telephone:______________
6) Age:_______________
7) Occupation: ____________
?? Sex: _____________

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

2349023012677 +2349023012677 002349023012677 0112349023012677 00112349023012677
0102349023012677 234 902 301 2677 234 9023012677 234-9023012677 234-902-3012-677
234-902-301-2677 234-90-23012677 +234 902 301 2677 +234 9023012677 +234-9023012677
+234-902-3012-677 +234-902-301-2677 +234-90-23012677 00234 902 301 2677 00234 9023012677
00234-9023012677 00234-902-3012-677 00234-902-301-2677 00234-90-23012677 011234 902 301 2677
011234 9023012677 011234-9023012677 011234-902-3012-677 011234-902-301-2677 011234-90-23012677
0011234 902 301 2677 0011234 9023012677 0011234-9023012677 0011234-902-3012-677 0011234-902-301-2677
0011234-90-23012677 010234 902 301 2677 010234 9023012677 010234-9023012677 010234-902-3012-677
010234-902-301-2677 010234-90-23012677 (+234) 9023-012677