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Info on the number +2349023089329

Telephone number +2349023089329 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:

1st August 2018 - Advance Fee Fraud Scam

On 1st August 2018, telephone number +2349023089329 was reported as being used by scammers to pretend to be Edward John using email address jmredward@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.
Hello

CBN APPROVED PAYMENT LETTER.


This is to let you know that your case has repeatedly coming to my Office everyday and all the complain that I have been getting all in regards to your payment with the Federal Government of Nigeria which the CBN has been involved to pay to you. Enough of this entire allegation that we have been adamant over your payment, i want you to know that we have to end everything now without further issues. I am handling this payment myself and I have approved the sum of US$34,000,000.00 for you and I donít want to know how much you are supposed to be paid. I have a meeting with Vice President of Nigeria Yemi Osinbajo and the Finance Ministry who have agreed that I should handle this payment myself and Make sure that your funds to you by International Bank Draft with an immediate effect.


I want to let you know that the Government have pay for all papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial Action Task Force (on Money Laundering) (FATF). so you have nothing to worry about, the only fee you are to pay if the delivery of the International Bank Draft to your address which the cost you will know once i hear from you so you are to reconfirm your delivery details as follow:

Name:
Your Address:
Your phone number:

This is the only way I can help you get your long awaited payment Delivery to you by International Bank Draft, if you are serious to receive your fund as I stated, you will have to get back to me, I will want to have a one on one conversation with you so i advise you to call me as soon as you get this mail so that i can know what actually went wrong and why you weren't paid along with others. call or text me on this number +2349023089329

Regards,

Mr.Edward John
Head Of Foreign Debt

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

2349023089329 +2349023089329 002349023089329 0112349023089329 00112349023089329
0102349023089329 234 902 308 9329 234 9023089329 234-9023089329 234-902-3089-329
234-902-308-9329 234-90-23089329 +234 902 308 9329 +234 9023089329 +234-9023089329
+234-902-3089-329 +234-902-308-9329 +234-90-23089329 00234 902 308 9329 00234 9023089329
00234-9023089329 00234-902-3089-329 00234-902-308-9329 00234-90-23089329 011234 902 308 9329
011234 9023089329 011234-9023089329 011234-902-3089-329 011234-902-308-9329 011234-90-23089329
0011234 902 308 9329 0011234 9023089329 0011234-9023089329 0011234-902-3089-329 0011234-902-308-9329
0011234-90-23089329 010234 902 308 9329 010234 9023089329 010234-9023089329 010234-902-3089-329
010234-902-308-9329 010234-90-23089329 (+234) 9023-089329

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This page was last updated on 01 Aug 2018.