ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2349023391670

Telephone number +2349023391670 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:

25th June 2021 - Advance Fee Fraud Scam

On 25th June 2021, telephone number +2349023391670 was reported as being used by scammers to pretend to be Enoronse Amadasu using email address dprnig@outlook.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: Mr.

I am in receipt of your piece, the response to our USD 31 million proposal.

It's not complicated as you stated, and you should not be curious because it will be a success if we co-operate with each other.

Please, before we pass on very sensitive information, let me give you a few tips about how we intend to proceed, and if it soothes you, we'll commence.

This transaction will be executed as a contract payment.

It requires registering our partner with the Department of Petroleum Resources,( DPR) as a contractor, and registering

your Name/Business, with our Corporate Affairs Commission, (CAC) as a registered business name in this country.

It equally requires paying Vat/Tax @7.5% for the principal sum of USD 31 million, but we'll go for a Vat/Tax waiver which will cost far less.
Our office lawyer, because of his percentage cut, will produce and backdate these documents, without attorney fees but we'll pay
the state cost of acquiring them.
We need a partner that will assist us in paying some of these execution costs, as we go through the process.

Finally, apart from the Vat/Tax waiver, where we intend to spend more, registrations and approvals won't pose any problems since they are inside processes.

Meanwhile, find as attached, the Credit Advice of the USD 31 million transaction, and endeavor to forward the following information as stated hereunder, in your reply, if you choose to work with us:

(1) Your Full Name, and contact address.
(2) Your Direct Mobile Line.
(3) Your occupation, and company name if any.
(4) Your Full Banking Details Where the funds will be transferred into.

Looking forward to your response.

Sincerely,

Mr. Enoronse Amadasu.
Head Upstream Monitoring & Regulation.
Department of Petroleum Resources; DPR.
Phone: NG: +234 902 339 1670. UK: +44 705 386 4765.

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

1st September 2020 - Advance Fee Fraud Scam

On 1st September 2020, telephone number +2349023391670 was reported as being used by scammers to pretend to be Harrison Bello using email address nnpc_nig_23401@aol.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:

We acknowledge receipt of your response to our proposal on the DPR, USD31M transaction, thanks you.
Let me go straight to your piece, were you stated of your readiness to be our partner in this project. YES, this is much more than a verbal agreement since our aim of looking for a partner, is for "FINANCIAL ASSISTANCE" to enable a successful execution of this transaction, which will mean crediting the USD31million, to your account, without delay, on any legal issues.

We are well informed of the global financial legislation, on movement of large funds, and will provide international clearance to you, our partner, before any transfer, is effected. All the documents needed for the movement/transfer of the fund, would be made available on demand by the authorities of any country, including yours, and that is another reason for a partner that'll assist us financially to get all these documentations, and related paperwork's for the movement of this fund; (ie..Anti-terror, Money laundering, and Drug law Certification) We have some money, obtained from loan, which will not be enough to have a clean, legal execution according to the breakdown on transaction execution, hence our need for an external hand/partner.

If you are ready to be our partner, please find as stated hereunder, the requirements:

1, You must share in the cost of execution. (by contributing part of the fund needed for this transaction)
2, We must enter into a legal agreement, MoU.
3, You must identify yourself with an internationally accepted id, and your home/office address
4. You must have an active bank account, where this fund will be wired into.

Meanwhile, find as attached, my official identification, and the Credit Advice of the fund, from our foreign banker. Other documentation including the "DEPARTMENT OF PETROLEUM RESOURCES, (DPR) and CORPORATE AFFAIRS COMMISSION, (CAC)" registration forms, since we will be executing this transaction as "Contract Award" would be mailed to you in my next mail, if you agree to work with us. Like we stated in the proposal, everything about this transaction must be kept secret/confidential till it's conclusion.

Looking forward to your favorable response.

Stay safe, and blessed.

Yours faithfully,
Engr. Harrison Bello.
Head Upstream Monitoring & Regulation.
Department of Petroleum Resources; DPR.
Phone: NG: +234 902 339 1670. UK: +44 705 386 4765.

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

2349023391670 +2349023391670 002349023391670 0112349023391670 00112349023391670
0102349023391670 234 902 339 1670 234 9023391670 234-9023391670 234-902-3391-670
234-902-339-1670 234-90-23391670 +234 902 339 1670 +234 9023391670 +234-9023391670
+234-902-3391-670 +234-902-339-1670 +234-90-23391670 00234 902 339 1670 00234 9023391670
00234-9023391670 00234-902-3391-670 00234-902-339-1670 00234-90-23391670 011234 902 339 1670
011234 9023391670 011234-9023391670 011234-902-3391-670 011234-902-339-1670 011234-90-23391670
0011234 902 339 1670 0011234 9023391670 0011234-9023391670 0011234-902-3391-670 0011234-902-339-1670
0011234-90-23391670 010234 902 339 1670 010234 9023391670 010234-9023391670 010234-902-3391-670
010234-902-339-1670 010234-90-23391670 (+234) 9023-391670