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Info on the number +2349023508796

Telephone number +2349023508796 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:

10th March 2018 - Advance Fee Fraud Scam

On 10th March 2018, telephone number +2349023508796 was reported as being used by scammers to pretend to be Rev Mike Ibeh working for Union Bank Nigeria Plc. using email address revmikeibehplcq@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.
Re - Change of Bank Account Details.

I want to bring to your notice that i have today received a Notice for
a Change of Fund Ownership/ Account application from Mr. Felix Serrano
Martinez
asked us to deposit your fund to this new accountstated below.

Commerce Bank
Beneficiary name: Felix Serrano Martinez
Routing number: 10173619
Account number: 029651321
Swift code: CBKCUS44

He said that you have a new contract in Kansas City, Missouri and has
ran out of funds hence you want us to immediately deposit your
approved compensation fund to the new account above. I am therefore
writing to find out if you are the one that authorized this new
change of account .

Meanwhile, it has also come to my notice that your name/payment has
Never been Gazetted on the official Government website as an
approved payment. This explains the reason why all your efforts to
get this Fund has proved abortive.

The NNDSD was established on 7th March, 2018 to centrally coordinate
the management of debt owed foreign contractors, which was hitherto
being done by a myriad of establishments in an uncoordinated fashion.
This diffused public debt management strategy led to inefficiencies
and also created fundamental problems, including the following:

1:Operational inefficiency and poor coordination;

2:Inadequate debt data recording system and poor information flow
across agencies with consequent inaccurate and incomplete debt
records;

3:Extreme difficulty in the verification of creditorsí claims due to
conflicting figures from the various bodies handling the debt
management function;

4:Complicated and inefficient debt service arrangements, which created
protracted payment procedure and often led to penalties that added to
the nationís debt stock;

5:Inadequate manpower and poor incentive systems for the affected
personnel, which affected outputs and performance;

6:Lack of consistent well-defined debt management strategies which led
to bureaucratic challenges that gave opportunity to fraudulent
officials to cheat, deceive and scam unsuspecting fund beneficiaries.

The consideration of these myriad problems led government to support
the establishment of a relatively autonomous public debt management
department, which resulted in the formation of the NNDSD in April,
2016. The need for the creation of a separate public debt management
department was therefore aimed at addressing some of the issues raised
above.

Respond back to me immediately you receive this Memo to confirm if
you are the one that authorized your fund to be sent to the new
back account in Kansas City, Missouri, USA.

Re-Confirm The Following Informationís Immediately For Payment Approval:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, Position And Address.
4) Profession, Age And Marital Status.
5) Copy Of Int'l Passport, Driver's License, Or Any Valid Id Card.

I await your urgent response.

Regards,
Rev Mike Ibeh
Director Of Foreign Payment Department
Union Bank Nigeria Plc.
CALL ME ON MY PHONE AS SOON AS YOU RECEIVE THIS MESSAGE:+2349023508796

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

13th November 2017 - Advance Fee Fraud Scam

On 13th November 2017, telephone number +2349023508796 was reported as being used by scammers to pretend to be Rev Mike Ibe using email address unionbankplcz05@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.

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

7th November 2017 - Advance Fee Fraud Scam

On 7th November 2017, telephone number +2349023508796 was reported as being used by scammers to pretend to be Rev Mike Ibeh using email address revmikeibeuninbankplc@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.

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

2349023508796 +2349023508796 002349023508796 0112349023508796 00112349023508796
0102349023508796 234 902 350 8796 234 9023508796 234-9023508796 234-902-3508-796
234-902-350-8796 234-90-23508796 +234 902 350 8796 +234 9023508796 +234-9023508796
+234-902-3508-796 +234-902-350-8796 +234-90-23508796 00234 902 350 8796 00234 9023508796
00234-9023508796 00234-902-3508-796 00234-902-350-8796 00234-90-23508796 011234 902 350 8796
011234 9023508796 011234-9023508796 011234-902-3508-796 011234-902-350-8796 011234-90-23508796
0011234 902 350 8796 0011234 9023508796 0011234-9023508796 0011234-902-3508-796 0011234-902-350-8796
0011234-90-23508796 010234 902 350 8796 010234 9023508796 010234-9023508796 010234-902-3508-796
010234-902-350-8796 010234-90-23508796 (+234) 9023-508796

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This page was last updated on 10 Mar 2018.