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Info on the number +2349028319201

Telephone number +2349028319201 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:

14th February 2019 - Advance Fee Fraud Scam

On 14th February 2019, telephone number +2349028319201 was reported as being used by scammers to pretend to be James Efe using email address ronniebcharles@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.
OFFICE OF THE US AMBASSADOR TO NIGERIA
Suite 5B, Premier Towers,
Pension Road Lagos State Nigeria
FUND RELEASE AND TRANSFER CODE: 5502
Direct Hot-line:(+2349028319201)


Dear Fund Beneficiary,

PLEASE: STOP ALL FURTHER CONTACT NOW, REGARDING YOUR FUND.

Hllo Beneficiary, how are you doing today thanks for your email
which you just sent to us now , and we are hereby begging you to
follow our world
just to make this fund delivery to you.as you are consider.


Your name appeared in our payment schedule list as one of the
beneficiaries that will receive their funds in this First Quarter
Payment of the year,this is because this office only transfer fund
twice in a year according to our banking regulation. We hereby
apologize for this delaying of your payment We also advised that you
should, please stop further communication with any office,group of
people/companies as they have nothing to offer now and pay attention
to our office payment base on their instruction. Now your new Payment,
code number with United Nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No:674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No:103, Released Code No:0763;

Sir you also have to send us your full information to get started
with this okay, before the time will be on us.

1:YOUR FULL NAME:
2:YOUR HOUSE ADDRESS:
3:YOUR COUNTRY NAME:
4:YOUR CELL PHONE NUMBER:
5:YOUR OCCUPATION:
6:YOUR AGE:

Sir please you have to fill this information and send it back to
me so will can follow this my step by step because the (AMBASSADOR
office are waiting for the regeneration's of the fund to get started
now , so my Good Friend please you have to obey the rules and things
following this fund) just to make very thing move fine and ease for
the both of us okay.

Direct Hot-line:(+2349028319201)

God Bless and Have Nice Day

Regards,

MR.JAMES. EFE. (AMBASSADOR OFFICE).

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

6th October 2017 - Advance Fee Fraud Scam

On 6th October 2017, telephone number +2349028319201 was reported as being used by scammers to pretend to be Rafael Thompson using email address rafaelthompson104@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.

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

1st October 2017 - Advance Fee Fraud Scam

On 1st October 2017, telephone number +2349028319201 was reported as being used by scammers to pretend to be George Hill using email address imf_feedback@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.

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

2349028319201 +2349028319201 002349028319201 0112349028319201 00112349028319201
0102349028319201 234 902 831 9201 234 9028319201 234-9028319201 234-902-8319-201
234-902-831-9201 234-90-28319201 +234 902 831 9201 +234 9028319201 +234-9028319201
+234-902-8319-201 +234-902-831-9201 +234-90-28319201 00234 902 831 9201 00234 9028319201
00234-9028319201 00234-902-8319-201 00234-902-831-9201 00234-90-28319201 011234 902 831 9201
011234 9028319201 011234-9028319201 011234-902-8319-201 011234-902-831-9201 011234-90-28319201
0011234 902 831 9201 0011234 9028319201 0011234-9028319201 0011234-902-8319-201 0011234-902-831-9201
0011234-90-28319201 010234 902 831 9201 010234 9028319201 010234-9028319201 010234-902-8319-201
010234-902-831-9201 010234-90-28319201 (+234) 9028-319201