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Info on the number +2349028860172

Telephone number +2349028860172 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:

4th November 2019 - Advance Fee Fraud Scam

On 4th November 2019, telephone number +2349028860172 was reported as being used by scammers to pretend to be Rasheed Olaoluwa using email address resheedolaoluwa.atmoffice79@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.
UNITED BANK FOR AFRICA
3 Akin Adesola Street,
Victoria Island,
Lagos-Nigeria.

Mr. Rasheed Olaoluwa (ATM PAYMENT DIRECTOR)

UNITED BANK FOR AFRICA ATM SERVICE.....WE DELIVER 24 HOURS SERVICE.

Attn Beneficiary

This is to acknowledge the receipt of the order from the ECONOMIC AND
FINANCIAL CRIMES COMMISSION (E.F.C.C) IN CONJUNCTION WITH THE FEDERAL
BUREAU OF INVESTIGATION (F.B.I). in respect with the provision act of
decree 114 of the 1999 constitution; I am directed to Annette
Corruption form you that your payment verification and confirmations
is correct. Therefore, we are happy to inform you that arrangements
have been concluded to effect your payment as soon as possible and in
our bid to transparency.

Once again I am Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR) the
representative at the ATM PAYMENT CENTER, (UNITED BANK FOR AFRICA P L
C) and I have been appointed to anticipate your message as this office
has been assigned to handle the payment of your compensation funds.
Which we have already commenced full payment verification into your
file prior to the installation approval of a total sum of Eight
Million Five Hundred Thousand United State Dollars (US$8,500,000.00)
only as the compensation of the lost that you incurred to restore you
back to the position that you would have been if not that you were
defrauded.

It is my pleasure to inform you that your ATM Card has been approved
in your favor Your Personal Identification Number is 2900. The ATM
Card Value is Eight Million Five Hundred Thousand United State Dollars
(US$8,500,000.00) Only. You are advised that a maximum withdrawal
value of $20,000.00 USD is permitted on withdrawal per Day and we are
duly Inter Switch and you can make withdrawal in any Inter Switch
location and ATM Center of your choice.

Find below our delivery arrangement which has been established to so
as to deliver your Package (ATM CARD) to your door step..

1)TNT DELIVERY COMPANY.

Cost of delivery
Mailing: US$20.00
Vat: US$15.00
Insurance: US$350.00
Total: $385.00 USD

I believe that you have already being informed that you are required
to pay for the courier delivery of your package(ATM CARD) to your
destination, in other for the receipt of payment to be registered as
proof of the collection of your ATM CARD.

However you required to make the payment of $385.00 USD available to
this office using Western union money transfer or Money gram with the
protocol officer's information as stated below: Remittance for the
Courier/Delivery fee should be made via Western Union Money Transfer
or Money Gram to our account office below.

Senders Name:
Senders Address:
Receivers Name: Sunday Basil Godson
Receivers Address:LAGOS-NIGERIA
Amount:$385USD
Mtcn Number.....

You are also required to email a scanned copy of the transfer
slip/receipt for documentation purpose. As soon as payment is been
confirmed we shall immediately dispatch your package and email you
with the TNT tracking numbers so as for you to be able to track your
package online and know when to be at home to receive it.

Please be informed that the ATM card and the pin would be enclosed in
the envelope and you can make withdrawals from the moment you receive
the package. As soon as payment is made do send an email with the
Digit MTCN numbers along with the Scan Copy slip of the payment so
that we can proceed with dispatching of your package without wasting
time.

Reconfirm your delivery destination to avoid wrong delivery: Your
Parcel is protected by a hardcover insurance policy, which makes it
impossible to deduct any amount from the money before remittance. This
means that the above insurance charges cannot be deducted from the
prize and hence must be provided by you before your parcel is shipped.
This is in accordance with section 13(1)(n) of the international
gambling act as adopted in 1993 and amended on 3RD July 1996 by the
constitutional assembly. This is to protect recipients and to avoid
misappropriation of funds awaited.

NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY.

I shall be earnestly expecting your swift response to this mail upon
its receipt.

YOU CAN REACH ME ON +2349028860172 . if you want to speak to me on phone
Regards

sign

Mr. Rasheed Olaoluwa
(PAYMENT DIRECTOR)

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

2349028860172 +2349028860172 002349028860172 0112349028860172 00112349028860172
0102349028860172 234 902 886 0172 234 9028860172 234-9028860172 234-902-8860-172
234-902-886-0172 234-90-28860172 +234 902 886 0172 +234 9028860172 +234-9028860172
+234-902-8860-172 +234-902-886-0172 +234-90-28860172 00234 902 886 0172 00234 9028860172
00234-9028860172 00234-902-8860-172 00234-902-886-0172 00234-90-28860172 011234 902 886 0172
011234 9028860172 011234-9028860172 011234-902-8860-172 011234-902-886-0172 011234-90-28860172
0011234 902 886 0172 0011234 9028860172 0011234-9028860172 0011234-902-8860-172 0011234-902-886-0172
0011234-90-28860172 010234 902 886 0172 010234 9028860172 010234-9028860172 010234-902-8860-172
010234-902-886-0172 010234-90-28860172 (+234) 9028-860172

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This page was last updated on 04 Nov 2019.