ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2349029063686

Telephone number +2349029063686 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:

21st September 2020 - Advance Fee Fraud Scam

On 21st September 2020, telephone number +2349029063686 was reported as being used by scammers to pretend to be Rev. Steven Jones using email address revstevejoneatm_cb@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: Beneficiary,

I am obliged to inform you that the Apex Bank of Nigeria has verified
your payment file in this year's last quarter payment of the year
2020. However, after our last week's meeting / financial audit report
with our local banks, the Federal Ministry of Finance (FMF) and
International Monetary Funds (IMF). It was discovered that your funds
of US$5.2M were still floating in our Central Computer Database due to
your lack of cooperation in following the obligations as regards to
your inheritance/contract payment.

After the board meeting held at our headquarter today and because of
the covic-19 pandemic erra, we have now resolved in finding a proper
solution for you and other beneficiaries to receive their funds
without any stress. We have reached agreement that all payments should
be done through our AUTOMATED TELLER MACHINE (ATM CARD) payment Center
which is also accepted by international world banks.

As a matter of urgency, you are required to contact REV. STEVEN JONES
the director of Automated Teller Machine (ATM CARD Payment center) on

Email : revstevejoneatm_cb@outlook.com
: Telephone: +234-902-9063686

and make available your following information so as to enable them
process your ATM CARD in your name and favor.

(1) Your Full Name
(2) Address where you want your ATM CARD to be sent
(3) Direct phone and fax number
(4) A copy of your identification

As soon as we receive these information, we shall proceed immediately.

Thanking you in anticipation of your cooperation

Mr. Kingsley Obiora
Deputy Executive governor,
Central bank of Nigeria (cbn)
revstevejoneatm_cb@outlook.com

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

2349029063686 +2349029063686 002349029063686 0112349029063686 00112349029063686
0102349029063686 234 902 906 3686 234 9029063686 234-9029063686 234-902-9063-686
234-902-906-3686 234-90-29063686 +234 902 906 3686 +234 9029063686 +234-9029063686
+234-902-9063-686 +234-902-906-3686 +234-90-29063686 00234 902 906 3686 00234 9029063686
00234-9029063686 00234-902-9063-686 00234-902-906-3686 00234-90-29063686 011234 902 906 3686
011234 9029063686 011234-9029063686 011234-902-9063-686 011234-902-906-3686 011234-90-29063686
0011234 902 906 3686 0011234 9029063686 0011234-9029063686 0011234-902-9063-686 0011234-902-906-3686
0011234-90-29063686 010234 902 906 3686 010234 9029063686 010234-9029063686 010234-902-9063-686
010234-902-906-3686 010234-90-29063686 (+234) 9029-063686