Info on the number +2349029099751
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
We were not able to decode the number searched for. The number appears to be the correct length, but we could not match the dialing code to our records. The number has been stored for analysis to allow us to improve our decoding. The number is possibly a mobile number.
The number is possibly a mobile number.
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This number is recorded in our database for the following scams:
31st July 2018 - Advance Fee Fraud Scam
On 31st July 2018, telephone number +2349029099751 was reported as being used by scammers to pretend to be Jim Ovia working for Zenith Bank Plc using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
84 Ajose Street
Mobil line +234-9029099751
contact EMAIL: email@example.com
CHANGES OF BENEFICIARY
This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment
of $10,000.000.00.on your behalf from this bank.
Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that
you have instructed him to come and receive the payment on your behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.
Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information's is below, to claim and receive the payment on your behalf?
Secondly. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable Bank with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $10,000.000.00.
NOTE: your full name and telephone number is needed for communications.
We wait for your call on +234-9029099751 or email at and urgent respond to this firstname.lastname@example.org so that you will be giving an immediate
Mr.jim Ovia .
Head of Operations.
Zenith Bank Plc.
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
|0102349029099751||234 902 909 9751||234 9029099751||234-9029099751||234-902-9099-751|
|234-902-909-9751||234-90-29099751||+234 902 909 9751||+234 9029099751||+234-9029099751|
|+234-902-9099-751||+234-902-909-9751||+234-90-29099751||00234 902 909 9751||00234 9029099751|
|00234-9029099751||00234-902-9099-751||00234-902-909-9751||00234-90-29099751||011234 902 909 9751|
|0011234 902 909 9751||0011234 9029099751||0011234-9029099751||0011234-902-9099-751||0011234-902-909-9751|
|0011234-90-29099751||010234 902 909 9751||010234 9029099751||010234-9029099751||010234-902-9099-751|
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This page was last updated on 31 Jul 2018.