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Info on the number +2349029099751

Telephone number +2349029099751 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:

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 bankplcz397@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.
Zenith Bank Plc.
84 Ajose Street
Victoria Island
Lagos, Nigeria.
Mobil line +234-9029099751
contact EMAIL: bankplcz397@gmail.com

CHANGES OF BENEFICIARY

Attn: 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,
A/C #USD114-25567-8,
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 bankplcz397@gmail.com.com so that you will be giving an immediate
Response.

Yours sincerely,
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

2349029099751 +2349029099751 002349029099751 0112349029099751 00112349029099751
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
011234 9029099751 011234-9029099751 011234-902-9099-751 011234-902-909-9751 011234-90-29099751
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
010234-902-909-9751 010234-90-29099751 (+234) 9029-099751

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This page was last updated on 31 Jul 2018.