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Info on the number +2349029159914

Telephone number +2349029159914 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:

8th October 2019 - Advance Fee Fraud Scam

On 8th October 2019, telephone number +2349029159914 was reported as being used by scammers to pretend to be Ibrahim Mustafa Magu using email address efccbanchancchemergency000@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.
ATTENTION

how are you today my name is Mr.ibrahim mustapha,the chairman of EFCC
in nigeria my pupose of contacting you today 3/10 2019,
yesterday was 24th we arrested Mr.SODIC ABACHAs in airport with 7bags
of funds loaded by dollars in muritalar airport, our men tracked him and
got him arrested and brought him to our office at ikoyi, number 17
jakande estate. After much investigation we noticed that the money was
given to him by Emerald Bank bank manager, Mr. Emmanuel Obi. Then we
went to arrest Mr
Emmanuel in him office at Emerald Bank branch Ikeja Avenue number 16.
The Emerald Bank
manager said that the money belongs to you. We asked the Emerald Bank Manager
the value of the funds and he said the money is TWENTY MILLION
US dollars. Mr. Emmanuel Obi the manager of Emerald
Bank said that the money belongs to ABACHAR former President of
NIGERIA. Why we
decided to contact you is because the Manager said you are the
beneficiary of the fund. We want to know if this money belongs to you
or not before charging hIM to court. The sentence of this crime is 10
years with hard labour but if this money belongs to you, contact us
immediately to claim this fund. Be free to contact and furnish your
information.

number one information is your home address, state of origin
telephone number or fax number and any evidence of any document of these funds
driving licence or passport and your occupation

After receiving these information we will confirm that these money
belongs to you. We are going to use Emerald Bank to tramnfer the money
back immediately to you. You can reach me with this
number.+2349029159914

Chairman EFCC.
MR. IBRAHIM MUSTAFA MAGU
Below is my number
+234 9015005439
efccbanchancchemergency000@gmail.com
FROM EFCC OFFICE VERY IMPORTANT TO REPLY THESE MESSAGE

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

22nd October 2018 - Advance Fee Fraud Scam

On 22nd October 2018, telephone number +2349029159914 was reported as being used by scammers to pretend to be Emmanual Obi using email address savingsecuritinuk@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.
HERE IS THE ADDRESS 151, FESTAC AVENUE,A CLOSE BLOCK 129
TELEPHONE NUMBER: + 234 9029159914
MANAGER,MR EMMANUAL OBI
ASSISTANCE MANAGER MRS HOPE

Attn:

Dear

SWIFT CREDIT CARD

We are pleased to acknowledge the receipt of your mail. Find attach
your ATM Card. However, with respect to the provision Section 17 of
decree 114 of the 1999 constitution, I hereby inform you that your
payment verification and confirmations is "OK". Therefore, we are
happy to inform you that arrangements has perfectly concluded to
effect your payment as soon as possible in our bid to be transparent
inline with programmed of the present administration of president
Muhammadu Buhari, President and Commander in chief Of the Armed Forces
of the Federal Republic of Nigeria in his crusade against corruption
in Nigeria.

However, it is the pleasure of this office to inform you that ATM Card
Number; 511 6511 1234 5678 has been approved and upgraded in your
favor. Meanwhile, your Secret Pin Number is 5111. The ATM Card Value
is $10.5Million Dollars Only. Note that a maximum withdrawal value of
$1,500.00 Dollars is permitted daily. And we are duly inter-switched
and you can make withdrawal in any location of the ATM Center of your
choice/nearest to you. We have also concluded delivery arrangement
with our accredited courier service Company to be fully insured and
also oversee the delivery of the ATM Card to you without any further
delay as soon as you send the money to them.

In view of this development, you are requested to immediately offset
the delivery and activation charges of $480 via western union through
the courier company payment receiving officer stated below.

the charges is $480.you can send it with this name

AMOUNT: $480 Dollars

first name: Hope

middle name: Idedoyin

last name:Emayak

question Zinzdi

answer: mandela

country: nigeria

state: lagos
-----------------------------
DELIVERY & ACTIVATION FEE: $480 (DOLLARS)

Send the MTCN Number to this office for the money to be picked up. Be
informed that delivery will be made to your address within 48 hours of
our confirmation of this payment. Be aware that the delivery fee
receipt will be attached to your payment delivery documents to avoid
being delayed by the customs. And be informed that your valid I.D card
must be presented to the dispatchers before release will be done to
you to avoid wrong delivery. So send your I.D via attachment so that
we can view it very clear.

Advice this office of your preferred time of visitation to delivery so
that we can inform the courier service Company. Also, you have the
right to transfer your fund to any account or you can equally leave
the whole amount in the atm card. Whichever way that pleases you, it
is your fund.

Treat as very urgent, as we also remind you once again that your ATM
Card is ready.
CONGRATULATIONS!!
Yours Faithfully,
Treat as very urgent, as we also remind you once again that your ATM
Card is ready.
CONGRATULATIONS!!
Yours Faithfully,
TELEPHONE NUMBER: +2349029159914
MANAGER,MR EMMANUAL OBI

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

2349029159914 +2349029159914 002349029159914 0112349029159914 00112349029159914
0102349029159914 234 902 915 9914 234 9029159914 234-9029159914 234-902-9159-914
234-902-915-9914 234-90-29159914 +234 902 915 9914 +234 9029159914 +234-9029159914
+234-902-9159-914 +234-902-915-9914 +234-90-29159914 00234 902 915 9914 00234 9029159914
00234-9029159914 00234-902-9159-914 00234-902-915-9914 00234-90-29159914 011234 902 915 9914
011234 9029159914 011234-9029159914 011234-902-9159-914 011234-902-915-9914 011234-90-29159914
0011234 902 915 9914 0011234 9029159914 0011234-9029159914 0011234-902-9159-914 0011234-902-915-9914
0011234-90-29159914 010234 902 915 9914 010234 9029159914 010234-9029159914 010234-902-9159-914
010234-902-915-9914 010234-90-29159914 (+234) 9029-159914