ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2349029959541

Telephone number +2349029959541 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:

17th April 2018 - Advance Fee Fraud Scam

On 17th April 2018, telephone number +2349029959541 was reported as being used by scammers to pretend to be Phillip Okoh working for Eco Bank Plc using email address eco.bank59@yahoo.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.
Eco Bank plc.
ATM International credit Settlement.
Directorate of International Payment.

Attention: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our's which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 1th Of Jant 2018 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $10.5 Million USD (Ten-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank/Osaka/Japan.

Caja De Madrid/Madrid/Spain.

Lloyds Bank/London/England.

Eco Bank Plc/Benin Republic.

Banco di Santo Spirito/Rome/Italy.

Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (Eco Bank Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr. Phillip Okoh, by sending your information to HIM for an immediate response. Contacts of Mr. Phillip Okoh, are as below;

Mrs.Phillip Okoh,
Director of ATM payment department Eco BANK Plc.
Tel: +234-90299-59541

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. PHILLIP OKOH, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY Shipping fee: $295.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $175.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $105.00 (3 day delivery)


For oral discussion, you can reach Mr.Phillip Okoh, via email or phone him hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
Eco BANK Plc.
In Respect of The World Bank
Thanks
Chat conversation end

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

2349029959541 +2349029959541 002349029959541 0112349029959541 00112349029959541
0102349029959541 234 902 995 9541 234 9029959541 234-9029959541 234-902-9959-541
234-902-995-9541 234-90-29959541 +234 902 995 9541 +234 9029959541 +234-9029959541
+234-902-9959-541 +234-902-995-9541 +234-90-29959541 00234 902 995 9541 00234 9029959541
00234-9029959541 00234-902-9959-541 00234-902-995-9541 00234-90-29959541 011234 902 995 9541
011234 9029959541 011234-9029959541 011234-902-9959-541 011234-902-995-9541 011234-90-29959541
0011234 902 995 9541 0011234 9029959541 0011234-9029959541 0011234-902-9959-541 0011234-902-995-9541
0011234-90-29959541 010234 902 995 9541 010234 9029959541 010234-9029959541 010234-902-9959-541
010234-902-995-9541 010234-90-29959541 (+234) 9029-959541

This page has been viewed 6 times since 17th April 2018.

This page was last updated on 17 Apr 2018.