ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2349030664565

Telephone number +2349030664565 is a number from Nigeria. The area code is 903. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN Nigeria.

Number portability may mean that this number is no longer used as a Mobile 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.

General information about +2349030664565

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: MTN Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.

Share this page

Scam alerts for +2349030664565

This number is recorded in our database for the following scams:

13th November 2019 - Advance Fee Fraud Scam

On 13th November 2019, telephone number +2349030664565 was reported as being used by scammers to pretend to be Dave Victor using email address davevict2017@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

Dear Beneficiary ,

I am Mrs tracy.gentilucci , I am a US citizen, 58 years Old. I reside here in Parker City, Indiana. My residential address is as follows. 10740 West State Road 32, Parker City, Indiana 47368. I am one of those that executed a Compensation in Nigeria, many years ago and they refused to pay me, I had paid over $25,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr Dave Victor, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $3,500,000.00 Moreover, Mr Dave Victor, showed me the full information of those that are yet receive their payments and I saw your name as one of the beneficiary, and your email address, that is why I decided to email you to stop dealing with those people,they are not with your fund, they are only making money out of you. I will advise you to contact Mr Dave Victor You have to contact him direct on this information below.

DAVE VICTOR COMPENSATION HOUSE
Contact Name: Mr Dave Victor
Email : davevict2017@gmail.com
Tel : Tel: +2349030664565
Office Address: 101, Awolowo Way,Victoria High land Lagos Nigeria.

You really have to stop dealing with those people that is contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid was just $200, take note of that. Once again stop contacting those people, I will advise you to contact Mr Dave Victor so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs tracy.gentilucci.

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.

Visitor comments for +2349030664565 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +2349030664565

This number could also be written in the following formats

2349030664565 +2349030664565 002349030664565 0112349030664565 00112349030664565
0102349030664565 234 903 066 4565 234 9030664565 234-9030664565 234-903-0664-565
234-903-066-4565 234-90-30664565 +234 903 066 4565 +234 9030664565 +234-9030664565
+234-903-0664-565 +234-903-066-4565 +234-90-30664565 00234 903 066 4565 00234 9030664565
00234-9030664565 00234-903-0664-565 00234-903-066-4565 00234-90-30664565 011234 903 066 4565
011234 9030664565 011234-9030664565 011234-903-0664-565 011234-903-066-4565 011234-90-30664565
0011234 903 066 4565 0011234 9030664565 0011234-9030664565 0011234-903-0664-565 0011234-903-066-4565
0011234-90-30664565 010234 903 066 4565 010234 9030664565 010234-9030664565 010234-903-0664-565
010234-903-066-4565 010234-90-30664565 (+234) 9030-664565