ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2349034642018

Telephone number +2349034642018 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 +2349034642018

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 +2349034642018

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

6th April 2022 - Advance Fee Fraud Scam

On 6th April 2022, telephone number +2349034642018 was reported as being used by scammers to pretend to be Denise Turnquest working as President for Common Wealth Bank using email address info@comwealthbanking.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.
COMMONWEALTH BANK
Main Street, Spanish Wells
Banking Hours: Monday to Thursday: 9:00am – 3:30pm
Friday: 9:30am – 4:30pm
Bank Tel: +234-903-464-2018

Attn: XXX,

This bank (Common Wealth Bank) is an International Bank with head office in Bahamas, USA. We have various regional offices in Asia, Europe and Africa. We are contacting you from our West African Region office located in Lagos, Nigeria.

You need to fill and return the Wire Transfer Form to us. You are also to pay the Cost of Transfer (C.O.T) fee of the sum of US$620 via Money Gram or RIA MONEY TRANSFER to the name of our account officer as stated below;

GODFREY CHEKWUBE VINCENT
ADDRESS: 137 IJEGUN ROAD, IKOTUN, LAGOS, NIGERIA

As I said before, you will NOT be required to pay any other charges/fee/Levy/Commission after this. Every other fee/charges have been cancelled, except this Cost of Transfer (C.O.T) fee of the sum of US$620.

Kindly do this and email to us the payment information to enable us proceed and complete with the wire transfer processing and transfer the US$7,800,000.00 to your account as stated in the wire transfer form you submitted.

Thank you.

Denise Turnquest

President and Director

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 +2349034642018 -  

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 +2349034642018

This number could also be written in the following formats

2349034642018 +2349034642018 002349034642018 0112349034642018 00112349034642018
0102349034642018 234 903 464 2018 234 9034642018 234-9034642018 234-903-4642-018
234-903-464-2018 234-90-34642018 +234 903 464 2018 +234 9034642018 +234-9034642018
+234-903-4642-018 +234-903-464-2018 +234-90-34642018 00234 903 464 2018 00234 9034642018
00234-9034642018 00234-903-4642-018 00234-903-464-2018 00234-90-34642018 011234 903 464 2018
011234 9034642018 011234-9034642018 011234-903-4642-018 011234-903-464-2018 011234-90-34642018
0011234 903 464 2018 0011234 9034642018 0011234-9034642018 0011234-903-4642-018 0011234-903-464-2018
0011234-90-34642018 010234 903 464 2018 010234 9034642018 010234-9034642018 010234-903-4642-018
010234-903-464-2018 010234-90-34642018 (+234) 9034-642018