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Info on the number +2349034857049

Telephone number +2349034857049 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.

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.

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

8th January 2019 - Advance Fee Fraud Scam

On 8th January 2019, telephone number +2349034857049 was reported as being used by scammers to pretend to be Ken Richard using email address mr.kenrichard2020@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.
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE.

CHECK HERE VIEW OUR WEBSITE; www.imf.org

PLEASE REPLY TO THIS EMAIL== mr.kenrichard2020@gmail.com

INSTRUCTION TO RELEASE YOUR FUND
ATTENTION:

This is to intimate you of a very important information which will be of
a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment of $15Million USD due
to excessive demand for money from you by both corrupt Bank officials
and Courier Companies after which your fund remain unpaid to you.

I am Mr. Ken Richard a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk and we have decided
to put a stop to that and that is why I was appointed to handle your
transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your fund.

The most annoying thing is that the bad officials wont tell you the
truth that on no account will they ever release the fund to you, instead
they allow you spend money unnecessarily, I do not intend to work here
all the days of my life, I can release this fund to you if you can
certify me of my security. I needed to help you release the fund because you need to know the
statues of your funds and cause for the delay, please this is like a
Mafia setting in Nigeria, you may not understand it because you are not
a Nigerian. Listed below are the mafia's and banks behind the non release of your
funds that i managed to sneak out for your kind perusal.
PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE
SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2)make dave
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) (Federal Reserve Bank of New York)
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14)Mr.Rick Ruzzi--Us Bank
15)Mr. Harold Wesley-Citizens Bank Of Canada
16)Mr.Agent Jason Gale-FBI
17)Mr. Grant Watson

You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source.I hope this is clear. Any action contrary to
this instruction is at your own risk. Respond to this e-mail on with
immediate effect and we shall give you further details on how your fund
will be released. Reconfirm the information bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
Also Call me (+234-903-485-7049) as soon as you receive the letter so that you will be given
an immediate response: Direct Hotline:

YOURS SINCERELY,
Mr Ken Richard
PLEASE REPLY TO THIS EMAIL== mr.kenrichard2020@gmail.com

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

2349034857049 +2349034857049 002349034857049 0112349034857049 00112349034857049
0102349034857049 234 903 485 7049 234 9034857049 234-9034857049 234-903-4857-049
234-903-485-7049 234-90-34857049 +234 903 485 7049 +234 9034857049 +234-9034857049
+234-903-4857-049 +234-903-485-7049 +234-90-34857049 00234 903 485 7049 00234 9034857049
00234-9034857049 00234-903-4857-049 00234-903-485-7049 00234-90-34857049 011234 903 485 7049
011234 9034857049 011234-9034857049 011234-903-4857-049 011234-903-485-7049 011234-90-34857049
0011234 903 485 7049 0011234 9034857049 0011234-9034857049 0011234-903-4857-049 0011234-903-485-7049
0011234-90-34857049 010234 903 485 7049 010234 9034857049 010234-9034857049 010234-903-4857-049
010234-903-485-7049 010234-90-34857049 (+234) 9034-857049

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This page was last updated on 08 Jan 2019.