ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2349036945488

Telephone number +2349036945488 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 Communications Ltd.

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 Communications Ltd
Validity: The number is the correct length for a Nigerian mobile phone number.

Share this page

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

10th January 2018 - Advance Fee Fraud Scam

On 10th January 2018, telephone number +2349036945488 was reported as being used by scammers to pretend to be David Williams working for DHL Express Customer Service using email address dhlexpresscustomeservice@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: Beneficiary

This is to bring to your notice that because of the impossibility of
your fund transfer through our western union network here, we have
credited your total fund of $2.900,000.00 Legitimate USD into an ATM
VISA card, and we have paid the delivery fee of your ATM VISA card to
you, we paid it because your ATM VISA card worth of $2.900,000.00
which we have registered for deliver, has less than 13 days to expire
in the custody of the DHL Company and when it expires, the money will
go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM
VISA card will not expire, because we trust that when you receive this
your ATM VISA card,definitely you must pay us back and even compensate
us for helping you. Like we stated earlier, the delivery charges has
been paid ,therefore the only money you were advice to send to them is
their official security keeping fees of $27usd every day.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
their official security keeping fees since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demur rage might have increased by then, They told me
that their official security keeping fees is $79.00 and I deposited
it yesterday being 8th of Jan 2018.

Therefore you should contact them with the below contact information;

Company name; DHL Express Customer Service.
Logistic Manager:Mr.David Williams
phone number: +2349036945488
E-mail:dhlexpresscustomeservice@gmail.com

Try to contact them today and also send them the security official
security keeping charge to avoid increasing of their fees and let me
know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;......................... ..............
Your Country;...................... ....................
Your Residence Home Address;...................... ....
A Copy of You Identification................ ............
Your Direct Phone ;............................. .........
Your Cell;......................... ..............
Age/Sex;...................... ...........................

Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM visa card deposited in their
custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 234:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs.Margaret David
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of
their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely,
Mrs.Angela Billy,
Manager of UBA Bank Of Africa

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

2349036945488 +2349036945488 002349036945488 0112349036945488 00112349036945488
0102349036945488 234 903 694 5488 234 9036945488 234-9036945488 234-903-6945-488
234-903-694-5488 234-90-36945488 +234 903 694 5488 +234 9036945488 +234-9036945488
+234-903-6945-488 +234-903-694-5488 +234-90-36945488 00234 903 694 5488 00234 9036945488
00234-9036945488 00234-903-6945-488 00234-903-694-5488 00234-90-36945488 011234 903 694 5488
011234 9036945488 011234-9036945488 011234-903-6945-488 011234-903-694-5488 011234-90-36945488
0011234 903 694 5488 0011234 9036945488 0011234-9036945488 0011234-903-6945-488 0011234-903-694-5488
0011234-90-36945488 010234 903 694 5488 010234 9036945488 010234-9036945488 010234-903-6945-488
010234-903-694-5488 010234-90-36945488 (+234) 9036-945488

This page has been viewed 1 times since 10th January 2018.

This page was last updated on 10 Jan 2018.