Info on the number +2349037643042
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
Original Provider: MTN Nigeria Communications Ltd
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:
9th July 2018 - Advance Fee Fraud Scam
On 9th July 2018, telephone number +2349037643042 was reported as being used by scammers to pretend to be Grace Obi working as Customers Care Manager for Enterprise Bank using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
The payment procedure
This is an acknowledgement of the receipt of your reply, the payment procedure is stated below
You will open a non residence domiciliary account in our bank before
your fund will be transfer to your account in your country through our
Once account is opened for you, your fund will be transferred through
the following process.
1. Internet banking
2. Automated teller machine (ATM)
3. Domestic/international money transfer
4. Telephone banking
5. Master card./ Visa card
We will send you the opening of the account form in our next reply for
you to fill and return it with a copy of your international passport or other identification card
Immediately you indicate you interest in opening account in our bank
the opening of account form and other relevant documents will be
forwarded to you.
MRS GRACE OBI
CUSTOMERS CARE MANAGER.
ENTERPRISE BANK LAGOS NIGERIA
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
|0102349037643042||234 903 764 3042||234 9037643042||234-9037643042||234-903-7643-042|
|234-903-764-3042||234-90-37643042||+234 903 764 3042||+234 9037643042||+234-9037643042|
|+234-903-7643-042||+234-903-764-3042||+234-90-37643042||00234 903 764 3042||00234 9037643042|
|00234-9037643042||00234-903-7643-042||00234-903-764-3042||00234-90-37643042||011234 903 764 3042|
|0011234 903 764 3042||0011234 9037643042||0011234-9037643042||0011234-903-7643-042||0011234-903-764-3042|
|0011234-90-37643042||010234 903 764 3042||010234 9037643042||010234-9037643042||010234-903-7643-042|
This page has been viewed 13 times since 9th July 2018.
This page was last updated on 09 Jul 2018.