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Info on the number +2349037643042

Telephone number +2349037643042 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.

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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 enterprisesbank1985@yahoo.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

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
bank.
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.

Regards,

MRS GRACE OBI

CUSTOMERS CARE MANAGER.

ENTERPRISE BANK LAGOS NIGERIA

234-90-37643042

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

2349037643042 +2349037643042 002349037643042 0112349037643042 00112349037643042
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
011234 9037643042 011234-9037643042 011234-903-7643-042 011234-903-764-3042 011234-90-37643042
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
010234-903-764-3042 010234-90-37643042 (+234) 9037-643042

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This page was last updated on 09 Jul 2018.