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Info on the number +2349038124353

Telephone number +2349038124353 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:

16th November 2018 - Advance Fee Fraud Scam

On 16th November 2018, telephone number +2349038124353 was reported as being used by scammers to pretend to be Teddy Smith using email address ted.smith1@hotmail.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:Dear Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $2,500,000.00 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 $2,500,000.00 which we have registered for deliver, has less than 16 days to expire in the custody of the FedEx 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 $35usd 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 $35.00 per a day,and I deposited it yesterday being 14th of November,2018.

Therefore you should contact them with the below contact information;

Company name; FedEx express customer service.
Logistic Manager:Mr.Teddy Smith
Email: ted.smith1@hotmail.com
Phone: +2349038124353

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 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01
Depositor;Prof.Maurice Martins

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,
Prof.Maurice Martins.

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

2349038124353 +2349038124353 002349038124353 0112349038124353 00112349038124353
0102349038124353 234 903 812 4353 234 9038124353 234-9038124353 234-903-8124-353
234-903-812-4353 234-90-38124353 +234 903 812 4353 +234 9038124353 +234-9038124353
+234-903-8124-353 +234-903-812-4353 +234-90-38124353 00234 903 812 4353 00234 9038124353
00234-9038124353 00234-903-8124-353 00234-903-812-4353 00234-90-38124353 011234 903 812 4353
011234 9038124353 011234-9038124353 011234-903-8124-353 011234-903-812-4353 011234-90-38124353
0011234 903 812 4353 0011234 9038124353 0011234-9038124353 0011234-903-8124-353 0011234-903-812-4353
0011234-90-38124353 010234 903 812 4353 010234 9038124353 010234-9038124353 010234-903-8124-353
010234-903-812-4353 010234-90-38124353 (+234) 9038-124353

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This page was last updated on 16 Nov 2018.