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Info on the number +2349038470654

Telephone number +2349038470654 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:

1st March 2020 - Lottery Scam

On 1st March 2020, telephone number +2349038470654 was reported as being used by scammers to pretend to be Glenda Hartwell using email address visafslootteryinc483@gmail.com as part of a Lottery Scam.

A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.

Here is the email that the scammer sent to his victims (Translated from Russian).
From the office: Visa USA Inc.
900 Metro Center Blvd.
Foster City, CA 94404-2172.
United States.

Dear Happy Winner!

Congratulations! We humbly wish to inform you that you have been selected among the lucky 500,000 who have only won the National Lottery in the amount of 3 500 000,00 euros (three million five hundred thousand euros).

This national lottery / raffle was organized and sponsored by Visa USA Incorporated to introduce new benefits card Visa® for travelers and business owners, and the winners of the international lottery Visa United States Incorporated International were chosen with the help of (EBS) Email Balloting System, Team Visa United Incorporated Network International organize and collect all email addresses of people who are active in the network of the billions who have subscribed to all global email network, we select only nine (500,000) candidates annually as our winners,

This national lottery was aimed at helping families and communities in the context of the current global crisis, and has been dedicated to reducing poverty in the global world. You have been selected and awarded with "Stay Connected": by increasing affordability to help in times of crisis, we are using our products, know-how and philanthropy to achieve positive change. This offer is only available to you in this season, and you will be automatically paid to the lottery prize, which must be requested no later than fifteen (8) working days from the date of the announcement after the date of draw in which the prize was won.

All prize money must be repaid, the winners must be paid in the jurisdiction of the state or in the billing center, and any prize not claimed within (5), it will be forfeited.

Contact the administrator of complaints and / or agent, and follow their instructions.

Contact: -------- Ms. Glenda Hartwell (Administrative Officer)
E-mail: --------- visafslootteryinc483@gmail.com
Toll free number: ------------ + 1 (57) 528-2722
Whats-app Number: +2349038470654.

We recommend contacting the administrator of claims by e-mail / phone for 72-hour delivery of your certificate of the winner and your card Co-Branded Visa®, send the following information to the above e-mail address to facilitate and process your winning prize to the designated Paying Bank.

Ticket ?: 51 79 4 58 1 0
Winning ?: 1 39 48 11 67 18 26
Reference ?: MMV-SF71271-00-18VINC
Registration ?: MMLV-W73-3L2019

General Director: Alfred F Kelly Jr.
POWER TO YOU. Feel at home, make his idea Visa Corporation © Copyright 1996-2019. Visa Lottery All rights reserved.

Further details of this report can be found on the ScamWarners.com forum

29th February 2020 - Loan Scam

On 29th February 2020, telephone number +2349038470654 was reported as being used by scammers to pretend to be Smith Panny Jenny using email address sunfinanceloanlendingcompany@gmail.com as part of a Loan Scam.



Here is the email that the scammer sent to his victims (translated from Russian).
Welcome Money create wealth, one credit = One Dream. Financial credit, money 2000 $ / € 100 million. $ / € It is the only way to get reliable credit without resorting to a bank for the whole of your project * investments * loan * consumption * real estate investments * Creation of * Car and others regardless of your circumstances, whether you are self-employed, retired, you have a poor credit rating, I'm Mrs. Smith Panni Jenny, a financial consultant, corporate finance in the US / Europe / Asia. Flexible refund 3% from 1 to 25 years for this:

Fill out the following information for the procedures:
Full names: .......
The country: ...........
Number: ........
Address: .........
Telephone: .........
Age: ........
What is an application number: .........

company Director
Mrs. Smith Jenny Panni
E-mail: ------------ sunfinanceloanlendingcompany@gmail.com
Toll free number: ------------ + 1 (57) 528-2722
Application number Whats ------------ +2349038470654

Motto: to make life better for the good © Copyright 1996-2019. Sun Finance Credit Company. All rights reserved.

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

2349038470654 +2349038470654 002349038470654 0112349038470654 00112349038470654
0102349038470654 234 903 847 0654 234 9038470654 234-9038470654 234-903-8470-654
234-903-847-0654 234-90-38470654 +234 903 847 0654 +234 9038470654 +234-9038470654
+234-903-8470-654 +234-903-847-0654 +234-90-38470654 00234 903 847 0654 00234 9038470654
00234-9038470654 00234-903-8470-654 00234-903-847-0654 00234-90-38470654 011234 903 847 0654
011234 9038470654 011234-9038470654 011234-903-8470-654 011234-903-847-0654 011234-90-38470654
0011234 903 847 0654 0011234 9038470654 0011234-9038470654 0011234-903-8470-654 0011234-903-847-0654
0011234-90-38470654 010234 903 847 0654 010234 9038470654 010234-9038470654 010234-903-8470-654
010234-903-847-0654 010234-90-38470654 (+234) 9038-470654