Info on the number +2349038572297
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:
12th February 2018 - Advance Fee Fraud Scam
On 12th February 2018, telephone number +2349038572297 was reported as being used by scammers to pretend to be Ben Nwaokocha 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.
ECO BANK LTD
OKPNAM ROAD PLOT 3 PHASE
IV BLOCK 111 CORE AREA OKPNAM
ROAD ASABA DELTA STATE NIGERIA
PHONE NUMBER +2349038572297
We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and United Nations,due to fraudulent activities going on within the world.
The World Bank and United Nations, introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. The ATM MASTER EXPRESS CARD is credited with the sum of$7,500.000.00 USD(Seven Million Five Hundred Thousand United State Dollars), only is under the custody of the Wells Eco Bank,Here in Nigeria,it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
for the shipment of your ATM Card to you.
1. Valid Delivery Address:____________
2. Full Names:__________
3. Phone Number:__________
Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company.
CONGRATULATIONS IN ADVANCE.
MR BEN NWAOKOCHA
Director Foreign Remittance Department
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
|0102349038572297||234 903 857 2297||234 9038572297||234-9038572297||234-903-8572-297|
|234-903-857-2297||234-90-38572297||+234 903 857 2297||+234 9038572297||+234-9038572297|
|+234-903-8572-297||+234-903-857-2297||+234-90-38572297||00234 903 857 2297||00234 9038572297|
|00234-9038572297||00234-903-8572-297||00234-903-857-2297||00234-90-38572297||011234 903 857 2297|
|0011234 903 857 2297||0011234 9038572297||0011234-9038572297||0011234-903-8572-297||0011234-903-857-2297|
|0011234-90-38572297||010234 903 857 2297||010234 9038572297||010234-9038572297||010234-903-8572-297|
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This page was last updated on 12 Feb 2018.