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Info on the number +2349038572297

Telephone number +2349038572297 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:

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 ecobank04@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.
FROM: ATM DEPARTMENT
ECO BANK LTD
OKPNAM ROAD PLOT 3 PHASE
IV BLOCK 111 CORE AREA OKPNAM
ROAD ASABA DELTA STATE NIGERIA
PHONE NUMBER +2349038572297

Attention:

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.

UPS
FedEx
DHL

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.

BEST REGARDS,

MR BEN NWAOKOCHA
Director Foreign Remittance Department
(Eco Bank)

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

2349038572297 +2349038572297 002349038572297 0112349038572297 00112349038572297
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
011234 9038572297 011234-9038572297 011234-903-8572-297 011234-903-857-2297 011234-90-38572297
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
010234-903-857-2297 010234-90-38572297 (+234) 9038-572297

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This page was last updated on 12 Feb 2018.