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Info on the number +2349039076508

Telephone number +2349039076508 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 May 2018 - Advance Fee Fraud Scam

On 1st May 2018, telephone number +2349039076508 was reported as being used by scammers to pretend to be Dr. Godwin Emefiele using email address cetralbankofnigeria@accountant.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 The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-09039076508
E-Mail: cetralbankofnigeria@accountant.com

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION
DOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you
today to alert you of a notification which will be a great help to you,I am the new
director of fund approved payment department here in CBN and I saw a file last week in
your name with all your information from our central computer stating that abandoned fund
worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to
you,Please;I want to know from you the reason why you abandoned such big fund here in our
bank for long up til this moment without any claim by you. I hereby officially notifying
you about the present arrangement to pay you as i have been appointed and directed to
take in-charge of your fund payment here in my department,This arrangement was
initiated/constituted by the World Bank and the International Monetary Fund (IMF) during
the board meeting due to fraudulent and scam activities going on within the African
Region,I officially contacted you today because your Inheritance Funds was Re-deposited
into the "Federal Suspense Account" of CBN last week because you did not proceed with
your Claim as the rightful beneficiary which is well known to the board and management
team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria
( CBN) and like i stated in my mail that your name appear in our Central Computer here as
a beneficiary who have not receive his contract payment for long,Be informed that your
fund of $27,000,000.00 has been approved by the IMF and the federal government for
payment and we have decided to convert your fund into an ( ATM CARD ) which we will send
to you in your country for the withdraw of your fund in any atm machine in your country
to make it easy for your payment in other to avoid much expenses in receiving your fund
and we have made every arrangement regarding your payment through Atm Card since last
week Due to the instruction given to us for your immediate payment. Dear beneficiary,I
therefore to inform you that we have approved an ATM CARD on your behalf which we will
send to you for the withdraw of your fund and we have converted your total fund of
($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM
CARD worth the sum of $27,000,000.00 has been ready for the delivery to your home,Take
note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to
me your personal information once again where you base right now and your home address
where you desire to receive your ATM CARD to avoid mistake during the delivery for us to
quickly submit your ATM CARD together with your current residential address for the
delivery to your Home in other for you to receive it and start making a withdraw of your
fund in any atm machine in your country,This is the conclusion and agreement of your fund
payment here in our bank. The information required from you for the delivery of your ATM
CARD is such as below.

Your Full Name:.......................
Your Country And Location:.........................
Current Home Address:.........................
Private Telephone Number:...............
A Copy Of Your Id Card:........
Occupation:.......................
Age/Sex:....................

Kindly provide the following information and respond back to my department today as I
will be waiting to hear from you as soon as possible with the required information for
the proceed and delivery of your ATM CARD to your country where you desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-09039076508
E-Mail:cetralbankofnigeria@accountant.com

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

15th February 2018 - Advance Fee Fraud Scam

On 15th February 2018, telephone number +2349039076508 was reported as being used by scammers to pretend to be Rev. Wanda Abbott using email address wanda.about0097@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 The Desk of the Director
Of Transfer Unit Department
Money Gram Branch Head Office.

ATTENTION DEAR, PLEASE READ THIS MESSAGE VERY CAREFUL AND FOLLOW THE INSTRUCTION

I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Californa USA. following my petition against the Government since 2015 as a human right activist to compensate you with the sum of $4.500, 000.00 USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000USD daily until it completes the correct amount of $4.500, 000.00USD you are to receive. The payment has been made since 08/017/2017 as your daily payments also to let you know that the payment should be in two transaction with the maximum of $5,000 dollars each that is according the law of money gramí here in
Nigeria which meant you cannot receive the $10,000 dollars in one transaction for your own notice so the two transactions will be $5,000 dollars each.

Here is the first information to pick up the first transaction:

Money Gram Reference number:86333218
Sender's First Name: Shoran
Sender's Last Name: Robinson
Track the Reference number by visiting
https:/ /secure.moneygram.com/track and enter the Reference number:
86333218 and the last name: Shoran you will find the payment
available.

The status now shows Available for pick up by receiver because this amount has been on hold the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your two first Reference number, you are strongly advised for the last time to go on to make the payment of $350USD for the activation charges via Money Gram money transfer immediately. And send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to deduct the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds.

This amount will be made available again within 20 minutes at your local nearest Money Gram office after you have settled the activation fee $350USD and I will avail you with the full details of the first 2 Reference Control Numbers of $5,000USD IMPORTANT NOTICE: If your payment for the activation fee is not received after two (2) days this time around, you risk forfeiting your benefit permanently. Send the activation charges via Money Gram money transfer or Western Union money transfer immediately with the information below.

Receiver Name.: CHIDI PETER
LOCATION.:LAGOS NIGERIA
Test Question.: When
Answer.: Toady
Amount. ;$350

Also send to us the Senders Name and Phone Number with Your address after the $350 USD is send and your first two reference number will be available to pick up the $5,000USD and Feel free to call me on this number: +2349039076508

Yours Sincerely,
Rev. Wanda Abbott

Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office.

Further details of this report can be found on our 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

2349039076508 +2349039076508 002349039076508 0112349039076508 00112349039076508
0102349039076508 234 903 907 6508 234 9039076508 234-9039076508 234-903-9076-508
234-903-907-6508 234-90-39076508 +234 903 907 6508 +234 9039076508 +234-9039076508
+234-903-9076-508 +234-903-907-6508 +234-90-39076508 00234 903 907 6508 00234 9039076508
00234-9039076508 00234-903-9076-508 00234-903-907-6508 00234-90-39076508 011234 903 907 6508
011234 9039076508 011234-9039076508 011234-903-9076-508 011234-903-907-6508 011234-90-39076508
0011234 903 907 6508 0011234 9039076508 0011234-9039076508 0011234-903-9076-508 0011234-903-907-6508
0011234-90-39076508 010234 903 907 6508 010234 9039076508 010234-9039076508 010234-903-9076-508
010234-903-907-6508 010234-90-39076508 (+234) 9039-076508

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This page was last updated on 01 May 2018.