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Info on the number +2349039490345

Telephone number +2349039490345 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:

30th March 2021 - Advance Fee Fraud Scam

On 30th March 2021, telephone number +2349039490345 was reported as being used by scammers to pretend to be Roland Jones using email address officeboxmail009@gmail.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 Desk Of Mr.Roland Jones
Plot 21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234) 903-9490-345 ----- Direct number

For Your Payment Valued US$ 1,578,900.75

Dear Sir,

It's my wish to inform you about the new development concerning your
ATM Cash Card payment of 1,578,900.75 Million United States Dollars,
The Board of Trustees and United Nation executives has finalized with
the Federal Ministry of Finance to process and release the Amount to
you through our Corresponding Bank of Settlement Zenith Bank Plc.

Two days ago one Mr.William Horton from Florida State sent to us a
message stating that he was a family member of yours and he made us to
understood that you died last month due to Corona Virus pandemic that
you have willed to him your approved funds when you were still alive,
So he will have all your funds in the bank demanding the released as
he is trying to stand as your next of kin but we are still waiting to
see if you will respond to this email within Seven bank working days.

The Zenith Bank Board of Directors has warned us to be very careful in
our dealings with Mr.William Horton and that was the reason we ignored
the message from him but still waiting to see if you will respond to
this alert message for us to be sure that you are still alive before
we tell you the next line of action and the best way you can received
your approved funds without any more delay on it.

Stated below is his Bank Account information provided for us to wire the funds.

Bank Name:JP Morgan Chase Bank
Address:270 Park Avenue, New York, NY 10017
Bank Swift Code:CHASUS33
Routing Transit Number:021000021
Account No:4021-765783-300
Account Holder:Mr.William Horton

Awaiting for your urgent immediate responses and Urgently reconfirm
your full name and mailing address to enable us deliver your approved
ATM Card without any further delay.Thank you,

Yours faithfully,
Mr. Roland Jones
Plot 21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234) 903-9490-345 ----- Direct number

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

30th January 2021 - Advance Fee Fraud Scam

On 30th January 2021, telephone number +2349039490345 was reported as being used by scammers to pretend to be Kelly Michael using email address kelmichaelm@outlook.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.
Compliments and Greetings my Good Friend,

It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds without any positive outcome.

I am happy to inform you that I have succeeded in receiving the funds with the help of a new partner from South-America Mr.Alfredo Gomez Castillo who rendered a tremendous help to me and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $950,000 in Approved Bank ATM Cash Card issued in your name/bank account favor.

This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some circumstance and unforeseen reasons but it has been a gate way to my success. Presently, I am in capital city of Panama for investment project with my own share under the advice of my new partner.

In the light of the above you are therefore to contact my personal secretary (Mr.Kelly Michael) on my former telephone line and do send him your contact address/information
where you want the ATM Cash Card to be delivered to you.

Stated below is his contact information.

Mr.Kelly Michael
kelmichaelm@outlook.com
(+234) 90- 3949-0345

Please do let me know immediately you receive it so we can share the joy/happiness together after all the suffering at that time. In the moment I am very busy here in capital city of Panama because of the investment projects which the new partner and I are having at hand.

So feel free to get in touch with him to send the bank ATM Cash Card to you without any delay.

With My Best Regards,
Dr.Roland Charles Jones

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

2349039490345 +2349039490345 002349039490345 0112349039490345 00112349039490345
0102349039490345 234 903 949 0345 234 9039490345 234-9039490345 234-903-9490-345
234-903-949-0345 234-90-39490345 +234 903 949 0345 +234 9039490345 +234-9039490345
+234-903-9490-345 +234-903-949-0345 +234-90-39490345 00234 903 949 0345 00234 9039490345
00234-9039490345 00234-903-9490-345 00234-903-949-0345 00234-90-39490345 011234 903 949 0345
011234 9039490345 011234-9039490345 011234-903-9490-345 011234-903-949-0345 011234-90-39490345
0011234 903 949 0345 0011234 9039490345 0011234-9039490345 0011234-903-9490-345 0011234-903-949-0345
0011234-90-39490345 010234 903 949 0345 010234 9039490345 010234-9039490345 010234-903-9490-345
010234-903-949-0345 010234-90-39490345 (+234) 9039-490345