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Info on the number +2349039597165

Telephone number +2349039597165 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:

18th February 2022 - Advance Fee Fraud Scam

On 18th February 2022, telephone number +2349039597165 was reported as being used by scammers to pretend to be Paul Edward using email address edwardpaul1010@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.
Dear Friend,

My name is Paul Edward, I am working with one of the prime banks in Nigeria. Here in this bank existed a dormant account for many years, which belonged to one of our late foreign customers. The amount in this account stands at $8,750,000.00 (Eight Million Seven Hundred and Fifty Thousand US Dollars).

I want a foreign account where the bank will transfer this fund. I know you would be surprised to read this message, especially from someone relatively unknown to you. But, do not worry yourself so much. This is a real, risk free and well structured business transaction. All details shall be sent to you once I hear from you.

I was very fortunate to come across the deceased customer's security file during documentation of old and abandoned customer’s files for an official redocumentation and audit of the year 2021.

If you are really sure of your willingness, trustworthiness, accountability and confidentiality over this transaction, reply back to me urgently through my private email,phone or whatsapp Numbers below:

Telephone # +2349039597165
Whatsapp # +2349124607752

Best regards,

Paul Edward.

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

2349039597165 +2349039597165 002349039597165 0112349039597165 00112349039597165
0102349039597165 234 903 959 7165 234 9039597165 234-9039597165 234-903-9597-165
234-903-959-7165 234-90-39597165 +234 903 959 7165 +234 9039597165 +234-9039597165
+234-903-9597-165 +234-903-959-7165 +234-90-39597165 00234 903 959 7165 00234 9039597165
00234-9039597165 00234-903-9597-165 00234-903-959-7165 00234-90-39597165 011234 903 959 7165
011234 9039597165 011234-9039597165 011234-903-9597-165 011234-903-959-7165 011234-90-39597165
0011234 903 959 7165 0011234 9039597165 0011234-9039597165 0011234-903-9597-165 0011234-903-959-7165
0011234-90-39597165 010234 903 959 7165 010234 9039597165 010234-9039597165 010234-903-9597-165
010234-903-959-7165 010234-90-39597165 (+234) 9039-597165