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Info on the number +2349049299367

Telephone number +2349049299367 is a number from Nigeria. The area code is 9, which covers the City/Town/Area of Abuja. The number is designated as being used for Land line telephones.

Number portability may mean that this number is no longer used as a Land line 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.

General information about +2349049299367

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Area Name: Abuja (9)
Type: Land line
Validity: Phone numbers for Abuja, Nigeria should be 11 digits in length including the country code.The number you searched for is 13 digits long.

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Scam alerts for +2349049299367

This number is recorded in our database for the following scams:

13th December 2022 - Advance Fee Fraud Scam

On 13th December 2022, telephone number +2349049299367 was reported as being used by scammers to pretend to be David Lee working for United Bank for Africa using email address ubabancustomssever21011@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 the Desk Of:United Bank for Africa
Mr.David M Lee
Director ATM Swift Card
Foreign Operation Dept
REF: UBA/IRD/CBX/021/22
email:ubabancustomssever21011@gmail.com

Attn:Beneficiary

Good news, we have a meeting with the Federal government of Nigeria we informed them that your funds should be released to you this 2022 and after our meeting we have come to a conclusion that your payment will be made to you by (Atm Visa Card). Moreover, we have an agreement with them that you should pay only delivering of your (Atm Visa Card) and the INSURANCE which is going to cost you just the sum of USD$95 DOLLARS by Speedway Delivering Company. However, you have only two working days to send this delivery fee and insurance fee of $95 U.S. DOLLARS. If we don’t hear from you with the payment information; the Federal Government will cancel the payment with immediate effect.

I want you to read the notice below carefully, as the notice stands as caution before it is late. for your consideration, you must be conscious of this project, as I will soon conclude this transaction with you, incase of any e-mails, calls you receives regarding this from any individuals claimed to be me, or e-mails, calls from any organization to you, such must be forwarded at once to me immediately by e-mail.

Also, it might come to you with different proposals with different names including my name asking you to come and claim your estate or even funds belonging to you or to somebody you do not know, I urge you to ignore such emails or calls, while you forward it to me. I want you understand that the most important thing for me is your understanding and cooperation, again without this code (555) don’t get back to me.

Moreover, the first batch of your card which contains $10,500.000.00 MILLION U.S. DOLLARS has been loaded inside the card. And this is the first batch. Your payment would be sent to you via UPS or Speedway couricer, Because we have signed a contract with them which should expired by December 31th.

Moreover, this to inform you that your tracking number will be give to you for you use to track your Atm Visa Card while on transit through Speedway courier website ( /www.Speedwaycouricer.com ).

SPEEDWAYS COURIER COMPANY
Mr.Amos George
General Managing Director
Speedwayexpresscourier101@outlook.com
All rights reserved. © 1995-2022

You have to reconfirm your full information such as follow:

Full Name: ……………………………………
Home Address or Office: ………………………
Home Phone number: ……………………
Occupation: ……………………
A Copy of your ID ……………………

This is to inform you that you should get back to me for the payment information that you will use and send the $95 U.S. DOLLARS only, through Western Union money transfer for the shipment and insurance only.

Regards

Mr.David Lee
Director ATM Swift Card/Foreign Operation Dept,
United Bank for Africa.
Reply to this: ubabancustomssever21011@gmail.com
+234-9049299367

Further details of this report can be found on the ScamSurvivors.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.

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Output formats for +2349049299367

This number could also be written in the following formats

2349049299367 +2349049299367 002349049299367 0112349049299367 00112349049299367
0102349049299367 234 904 929 9367 234 9049299367 234-9049299367 234-904-9299-367
234-904-929-9367 234-90-49299367 +234 904 929 9367 +234 9049299367 +234-9049299367
+234-904-9299-367 +234-904-929-9367 +234-90-49299367 00234 904 929 9367 00234 9049299367
00234-9049299367 00234-904-9299-367 00234-904-929-9367 00234-90-49299367 011234 904 929 9367
011234 9049299367 011234-9049299367 011234-904-9299-367 011234-904-929-9367 011234-90-49299367
0011234 904 929 9367 0011234 9049299367 0011234-9049299367 0011234-904-9299-367 0011234-904-929-9367
0011234-90-49299367 010234 904 929 9367 010234 9049299367 010234-9049299367 010234-904-9299-367
010234-904-929-9367 010234-90-49299367 (+234) 9049-299367