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Info on the number +2349049940308

Telephone number +2349049940308 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.

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

26th December 2020 - Advance Fee Fraud Scam

On 26th December 2020, telephone number +2349049940308 was reported as being used by scammers to pretend to be Jim Chiemela working for Guaranty Trust Bank Plc using email address guarantytrustbnk.ng@hotmail.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 Guaranty Trust Bank Plc
Address: Isolo Abimbola St, Isaga Tedo, Lagos

YOUR REF/PAYMENTS CODE: 06654, $7.9MILLION USD.

Send your response message to this email address: guarantytrustbnk.ng@hotmail.com

Attention:Beneficiary ,

Today is Thursday being 24th of Dec, 2020. This is to inform you that on 30th of this Month is the last date for you to send the registration fee to enable me assist you register your fund with the International Monetary Fund (IMF) where they will issue you the International Transfer Coverage Certificate that will authorize (Guaranty Trust Bank Plc) International Remittance Department to effect the transfer of your compensation fund sum of $7,900,000.00 into your bank account without any further delay.

Your fund will credit into your bank account within 12hours you send the registration fee which is $50.00, The problem which you have is that you have not ask your self why you have not been able to receive your fund, the answer is that your fund have not been registered with the International Monetary Fund (IMF). The United Nations and United State Government In Collaboration with World Bank concluded that before such amount of money can be transferred to any country the beneficiary have to register his/her fund with the International Monetary Fund to enable them issue you the International Transfer Coverage Certificate that will enable the International Remittance Department to credit your fund into your bank account.

I advice you to follow the United Nations and United State Government In Collaboration with World Bank instruction to register your fund with the International Monetary Fund before it too late. It will take only but 12hours to enable your fund reflect into your bank account.

You are advised to send the $50.00 only by bitcoin to the wallet address below or purchase Google play card or steam wallet card of $50.00 and send it to us immediately.

Bitcoin Wallet Address: 3Enr8q34y2gLG5HrwbZUcGsrAnvRU1d4oy

Please do not contact us if you know that you are not ready to send the registration fee,

Yours faithfully,

Mr. Jim Chiemela,
Director Guaranty Trust Bank Plc
Phone: +234 9049940308

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

2349049940308 +2349049940308 002349049940308 0112349049940308 00112349049940308
0102349049940308 234 904 994 0308 234 9049940308 234-9049940308 234-904-9940-308
234-904-994-0308 234-90-49940308 +234 904 994 0308 +234 9049940308 +234-9049940308
+234-904-9940-308 +234-904-994-0308 +234-90-49940308 00234 904 994 0308 00234 9049940308
00234-9049940308 00234-904-9940-308 00234-904-994-0308 00234-90-49940308 011234 904 994 0308
011234 9049940308 011234-9049940308 011234-904-9940-308 011234-904-994-0308 011234-90-49940308
0011234 904 994 0308 0011234 9049940308 0011234-9049940308 0011234-904-9940-308 0011234-904-994-0308
0011234-90-49940308 010234 904 994 0308 010234 9049940308 010234-9049940308 010234-904-9940-308
010234-904-994-0308 010234-90-49940308 (+234) 9049-940308