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Info on the number +2349054405294

Telephone number +2349054405294 is a number from Nigeria.

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

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

15th December 2017 - Advance Fee Fraud Scam

On 15th December 2017, telephone number +2349054405294 was reported as being used by scammers to pretend to be Dr Charles Martins using email address infoexchangecommission@lycos.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 Office Of The Finance Minister.
In Conjuction with United Nations Payment Compensation.
Federal Republic Of Nigeria.
Foreign Debt Settlement unit/Compensation
Direct Line: +234-905-440-5294


Subject: Payment Compensation Release of US$750,000.00 .

Attention: Beneficiary

Your email appeared on our Data Base among the beneficiaries who will
receive a part-payment of thier compensation sum of US750,000.00 due to
unfinish Transaction all over the world,also inline with your contribution
to humanity during your service.
However, we received an email from one Mr Andrew Peter Peel (USA) who told
us that he is your next of kin and that you are
seriously battling with heavy stroke attack and High Blood Pressure.

He has also submitted her account for us to transfer the fund to him. We
want to hear from you before we can make the transfer to confirm if you
are dead or not.

Please in confirmation that you are still alive, you are advised to
reconfirm the below listed information to enable us facilitate an
immediate payment for you through our corresponding Bank.

1 Your full names.
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private E mail Address.

Note, If you are the one that Instructed him to claim your fund, you are advised to reconfirm your
Bank information to empower us to Transfer your Payment compensation aslo send the only required fee
US$99.00 only for cost of Affidavit of Claim as the legal beneficiary with the following information via western union
or money gram.

NAME: JAMES MADU
COUNTRY "ABUJA-NIGERIA
AMPOUNT: US$99.00 ONLY.

Sending the payment information and your Bank information wire transfer of your funds or through Atm card
delivery.

Once again, I apologize to you on behalf of I M F for failure to pay your
funds in time.
Thanks,

Dr Charles Martins

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

2349054405294 +2349054405294 002349054405294 0112349054405294 00112349054405294
0102349054405294 234 905 440 5294 234 9054405294 234-9054405294 234-905-4405-294
234-905-440-5294 234-90-54405294 +234 905 440 5294 +234 9054405294 +234-9054405294
+234-905-4405-294 +234-905-440-5294 +234-90-54405294 00234 905 440 5294 00234 9054405294
00234-9054405294 00234-905-4405-294 00234-905-440-5294 00234-90-54405294 011234 905 440 5294
011234 9054405294 011234-9054405294 011234-905-4405-294 011234-905-440-5294 011234-90-54405294
0011234 905 440 5294 0011234 9054405294 0011234-9054405294 0011234-905-4405-294 0011234-905-440-5294
0011234-90-54405294 010234 905 440 5294 010234 9054405294 010234-9054405294 010234-905-4405-294
010234-905-440-5294 010234-90-54405294 (+234) 9054-405294

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This page was last updated on 15 Dec 2017.