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Info on the number +2349055642617

Telephone number +2349055642617 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:

19th January 2019 - Advance Fee Fraud Scam

On 19th January 2019, telephone number +2349055642617 was reported as being used by scammers to pretend to be Terry Anderson using email address nwcntrlbnk11@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.
Greetings,

This is to Inform you that an ATM Card worth $13,700,000.00 has been accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as a result of the FBI working closely with the Federal Government of
Nigeria and also the World Bank in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries for the above payment which was just recently approved in your favor.

This is a Express Shipments reference of those who have received their ATM card with Tracking number: Track DHL: 6036191420 Track DHL 4108986011,
FedEx ® Tracking 804044566059 and this FedEx ® Tracking 804044566173,FedEx ® Tracking 811321897629.

pleases send your information bellow for the delivery of your ATM Card.

Your full Name…………..
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………..

Thanks for your understanding.

Terry Anderson
ATM card Manager
Central Bank of Nigeria
EMAIL: (nwcntrlbnk11@gmail.com)
Tel: +(2349055642617)

Further details of this report can be found on our 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

2349055642617 +2349055642617 002349055642617 0112349055642617 00112349055642617
0102349055642617 234 905 564 2617 234 9055642617 234-9055642617 234-905-5642-617
234-905-564-2617 234-90-55642617 +234 905 564 2617 +234 9055642617 +234-9055642617
+234-905-5642-617 +234-905-564-2617 +234-90-55642617 00234 905 564 2617 00234 9055642617
00234-9055642617 00234-905-5642-617 00234-905-564-2617 00234-90-55642617 011234 905 564 2617
011234 9055642617 011234-9055642617 011234-905-5642-617 011234-905-564-2617 011234-90-55642617
0011234 905 564 2617 0011234 9055642617 0011234-9055642617 0011234-905-5642-617 0011234-905-564-2617
0011234-90-55642617 010234 905 564 2617 010234 9055642617 010234-9055642617 010234-905-5642-617
010234-905-564-2617 010234-90-55642617 (+234) 9055-642617