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Info on the number +2349056529711

Telephone number +2349056529711 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:

1st September 2020 - Advance Fee Fraud Scam

On 1st September 2020, telephone number +2349056529711 was reported as being used by scammers to pretend to be Gloria Ibe working for Zenith Bank Plc using email address gloriaibe.zenithbankplc.nig@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 Valued Payment Beneficiary,

Sir/Madam

Your US$10 million payment to you is 100% Ready presently to be transferred to your designated bank account of your choice anywhere in the world.

My full names are Mrs. Gloria Ibe and I am the Manager Credit & International Payment Transfer Department of the Zenith Bank PLC Lagos Nigeria and I am reaching you to bring to your knowledge that the Zenith Bank Plc, we are fully ready to release your USD $10 million payment to you this very last time and it will neatly be transferred into your bank account directly through Bank to Bank Wire transfer without any further delay delay.

May I inform you also that the Federal Republic of Nigeria already has mapped out US$3.3 billion dollars to offset all Nigerians forign payment beneficiaries debts which you are among the benefactor and all backing documents to this very arrangement are all intact and they will be forwarded to you as we progresses and I will use my power of office as an old banker to help you move this $10 million to your bank account under four working days only.

Meanwhile, Zenith Bank PLC Lagos Nigeria we have our mode of operations on overseas payment transfer through Wire Transfer therefore this payment transfer to your bank account will not last more than four days only and as earlier mentioned, all the backing documents to this arrangement will be forwarded to you accordingly.

To facilitate the $10 million bank to bank wire transfer to your bank account, you should immediately reconfirm your data and forward as follows to me so that I will kickoff this plan first thing tomorrow morning to finalize everything on Friday morning the 4th, September 2020.

Your Full Names:
Your Bank account Particulars:
Your Residential Address:
Your Telephone numbers:
Your Present Occupation:
Your Purpose of Payment:
Your Sex:
Your valid ID Card Such Like Your International Passport or Driver License copy.

Note that I Mrs. Gloria Ibe was brought to this bank for me to assist this Nation Nigeria to sanitize the entire overseas payment and today more than Five thousand payment beneficiaries worldwide have benefited from my official services and I am 100% sure that you will not be left behind.

Confidentiality is the only key to the success of this payment to you and which of course will lead this transaction to a successful conclusion in your favor.

My official ID Card is attached to you and you should acknowledge the receipt of this message my calling or texting me on +234-9056529711

Thanks for your cooperation,

Yours faithfully,

Mrs. Gloria Ibe
Manager Credit & International payment transfer Dept
Zenith Bank Plc Nigeria

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

2349056529711 +2349056529711 002349056529711 0112349056529711 00112349056529711
0102349056529711 234 905 652 9711 234 9056529711 234-9056529711 234-905-6529-711
234-905-652-9711 234-90-56529711 +234 905 652 9711 +234 9056529711 +234-9056529711
+234-905-6529-711 +234-905-652-9711 +234-90-56529711 00234 905 652 9711 00234 9056529711
00234-9056529711 00234-905-6529-711 00234-905-652-9711 00234-90-56529711 011234 905 652 9711
011234 9056529711 011234-9056529711 011234-905-6529-711 011234-905-652-9711 011234-90-56529711
0011234 905 652 9711 0011234 9056529711 0011234-9056529711 0011234-905-6529-711 0011234-905-652-9711
0011234-90-56529711 010234 905 652 9711 010234 9056529711 010234-9056529711 010234-905-6529-711
010234-905-652-9711 010234-90-56529711 (+234) 9056-529711