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Info on the number +2349057339700

Telephone number +2349057339700 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:

14th April 2019 - Advance Fee Fraud Scam

On 14th April 2019, telephone number +2349057339700 was reported as being used by scammers to pretend to be Godwin Emefiele using email address paymentstand1987@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.
Mail – FEDEX COURIER SERVICE LTD - Outlook
DESK OF:
MR ROBERT WEST
HEAD OF FREIGHT/ PACKAGING
FEDEX EXPRESS COURIER COMPANY
Website: www.fedex.com
TEL: +2347089073391

FedEx Global Home - Choose Your Location
Welcome to FedEx.com - Select your location to find services for shipping your package, package tracking, shipping rates, and tools to support shippers and small businesses
www.fedex.com

Attention: Sir/Madam

Thank you for emailing FedEx Delivery Services.

FedEx Delivery Service is a courier company dedicated in providing the very best the industry has to offer. We are proud to have established an enviable reputation for honest, reliable and excellent service with a keen focus on security and cost effectiveness. We are an independent family with one goal in mind to be dependable hence we offer unparalleled level of service to all our clients. We operate both time critical same-day and express next-day deliveries across the globe and a comprehensive range of global services. We serve small and medium sized companies right up to major blue chip corporations and can guarantee that no matter how large or small your business is, we have the solution to all your transport issues. The consistency of our services has attracted clients in the banking industry, telecommunications, medical, pharmaceutical, financial, legal and courier companies where we provide a cost-effective and reliable back-up service.

This transaction indicates that your parcel has been officially cleared for delivery by the FedEx Delivery Services as we have confirmed your address for delivery of your Winning package. The Lottery agent came to our office to place your package on out going delivery, the Lottery agent has already paid for the delivery fee and security keeping fee as well as the Vat Fee, but we did not receive the payment for the insurance fees from them due to the fact that we don't know when you will be contacting us via email, that we have your package. Below informed that payment of the insurance fees of $45 US has an expiration time of five {2} working days , In view of this, if payment is not made on or before the expiration date, your Winning package will be sent back to the Lottery Company as unclaimed Winning. And I am very well informed that you have been informed by the FedEx Customer Relation Officer. It is imperative to make you understand that payment of the Insurance fees must be received at the Office before delivery can be carried out to your designated address and in that case, we do not accept C.O.D because it is not the duty of the delivery man to accept payment, but FedEx Delivery Services here in Nigeria.

Payment of $45 US as the insurance fees, should be made via Western Union Money Transfer or RIA Money Transfer to the company the under listed information of the receiving account officer who is responsible for that. Find below our Receiving Account officer Information:

PAYMENT FOR THE INSURANCE FEE
The FedEx Courier Office recommends that Payment for the insurance fees of your Winning should be made via Western Union Money Transfer so as to speed up the delivery process. Do visit any local Western Union outlet close to you and make payment for your shipment here is the office details stated below that you are to make the payment with:


This Is The Office Information:

Receiver's Name: UGOCHUKWU OPARA
Receiver's Address : LAGOS NIGERIA
Test Question : Color
Test Answer : Green
Amount to Send : $45 USD

After transfer, you are to send to this office a copy of the transfer slip via email and also fill that form below:

[1]Sender's Name:
[2]Sender's Address:
[3]Mtcn(Control Number):
[4]Amount Sent:
[5]Test Question And Answer:

After payment have been made, do send in copy of the payment slip as proof and verification of payment so that as soon as the insurance fees is received, delivery will be made to your doorstep according to our delivery requirement under 24 hours. Await your response as soon as payment has been made. Please save this document as it contains important information about your parcel at FEDEX COURIER SERVICE LTD. Your Reg. Order No: SH231282, description and delivery information.

Below is the list of the content in the package we are to deliver to you.

1. Winning cheque value the sum Eight Hundred Thousand United State Dollars ($800, 000.00 U.S.D)
2. An Apple MacBook Pro Laptop,
3. An Apple iPhone 5 Phone
4. Coca-Cola Bottling Company T-shirt,
5. Coca-Cola Bottling Company Branded Baseball cap.

Note : Below is the display image of your package, ready for instant dispatch.

We are a well established and registered company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. The insurance cover of your winning funds will act as an undertaken to your winning funds in-case of loss, damage or theft of your highly sensitive parcel content. We assure all responsibilities in case of any eventualities. We hereby guarantee and assure you that your Winning package has been confirmed valid. Your Winning delivery will be made once you have paid for the Insurance fees of ($45 Dollars). Note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery. On receipt of your payment for the Insurance fees we shall commence with the delivery of your package to you immediately and also send to you scan copy of the insurance certificate that we use in insuring your parcel.

YOURS TRULY,

MR ROBERT WEST
HEAD OF FREIGHT/ PACKAGING
FEDEX EXPRESS COURIER COMPANY
TEL: +2347089073391

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.

This number could also be written in the following formats

2349057339700 +2349057339700 002349057339700 0112349057339700 00112349057339700
0102349057339700 234 905 733 9700 234 9057339700 234-9057339700 234-905-7339-700
234-905-733-9700 234-90-57339700 +234 905 733 9700 +234 9057339700 +234-9057339700
+234-905-7339-700 +234-905-733-9700 +234-90-57339700 00234 905 733 9700 00234 9057339700
00234-9057339700 00234-905-7339-700 00234-905-733-9700 00234-90-57339700 011234 905 733 9700
011234 9057339700 011234-9057339700 011234-905-7339-700 011234-905-733-9700 011234-90-57339700
0011234 905 733 9700 0011234 9057339700 0011234-9057339700 0011234-905-7339-700 0011234-905-733-9700
0011234-90-57339700 010234 905 733 9700 010234 9057339700 010234-9057339700 010234-905-7339-700
010234-905-733-9700 010234-90-57339700 (+234) 9057-339700

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This page was last updated on 14 Apr 2019.