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Info on the number +2349059423630

Telephone number +2349059423630 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:

3rd May 2018 - Advance Fee Fraud Scam

On 3rd May 2018, telephone number +2349059423630 was reported as being used by scammers to pretend to be Dr. Donald Steve Uba working as Head of Operations for Zenith Bank Plc using email address 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.
Zenith Bank Plc.
84 Ajose Street
Victoria Island
Lagos, Nigeria.
Tel: +234-9059423630


This is the second time we are notifying you about this said fund. We hereby send to you
the information submitted by Mr. John T. Kehoe U.S.A of California, with an application
to receive your Award Payment of $10,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe
came to the office claiming that you have instructed him to come and receive the payment
on your behalf with some representatives.

I have ask them to come back tomorrow as they did not provide any power of an attorney
from you which will proof that you thoroughly send them, This was to enable me contact
you to verify how genuine this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864.
whose information's is below, to claim and receive the payment on your behalf?
Secondly. Did you sign any 'Deed of Assignment' in his favor thereby making him the
current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect,
if you are the person that instructed Mr. John T. Kehoe to come for the claim of your
fund worth of $10,000.000.00. NOTE: your full name and telephone number is needed for

We wait for your call on +234-9059423630 with urgent respond to this bank so that you
will be giving an immediate Response back to this email:

Yours sincerely,
Dr. Donald Steve Uba
Head of Operations.
Zenith Bank Plc

Further details of this report can be found on the 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

2349059423630 +2349059423630 002349059423630 0112349059423630 00112349059423630
0102349059423630 234 905 942 3630 234 9059423630 234-9059423630 234-905-9423-630
234-905-942-3630 234-90-59423630 +234 905 942 3630 +234 9059423630 +234-9059423630
+234-905-9423-630 +234-905-942-3630 +234-90-59423630 00234 905 942 3630 00234 9059423630
00234-9059423630 00234-905-9423-630 00234-905-942-3630 00234-90-59423630 011234 905 942 3630
011234 9059423630 011234-9059423630 011234-905-9423-630 011234-905-942-3630 011234-90-59423630
0011234 905 942 3630 0011234 9059423630 0011234-9059423630 0011234-905-9423-630 0011234-905-942-3630
0011234-90-59423630 010234 905 942 3630 010234 9059423630 010234-9059423630 010234-905-9423-630
010234-905-942-3630 010234-90-59423630 (+234) 9059-423630

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This page was last updated on 03 May 2018.