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Info on the number +2349064375393

Telephone number +2349064375393 is a number from Nigeria. The area code is 9, which covers the City/Town/Area of Abuja. The number is designated as being used for Land line telephones.

Number portability may mean that this number is no longer used as a Land line 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
Area Name: Abuja (9)
Type: Land line
Validity: Phone numbers for Abuja, Nigeria should be 11 digits in length including the country code.The number you searched for is 13 digits long.

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

17th November 2018 - Advance Fee Fraud Scam

On 17th November 2018, telephone number +2349064375393 was reported as being used by scammers to pretend to be Mathew. Chukwudi working for Fidelity Bank Ltd. using email address onsultantservice@yahoo.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.
Attention,

My name is Mr. Mathew Chukwudi , the Director of Foreign Remittance Funds Transfer at Fidelity bank.

Congratulations, I am here to inform you that Fidelity bank was assigned to transfer your compensation funds sum of $2.5 Million to your bank account. We opened a domiciliary bank account in your name and your funds was deposited into the domiciliary account. The reason why you have not been notified about the funds before now is because we have been trying to purchase all the required documents so that the transfer will not be stopped by the International Monitory Funds (IMF).

Fidelity bank is delighted to inform you that we have today completed all the necessary arrangement that will enable the $2.5 Million to reflect into your bank account successfully after three banking days from the day we transfer the money. I am glad to inform you that Fidelity bank is 100% ready to transfer the funds to any bank account of your choice anywhere in the world. I must also let you know that a tax fee $99 is required by the Inland Revenue Service Nigeria and it's compulsory for this type of transfer.

It must interest you to know that the transfer fee and every other fees have bee paid for. There will be no other fees at all. Fidelity bank will transfer the funds to any account you will provide without any delay as soon as you send the tax fee $99. You have to forward your banking details where to transfer the funds.

The following is the receiver information to send the tax fee using Money Gram, RIA money transfer or Western Union.

Receiver's Name: Ameka Ifeanyi Anthony
State: Anambra State
Country: Nigeria
Test Question: Fastest
Test Answer: Way
Amount: USD$99.00.
MTCN:
SENDERS NAME:
SENDER'S ADDRESS:

I will like you to call me with the MTCN as soon as you send the tax fee. My telephone number is :+234-090.643.753.93. Be rest assured that the $2.5 Million will be transferred same day the tax fee is being paid for. I want to make a strong promise to you in order to assure you that the funds will surly be transferred same day the tax fee is being paid for. I do hereby take an oath with you, there will be no delay to transfer the $2.5 Million to any account of your choice as soon as you send the tax fee.

E-mail us only at: onsultantservice@yahoo.com

Warm Regards,
Mr. Mathew. Chukwudi
Director of Foreign Remittance
Funds Transfer at Fidelity Bank Ltd.

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

2349064375393 +2349064375393 002349064375393 0112349064375393 00112349064375393
0102349064375393 234 906 437 5393 234 9064375393 234-9064375393 234-906-4375-393
234-906-437-5393 234-90-64375393 +234 906 437 5393 +234 9064375393 +234-9064375393
+234-906-4375-393 +234-906-437-5393 +234-90-64375393 00234 906 437 5393 00234 9064375393
00234-9064375393 00234-906-4375-393 00234-906-437-5393 00234-90-64375393 011234 906 437 5393
011234 9064375393 011234-9064375393 011234-906-4375-393 011234-906-437-5393 011234-90-64375393
0011234 906 437 5393 0011234 9064375393 0011234-9064375393 0011234-906-4375-393 0011234-906-437-5393
0011234-90-64375393 010234 906 437 5393 010234 9064375393 010234-9064375393 010234-906-4375-393
010234-906-437-5393 010234-90-64375393 (+234) 9064-375393

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This page was last updated on 17 Nov 2018.