Info on the number +2349065091168
Telephone number +2349065091168 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:
1st September 2018 - Advance Fee Fraud Scam
On 1st September 2018, telephone number +2349065091168 was reported as being used by scammers to pretend to be Kevin Anthony using email address westernunion7755@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.
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Here is the email that the scammer sent to his victims.
WELCOME TO WESTERN UNION MONEY TRANSFER SERVICE UNDER.
VITAL FINANCE BANK PARAKU, PARAKU REPULIC OF NIGERIA,
ADDRESS: 455 AGBOKOU, ANKPA ROAD. OPPOSITE TUNDE MOTORS
PARAKU/. E-MAIL: westernunion7755@yahoo.com
Kind Attention
Good day My, please do accept my apology for not getting back to you early enough as expected before now, I was actually attending a meeting of the Board of Directors regarding your Fund Transfer valued at US$2.8million, after the meeting, it was finally concluded that because of huge amount of time has been spent already regarding the transfer of you fund with regards to your transfer schedule, your fund is now to be transferred to you via the Online Money Transfer service system of the Co-operative Bank Group Republic of Nigeria (CBG)
However, how are you today? Hope all is fine and right with you. Well I am writing this email message to inform you that we already issued out those documents to accompany your $5,000 payment daily from our Western Union Foreign Remittance Department as programmed. But the only problem we are having right here is your personal signature which the Federal Administrator of Fund Benin Republic requested that you must sign those documents before we can start Transferring your daily Payment of USD$5,000.00 to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other things that may not allow you to come down here to sign those documents by yourself. The Minister Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.
I think this way is the best and the only way forward for you to start receiving your Payment as programmed, I have negotiated with an attorney who will sign on your behalf. His name is Barrister Mathew Alfred, his email, barr.mathew@ymail.com). According to him you are to pay for the accredited attorney. He is charging $100.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you will pay him back from the first $5,000 payment you suppose to receive today under 1hour and 45minutes that he gets those documents signed on your behalf this morning.
And his response is that you have to pay the accredited attorney fee of $100.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you will pay him the remain balance immediately your First $5,000 payment is been picked up by you today under 1hours and 45minutes after he might has signed the documents on your behalf. After a long talk with him He has accepted that you should go ahead and pay the half of the fee which is $50.00 through Western Union or Money Gram today. He needs me to ask you if you will be so kind to pay him back the remain $50.00 balance at the western union office once you picked up the $5,000 pay today and I told him that you will pay him. So therefore I hereby write this message to ask you to let me know if you will pay his balance immediately you pick up the First $5,000 payment from any Western Union outlet around you.
He wants you to pay half of $100.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment this morning. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see another attorney here to do this. Here is information for you to pay $50.00 half of his fee through western union or Money Gram today.
You have to hurry up to enable me proceed for the transferring of your total inheritance funds $2.8Million USD.
Send the half of the fee $50.00 today via Western Union
Receiver's Name:................. John Offor
Country:.....................LAGOS NIGERIA
City:.............................LAGOS
Amount:.......................$50.00
Test Question:...............WHO IS ABLE
Test Answer:..............GOD
Sender's Name:............
Money Transfer Control Number:::#
DO FORWARD THE PAYMENT INFORMATION ONCE YOU ARE DONE WITH THE PAYMENT SUCH AS SENDER’S NAME / MONEY TRANSFER CONTROL NUMBER ALRIGHT, YOU CAN ALSO CALL ME ON THIS NUMBER +229-610 372 77.
The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advise you to pay him the half of $50.00 and let him sign the documents and you will then pay the other balance of $50.00 immediately you have confirmed and picked up your First Pay out USD$5,000.00 from the same Western Union Office OK.
We look forward to your email response along with the Payment Information.
Mr. Kevin Anthony (General Director)
Western Union Management Lagos Nigeria
E-maill:westernunion7755@yahoo.com
Direct Hotline: +2349065091168
VITAL FINANCE BANK PARAKU, PARAKU REPULIC OF NIGERIA,
ADDRESS: 455 AGBOKOU, ANKPA ROAD. OPPOSITE TUNDE MOTORS
PARAKU/. E-MAIL: westernunion7755@yahoo.com
Kind Attention
Good day My, please do accept my apology for not getting back to you early enough as expected before now, I was actually attending a meeting of the Board of Directors regarding your Fund Transfer valued at US$2.8million, after the meeting, it was finally concluded that because of huge amount of time has been spent already regarding the transfer of you fund with regards to your transfer schedule, your fund is now to be transferred to you via the Online Money Transfer service system of the Co-operative Bank Group Republic of Nigeria (CBG)
However, how are you today? Hope all is fine and right with you. Well I am writing this email message to inform you that we already issued out those documents to accompany your $5,000 payment daily from our Western Union Foreign Remittance Department as programmed. But the only problem we are having right here is your personal signature which the Federal Administrator of Fund Benin Republic requested that you must sign those documents before we can start Transferring your daily Payment of USD$5,000.00 to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other things that may not allow you to come down here to sign those documents by yourself. The Minister Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.
I think this way is the best and the only way forward for you to start receiving your Payment as programmed, I have negotiated with an attorney who will sign on your behalf. His name is Barrister Mathew Alfred, his email, barr.mathew@ymail.com). According to him you are to pay for the accredited attorney. He is charging $100.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you will pay him back from the first $5,000 payment you suppose to receive today under 1hour and 45minutes that he gets those documents signed on your behalf this morning.
And his response is that you have to pay the accredited attorney fee of $100.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you will pay him the remain balance immediately your First $5,000 payment is been picked up by you today under 1hours and 45minutes after he might has signed the documents on your behalf. After a long talk with him He has accepted that you should go ahead and pay the half of the fee which is $50.00 through Western Union or Money Gram today. He needs me to ask you if you will be so kind to pay him back the remain $50.00 balance at the western union office once you picked up the $5,000 pay today and I told him that you will pay him. So therefore I hereby write this message to ask you to let me know if you will pay his balance immediately you pick up the First $5,000 payment from any Western Union outlet around you.
He wants you to pay half of $100.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment this morning. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see another attorney here to do this. Here is information for you to pay $50.00 half of his fee through western union or Money Gram today.
You have to hurry up to enable me proceed for the transferring of your total inheritance funds $2.8Million USD.
Send the half of the fee $50.00 today via Western Union
Receiver's Name:................. John Offor
Country:.....................LAGOS NIGERIA
City:.............................LAGOS
Amount:.......................$50.00
Test Question:...............WHO IS ABLE
Test Answer:..............GOD
Sender's Name:............
Money Transfer Control Number:::#
DO FORWARD THE PAYMENT INFORMATION ONCE YOU ARE DONE WITH THE PAYMENT SUCH AS SENDER’S NAME / MONEY TRANSFER CONTROL NUMBER ALRIGHT, YOU CAN ALSO CALL ME ON THIS NUMBER +229-610 372 77.
The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advise you to pay him the half of $50.00 and let him sign the documents and you will then pay the other balance of $50.00 immediately you have confirmed and picked up your First Pay out USD$5,000.00 from the same Western Union Office OK.
We look forward to your email response along with the Payment Information.
Mr. Kevin Anthony (General Director)
Western Union Management Lagos Nigeria
E-maill:westernunion7755@yahoo.com
Direct Hotline: +2349065091168
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
| 2349065091168 | +2349065091168 | 002349065091168 | 0112349065091168 | 00112349065091168 |
| 0102349065091168 | 234 906 509 1168 | 234 9065091168 | 234-9065091168 | 234-906-5091-168 |
| 234-906-509-1168 | 234-90-65091168 | +234 906 509 1168 | +234 9065091168 | +234-9065091168 |
| +234-906-5091-168 | +234-906-509-1168 | +234-90-65091168 | 00234 906 509 1168 | 00234 9065091168 |
| 00234-9065091168 | 00234-906-5091-168 | 00234-906-509-1168 | 00234-90-65091168 | 011234 906 509 1168 |
| 011234 9065091168 | 011234-9065091168 | 011234-906-5091-168 | 011234-906-509-1168 | 011234-90-65091168 |
| 0011234 906 509 1168 | 0011234 9065091168 | 0011234-9065091168 | 0011234-906-5091-168 | 0011234-906-509-1168 |
| 0011234-90-65091168 | 010234 906 509 1168 | 010234 9065091168 | 010234-9065091168 | 010234-906-5091-168 |
| 010234-906-509-1168 | 010234-90-65091168 | (+234) 9065-091168 |