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Info on the number +2349067930325

Telephone number +2349067930325 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:

25th October 2023 - Advance Fee Fraud Scam

On 25th October 2023, telephone number +2349067930325 was reported as being used by scammers to pretend to be Amhed Idris using email address ahmedlawan4411@hotmail.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.
From Desk Of Mr.Amhed Idris
UBA House, 57 Marina, Lagos,State, Nigeria
Tel:(+234)09067930325----- Direct number

For Your Payment Valued US$ 10.5 Million USD

Dear Sir,

It's my wish to inform you about the new development concerning your approved ATM Cash Card payment of 10.5 Million United States Dollars,The Board of Trustees and United Nation executives has inalised with the Federal Ministry of Finance to process and release the Bank for africa and the delivery will be carried out by Banker's Courier Service.

Two days ago one Mr.Raymond Scow Kendel from Florida United States sent to us a message stating that he was a family member of yours and he made us to understood that you died last month due to Corona Virus pandemic that you have willed to him your approved funds when you were still living battling with virus, So he said he will all his funds in the bank to him demanding the released as he is trying to stand as your next of kin to you as nheritance but we are still waiting to see if you will respond to this email within Seven bank working days perhaps this will be the last notification to you.

The united Bank Board of Directors has warned us to be very careful in our dealings with Mr.Raymond Scow Kendel and that was the very reason we ignored any message from him but still waiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your approved funds without any further delay on it.But at the same time your Loaded ATM CARD delivery fees is just $95 therefore your urgent respond will Determine if you will send the delivery fees to enable us dispatch the Card to your address or we
should return to Mr.Raymond Scow Kendel for the delivery of the Card.

Stated below is his Bank Account information provided for us to wire the funds.

Bank Name:JP Morgan Chase Bank
Address:270 Park Avenue, Reno Nevada, NV 10017
Bank Swift Code:CHASUS33
Routing Transit Number:021000021
Account No:4021-765783-300
Beneficiary Name:Mr.Raymond Scow Kendel

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us deliver your approved ATM Card without any further delay.

Thank you,

Yours faithfully,

Mr.Amhed Idris
UBA House, 57 Marina, Lagos,State, Nigeria
Tel(+234)09067930325----- Direct number

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

2349067930325 +2349067930325 002349067930325 0112349067930325 00112349067930325
0102349067930325 234 906 793 0325 234 9067930325 234-9067930325 234-906-7930-325
234-906-793-0325 234-90-67930325 +234 906 793 0325 +234 9067930325 +234-9067930325
+234-906-7930-325 +234-906-793-0325 +234-90-67930325 00234 906 793 0325 00234 9067930325
00234-9067930325 00234-906-7930-325 00234-906-793-0325 00234-90-67930325 011234 906 793 0325
011234 9067930325 011234-9067930325 011234-906-7930-325 011234-906-793-0325 011234-90-67930325
0011234 906 793 0325 0011234 9067930325 0011234-9067930325 0011234-906-7930-325 0011234-906-793-0325
0011234-90-67930325 010234 906 793 0325 010234 9067930325 010234-9067930325 010234-906-7930-325
010234-906-793-0325 010234-90-67930325 (+234) 9067-930325