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Info on the number +2349068757318

Telephone number +2349068757318 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:

13th October 2018 - Advance Fee Fraud Scam

On 13th October 2018, telephone number +2349068757318 was reported as being used by scammers to pretend to be Terry Samson using email address westernu600@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.
DEAR CUSTOMER.

THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE
PAYMENT THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE INCLUSIVE, IN
ORDER TO RECEIVE YOUR PAYMENT OF $2.5 MILLION USD WHICH WE DIDN' T HEAR FROM
YOU FOR SOMETIME NOW. . HENCE, OUR WESTERN UNION IS NOW OFFERING A
SPECIAL BONUS TO HELP ALL OUR CUSTOMERS THAT ARE HAVING THEIR PAYMENT
IN OUR CUSTODY DUE TO OF PRICES.NOTE THAT THE TRANSFER IS $5,000 PER
DAY UNTIL THE TOTAL OF $2.5 MILLION USD IS COMPLETELY SEND TO YOU.

IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE INVOLVE SHOULD PAY
ONLY THE SUM OF $720. TO RECEIVE ALL THEIR PAYMENT ABANDONED IN OUR
CUSTODY. THIS IS BECAUSE THE ANNIVERSARY IS AROUND THE CORNER AND WE
WANT TO CLEAR OUR TRANSACTION WITH YOU BEFORE THE CELEBRATION TAKE
PLACE.NOTE THAT YOUR PAYMENT FILES WILL BE RETURNED TO THE IMF WITHIN
72 HOURS IF WE DID NOT HEAR FROM YOU, THIS WAS THE INSTRUCTION GIVEN
TO US BY THE IMF.

THE REASON WHY WE NEED YOU TO SEND US THE $720.00 USD IS THAT WE TRIED
TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER
ADMINISTRATOR TRUST FUND OF NIGERIA TOLD US THAT NO ONE HAS
ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY
SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING
BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR
FUND.

THIS IS MY QUESTION DO YOU WANT TO LOSE YOUR FUNDS? IF NOT GET BACK TO
US IMMEDIATELY WITH $720.00 OR ELSE YOU WILL LOST YOUR FUNDS BECAUSE WE
CAN NOT KEEP YOUR FUNDS IN OUR CUSTODY DURING OUR ANNIVERSARY DAY IN
THIS COUNTRY WHICH IS NEXT MONTH TO COME.HERE IS THE INFORMATION TO
SEND THE $720. AND YOU CAN EVEN BE IN THESE OFFICE TO RECEIVE YOUR
OWN PAYMENT IN NEXT 38 MINUTES OF SUBMITTING THE MTCN OF $720.00 TO US

INFORMATION TO SEND THE NEEDED FEE OF $720. THROUGH WESTERN UNION OR
MONEY GRAM.

RECEIVER NAME;. . .MIKE SAMUEL
COUNTRY;. . . . . .LAGOS NIGERIA
TEST QUESTION;. . . IN GOD
ANSWER; . . . WE TRUST
AMOUNT;. . . $720

NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN
72 HOURS IF THE BENEFICIARY DID COMPLY TO CLAIM HIS/HER FUNDS. THE
MANAGEMENT OF WESTERN UNION MONEY TRANSFER, NIGERIA HEAD
OFFICE.

REGARDS

MR TERRY SAMSON
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE NIGERIA
PHONE NUMBER +234-9068757318
Send Money Worldwide
Welcome to Western Union

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

2349068757318 +2349068757318 002349068757318 0112349068757318 00112349068757318
0102349068757318 234 906 875 7318 234 9068757318 234-9068757318 234-906-8757-318
234-906-875-7318 234-90-68757318 +234 906 875 7318 +234 9068757318 +234-9068757318
+234-906-8757-318 +234-906-875-7318 +234-90-68757318 00234 906 875 7318 00234 9068757318
00234-9068757318 00234-906-8757-318 00234-906-875-7318 00234-90-68757318 011234 906 875 7318
011234 9068757318 011234-9068757318 011234-906-8757-318 011234-906-875-7318 011234-90-68757318
0011234 906 875 7318 0011234 9068757318 0011234-9068757318 0011234-906-8757-318 0011234-906-875-7318
0011234-90-68757318 010234 906 875 7318 010234 9068757318 010234-9068757318 010234-906-8757-318
010234-906-875-7318 010234-90-68757318 (+234) 9068-757318

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This page was last updated on 13 Oct 2018.