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Info on the number +2349069530659

Telephone number +2349069530659 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 September 2021 - Advance Fee Fraud Scam

On 13th September 2021, telephone number +2349069530659 was reported as being used by scammers to pretend to be Peter C. Ezeamaka using email address legalservicedept_cbn@citromail.hu 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 Beneficiary,

We have just received an information from MR. SINCLAIR SEAN GILMORE
who claims to be your next of kin that you are dead from the CORONA
VIRUS (COVID-19). To this effect, he has presented claims for your
inheritance funds of $10.7M to be transferred to his bank account as
your next of kin. We do not know if this information is true or not,
so the Central Bank of Nigeria through the Legal Service Department
have decided to carry out due diligence in line with the banking laws
of the Federal Republic of Nigeria by writing you via your registered
email address with our bank. If this information is not true, we
advise that you write us immediately. If we do not get a response from
you, we will assume that this information is true and shall commence
the process of the claim/transfer of the inheritance funds to MR.
SINCLAIR SEAN GILMORE after the expiration of a 21 day official notice
as enshrined in the constitution of the Federal Republic of Nigeria.

Sincerely,

PETER C. EZEAMAKA
(Head, Legal Service Department)
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,Cadastral Zone, Abuja, Nigeria.
Tel/Fax:+2349069530659
Email: legalservicedept_cbn@citromail.hu

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

2349069530659 +2349069530659 002349069530659 0112349069530659 00112349069530659
0102349069530659 234 906 953 0659 234 9069530659 234-9069530659 234-906-9530-659
234-906-953-0659 234-90-69530659 +234 906 953 0659 +234 9069530659 +234-9069530659
+234-906-9530-659 +234-906-953-0659 +234-90-69530659 00234 906 953 0659 00234 9069530659
00234-9069530659 00234-906-9530-659 00234-906-953-0659 00234-90-69530659 011234 906 953 0659
011234 9069530659 011234-9069530659 011234-906-9530-659 011234-906-953-0659 011234-90-69530659
0011234 906 953 0659 0011234 9069530659 0011234-9069530659 0011234-906-9530-659 0011234-906-953-0659
0011234-90-69530659 010234 906 953 0659 010234 9069530659 010234-9069530659 010234-906-9530-659
010234-906-953-0659 010234-90-69530659 (+234) 9069-530659