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Info on the number +2349070634795

Telephone number +2349070634795 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 January 2018 - Advance Fee Fraud Scam

On 17th January 2018, telephone number +2349070634795 was reported as being used by scammers to pretend to be James Richard using email address infoofficedepartment2017@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.
I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here
in Spring City, Pennsylvania. My residential address is as follows.
3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Troy Illinois many years ago and
they refused to pay me, I had paid over $52,000.00usd while in the
United States trying to get my payment all to no avail.

I decided to travel down to UNITED NATION (U.N), And the U.N made me
understand I we move down to WEST AFRICA NIGERIA with all my
compensation documents and i was directed to meet Mr.James Richard he
is among the member of the COMPENSATION AWARD COMMITTEE, I contacted
him and he explained everything to me. He said whoever is contacting
us through emails are fake because the Inheritance/Compensation Law
clearly states that the beneficiary/recipient is exempt from paying
any out of pocket fees or charges to receive said funds.Mr.James
Richard took me to the paying bank for the claim of my Compensation
payment. Right now I am the happiest woman on earth because I have
received my compensation funds of $9,500,000.00 (nine million five
hundred thousand dollars).

Moreover, Mr.James Richard showed me the full information of those
that are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact
Mr.James Richard you have to contact him directly on this information
below.

COMPENSATION AWARD HOUSE
Name: Mr.James Richard
Email:infoofficedepartment2017@gmail.com
Tel: +234-9070634795

Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
24) M.S Joy Ogwu..Financial Minister

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Mr.James
Richard was just $385 for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $385 FOR THE DELIVERY CHARGES IMPOSED BY THE
GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED ATM MASTER CARD
WILL BE REACHING YOU THROUGH THE (U.P.S) COURIER SERVICE).
Once again stop contacting those people, I will advise you to contact
Mr.James Richard so that he can help you to deliver your funds instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

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

2349070634795 +2349070634795 002349070634795 0112349070634795 00112349070634795
0102349070634795 234 907 063 4795 234 9070634795 234-9070634795 234-907-0634-795
234-907-063-4795 234-90-70634795 +234 907 063 4795 +234 9070634795 +234-9070634795
+234-907-0634-795 +234-907-063-4795 +234-90-70634795 00234 907 063 4795 00234 9070634795
00234-9070634795 00234-907-0634-795 00234-907-063-4795 00234-90-70634795 011234 907 063 4795
011234 9070634795 011234-9070634795 011234-907-0634-795 011234-907-063-4795 011234-90-70634795
0011234 907 063 4795 0011234 9070634795 0011234-9070634795 0011234-907-0634-795 0011234-907-063-4795
0011234-90-70634795 010234 907 063 4795 010234 9070634795 010234-9070634795 010234-907-0634-795
010234-907-063-4795 010234-90-70634795 (+234) 9070-634795

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This page was last updated on 17 Jan 2018.