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Info on the number +2349071998330

Telephone number +2349071998330 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:

7th March 2019 - Advance Fee Fraud Scam

On 7th March 2019, telephone number +2349071998330 was reported as being used by scammers to pretend to be David Teppe using email address davidppe2@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.
Good day!!!
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession, this
parcel contained an International BANK DRAFT worth the sum
of $1.5 Million dollars only and it is ready for delivery to your door step.
Meanwhile, before the delivery or shipment will take place, you are advice
to send to us the following datas mention.
Fill this Verification Form:
Name:
Address:
City:
State:
Postal Code:
Country:
Value ID card:
And your contact phone number:
The above requested informations will enable us deliver your parcel
correctly without any mistake or delivering your parcel to a wrong
person.Furthermore, you might be asking yourself how comes this email,
Anyway, your Bank Dratf was brought to this office by a
Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful
winner to their Lottery Award selected randomly from 10 lucky email
addresses which your email address is one of the lucky email address.
FedEx courier service company mailing you as per your parcel that was
brought to this company to be delivered to you by lottery groups, along
the delivery process that brought a misunderstanding between you and the
lottery claim agent and in regards of their request as per their insurance
certificate cost and tax fee which happened to be the course of your
parcel being pending for the past months/one year.
Meanwhile we are hereby happy to inform you that the FedEx Company has
finalized everything with the icon insurance company of Nigeria and the
internal revenue office as the company has also listed 24 valuable
parcels to be intact in their office after the released of the parcels
from the Nicon insurance company and internal revenue office.
We are happy to inform you once again that your parcel that contains the
sum of $2 million dollars is among the 24 parcels listed which is now in
our office and also with your name as the receiver despite that we lost
your private residential addresss, which is an indication that you can
now re-send your residential address, telephone as stated above back to
the FedEx company where your parcel can be delivered to you without
hesitation with this e-mail (davidppe2@gmail.com)
Meanwhile remember that the sender of this parcel to you that the
fiduciary agent still owes this company the sum of $250 before incident
occurs, note that this company has spend out of their incomes in the
process by recovery back your parcels dear customer we once again
appreciate your patronage in our favor.
Without hesitations you are to pay for just the balance left by your
sender since we have lost his contact. via western union so that your
parcel can be delivered to your residential address before it accumulate a
demurrage after one week only, as you know your parcel is not just an
ordinary parcel but with a huge amount and I think you understand what I
mean by accumulating a demurrage? Which you will not allow to happen to
your recovery parcel that almost gone if not for the love that the good
God have for you by favouring you with his favour because it was God who did
it not by your power but by the spirit say the lord.
We assure you that your parcel will arrive at your country in two days
time and it will get to your door step the third day as soon as this
company receive the balance left by your sender and the tracking number
of your parcel will be sent to you via e-mail immediately so that you can
track it yourself to see your parcel coming on the way and you will also
know when it will arrive at your country because we operate in trust and
loyalty in your favor.
And also the FedEx Courier Service Company is hereby to inform all their
customers by eradicating all their communication with the scam mails that
are going all-over the world be careful with their e-mails so that your
parcel will not be in danger with their evil planes.
FedEx provides access to a growing global market place through a network
of supply chain, transportation, business and related information
Services.
PAYMENT INFORMATION OFFICE
RECIEVERS NAME------ CHIBIKE JOHN OKAFOR
SENDERS NAME------- YOUR NAME
SENDERS COUNTRY----- YOUR COUNTRY
RECIEVERS COUNTRY----Lagos NIGERIA AFRICA.
TEXT QUESTION------------IN GOD WE?
TEXT ANSWER---------------.TRUST
AMOUNT TO BE PAID---------$250
MTCN NUMBER......................
Please you have to send the full payment information including the MTCN
Number for we to fully proceed on your delivery
FedEx is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 30
years, we've grown up and grown into a diverse family of companies -a
FedEx that's bigger, stronger, better than ever. Call me: Tel:
+234 907 199 8330 and speak with the MD. Agent. David Teppe for info.
WAITING TO READ YOUR E-MAIL. ()
YOURS AFFECTIONATLY.
Agent. David Teppe

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

2349071998330 +2349071998330 002349071998330 0112349071998330 00112349071998330
0102349071998330 234 907 199 8330 234 9071998330 234-9071998330 234-907-1998-330
234-907-199-8330 234-90-71998330 +234 907 199 8330 +234 9071998330 +234-9071998330
+234-907-1998-330 +234-907-199-8330 +234-90-71998330 00234 907 199 8330 00234 9071998330
00234-9071998330 00234-907-1998-330 00234-907-199-8330 00234-90-71998330 011234 907 199 8330
011234 9071998330 011234-9071998330 011234-907-1998-330 011234-907-199-8330 011234-90-71998330
0011234 907 199 8330 0011234 9071998330 0011234-9071998330 0011234-907-1998-330 0011234-907-199-8330
0011234-90-71998330 010234 907 199 8330 010234 9071998330 010234-9071998330 010234-907-1998-330
010234-907-199-8330 010234-90-71998330 (+234) 9071-998330