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Info on the number +2349072693609

Telephone number +2349072693609 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:

22nd December 2018 - Advance Fee Fraud Scam

On 22nd December 2018, telephone number +2349072693609 was reported as being used by scammers to pretend to be Peter Amangbo using email address peteramangbonig@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.
ZENITH BANK
Headquarters: Zenith Heights,
Plot 84, Ajose Adeogun street,
Victoria Island, Lagos, Lagos State, Nigeria
CEO: Peter Amangbo (1 Jun 2014–)
Founder: Jim Ovia
Founded: May 1990, Nigeria

Attention: Beneficiary,

This is to notify you of a new order on the release of your contract fund. You have been reported to be sick and hospitalized for about Two months now by your representative Eng. Williams Okon and your partner Mrs.Latrina M. King of United State forwarding the below account for the transfer of Partition payment of $3.5M USD of your contract fund as instructed by you with power of attorney tendered to us today. Please Verify these information:

Account Name: Latrina M. King
Bank Name:AMERICAN SAVINGS BANK
Address:700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA.
Account Number:8002999709
Routing:321370765
Swift Code:ASAVUS77
Beneficiary:Latrina King
Phone:+18087721482

My office was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your Contract/inheritance Funds by informing you that the former bank in charge of your payment being Oceanic Bank plc, Eco Bank, Union Bank, Access Bank, ETC,Bank of America,Federal Reserve Bank, is no longer in charge of this payment.

I wish to inform you that you're (US$3.5M) outstanding payment has been approved and ready to be paid to you. But we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we have (1) modes of Payment:

(A) Platinum Card that can be accessible at any inters-witch cash machine worldwide.

I will require you to get back to this office ASAP

Yours Faithfully,

Mr. Peter Amangbo
Group Managing Director/CEO of the bank
Mobile:+2349072693609

Further details of this report can be found on the ScamWarners.com forum

20th December 2018 - Advance Fee Fraud Scam

On 20th December 2018, telephone number +2349072693609 was reported as being used by scammers to pretend to be Peter Amangbo working as Group Managing Director/CEO for Zenith Bank using email address peteramangbo.zenithbankplc@webmail.cd 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.
ZENITH BANK
Headquarters: Zenith Heights,
Plot 84, Ajose Adeogun street,
Victoria Island, Lagos, Lagos State, Nigeria
CEO: Peter Amangbo (1 Jun 2014)
Founder: Jim Ovia
Founded: May 1990, Nigeria

Attention: Beneficiary,

This is to notify you of a new order on the release of your contract fund. You have been reported to be sick and hospitalized for about Two months now by your representative Eng. Williams Okon and your partner Mrs.Latrina M. King of United State forwarding the below account for the transfer of Partition payment of $3.5M USD of your contract fund as instructed by you with power of attorney tendered to us today. Please Verify these information:

Account Name: Latrina M. King
Bank Name:AMERICAN SAVINGS BANK
Address:700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA.
Account Number:8002999709
Routing:321370765
Swift Code:ASAVUS77
Beneficiary:Latrina King

My office was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your Contract/inheritance Funds by informing you that the former bank in charge of your payment being Oceanic Bank plc, Eco Bank, Union Bank, Access Bank, ETC,Bank of America,Federal Reserve Bank, is no longer in charge of this payment.

I wish to inform you that you're (US$3.5M) outstanding payment has been approved and ready to be paid to you. But we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we have (1) modes of Payment:

(A) Platinum Card that can be accessible at any inters-witch cash machine worldwide.

Least I forget, there is a fee of $105 for the shipment of the card.

I will require you to get back to this office ASAP

Yours Faithfully,

Mr. Peter Amangbo
Group Managing Director/CEO of the bank
Mobile: +2349072693609

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

2349072693609 +2349072693609 002349072693609 0112349072693609 00112349072693609
0102349072693609 234 907 269 3609 234 9072693609 234-9072693609 234-907-2693-609
234-907-269-3609 234-90-72693609 +234 907 269 3609 +234 9072693609 +234-9072693609
+234-907-2693-609 +234-907-269-3609 +234-90-72693609 00234 907 269 3609 00234 9072693609
00234-9072693609 00234-907-2693-609 00234-907-269-3609 00234-90-72693609 011234 907 269 3609
011234 9072693609 011234-9072693609 011234-907-2693-609 011234-907-269-3609 011234-90-72693609
0011234 907 269 3609 0011234 9072693609 0011234-9072693609 0011234-907-2693-609 0011234-907-269-3609
0011234-90-72693609 010234 907 269 3609 010234 9072693609 010234-9072693609 010234-907-2693-609
010234-907-269-3609 010234-90-72693609 (+234) 9072-693609

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This page was last updated on 22 Dec 2018.