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Info on the number +2349073651001

Telephone number +2349073651001 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.

General information about +2349073651001

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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Scam alerts for +2349073651001

This number is recorded in our database for the following scams:

14th October 2019 - Advance Fee Fraud Scam

On 14th October 2019, telephone number +2349073651001 was reported as being used by scammers to pretend to be Ike Innocent working as Executive Director for Ike Innocent using email address ikeinnocent_org@bk.ru 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.
Refrences:-U/N/CBN/WB2019

Dear Beneficiary

COMPENSATION PROGRAM BY THE UNITED NATION AND WORLD BANK/
CENTRAL BANK NIGERIA (IMF) VICTIM AWARD.

This program was launched by the United Nation /CENTRAL BANK NIGERIA
and supported by World Bank / IMF. It has come to the world wide
notice that most people have been rendered homeless by online scammers
such as dating, transfer and lottery award. This victims are made to
pay averagely all their money to get some so called fund. Now the
United Nation and supported World Bank (IMF), has launched two
programs regarding this issue. The programs are as
follows:(1)Eradication of scamming strategies by advance technology
input.(2)Compensation of scam victims The United Nation and supported
World bank (IMF). Has budgeted a total amount of 16 Billion Euro for
the compensation of some people that fell victim to online scammers.

With the help of the sophisticated technology initiated into this
program, we were able to extract emails of some people that may have
fallen victim to scammers. The United Nation and World Bank have
agreed with the African / European Government that One Million,Five
Hundred Thousand United State Dollars Only would be paid to you
through Bank to Bank transfer. According to the number of applicants
at hand, 33 beneficiaries have been paid and from all indications, you
are advice to send your details to enable me advise the authorized
and approve Polaris Bank in NIGERIA , to contact you in respect of
funds transfer of 1,500,000.00 United
State Dollars in your name as a compensated funds.

Your urgent response via the email address below is highly needed today.

Bank Name: Polaris Bank .PLC
Contact: Mr.Ike Innocent
Executive Director
Tel:234-9073651001
E-mail: ikeinnocent_org@bk.ru

1. Your Full Name:____
2. Address:____
3. Age:____
4. Occupation:____
5. Telephone Numbers:____
6. Country:____

For correct identification.All process regarding to this have been
concluded Your inability for not been presence to collect your ATM
card will attract Charges $135 For the dispatch for your ATM Master
Card to your door step within 72hours through any Courier service.


Yours faithfully.
MRS.LINDA WHITE
(HEAD DEPT: Anti scammers program).

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

4th April 2018 - Advance Fee Fraud Scam

On 4th April 2018, telephone number +2349073651001 was reported as being used by scammers to pretend to be Wale Adeniyi using email address wale.adeniyi.1963@outlook.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.
Debt Reconciliation Committee
( Foriegn Debt Clearance )
CBN
Online Cordinator.Lagos Annex Office.

Re:/C.B.N/00218

Attn: Funds Owner

Be informed that your name and email was shortlisted in our payment file among those that will receive compensation payment of $5.2 Million United State Dollars each. So your funds is now free to release to you via ATM MASTER CARD payment system.You are hereby advise to reconfirm your full details below, for delivery of your approved ATM MASTER CARD. Contact Mr.Wale Adeniyi of Wema Bank PLC with your required detailed information below for directive.

Contact:Mr.Wale Adeniyi
International Unite
Tel: +2349073651001
Email: wale.adeniyi.1963@outlook.com)
(1)Your Full Name___________________
(3)Cell Phone Number________________
(4)Contact mailing address______________
(5)A copy of ID_____
(6)Country___________________
Please feel free to contact Mr.Wale Adeniyi now with the required information above for the urgent delivery of your ATM CARD to your door step upon the confirmation of the delivery fee through DHL or any Courier Service of your choice.

CONGRATULATIONS IN ADVANCE.

Yours Sincerely,
Alhajisuleiman Barau
CBN

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.

Visitor comments for +2349073651001 -  

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Output formats for +2349073651001

This number could also be written in the following formats

2349073651001 +2349073651001 002349073651001 0112349073651001 00112349073651001
0102349073651001 234 907 365 1001 234 9073651001 234-9073651001 234-907-3651-001
234-907-365-1001 234-90-73651001 +234 907 365 1001 +234 9073651001 +234-9073651001
+234-907-3651-001 +234-907-365-1001 +234-90-73651001 00234 907 365 1001 00234 9073651001
00234-9073651001 00234-907-3651-001 00234-907-365-1001 00234-90-73651001 011234 907 365 1001
011234 9073651001 011234-9073651001 011234-907-3651-001 011234-907-365-1001 011234-90-73651001
0011234 907 365 1001 0011234 9073651001 0011234-9073651001 0011234-907-3651-001 0011234-907-365-1001
0011234-90-73651001 010234 907 365 1001 010234 9073651001 010234-9073651001 010234-907-3651-001
010234-907-365-1001 010234-90-73651001 (+234) 9073-651001