Info on the number +2349096344212
Number portability may mean that this number is no longer used as a Mobile 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
Type: Mobile
Original Provider: Etisalat Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
Share this page
This number is recorded in our database for the following scams:
6th January 2019 - Advance Fee Fraud Scam
On 6th January 2019, telephone number +2349096344212 was reported as being used by scammers to pretend to be Dr. Ms Ego Amaka using email address ad.olareedok@aol.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Payment Tag No. DCJKT00678G
This is to inform you that our GOVERNMENT SCAM INHERITANCE PAYMENT NOTICE has been accredited in your favor. The Total value is US$1.2M.
The Attention of the Federal Restitution office has been drawn to your Funds release as exemplified in the Government Financial White Paper Gazette Vol2, Pages 6 ,7 of the Due Process Department on the immediate Disbursement of US$1.2Million
Without prejudice to your right and privileges and to the summary of the Nine Mandates issued by the Accountant General of the Federation requesting us and NO OTHER OFFICE to release money accrued to you,
For your Information there is absolutely nothing to panic or worry if you deemed fit in responding earlier enough to our notice by letting us know that you are much alive . The approved US$1.2Million (One Million,
Two hundred Thousand United States Dollars) in your name coupled with few others by the Ministry of Finance, as Compensation for being Scammed.
The Debt Reconciliation Board in Conjunction with our Crime Commission are perfecting this exercise in order to ensure that each and every one whose name is found in our DATABASE will receive his/her fund without any delay.
It may also interest you to know that we had already sent signals to the United Nations/Ministry of Finance and other Security Organization over this sudden an illegal claim and be assured that adequate action will be taken against them as soon we are done with our Investigation on how he came to know about this fund awarded to you in the first place.
Meanwhile for Security reasons and as the rightful beneficiary in order to avoid double claim or remitting funds to wrong individual, your payment file has been assigned with Payment No. DCJKT00678G. Please always use this File Number in all your correspondence to us.
please be advised that your outstanding obligation for your benefit is as follows
.
The details as follows:-
Schedule Authority : DEBT MANAGEMENT OFFICE INFLOW
Schedule Number : 1212…..01…..10…………31
Foreign Exchange Allocation Number: BMF-52114
Message Number : XXKL345WWECOXXFOREX4040
Reference Number : FMF/097/ASH/11
Compensation Amount : USD $1.2Million (One Million, Two Hundred Thousand United States Dollars)Only
You are advised to Reconfirm the information below for our total Verification .
1) YOUR FULL NAME:
2) YOUR ADDRESS:
3)YOUR TELEPHONE NUMBER:
4) YOUR OCCUPATION:
5) COUNTRY: 6)COPY OF YOUR IDENTITY CARD OR INTERNATIONAL PASSPORT
Reply to : ad.olareedok@aol.com
We guarantee your safety
Thanks for your maximum Co-operation.Signed,
Dr. Ms Ego Amaka (Chairperson)
Scam Victim Consolidation Scheme.(S.V.C.S)
+234-90963-44212
Further details of this report can be found on the ScamWarners.com forum
2nd October 2018 - Advance Fee Fraud Scam
On 2nd October 2018, telephone number +2349096344212 was reported as being used by scammers to pretend to be Reverend Mark Plant using email address mark.plant205@presidency.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
I am Mrs. Rosabel Wellington, I am a US citizen, 52 years Old. My residential address is as follows.
1409 Hooper Drive ,Augusta Kansas 67010,USA, I am thinking of relocating since I am now rich. I am one of those that took
part in the Compensation Payment in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in
the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Reverend Mark Plant
Daniels ,who is a member of the COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He
said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth
because I have received my compensation funds of $3,100.000.00 However, Reverend Mark Plant, showed me the full
information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your
email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are
only making money out of you.I will advise you to contact Reverend Mark Plant. You have to contact him directly on
this
Information below.
Name : Reverend Mark Plant
Email:ad.olareedok@aol.com
Telephone: +234-9096344212
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 Reverend Mark Plant was just $350 for the paper works, take note of that. Once
again stop contacting those people, I will advise you to contact Reverend Mark Plant so that he can help you to
Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.
KINDLY NOTE HIS PRIVATE EMAIL ADDRESS: mark.plant205@presidency.com
Thank You and Be Blessed.
Mrs. Rosabel Wellington
Further details of this report can be found on the ScamWarners.com forum
18th August 2018 - Advance Fee Fraud Scam
On 18th August 2018, telephone number +2349096344212 was reported as being used by scammers to pretend to be Reverend Akinola Daniels using email address akin.daniel205@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
I am Mrs. Rosabel Wellington, I am a US citizen, 52 years Old. My residential address is as follows.
1409 Hooper Drive ,Augusta Kansas 67010,USA, I am thinking of relocating since I am now rich. I am one of those that took
part in the Compensation Payment in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in
the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Reverend Akinola
Daniels ,who is a member of the COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He
said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth
because I have received my compensation funds of $3,100.000.00 However, Reverend Akinola Daniels, showed me the full
information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your
email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are
only making money out of you.I will advise you to contact Reverend Akinola Daniels. You have to contact him directly on
this
Information below.
Name : Reverend Akinola Daniels
Email: akin.daniel205@gmail.com
Telephone: +234-9096344212
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 Reverend Akinola Daniels was just $350 for the paper works, take note of that. Once
again stop contacting those people, I will advise you to contact Reverend Akinola Daniels so that he can help you to
Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.
KINDLY NOTE HIS PRIVATE EMAIL ADDRESS: akin.daniel205@gmail.com
Thank You and Be Blessed.
Mrs. Rosabel Wellington
Further details of this report can be found on the ScamWarners.com forum
2nd February 2018 - Advance Fee Fraud Scam
On 2nd February 2018, telephone number +2349096344212 was reported as being used by scammers to pretend to be Dr Mark Plant using email address ad.olareedok@aol.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
What is required to Receive your Long time Inhertance/Contractual and Compensation Claim with the Apex Bank .Only High Court sworn affidavit is required this is in line with Federal Govt new policy and directives on Unclaimed Fund. Respond with the following details your contact details Name, Address and Tel Number.
Dr Mark Plant (Official Incharge)
Efcc Scam Victim Consolidation Scheme.(S.V.C.S)
+234-90963-44212
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
2349096344212 | +2349096344212 | 002349096344212 | 0112349096344212 | 00112349096344212 |
0102349096344212 | 234 909 634 4212 | 234 9096344212 | 234-9096344212 | 234-909-6344-212 |
234-909-634-4212 | 234-90-96344212 | +234 909 634 4212 | +234 9096344212 | +234-9096344212 |
+234-909-6344-212 | +234-909-634-4212 | +234-90-96344212 | 00234 909 634 4212 | 00234 9096344212 |
00234-9096344212 | 00234-909-6344-212 | 00234-909-634-4212 | 00234-90-96344212 | 011234 909 634 4212 |
011234 9096344212 | 011234-9096344212 | 011234-909-6344-212 | 011234-909-634-4212 | 011234-90-96344212 |
0011234 909 634 4212 | 0011234 9096344212 | 0011234-9096344212 | 0011234-909-6344-212 | 0011234-909-634-4212 |
0011234-90-96344212 | 010234 909 634 4212 | 010234 9096344212 | 010234-9096344212 | 010234-909-6344-212 |
010234-909-634-4212 | 010234-90-96344212 | (+234) 9096-344212 |