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Info on the number +2349130994793

Telephone number +2349130994793 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:

28th August 2023 - Advance Fee Fraud Scam

On 28th August 2023, telephone number +2349130994793 was reported as being used by scammers to pretend to be Ahmed Musa Waheed working for Central Bank of Nigeria using email address info@medlancu.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.
Attention Sir:

Congratulations, Sir! Your name has been listed as one of the Ten (10)
Beneficiaries (Contractors) entitled to receive their long over-due
contract payment instructed by the Government.

Furthermore, the new order given by Government is to deduct all
charges directly from the source and wire the balance payment to your
nominated bank account.

To proceed with the payment, we kindly request you to provide us with
your receiving bank details, where the funds will be wired.
Additionally, send your contact information for a prompt/swift
response.

Once again, congratulations, sir.

Warm Regards,
Ahmed Musa Waheed.
Credit and Wire Officer.
Central Bank Of Nigeria
(CBN) Nigeria.
Tel. +2349130994793

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

29th December 2022 - Advance Fee Fraud Scam

On 29th December 2022, telephone number +2349130994793 was reported as being used by scammers to pretend to be Dr. John Pedro using email address johnpedro011@yahoo.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.
Attn:Sir,

Complements of the season ,Hope you are doing good.This time, I have
decided to make a direct approach to you by breaking my silence.

I do not know if you have asked yourself why each time the release of
this fund is approved, all of a sudden, the payment will be stopped or
you will be ask to send more money endlessly. If you have not asked
this question or you do
not know, this is an opportunity for me to tell you because enough is enough.

Few years ago, some men who claim to be year partners, {I mean the
people that introduced you to the project} approached me through my
dear wife and requested me to assist them conclude a money transfer
deal they had with you. They requested me to assist them by removing
the original contractors name{ Engr. Thomas Heywood}

company’s name and bank particulars from the Central Bank of Nigeria
(CBN) vetting computer and replacing them with your name and your bank
details in order to make you appear as the rightful beneficiary of
this fund. I agreed on condition that they will pay me US$700,000 as
soon as your name appears as the beneficiary.

After I succeeded in programming your name, all of a sudden, I did
not hear from them again till date.


Based on their attitude, I decided to stop the fund release movement
because I was not sure of their intention anymore as it might affect
my job.

Secondly, I know the source of the funds that you did not execute any
contract in Nigeria, although I am the only person privileged to know
this information and it is a fact. Why I am making this clear to you
is because I can see that you are still making efforts in order to
conclude this project and have spent so much money without anything to
show for it.

I therefore need your assurance that those colleagues of yours will be
totally kept out of this transaction till confirmation of this fund is
made via swift.

I know that none of them is aware of my new approach to you. I
personally did the work at the beginning and it is only me who can
make the swift a huge success if you agree to work with me
confidentially.

I am a man of my word. If you are ready to conclude this business with
me, contact me on my mobile phone +234-09130994793 so that we can work
out the best ways of bringing this to a successful and favorable
conclusion.

Yours truly,

DR.JOHN PEDRO.

EXECUTIVE DIRECTOR SWIFT/WIRE TRANSFER DEPT {CBN}

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

9th November 2022 - Advance Fee Fraud Scam

On 9th November 2022, telephone number +2349130994793 was reported as being used by scammers to pretend to be Waheed Umar working as Deputy Secretary General for Central Bank of Nigeria using email address waheedahmed011@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.
Attn: Sir.

This is to inform you that the Central Bank Of Nigeria has decided to
Take up your payment directly from its Treasury Single Account (TSA)
through online banking setup.

This is the aftermath of the pressure from the contractors with
Regards to their fund.

However beneficiaries are required to make available VERIFICATION AND
VETTING fees for:

1. Contracts value range $1,000,000.00 - $7,000,000.00 is to pay $700.00
2. Contracts value range $8,000,000.00 - $15,000,000.00 is to pay $1,700.00
3. Contracts value range $16,000,000.00 - $25,000,000.00 is to pay $2,900.00
4. Contracts value range $26,000,000.00 - $30,000,000.00 is to pay $4,600.00
5. Contracts value range $31,000,000.00 - above are to pay $9,400.00

By this information you are directed to forward your receiving bank
Account coordinates for immediate processing of your payment.

Thanking you in anticipation of your compliance.

Regards.
Mr.Waheed Umar
Deputy Secretary General
Central Bank Of Nigeria.
+2349130994793

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

2349130994793 +2349130994793 002349130994793 0112349130994793 00112349130994793
0102349130994793 234 913 099 4793 234 9130994793 234-9130994793 234-913-0994-793
234-913-099-4793 234-91-30994793 +234 913 099 4793 +234 9130994793 +234-9130994793
+234-913-0994-793 +234-913-099-4793 +234-91-30994793 00234 913 099 4793 00234 9130994793
00234-9130994793 00234-913-0994-793 00234-913-099-4793 00234-91-30994793 011234 913 099 4793
011234 9130994793 011234-9130994793 011234-913-0994-793 011234-913-099-4793 011234-91-30994793
0011234 913 099 4793 0011234 9130994793 0011234-9130994793 0011234-913-0994-793 0011234-913-099-4793
0011234-91-30994793 010234 913 099 4793 010234 9130994793 010234-9130994793 010234-913-0994-793
010234-913-099-4793 010234-91-30994793 (+234) 9130-994793