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Info on the number +2349137869463

Telephone number +2349137869463 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 +2349137869463 was reported as being used by scammers to pretend to be Ben Martins using email address customercaredhl.org@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.
DHL International (Nigeria) Ltd.
Isolo Expressway New Airport Rd Junction
Lagos- Nigeria.
Tel : +234-913-786-9463
Email : dhl.org@fastservice.com
Back up : customercaredhl.org@gmail.com

Opening Hours: Mon-Fri 08:am -5:30 Through Sat-Sun -Closed .

Attn : ATM Card Parcel Owener ,

This is DHL International delivery company , the management of this
company,wishes to inform you that, we received a parcel containing an
ATM Master Card valued $2.5 Million USD with some vital documents
attached on it, for safety delivery to your residential address in
your country.

This parcel was brought to us this morning by the ATM Card Payment
office , Kindly reconfirm the below information if correct, to avoid
not delivery your ATM Card to wrong hand.

Full names............
Parcel owner address.......
Tel...........

We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information's for safety delivery.

Reply back urgently on this email I'D which is ( customercaredhl.org@gmail.com
)

Yours affectionately.

Mr. Ben Martins
Dispatch Manager DHL Company
Tel : +234-913-786-9463

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

28th August 2023 - Advance Fee Fraud Scam

On 28th August 2023, telephone number +2349137869463 was reported as being used by scammers to pretend to be Ben Martins working for DHL International (Nigeria) Ltd. using email address dhl.org@fastservice.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.
DHL International (Nigeria) Ltd.
Isolo Expressway New Airport Rd Junction
Lagos- Nigeria.
Tel : +234-913-786-9463
Email : dhl.org@fastservice.com
Back up : customercaredhl.org@gmail.com

Opening Hours: Mon-Fri 08:am -5:30 Through Sat-Sun -Closed .

Attn : ATM Card Parcel Owener ,

This is DHL International delivery company , the management of this
company,wishes to inform you that, we received a parcel containing an
ATM Master Card valued $2.5 Million USD with some vital documents
attached on it, for safety delivery to your residential address in
your country.

This parcel was brought to us this morning by the ATM Card Payment
office , Kindly reconfirm the below information if correct, to avoid
not delivery your ATM Card to wrong hand.

Full names............
Parcel owner address.......
Tel...........

We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information's for safety delivery.

Reply back urgently on this email I'D which is ( customercaredhl.org@gmail.com
)

Yours affectionately.

Mr. Ben Martins
Dispatch Manager DHL Company
Tel : +234-913-786-9463

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

20th August 2023 - Advance Fee Fraud Scam

On 20th August 2023, telephone number +2349137869463 was reported as being used by scammers to pretend to be Jude Edwin using email address fc074871nig.org@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.
Office Of The Presidency Federal Republic Of Nigeria
Shehu Shagari Way
Federal Capital Territory,
Abuja -Nigeria
Email : nigpresidentialoffice@presidency.com

Attn : Fund Beneficiary,

We, the entire members of the Office of the Presidency, on behalf of the Federal Republic of Nigerian Government, under the auspices of our newly elected President, Bola Ahmed Tinubu (President of Federal Republic of Nigeria),the Officials of Central Bank Of Nigeria(CBN),and Federal Ministry of Finance office(FMF) held a meeting yesterday,concerning all outstanding payment, both foreign and local contractors and some inheritance funds.

On going through files yesterday, we discovered that your payment file was dumped untreated, so at this juncture, we apologized for the delay of your payment and please stop communicating with any office now , and pay attention to the appointed office below for you to receive your payment accordingly.

However, I wish to inform you now that your outstanding payment is ($10.500, 000.00 (Ten Million Five Hundred Thousand United States dollars) which is now in the position of FedEx Express Delivery Company to be delivered to you directly to your residential address immediately within 72hrs.

You are directed now, to contact FedEx Express Delivery immediately with your Full name, Your direct phone contact and your Residential address, so that they will deliver your parcel directly to you without delay.

FedEx Express Delivery
Contact Person: Mr. Jude Edwin
Tel : +234-913-786-9463
Email: fc074871nig.org@gmail.com

Contact him now and inform him that you received an email from The Office of the Presidency, Federal Republic of Nigeria, Instructing you to call him for immediate delivery of your approved ATM Card payment and forward your Details to his office to avoid delivery mistakes.

NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating your payment file, we shall stop and cancel your approved payment immediately .

Get back to us urgently and call immediately.

Thanks,

From the Federal Republic of Nigeria.
Secretary To The Federal Government.

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.

This number could also be written in the following formats

2349137869463 +2349137869463 002349137869463 0112349137869463 00112349137869463
0102349137869463 234 913 786 9463 234 9137869463 234-9137869463 234-913-7869-463
234-913-786-9463 234-91-37869463 +234 913 786 9463 +234 9137869463 +234-9137869463
+234-913-7869-463 +234-913-786-9463 +234-91-37869463 00234 913 786 9463 00234 9137869463
00234-9137869463 00234-913-7869-463 00234-913-786-9463 00234-91-37869463 011234 913 786 9463
011234 9137869463 011234-9137869463 011234-913-7869-463 011234-913-786-9463 011234-91-37869463
0011234 913 786 9463 0011234 9137869463 0011234-9137869463 0011234-913-7869-463 0011234-913-786-9463
0011234-91-37869463 010234 913 786 9463 010234 9137869463 010234-9137869463 010234-913-7869-463
010234-913-786-9463 010234-91-37869463 (+234) 9137-869463