Info on the number +2347089314497
Telephone number +2347089314497 is a number from Nigeria. The area code is 708. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel Nigeria.
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: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
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This number is recorded in our database for the following scams:
2nd April 2021 - Advance Fee Fraud Scam
On 2nd April 2021, telephone number +2347089314497 was reported as being used by scammers to pretend to be Dr. Mamman Ali using email address mammanali73@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.
Read More
Here is the email that the scammer sent to his victims.
Dear Esteemed Beneficiary
This is to officially inform you as our off-shore client that
following the Nigerian president initiative on Foreign Debt payment
along with the Nigerian senate, initiative on Debt Reconciliation
and payment, the World Bank in collaboration with International
Monetary Fund (IMF) agreement, I am mandated to follow up on your
contract / inheritance payment, having completed the vetting and
verification process of your payment file, I do hereby confirm that
your claim is 80% legitimate so far and my committee are now working
round the clock to complete the remaining 20% to ascertain truly that
you did a contract in Nigeria or have an inheritance fund to claim and
not a fictitious claims as we do have many of such cases here that we
are treating.
However, we commend you for your patience and understanding over these
years, as, a proper measures have been put in place by the government
to make sure you receive your payment this time without any further
delays, but bear in mind that there is absolutely no way we can
complete this assignment without your full and maximum corporation.
So, you must realize one thing which is very important that, your past
experience has nothing to do with this new arrangement or method of
payment of procedure that has been put in place, so you must abide by
it if you really want/need this payment completed quickly.
Terms and method of payment is that your Payment is to be paid to you
in my committee office in Lagos or Abuja Nigeria, because it is about
Personal identification before payment, This means, the payment must
be made to you in person and not by proxy or wired transfer without
seeing you in our office thereby signing the payment release order in
our approved paying Bank office here in Nigeria along with my
committee members present.
Meanwhile, Tentative approval of $10.500.000.00 million USD has been
authorized by the president himself as part payment for you to settle
your contract/ inheritance payment and to help you cushion the effect
you have gone through since trying to get your payment for the past
years while we work on the balance in the very near further.
If you are satisfied with this arrangement, do reply immediately to
have your name short listed for this operation, for this is only on
first come first serve basis and inform me when you will be in Nigeria
for your payment claim and release.
Finally, as soon as we hear from you, and your arrival date to be in
Nigeria your payment details will be programmed by our approved
paying Bank for final release into your Banking details that you will
supply upon you touched down in Nigeria, the decision is now yours
and be guided.
Yours truly,
Dr, Mamman Ali
The Chairman Foreign Debt Settlement Committee
The Presidency Federal Republic of Nigeria
Direct telephone line: 234-708-931-4497.
This is to officially inform you as our off-shore client that
following the Nigerian president initiative on Foreign Debt payment
along with the Nigerian senate, initiative on Debt Reconciliation
and payment, the World Bank in collaboration with International
Monetary Fund (IMF) agreement, I am mandated to follow up on your
contract / inheritance payment, having completed the vetting and
verification process of your payment file, I do hereby confirm that
your claim is 80% legitimate so far and my committee are now working
round the clock to complete the remaining 20% to ascertain truly that
you did a contract in Nigeria or have an inheritance fund to claim and
not a fictitious claims as we do have many of such cases here that we
are treating.
However, we commend you for your patience and understanding over these
years, as, a proper measures have been put in place by the government
to make sure you receive your payment this time without any further
delays, but bear in mind that there is absolutely no way we can
complete this assignment without your full and maximum corporation.
So, you must realize one thing which is very important that, your past
experience has nothing to do with this new arrangement or method of
payment of procedure that has been put in place, so you must abide by
it if you really want/need this payment completed quickly.
Terms and method of payment is that your Payment is to be paid to you
in my committee office in Lagos or Abuja Nigeria, because it is about
Personal identification before payment, This means, the payment must
be made to you in person and not by proxy or wired transfer without
seeing you in our office thereby signing the payment release order in
our approved paying Bank office here in Nigeria along with my
committee members present.
Meanwhile, Tentative approval of $10.500.000.00 million USD has been
authorized by the president himself as part payment for you to settle
your contract/ inheritance payment and to help you cushion the effect
you have gone through since trying to get your payment for the past
years while we work on the balance in the very near further.
If you are satisfied with this arrangement, do reply immediately to
have your name short listed for this operation, for this is only on
first come first serve basis and inform me when you will be in Nigeria
for your payment claim and release.
Finally, as soon as we hear from you, and your arrival date to be in
Nigeria your payment details will be programmed by our approved
paying Bank for final release into your Banking details that you will
supply upon you touched down in Nigeria, the decision is now yours
and be guided.
Yours truly,
Dr, Mamman Ali
The Chairman Foreign Debt Settlement Committee
The Presidency Federal Republic of Nigeria
Direct telephone line: 234-708-931-4497.
Further details of this report can be found on the ScamSurvivors.com forum
30th November 2020 - Advance Fee Fraud Scam
On 30th November 2020, telephone number +2347089314497 was reported as being used by scammers to pretend to be Richard Ugo using email address richardugo555@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.
Read More
Here is the email that the scammer sent to his victims.
Dear: Esteemed Beneficiary
Today, I officially write to inform you that the Nigerian government
has finally released your contract/ inheritance part payment amounting
to the sum of $10.5M USD with immediate effect through our leading
Commercial Bank and the payment will be paid to you via ATM Master
Card or through an on-line secured payment system whereby you will
credit your payment by yourself to avoid further delays of your
payment again.
Meanwhile, upon you respond to this message I will direct you with the
said Approved Paying Bank and your new account officer full details to
guide you for the final release of your payment.
However, if your choose to get your approved part payment, paid to
you through Bank to Bank wire transfer, fill free and send your
complete Banking details to me now and by so doing my office committee
will take charge in full by making sure that our approved paying
Commercial Bank wired your Approved part payment now to you, and by
so doing you will avoid any delays in getting your contract/
inheritance part payment witting 72hours from today, however kindly
bear in mind that there is a CLOSING COST FEE that you have to pay in
any of payment method that you pick, so I advise you to send your
complete details now to me and I will advise you further assuring you
that before close of work in two day time your payment issue will be
concluded with my office.
Best Regards
Mr. Richard Ugo
Chairman Presidential Ad-hoc Committee on Foreign Payment and Settlement
The Federal Republic of Nigeria
Direct Telephone: 234-708 931 4497
Today, I officially write to inform you that the Nigerian government
has finally released your contract/ inheritance part payment amounting
to the sum of $10.5M USD with immediate effect through our leading
Commercial Bank and the payment will be paid to you via ATM Master
Card or through an on-line secured payment system whereby you will
credit your payment by yourself to avoid further delays of your
payment again.
Meanwhile, upon you respond to this message I will direct you with the
said Approved Paying Bank and your new account officer full details to
guide you for the final release of your payment.
However, if your choose to get your approved part payment, paid to
you through Bank to Bank wire transfer, fill free and send your
complete Banking details to me now and by so doing my office committee
will take charge in full by making sure that our approved paying
Commercial Bank wired your Approved part payment now to you, and by
so doing you will avoid any delays in getting your contract/
inheritance part payment witting 72hours from today, however kindly
bear in mind that there is a CLOSING COST FEE that you have to pay in
any of payment method that you pick, so I advise you to send your
complete details now to me and I will advise you further assuring you
that before close of work in two day time your payment issue will be
concluded with my office.
Best Regards
Mr. Richard Ugo
Chairman Presidential Ad-hoc Committee on Foreign Payment and Settlement
The Federal Republic of Nigeria
Direct Telephone: 234-708 931 4497
Further details of this report can be found on the ScamWarners.com forum
30th November 2020 - Advance Fee Fraud Scam
On 30th November 2020, telephone number +2347089314497 was reported as being used by scammers to pretend to be Felix Madu using email address madufelix00001@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.
Read More
Here is the email that the scammer sent to his victims.
Dear: Esteemed Beneficiary
Today, I officially write to inform you that the Nigerian government
has finally released your contract/ inheritance part payment amounting
to the sum of $10.5M USD with immediate effect through our leading
Commercial Bank and the payment will be paid to you via ATM Master
Card or through an on-line secured payment system whereby you will
credit your payment by yourself to avoid further delays of your
payment again.
Meanwhile, upon you respond to this message I will direct you with the
said Approved Paying Bank and your new account officer full details to
guide you for the final release of your payment.
However, if your choose to get your approved part payment, paid to
you through Bank to Bank wire transfer, fill free and send your
complete Banking details to me now and by so doing my office committee
will take charge in full by making sure that our approved paying
Commercial Bank wired your Approved part payment now to you, and by
so doing you will avoid any delays in getting your contract/
inheritance part payment witting 72hours from today, however kindly
bear in mind that there is a CLOSING COST FEE that you have to pay in
any of payment method that you pick, so I advise you to send your
complete details now to me and I will advise you further assuring you
that before close of work in two day time your payment issue will be
concluded with my office.
Best Regards
Mr. Felix Madu
Chairman Presidential Ad-hoc Committee on Foreign Payment and Settlement
The Federal Republic of Nigeria
Direct Telephone: 234-708 931 4497
Today, I officially write to inform you that the Nigerian government
has finally released your contract/ inheritance part payment amounting
to the sum of $10.5M USD with immediate effect through our leading
Commercial Bank and the payment will be paid to you via ATM Master
Card or through an on-line secured payment system whereby you will
credit your payment by yourself to avoid further delays of your
payment again.
Meanwhile, upon you respond to this message I will direct you with the
said Approved Paying Bank and your new account officer full details to
guide you for the final release of your payment.
However, if your choose to get your approved part payment, paid to
you through Bank to Bank wire transfer, fill free and send your
complete Banking details to me now and by so doing my office committee
will take charge in full by making sure that our approved paying
Commercial Bank wired your Approved part payment now to you, and by
so doing you will avoid any delays in getting your contract/
inheritance part payment witting 72hours from today, however kindly
bear in mind that there is a CLOSING COST FEE that you have to pay in
any of payment method that you pick, so I advise you to send your
complete details now to me and I will advise you further assuring you
that before close of work in two day time your payment issue will be
concluded with my office.
Best Regards
Mr. Felix Madu
Chairman Presidential Ad-hoc Committee on Foreign Payment and Settlement
The Federal Republic of Nigeria
Direct Telephone: 234-708 931 4497
Further details of this report can be found on the ScamSurvivors.com forum
23rd February 2020 - Advance Fee Fraud Scam
On 23rd February 2020, telephone number +2347089314497 was reported as being used by scammers to pretend to be Ayo James using email address ayojames4@live.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.
Read More
Here is the email that the scammer sent to his victims.
Attention: The Ordering Beneficiary.
Please, following the decision reached at the Nigerian Federal
Executive council meeting held in Abuja the Nigerian capital yesterday
and chaired by President, Muhammadu Buhari (GCFR), it was resolved
and agreed to grant you and three others a presidential waiver as
one of our outstanding foreign contractors who was unable to meet up
with their financial obligations to the Nigerian government to
receive their contracts & inheritance payments in Nigeria for some
years now, as you are among those listed to benefit from this
presidential waiver certificate, as a way in helping you and see
that you finally get paid now, so you are therefore requested to
contact the coordinator presidential waiver Certificate issuance
committee chairman in the person of Justice Ayo James , who will
issue you with the waiver Certificate upon you rich out to him.
This waiver Certificate will exempts you from every financial
obligatory/ expenses attach to your payment file in Nigeria that
have been preventing you to receive your payment from Central Bank
of Nigeria and every other approved Local Banks and other agencies
here in Nigeria and abroad as the president authorize the
immediate release of your contract / inheritance payment through my
office without you making any UPFRONT PAYMENT to any Nigerian BANKS
again once you secure the said presidential waive clearance
certificate, this is because the information before my office has
it that you are currently dealing with parties that keep asking you
for upfront fees and charges and each time you pay such fees and
charges the story remain so or goal post changes and I ask , are
you not tired of this situation?
In, view of this it’s about time you take the current opportunity to
get paid now once and for all by contacting Justice Ayo James, to
issue you with the presidential waiver Certificate, so as to get paid
now with his contact details below.
Contact Person: Justice Ayo James
Federal High Court Lagos Judicial Division
Telephone +234-708-931-4497
Official email: ayojames4@live.com
Meanwhile, once you apply and secure the presidential waiver
Certificate, kindly reverts back to me and 50% of your entire
contract/ inheritance sum payment will be released to your bank
account within 72horus that I receive the presidential waiver
Certificate from you and the balance will follow in the next 21
banking days as directed by the president himself, so Please act to
this message immediately and get paid now, as your payment will be
released to you as soon as you have the presidential waiver
Certificate in your hand thanks and God bless you and your family.
I await your urgent response.
Yours
Mr. Alexander Uzor
Payment Adviser to the President Federal Republic of Nigeria on Waiver
certificate issuance
Please, following the decision reached at the Nigerian Federal
Executive council meeting held in Abuja the Nigerian capital yesterday
and chaired by President, Muhammadu Buhari (GCFR), it was resolved
and agreed to grant you and three others a presidential waiver as
one of our outstanding foreign contractors who was unable to meet up
with their financial obligations to the Nigerian government to
receive their contracts & inheritance payments in Nigeria for some
years now, as you are among those listed to benefit from this
presidential waiver certificate, as a way in helping you and see
that you finally get paid now, so you are therefore requested to
contact the coordinator presidential waiver Certificate issuance
committee chairman in the person of Justice Ayo James , who will
issue you with the waiver Certificate upon you rich out to him.
This waiver Certificate will exempts you from every financial
obligatory/ expenses attach to your payment file in Nigeria that
have been preventing you to receive your payment from Central Bank
of Nigeria and every other approved Local Banks and other agencies
here in Nigeria and abroad as the president authorize the
immediate release of your contract / inheritance payment through my
office without you making any UPFRONT PAYMENT to any Nigerian BANKS
again once you secure the said presidential waive clearance
certificate, this is because the information before my office has
it that you are currently dealing with parties that keep asking you
for upfront fees and charges and each time you pay such fees and
charges the story remain so or goal post changes and I ask , are
you not tired of this situation?
In, view of this it’s about time you take the current opportunity to
get paid now once and for all by contacting Justice Ayo James, to
issue you with the presidential waiver Certificate, so as to get paid
now with his contact details below.
Contact Person: Justice Ayo James
Federal High Court Lagos Judicial Division
Telephone +234-708-931-4497
Official email: ayojames4@live.com
Meanwhile, once you apply and secure the presidential waiver
Certificate, kindly reverts back to me and 50% of your entire
contract/ inheritance sum payment will be released to your bank
account within 72horus that I receive the presidential waiver
Certificate from you and the balance will follow in the next 21
banking days as directed by the president himself, so Please act to
this message immediately and get paid now, as your payment will be
released to you as soon as you have the presidential waiver
Certificate in your hand thanks and God bless you and your family.
I await your urgent response.
Yours
Mr. Alexander Uzor
Payment Adviser to the President Federal Republic of Nigeria on Waiver
certificate issuance
Further details of this report can be found on the ScamWarners.com forum
9th January 2020 - Advance Fee Fraud Scam
On 9th January 2020, telephone number +2347089314497 was reported as being used by scammers to pretend to be Dr. Felix Madu using email address madufelix00001@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.
Read More
Here is the email that the scammer sent to his victims.
Dear Esteemed Beneficiary
This is to officially inform you as our off-shore client that
following the Nigerian president initiative on Foreign Debt payment
along with the Nigerian senate, initiative on Debt Reconciliation
and payment, with the World Bank in collaboration with International
Monetary Fund (IMF) agreement reached last week, I am mandated to
follow up on your contract / inheritance payment, having completed
the vetting and verification process of your payment file, I do hereby
confirm to you that your claim is 80% legitimate so far and my
committee are now working round the clock to complete the remaining
20% to ascertain truly that you did a contract in Nigeria or have an
inheritance fund to claim and not a fictitious claims as we do have
many of such cases here that we are treating.
However, we commend you for your patience and understanding over these
years, as I assure you that a proper measures have been put in place
by the government to make sure you receive your payment this time
without any further delays, but bear in mind that there is absolutely
no way we can complete this assignment without your full and maximum
corporation with my committee.
So, you must realize one thing which is very important that, your past
experience has nothing to do with this new arrangement or method of
payment of procedure that has been put in place, so you must abide by
it if you really want/need this payment issues completed quickly for
your own good.
Terms and method of payment is that your Payment is to be paid to you
in person and not by proxy , because it is about Personal
identification before payment, thereby signing the payment release
order in our approved paying Bank here in Nigeria in front of my
committee members.
Meanwhile, Tentative approval of $10.500.000.00 million USD has been
authorized by the president himself as part payment for you to settle
your long overdue contract/ inheritance payment and to help you
cushion the effect you have gone through since trying to get your
payment for the past years while we work on the balance in the very
near further.
If you are satisfied with this arrangement, do reply immediately to
have your name short listed for this operation, for this is only on
first come first serve basis for your payment claim and release.
Finally, as soon as we hear from you, and your arrival date to be in
Nigeria your payment details will be programmed for final release
into your banking details that you will supply us upon you touched
down in Nigeria, however if by any reason you know that you cannot
come down to Nigeria for your payment claim and signing the payment
release order at this time, kindly fill free and let me know, so that
my committee will see how to assist you and see that you get paid in
the next seven working days the decision is now yours and be guided .
Yours truly,
Dr.Felix Madu
The Chairman Foreign Debt Settlement Committee
The Presidency Federal Republic of Nigeria
Direct telephone line: 234-708-931-4497.
This is to officially inform you as our off-shore client that
following the Nigerian president initiative on Foreign Debt payment
along with the Nigerian senate, initiative on Debt Reconciliation
and payment, with the World Bank in collaboration with International
Monetary Fund (IMF) agreement reached last week, I am mandated to
follow up on your contract / inheritance payment, having completed
the vetting and verification process of your payment file, I do hereby
confirm to you that your claim is 80% legitimate so far and my
committee are now working round the clock to complete the remaining
20% to ascertain truly that you did a contract in Nigeria or have an
inheritance fund to claim and not a fictitious claims as we do have
many of such cases here that we are treating.
However, we commend you for your patience and understanding over these
years, as I assure you that a proper measures have been put in place
by the government to make sure you receive your payment this time
without any further delays, but bear in mind that there is absolutely
no way we can complete this assignment without your full and maximum
corporation with my committee.
So, you must realize one thing which is very important that, your past
experience has nothing to do with this new arrangement or method of
payment of procedure that has been put in place, so you must abide by
it if you really want/need this payment issues completed quickly for
your own good.
Terms and method of payment is that your Payment is to be paid to you
in person and not by proxy , because it is about Personal
identification before payment, thereby signing the payment release
order in our approved paying Bank here in Nigeria in front of my
committee members.
Meanwhile, Tentative approval of $10.500.000.00 million USD has been
authorized by the president himself as part payment for you to settle
your long overdue contract/ inheritance payment and to help you
cushion the effect you have gone through since trying to get your
payment for the past years while we work on the balance in the very
near further.
If you are satisfied with this arrangement, do reply immediately to
have your name short listed for this operation, for this is only on
first come first serve basis for your payment claim and release.
Finally, as soon as we hear from you, and your arrival date to be in
Nigeria your payment details will be programmed for final release
into your banking details that you will supply us upon you touched
down in Nigeria, however if by any reason you know that you cannot
come down to Nigeria for your payment claim and signing the payment
release order at this time, kindly fill free and let me know, so that
my committee will see how to assist you and see that you get paid in
the next seven working days the decision is now yours and be guided .
Yours truly,
Dr.Felix Madu
The Chairman Foreign Debt Settlement Committee
The Presidency Federal Republic of Nigeria
Direct telephone line: 234-708-931-4497.
Further details of this report can be found on the ScamWarners.com forum
6th December 2019 - Advance Fee Fraud Scam
On 6th December 2019, telephone number +2347089314497 was reported as being used by scammers to pretend to be Joe Gazali using email address joegazali2222@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.
Read More
Here is the email that the scammer sent to his victims.
Dear Esteemed Beneficiary
This is to officially inform you as our off-shore client that
following the Nigerian president initiative on Foreign Debt payment
along with the Nigerian senate, initiative on Debt Reconciliation
and payment, with the World Bank in collaboration with International
Monetary Fund (IMF) agreement reached last week, I am mandated to
follow up on your contract / inheritance payment, having completed
the vetting and verification process of your payment file, I do hereby
confirm to you that your claim is 80% legitimate so far and my
committee are now working round the clock to complete the remaining
20% to ascertain truly that you did a contract in Nigeria or have an
inheritance fund to claim and not a fictitious claims as we do have
many of such cases here that we are treating.
However, we commend you for your patience and understanding over these
years, as I assure you that a proper measures have been put in place
by the government to make sure you receive your payment this time
without any further delays, but bear in mind that there is absolutely
no way we can complete this assignment without your full and maximum
corporation with my committee.
So, you must realize one thing which is very important that, your past
experience has nothing to do with this new arrangement or method of
payment of procedure that has been put in place, so you must abide by
it if you really want/need this payment issues completed quickly for
your own good.
Terms and method of payment is that your Payment is to be paid to you
in person and not by proxy , because it is about Personal
identification before payment, thereby signing the payment release
order in our approved paying Bank here in Nigeria in front of my
committee members.
Meanwhile, Tentative approval of $10.500.000.00 million USD has been
authorized by the president himself as part payment for you to settle
your long overdue contract/ inheritance payment and to help you
cushion the effect you have gone through since trying to get your
payment for the past years while we work on the balance in the very
near further.
If you are satisfied with this arrangement, do reply immediately to
have your name short listed for this operation, for this is only on
first come first serve basis for your payment claim and release.
Finally, as soon as we hear from you, and your arrival date to be in
Nigeria your payment details will be programmed for final release
into your banking details that you will supply us upon you touched
down in Nigeria, however if by any reason you know that you cannot
come down to Nigeria for your payment claim and signing the payment
release order at this time, kindly fill free and let me know, so that
my committee will see how to assist you and see that you get paid in
the next seven working days the decision is now yours and be guided .
Yours truly,
Dr, Joe Gazali
The Chairman Foreign Debt Settlement Committee
The Presidency Federal Republic of Nigeria
Direct telephone line: 234-708-931-4497.
This is to officially inform you as our off-shore client that
following the Nigerian president initiative on Foreign Debt payment
along with the Nigerian senate, initiative on Debt Reconciliation
and payment, with the World Bank in collaboration with International
Monetary Fund (IMF) agreement reached last week, I am mandated to
follow up on your contract / inheritance payment, having completed
the vetting and verification process of your payment file, I do hereby
confirm to you that your claim is 80% legitimate so far and my
committee are now working round the clock to complete the remaining
20% to ascertain truly that you did a contract in Nigeria or have an
inheritance fund to claim and not a fictitious claims as we do have
many of such cases here that we are treating.
However, we commend you for your patience and understanding over these
years, as I assure you that a proper measures have been put in place
by the government to make sure you receive your payment this time
without any further delays, but bear in mind that there is absolutely
no way we can complete this assignment without your full and maximum
corporation with my committee.
So, you must realize one thing which is very important that, your past
experience has nothing to do with this new arrangement or method of
payment of procedure that has been put in place, so you must abide by
it if you really want/need this payment issues completed quickly for
your own good.
Terms and method of payment is that your Payment is to be paid to you
in person and not by proxy , because it is about Personal
identification before payment, thereby signing the payment release
order in our approved paying Bank here in Nigeria in front of my
committee members.
Meanwhile, Tentative approval of $10.500.000.00 million USD has been
authorized by the president himself as part payment for you to settle
your long overdue contract/ inheritance payment and to help you
cushion the effect you have gone through since trying to get your
payment for the past years while we work on the balance in the very
near further.
If you are satisfied with this arrangement, do reply immediately to
have your name short listed for this operation, for this is only on
first come first serve basis for your payment claim and release.
Finally, as soon as we hear from you, and your arrival date to be in
Nigeria your payment details will be programmed for final release
into your banking details that you will supply us upon you touched
down in Nigeria, however if by any reason you know that you cannot
come down to Nigeria for your payment claim and signing the payment
release order at this time, kindly fill free and let me know, so that
my committee will see how to assist you and see that you get paid in
the next seven working days the decision is now yours and be guided .
Yours truly,
Dr, Joe Gazali
The Chairman Foreign Debt Settlement Committee
The Presidency Federal Republic of Nigeria
Direct telephone line: 234-708-931-4497.
Further details of this report can be found on the ScamSurvivors.com forum
5th December 2019 - Advance Fee Fraud Scam
On 5th December 2019, telephone number +2347089314497 was reported as being used by scammers to pretend to be Dr Alexander Uzor using email address alexanderuzor4@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.
Read More
Here is the email that the scammer sent to his victims.
Dear Esteemed Beneficiary
This is to officially inform you as our off-shore client that
following the Nigerian president initiative on Foreign Debt payment
along with the Nigerian senate, initiative on Debt Reconciliation
and payment, with the World Bank in collaboration with International
Monetary Fund (IMF) agreement reached last week, I am mandated to
follow up on your contract / inheritance payment, having completed
the vetting and verification process of your payment file, I do hereby
confirm to you that your claim is 80% legitimate so far and my
committee are now working round the clock to complete the remaining
20% to ascertain truly that you did a contract in Nigeria or have an
inheritance fund to claim and not a fictitious claims as we do have
many of such cases here that we are treating.
However, we commend you for your patience and understanding over these
years, as I assure you that a proper measures have been put in place
by the government to make sure you receive your payment this time
without any further delays, but bear in mind that there is absolutely
no way we can complete this assignment without your full and maximum
corporation with my committee.
So, you must realize one thing which is very important that, your past
experience has nothing to do with this new arrangement or method of
payment of procedure that has been put in place, so you must abide by
it if you really want/need this payment issues completed quickly for
your own good.
Terms and method of payment is that your Payment is to be paid to you
in person and not by proxy , because it is about Personal
identification before payment, thereby signing the payment release
order in our approved paying Bank here in Nigeria in front of my
committee members.
Meanwhile, Tentative approval of $10.500.000.00 million USD has been
authorized by the president himself as part payment for you to settle
your long overdue contract/ inheritance payment and to help you
cushion the effect you have gone through since trying to get your
payment for the past years while we work on the balance in the very
near further.
If you are satisfied with this arrangement, do reply immediately to
have your name short listed for this operation, for this is only on
first come first serve basis for your payment claim and release.
Finally, as soon as we hear from you, and your arrival date to be in
Nigeria your payment details will be programmed for final release
into your banking details that you will supply us upon you touched
down in Nigeria, however if by any reason you know that you cannot
come down to Nigeria for your payment claim and signing the payment
release order at this time, kindly fill free and let me know, so that
my committee will see how to assist you and see that you get paid in
the next seven working days the decision is now yours and be guided .
Yours truly,
Dr,Alexander Uzor
The Chairman Foreign Debt Settlement Committee
The Presidency Federal Republic of Nigeria
Direct telephone line: 2347089314497.
This is to officially inform you as our off-shore client that
following the Nigerian president initiative on Foreign Debt payment
along with the Nigerian senate, initiative on Debt Reconciliation
and payment, with the World Bank in collaboration with International
Monetary Fund (IMF) agreement reached last week, I am mandated to
follow up on your contract / inheritance payment, having completed
the vetting and verification process of your payment file, I do hereby
confirm to you that your claim is 80% legitimate so far and my
committee are now working round the clock to complete the remaining
20% to ascertain truly that you did a contract in Nigeria or have an
inheritance fund to claim and not a fictitious claims as we do have
many of such cases here that we are treating.
However, we commend you for your patience and understanding over these
years, as I assure you that a proper measures have been put in place
by the government to make sure you receive your payment this time
without any further delays, but bear in mind that there is absolutely
no way we can complete this assignment without your full and maximum
corporation with my committee.
So, you must realize one thing which is very important that, your past
experience has nothing to do with this new arrangement or method of
payment of procedure that has been put in place, so you must abide by
it if you really want/need this payment issues completed quickly for
your own good.
Terms and method of payment is that your Payment is to be paid to you
in person and not by proxy , because it is about Personal
identification before payment, thereby signing the payment release
order in our approved paying Bank here in Nigeria in front of my
committee members.
Meanwhile, Tentative approval of $10.500.000.00 million USD has been
authorized by the president himself as part payment for you to settle
your long overdue contract/ inheritance payment and to help you
cushion the effect you have gone through since trying to get your
payment for the past years while we work on the balance in the very
near further.
If you are satisfied with this arrangement, do reply immediately to
have your name short listed for this operation, for this is only on
first come first serve basis for your payment claim and release.
Finally, as soon as we hear from you, and your arrival date to be in
Nigeria your payment details will be programmed for final release
into your banking details that you will supply us upon you touched
down in Nigeria, however if by any reason you know that you cannot
come down to Nigeria for your payment claim and signing the payment
release order at this time, kindly fill free and let me know, so that
my committee will see how to assist you and see that you get paid in
the next seven working days the decision is now yours and be guided .
Yours truly,
Dr,Alexander Uzor
The Chairman Foreign Debt Settlement Committee
The Presidency Federal Republic of Nigeria
Direct telephone line: 2347089314497.
Further details of this report can be found on the ScamSurvivors.com forum
1st June 2018 - Advance Fee Fraud Scam
On 1st June 2018, telephone number +2347089314497 was reported as being used by scammers to pretend to be George Obi using email address georgeobi010@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.
Read More
Here is the email that the scammer sent to his victims.
Dear:
Please, my good friend this is to officially inform you that your mail message with your comment is well received and noted by me, in view of that kindly re-confirm your current banking details to me along with your direct telephone number so as to make sure that your account is in order to receive your payment.
Furthermore, upon you send your bank details today my committee will then advise you on the best way forward to resolve the issue that caused the much delayed of your long overdue payment since all this past years, assuring you that you will be finally get your payment in the next couple of days.
Yours Sincerely
Mr. Mr. George Obi
Chairman Presidential Advisory Committee on Foreign Debt Payment
The Federal Republic of Nigeria
Direct telephone line: 234-708-931-4497
Please, my good friend this is to officially inform you that your mail message with your comment is well received and noted by me, in view of that kindly re-confirm your current banking details to me along with your direct telephone number so as to make sure that your account is in order to receive your payment.
Furthermore, upon you send your bank details today my committee will then advise you on the best way forward to resolve the issue that caused the much delayed of your long overdue payment since all this past years, assuring you that you will be finally get your payment in the next couple of days.
Yours Sincerely
Mr. Mr. George Obi
Chairman Presidential Advisory Committee on Foreign Debt Payment
The Federal Republic of Nigeria
Direct telephone line: 234-708-931-4497
Further details of this report can be found on the ScamSurvivors.com forum
24th November 2017 - Advance Fee Fraud Scam
On 24th November 2017, telephone number +2347089314497 was reported as being used by scammers to pretend to be Dr George Obi using email address georgeobi7621@aim.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.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
24th October 2015 - Advance Fee Fraud Scam
On 24th October 2015, telephone number +2347089314497 was reported as being used by scammers to pretend to be Alexander Uzor using email address alaxanderuzor@ymail.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.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
8th April 2015 - Advance Fee Fraud Scam
On 8th April 2015, telephone number +2347089314497 was reported as being used by scammers to pretend to be Alexander Uzor using email address alexanderuzor10_ng.presidency@live.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.
Read More
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
| 2347089314497 | +2347089314497 | 002347089314497 | 0112347089314497 | 00112347089314497 |
| 0102347089314497 | 234 708 931 4497 | 234 7089314497 | 234-7089314497 | 234-708-9314-497 |
| 234-708-931-4497 | 234-70-89314497 | +234 708 931 4497 | +234 7089314497 | +234-7089314497 |
| +234-708-9314-497 | +234-708-931-4497 | +234-70-89314497 | 00234 708 931 4497 | 00234 7089314497 |
| 00234-7089314497 | 00234-708-9314-497 | 00234-708-931-4497 | 00234-70-89314497 | 011234 708 931 4497 |
| 011234 7089314497 | 011234-7089314497 | 011234-708-9314-497 | 011234-708-931-4497 | 011234-70-89314497 |
| 0011234 708 931 4497 | 0011234 7089314497 | 0011234-7089314497 | 0011234-708-9314-497 | 0011234-708-931-4497 |
| 0011234-70-89314497 | 010234 708 931 4497 | 010234 7089314497 | 010234-7089314497 | 010234-708-9314-497 |
| 010234-708-931-4497 | 010234-70-89314497 | (+234) 7089-314497 |