Info on the number +2348026200951
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:
4th January 2024 - Advance Fee Fraud Scam
On 4th January 2024, telephone number +2348026200951 was reported as being used by scammers to pretend to be Richard Ugo working for Central Bank of Nigeria using email address richardugo_cenbk.ng95@yahoo.co.uk as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Following the Federal Government mandate over foreign payments and in conjunction with the reconciliation of our country with the European unions, the united states of American and other United Nations member countries , this office has granted a final re-approval order over your unpaid contract/inheritance payment and loan payment, We have also attached this along to the Central Bank of Nigeria and Finance Ministry with a payment approval notice, which reads: 2024/ DRC/ 00XX36, as ordered by the presidency Nigeria.
Meanwhile, your local representative here in Nigeria, has submitted your new Banking coordinate to us, where this fund of yours is to be transferred into, so as a matter of urgency and appropriate measure, we advise you to cross check this submitted new Bank details of your company as forwarded by your local representatives here In Nigeria, so as to ensure accuracy and avoid wrongful remittance, the account is hereby stated as below.
Name of the Bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM
To this effect, you are therefore Mandated to contact Mr. Richard Ugo, Funds Transfer Director, Central Bank of Nigeria for immediate release of your payment upon going through the new Bank Account details as forwarded by your local representatives, his Telephone number is 234-802-6200-951 Fax: 234-1-776-4733, E-mail: (richardugo_cenbk.ng95@yahoo.co.uk ) or (central_bkng@live.com)
As, you contact Mr. Richard Ugo, now we also advise that you should refer him to the below stated release number so that he will not delay the release of your funds to you.
PAYMENT RELEASE CODE: PRS/CBN/DRC/2024, FEED. NUMBER: 00N2024, SEQUENCE NO: FGN/0080102/2024, TRANSACTION REF: CBN/RO/DRC/2024, FOREX ALLOCATION CODE: CBN/FGN/NXXNET/2024.
Once more, expedite actions towards this directive as we have handed everything about the release of your payment to the appropriate office for prompt release, through Mr. Richard Ugo, we at the same time, apologize for the delay over the none release of this payment for over the years, which was as a result of the irregularities in your file.
Thanks for all your endurance so far.
Expecting your prompt response
Mr.Mamman Ali .
Chairman Debt Reconciliation Committee (DRC)
Further details of this report can be found on the ScamWarners.com forum
8th May 2022 - Advance Fee Fraud Scam
On 8th May 2022, telephone number +2348026200951 was reported as being used by scammers to pretend to be Sani Ahmad using email address sanihmad222@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
RE: PRESIDENTIAL WAIVER ALTERNATIVES
Following the decision reached at the last Federal Executive council meeting and as approved by President, Muhammadu Buhari (GCFR), to grant a presidential waiver to all our outstanding foreign contractors who were unable to meet up with their financial obligations to receive their contracts & inheritance payments in Nigeria, you are among those listed to benefit from this presidential waiver Certificate. You are therefore requested to contact the coordinator presidential waiver Certificate committee Justice Sani Ahmad, who will issue you with the waiver Certificate now.
This waiver Certificate will cover you from every financial obligatory expenses attach to your payment in Nigeria for you to receive your payment from Central Bank of Nigeria and every other approved Local Banks in Nigeria and authorize the immediate release of your funds without making any UPFRONT PAYMENT to any Nigerian BANKS again. You are currently dealing with parties that keep asking you for upfront fees and each time you pay the story or goal post changes are you not tired of this situation? It’s about time you take the current opportunity to get paid once and for all. Please be wise
Kindly call and contact Justice Sani Ahmad, to issue you the presidential waiver Certificate. Once you receive the certificate reverts back to us and %50 of your entire contract sum/beneficiary payment would be released to your Bank account. Please act upon this message immediately.
Contact Person: Justice Sani Ahmad
Federal High Court Lagos Judicial Division
Telephone +234-802-6200-951
Official email: sanihmad222@gmail.com
Your payment or package and consignment will be released to you immediately as soon as you have the presidential waiver Certificate in your hand.
I await your urgent response.
Warm Regards
Mr.Richard Ugo
Payment Adviser and Waiver Senior Officer to the
Vice President, Federal Republic of Nigeria.
Further details of this report can be found on the ScamSurvivors.com forum
26th September 2021 - Advance Fee Fraud Scam
On 26th September 2021, telephone number +2348026200951 was reported as being used by scammers to pretend to be Femi Johnson working for