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Info on the number +2349033878658

Telephone number +2349033878658 is a number from Nigeria. The area code is 903. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN 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.

General information about +2349033878658

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: MTN Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.

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Scam alerts for +2349033878658

This number is recorded in our database for the following scams:

6th June 2020 - Advance Fee Fraud Scam

On 6th June 2020, telephone number +2349033878658 was reported as being used by scammers to pretend to be Steven Albert using email address stevenalbert.aics@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.
United Nations Assisted Program
Directorate Of International Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.
Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR COMPENSATION FUND US$6.5M ONLY

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claimed to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$6.5m (Six million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift payment centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The payment centre will facilitate the release of your above compensation funds to you through Swift Telegraphic Transfer,ATM card and Certified International Bank Draft. You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Foreign Payment Disbursement Department,United Nation Africa Regional Clearing House,Abuja-Nigeria by email listed below.

Mr. Steven Albert
Executive Director
Foreign Payment Disbursement Department@
United Nation Africa Regional Clearing House,Abuja-Nigeria
Telephone:+234-90-33878658
Email: stevenalbert.aics@gmail.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S).................
2) FULL ADDRESS, CITY ................
3) STATE.............................
4) COUNTRY ... .............................
3) DIRECT HOME.......................
4) MOBILE PHONE AND FAX..............
4) COMPANY NAME......................
5) POSITION AND ADDRESS (IF ANY).....
6) PROFESSION........................
8) AGE, AND MARITAL STATUS:...............
9) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our communication code, which is (UN-7750) so you have to indicate this code when contacting the Payment centre by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the compensation funds. This is due to Legal law protecting all compensation funds misappropriation.

Yours in Service,

Mallam Sanusi Lamido
Director,
Foreign Operations Department
Office Of The President,
Federal Republic Of Nigeria.

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

5th January 2016 - Advance Fee Fraud Scam

On 5th January 2016, telephone number +2349033878658 was reported as being used by scammers to pretend to be Dr. Mrs Sarah Alade using email address actinggov.cbn@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.

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

27th May 2015 - Advance Fee Fraud Scam

On 27th May 2015, telephone number +2349033878658 was reported as being used by scammers to pretend to be Sanusi Lamido using email address slamido915@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.

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

26th November 2014 - Advance Fee Fraud Scam

On 26th November 2014, telephone number +2349033878658 was reported as being used by scammers to pretend to be Ngozi Okonjo-Iweala using email address noi.mof.moe@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.

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.

Visitor comments for +2349033878658 -  

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Output formats for +2349033878658

This number could also be written in the following formats

2349033878658 +2349033878658 002349033878658 0112349033878658 00112349033878658
0102349033878658 234 903 387 8658 234 9033878658 234-9033878658 234-903-3878-658
234-903-387-8658 234-90-33878658 +234 903 387 8658 +234 9033878658 +234-9033878658
+234-903-3878-658 +234-903-387-8658 +234-90-33878658 00234 903 387 8658 00234 9033878658
00234-9033878658 00234-903-3878-658 00234-903-387-8658 00234-90-33878658 011234 903 387 8658
011234 9033878658 011234-9033878658 011234-903-3878-658 011234-903-387-8658 011234-90-33878658
0011234 903 387 8658 0011234 9033878658 0011234-9033878658 0011234-903-3878-658 0011234-903-387-8658
0011234-90-33878658 010234 903 387 8658 010234 9033878658 010234-9033878658 010234-903-3878-658
010234-903-387-8658 010234-90-33878658 (+234) 9033-878658