Info on the number +23414764733
Telephone number +23414764733 is a number from Nigeria. The area code is 1, which covers the City/Town/Area of Lagos. 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: Lagos (1)
Type: Land line
Validity: The number is the correct length for a land line phone number in Lagos.
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This number is recorded in our database for the following scams:
27th January 2024 - Advance Fee Fraud Scam
On 27th January 2024, telephone number +23414764733 was reported as being used by scammers to pretend to be Richard Ugo using email address central_bkng@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: Beneficially.
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@hotmail.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.Vincent Pam
Chairman Debt Reconciliation Committee (DRC)
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@hotmail.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.Vincent Pam
Chairman Debt Reconciliation Committee (DRC)
Further details of this report can be found on the ScamSurvivors.com forum
27th January 2024 - Advance Fee Fraud Scam
On 27th January 2024, telephone number +23414764733 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.
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: Beneficially.
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@hotmail.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.Vincent Pam
Chairman Debt Reconciliation Committee (DRC)
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@hotmail.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.Vincent Pam
Chairman Debt Reconciliation Committee (DRC)
Further details of this report can be found on the ScamSurvivors.com forum
18th February 2023 - Advance Fee Fraud Scam
On 18th February 2023, telephone number +23414764733 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, on Debt Reconciliation and payment, with 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 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 now.
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, 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 here in Nigeria along with 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 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 for final release into your banking details that you will supply us upon you touched down in Nigeria, the decision is now yours and be guided.
Yours truly,
Mr. Joe Gazali
The Chairman Foreign Debt Settlement Committee
The Presidency Federal Republic of Nigeria
Direct telephone line: 234-701 200 7340.
Tel/Fax 234-1-476-4733
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, on Debt Reconciliation and payment, with 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 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 now.
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, 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 here in Nigeria along with 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 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 for final release into your banking details that you will supply us upon you touched down in Nigeria, the decision is now yours and be guided.
Yours truly,
Mr. Joe Gazali
The Chairman Foreign Debt Settlement Committee
The Presidency Federal Republic of Nigeria
Direct telephone line: 234-701 200 7340.
Tel/Fax 234-1-476-4733
Further details of this report can be found on the ScamSurvivors.com forum
24th January 2018 - Advance Fee Fraud Scam
On 24th January 2018, telephone number +23414764733 was reported as being used by scammers to pretend to be Dr. Femi Johnson using email address femijohnson999@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
Good day to you and your family.
Please, It is my pressure to write you this day and ask you to kindly fill free and let me know from you on how you need my hand and help to resolve your unpaid contract/inheritance fund matter pending with the Nigerian government, this is because the Nigerian Federal Executive Council Weekly Meeting this morning after their meeting has agreed and resolved to cancel your payment in the next Federal Executive Council Weekly Meeting in seven days’ time as result of the Nigerian ministry of finance report on your payment file which it claims that you have abandoned your payment as you fail to clear your obligation of the closing cost of your payment when you was ask to pay for (the clearance of all the documents) that will give you the legal backing to claim your fund without any further delays, so the planning is under way now and that is my reason to have contacted you now as your originally appointed account officer with the central bank of Nigeria in regards to your payment.
However, as result of this I am ready and willing to help you to resolve this matter now (by joining you ) to clear the closing cost that is $500.00 based on the Nigerian ministry of finance report on your payment file, believing that you will not let me down upon I help you get paid now.
Meanwhile, if you want us to put head together to resolve this matter now and for two of us to join together and pay the $500.00 fee, kindly forward to me your full receiving bank details to enable us conclude on your wire transfer payment now in the next four banking days.
Awaiting your urgent response
Yours sincerely,
Dr. Femi Johnson
Head, Telex and Credit Unit, CBN Nigeria
Telephone: 234-80262-00951
Tel/Fax 234-1-476-4733
Good day to you and your family.
Please, It is my pressure to write you this day and ask you to kindly fill free and let me know from you on how you need my hand and help to resolve your unpaid contract/inheritance fund matter pending with the Nigerian government, this is because the Nigerian Federal Executive Council Weekly Meeting this morning after their meeting has agreed and resolved to cancel your payment in the next Federal Executive Council Weekly Meeting in seven days’ time as result of the Nigerian ministry of finance report on your payment file which it claims that you have abandoned your payment as you fail to clear your obligation of the closing cost of your payment when you was ask to pay for (the clearance of all the documents) that will give you the legal backing to claim your fund without any further delays, so the planning is under way now and that is my reason to have contacted you now as your originally appointed account officer with the central bank of Nigeria in regards to your payment.
However, as result of this I am ready and willing to help you to resolve this matter now (by joining you ) to clear the closing cost that is $500.00 based on the Nigerian ministry of finance report on your payment file, believing that you will not let me down upon I help you get paid now.
Meanwhile, if you want us to put head together to resolve this matter now and for two of us to join together and pay the $500.00 fee, kindly forward to me your full receiving bank details to enable us conclude on your wire transfer payment now in the next four banking days.
Awaiting your urgent response
Yours sincerely,
Dr. Femi Johnson
Head, Telex and Credit Unit, CBN Nigeria
Telephone: 234-80262-00951
Tel/Fax 234-1-476-4733
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 +23414764733 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
| 23414764733 | +23414764733 | 0023414764733 | 01123414764733 | 001123414764733 |
| 01023414764733 | 234-1-4764733 | +234-1-4764733 | 00234-1-4764733 | 011234-1-4764733 |
| 0011234-1-4764733 | 010234-1-4764733 |