Info on the number +23417764733
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:
4th January 2024 - Advance Fee Fraud Scam
On 4th January 2024, telephone number +23417764733 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
26th September 2021 - Advance Fee Fraud Scam
On 26th September 2021, telephone number +23417764733 was reported as being used by scammers to pretend to be Femi Johnson working for