Info on the number +2348090511252
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: Etisalat 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:
12th February 2021 - Advance Fee Fraud Scam
On 12th February 2021, telephone number +2348090511252 was reported as being used by scammers to pretend to be Alhassan Danjuma using email address financialmonitoringauthority@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Financial Monitoring Authority
Office of The Presidency
ATTN:; Beneficary/Contractor.
. . ..
This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
Central bank of Nigeria and other banks that are suppose to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.
Having seen your file and my further questioning to the officials of
the Central of Nigeria bank and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you haven't received
your payment is due to your inability to pay for the required charges
for transfer of funds to your account. When I asked them why they
didn't deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that such charges
could be deducted from your principal fund ,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries. From my
investigation I discovered that these bank officials deliberately
refused to let the charges be deducted from your principal fund
because they want your fund to remain trapped in the bank, while they
continue to extort money from beneficiaries under some flimsy excuse.
You do not need to pay any money to any official, all you are
required to do is swear to an affidavit at the federal high court of
Nigeria, authorizing the bank to deduct all charges from your
principal fund and transfer the balance of funds after deduction to
your bank account. If you have spent any money in the past in your quest for
payment,
kindly let me know so that I can follow this up. You can reach me on
my phone or email for directive on how you can get the deduction done
as soon as possible and get your payment also .include your phone
number when replying this mail.
Yours sincerely,
Alhassan Danjuma
Tel+234-8090-511252
Further details of this report can be found on the ScamSurvivors.com forum
30th January 2018 - Advance Fee Fraud Scam
On 30th January 2018, telephone number +2348090511252 was reported as being used by scammers to pretend to be Thomas Link using email address barristerthomaslink32@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Urgent Attention,
I am Mrs. Lael Brainard, Under Secretary for International Affairs of the United States Treasury Department and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Donald John Trump and Vice President Mike Pence. , see below: http://www.treas.gov organization/bios/ Brainard. shtml
Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated t handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File as unclaimed fund. It was discovered that officials of the Bank has only put up llegal requirements in order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information to Barr. Thomas Link by e-mail:(barristerthomaslink32@gmail.com)
1. SURNAME.............
2. OTHER NAMES............
3. PHONE NUMBER AND
4. ADDRESS...................
5. AMOUNT TO BE CLAIMED:
Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay. Contact Barr. Thomas Link who is right in Nigeria as the Legal Practitioner to United States Department of Treasury e-Mail below: (barristerthomaslink32@gmail.com)
Call Barr. Link on his phone for urgent attention: +234-8090-511252
Warm Regards
Mrs. Lael Brainard
(Under Secretary).
Chat Conversation End
Further details of this report can be found on our forum
2nd May 2017 - Advance Fee Fraud Scam
On 2nd May 2017, telephone number +2348090511252 was reported as being used by scammers to pretend to be Thomas Link using email address barristerlink2016@gmail.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on our forum
12th April 2017 - Advance Fee Fraud Scam
On 12th April 2017, telephone number +2348090511252 was reported as being used by scammers to pretend to be John Odeh using email address cbnaccount.depart@gmail.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
27th March 2016 - Advance Fee Fraud Scam
On 27th March 2016, telephone number +2348090511252 was reported as being used by scammers to pretend to be Micheal Duruji working for