Info on the number +2349021125195
Telephone number +2349021125195 is a number from Nigeria.
Number portability may mean that this number is no longer used as a 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
We were not able to decode the number searched for. The number appears to be the correct length, but we could not match the dialing code to our records. The number has been stored for analysis to allow us to improve our decoding. The number is possibly a mobile number.
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This number is recorded in our database for the following scams:
14th April 2019 - Advance Fee Fraud Scam
On 14th April 2019, telephone number +2349021125195 was reported as being used by scammers to pretend to be Zainab Shamsuna Ahmed using email address ministeroffinance42@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.
FROM OFFICE OF THE FEDERAL MINISTER OF FINANCE NIGERIA
ADDRESS: Ahmadu Bello Way, Central Business Dis, Abuja NIGERIA REPUBLIC
ABUJA NIGERIA REPUBLIC, CONTACT CODE: #PT2016
To your Attention Beneficiary,
With all due respect I am Mrs. Zainab Shamsuna Ahmed the new elected MINISTER OF
FINANCE of Nigeria Republic , I was released to tears last week when I went
to the government house last week Friday to check on the profile of this
humble nation where I discovered a lot of corrupted/crimes judgment of our
Ex.President Dr. Goodluck Jonathan over your inheritance fund,
I wanted to e-mail you on Friday regarding the new development but as a new
MINISTER OF FINANCE I need time to settle in and clear all the messes our
ex Government has done to this country, our former government deceived you
into sending money to Nigeria Republic for the benefit of your inheritance
return to you of which you did and receive nothing, Now as the new
MINISTER OF FINANCE of this humble nation I am hereby to abort the
President Goodluck Jonathan era of fraudulent and scam to innocent people
like you.
He did not only collect bribes he steal fraudulent scams and even pass a
wicked Judgments to poor people like you which denies them the chance of
receiving the inheritance fund, The worst part of it is that he will ask
them to pay they hard earn money and still yet ignore them,
So I have been fighting very hard to dry up the ex Government corruption
and crimes and I am hereby to apologize to you on behalf of this humble
nation and on behalf of the very good people of this country Nigeria
Republic to waive away the bad era and experience you encounter during the
tenor of our ex-government, Please I personal apologize and promise to
make it up to you,
Since I entered this post as the new MINISTER OF FINANCE of Nigeria my first
promise is to waive/banish the corruption in this country by arresting all
the scammers that prorates this country and ever since I was confirmed as
the new MINISTER OF FINANCE of Nigeria 37 scammers has been arrested and
they were jailed for life because they made not only you but a lot of
people homeless and bankrupted,
I have made a genuine arrangement to waive away tears from innocent people
like you by compensating all the victims of scam in this country with
this token of $5.5 Million dollars just to take away the pains they
received in the name of Nigeria Republic so please if you know anyone who is
also a victim kindly pass this letter to him OR her so that they can
contact me for immediate transfer,
The transfer arrangement of the $5.5million compensation fund has been
completed and the transfer will commence immediately once I confirm your
details and I am hereby to assure you that I will take care of the
transfer personal to avoid you losing another hard earned money so you
have to abort/cancel every transaction you have with any bank or other
offices over your fund because they will continue to scam you and at the
end you will still blame this country, so you better be wise now because a
word is enough for the wise,
Keep in mind the transfer of the $5.5million dollars will cost you only
$105 for the money laundering clearance paper work from (IMF OFFICE NIGERIA
REPUBLIC) otherwise your fund will not be transfer to you, Note that I
will take care of the transfer charge and any other occur charges,
have to raise the $105 and send it so that your fund clearance paper work
for (IMF OFFICE BENIN REPUBLIC) can be obtained today for immediate
transfer of your fund to you,
You can call me with my office number +2349021125195 for more information.
Here is what needed from you,
Your.Full name........................?
Your Country........................?
Your Address:.................?
Your Phone Number:.......................?
Your FULL Bank Account Details:....................?
And your banking details where the money can be transferred to,
keep in mind is compulsory you must pay the $105 because the document must
be obtained from the (IMF OFFICE NIGERIA REPUBLIC) before I can be able to
help you receive your fund from Bank of America New Jersey, so try and
send the fee today via western unoin or Money Gram to below info,
Receiver Name.............
Country........... Nigeria Republic
City............Abuja
Amount...........$105
I humble myself before thee as the new NIGERIA REPUBLIC MINISTER OF FINANCE
of NIGERIA. My best wish to you is that your dreams has come to reality,
Best Regards.
Mrs. Zainab Shamsuna Ahmed
MINISTER OF FINANCE Benin Republic.
ADDRESS: Ahmadu Bello Way, Central Business Dis, Abuja NIGERIA REPUBLIC
ABUJA NIGERIA REPUBLIC, CONTACT CODE: #PT2016
To your Attention Beneficiary,
With all due respect I am Mrs. Zainab Shamsuna Ahmed the new elected MINISTER OF
FINANCE of Nigeria Republic , I was released to tears last week when I went
to the government house last week Friday to check on the profile of this
humble nation where I discovered a lot of corrupted/crimes judgment of our
Ex.President Dr. Goodluck Jonathan over your inheritance fund,
I wanted to e-mail you on Friday regarding the new development but as a new
MINISTER OF FINANCE I need time to settle in and clear all the messes our
ex Government has done to this country, our former government deceived you
into sending money to Nigeria Republic for the benefit of your inheritance
return to you of which you did and receive nothing, Now as the new
MINISTER OF FINANCE of this humble nation I am hereby to abort the
President Goodluck Jonathan era of fraudulent and scam to innocent people
like you.
He did not only collect bribes he steal fraudulent scams and even pass a
wicked Judgments to poor people like you which denies them the chance of
receiving the inheritance fund, The worst part of it is that he will ask
them to pay they hard earn money and still yet ignore them,
So I have been fighting very hard to dry up the ex Government corruption
and crimes and I am hereby to apologize to you on behalf of this humble
nation and on behalf of the very good people of this country Nigeria
Republic to waive away the bad era and experience you encounter during the
tenor of our ex-government, Please I personal apologize and promise to
make it up to you,
Since I entered this post as the new MINISTER OF FINANCE of Nigeria my first
promise is to waive/banish the corruption in this country by arresting all
the scammers that prorates this country and ever since I was confirmed as
the new MINISTER OF FINANCE of Nigeria 37 scammers has been arrested and
they were jailed for life because they made not only you but a lot of
people homeless and bankrupted,
I have made a genuine arrangement to waive away tears from innocent people
like you by compensating all the victims of scam in this country with
this token of $5.5 Million dollars just to take away the pains they
received in the name of Nigeria Republic so please if you know anyone who is
also a victim kindly pass this letter to him OR her so that they can
contact me for immediate transfer,
The transfer arrangement of the $5.5million compensation fund has been
completed and the transfer will commence immediately once I confirm your
details and I am hereby to assure you that I will take care of the
transfer personal to avoid you losing another hard earned money so you
have to abort/cancel every transaction you have with any bank or other
offices over your fund because they will continue to scam you and at the
end you will still blame this country, so you better be wise now because a
word is enough for the wise,
Keep in mind the transfer of the $5.5million dollars will cost you only
$105 for the money laundering clearance paper work from (IMF OFFICE NIGERIA
REPUBLIC) otherwise your fund will not be transfer to you, Note that I
will take care of the transfer charge and any other occur charges,
have to raise the $105 and send it so that your fund clearance paper work
for (IMF OFFICE BENIN REPUBLIC) can be obtained today for immediate
transfer of your fund to you,
You can call me with my office number +2349021125195 for more information.
Here is what needed from you,
Your.Full name........................?
Your Country........................?
Your Address:.................?
Your Phone Number:.......................?
Your FULL Bank Account Details:....................?
And your banking details where the money can be transferred to,
keep in mind is compulsory you must pay the $105 because the document must
be obtained from the (IMF OFFICE NIGERIA REPUBLIC) before I can be able to
help you receive your fund from Bank of America New Jersey, so try and
send the fee today via western unoin or Money Gram to below info,
Receiver Name.............
Country........... Nigeria Republic
City............Abuja
Amount...........$105
I humble myself before thee as the new NIGERIA REPUBLIC MINISTER OF FINANCE
of NIGERIA. My best wish to you is that your dreams has come to reality,
Best Regards.
Mrs. Zainab Shamsuna Ahmed
MINISTER OF FINANCE Benin Republic.
Further details of this report can be found on the ScamWarners.com forum
21st February 2019 - Advance Fee Fraud Scam
On 21st February 2019, telephone number +2349021125195 was reported as being used by scammers to pretend to be Sir Chris D Newman using email address www.moneygram05@outlook.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.
MONEYGRAM MONEY TRANSFER OFFICE
ADDRESS: CADASTRAL ZONE PLOT 207 ABUJA.
Hours: Open today · 8:00 am – 5:00 pm
OFFICE TEL: 01 BP 1540 +234-9021-12-5195 Only SMS..
Greetings Beneficiary !!!!!
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.
The International Monetary Fund Annual Compensation from Republic of Benin .The International
Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MONEYGRAM®office has been mandated by the IMF to transfer your compensation to you via MONEYGRAM® Money Transfer.
However, we have concluded to effect your own payment through MONEYGRAM® Money Transfer, $4,850.00USD per Day until the total sum of $1.5 Million is completely transferred to you the receiver.We can't be able to send the payment with your email address alone instead, we hereby need your information to where we will be sending the funds. You Can Text us and fill below Information Or contact us via email.
(Receiver name)............
(Full Address)...................... ..........
(Direct Mobile Phone Number).....................
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Abuja , Republic of Nigeria. We will start the transfer as soon as we receive your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.
THANKS,
Sir.Chris D Newman.
MONEYGRAM Money Transfer Office.
Address: CADASTRAL ZONE PLOT 207 ABUJA.
Hours: Open today · 8:00 am – 5:00 pm
OFFICE TEL:01 BP 1540 +234-9021-12-5195 Only SMS..
ADDRESS: CADASTRAL ZONE PLOT 207 ABUJA.
Hours: Open today · 8:00 am – 5:00 pm
OFFICE TEL: 01 BP 1540 +234-9021-12-5195 Only SMS..
Greetings Beneficiary !!!!!
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.
The International Monetary Fund Annual Compensation from Republic of Benin .The International
Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MONEYGRAM®office has been mandated by the IMF to transfer your compensation to you via MONEYGRAM® Money Transfer.
However, we have concluded to effect your own payment through MONEYGRAM® Money Transfer, $4,850.00USD per Day until the total sum of $1.5 Million is completely transferred to you the receiver.We can't be able to send the payment with your email address alone instead, we hereby need your information to where we will be sending the funds. You Can Text us and fill below Information Or contact us via email.
(Receiver name)............
(Full Address)...................... ..........
(Direct Mobile Phone Number).....................
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Abuja , Republic of Nigeria. We will start the transfer as soon as we receive your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.
THANKS,
Sir.Chris D Newman.
MONEYGRAM Money Transfer Office.
Address: CADASTRAL ZONE PLOT 207 ABUJA.
Hours: Open today · 8:00 am – 5:00 pm
OFFICE TEL:01 BP 1540 +234-9021-12-5195 Only SMS..
Further details of this report can be found on the ScamWarners.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
| 2349021125195 | +2349021125195 | 002349021125195 | 0112349021125195 | 00112349021125195 |
| 0102349021125195 | 234 902 112 5195 | 234 9021125195 | 234-9021125195 | 234-902-1125-195 |
| 234-902-112-5195 | 234-90-21125195 | +234 902 112 5195 | +234 9021125195 | +234-9021125195 |
| +234-902-1125-195 | +234-902-112-5195 | +234-90-21125195 | 00234 902 112 5195 | 00234 9021125195 |
| 00234-9021125195 | 00234-902-1125-195 | 00234-902-112-5195 | 00234-90-21125195 | 011234 902 112 5195 |
| 011234 9021125195 | 011234-9021125195 | 011234-902-1125-195 | 011234-902-112-5195 | 011234-90-21125195 |
| 0011234 902 112 5195 | 0011234 9021125195 | 0011234-9021125195 | 0011234-902-1125-195 | 0011234-902-112-5195 |
| 0011234-90-21125195 | 010234 902 112 5195 | 010234 9021125195 | 010234-9021125195 | 010234-902-1125-195 |
| 010234-902-112-5195 | 010234-90-21125195 | (+234) 9021-125195 |