Info on the number +2349022232625
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:
29th July 2018 - Advance Fee Fraud Scam
On 29th July 2018, telephone number +2349022232625 was reported as being used by scammers to pretend to be Cooley William using email address ubabank1995@aol.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Financial Minister Benin Republic
Attention:
Through the complains and reports this country are receiving
from United Nation and America Government, The government of
this country has programmed and ordered your funds $12.5M to
be pay toou trough ATM card or Online Bank, so comply as
soon as you are in receipt of this email and send the above
mentioned details
Full Name:
Full Address:
Phone Number:
Country:
Ministry of finance trust funds has issue a law and ordered
in no case should your funds $12.5M be tempered till all your
total funds are completed for this government may not wish
to attain any further complains from any body or any country.
Contact Person:Hon. COOLEY WILLIAM
Director Foreign Remittance Dept,
United Bank for Africa PLC
Telephone: +229 96083515 43/Fax: 0023409022232625
Email: ubabank1995@aol.com
It is very important that you contact the Bank now and request
for FUND TRANSFER APPLICATION FORM/ATM CARD APPLICATION FORM
so that you will fill it out and submit to the Bank.
Yours in Service
Hon. COOLEY WILLIAM
Secretary General
Benin Republic
Further details of this report can be found on the ScamWarners.com forum
7th May 2018 - Advance Fee Fraud Scam
On 7th May 2018, telephone number +2349022232625 was reported as being used by scammers to pretend to be Johnson Agoreyo working for United Bank for Africa PLC using email address remitervicepoint@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Financial Minister Nigerian
Attention:
Before I commence I will like to explain myself, I'm Dr. James
Warlock, the Financial Minister Secretary of Nigerian, Through
the complains and reports this country are receiving from (UN)
United Nation and America Government, The government of this
country has programmed and ordered your funds $12.5M to be pay
to you trough ATM card,so comply as soon as you are in receipt
of this email and send the above mentioned details
Full Name:.................
Full Address:.................
Phone Number:...................
Country:....................
Ministry of finance trust funds has issue a law and ordered
in no case should your funds $12.5M be tempered till all your
total funds are completed for this government may not wish
to attain any further complains from any body or any country.
Contact Person: Mr. Johnson Agoreyo
Director Foreign Remittance Dept,
United Bank for Africa PLC
Telephone: +234 09022232625
Email: remitervicepoint@gmail.com
It is very important that you contact the Bank now and request
for ATM CARD APPLICATION FORM so that you will fill it out and
submit to the Bank.
Yours in Service
Dr. James Warlock
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
2349022232625 | +2349022232625 | 002349022232625 | 0112349022232625 | 00112349022232625 |
0102349022232625 | 234 902 223 2625 | 234 9022232625 | 234-9022232625 | 234-902-2232-625 |
234-902-223-2625 | 234-90-22232625 | +234 902 223 2625 | +234 9022232625 | +234-9022232625 |
+234-902-2232-625 | +234-902-223-2625 | +234-90-22232625 | 00234 902 223 2625 | 00234 9022232625 |
00234-9022232625 | 00234-902-2232-625 | 00234-902-223-2625 | 00234-90-22232625 | 011234 902 223 2625 |
011234 9022232625 | 011234-9022232625 | 011234-902-2232-625 | 011234-902-223-2625 | 011234-90-22232625 |
0011234 902 223 2625 | 0011234 9022232625 | 0011234-9022232625 | 0011234-902-2232-625 | 0011234-902-223-2625 |
0011234-90-22232625 | 010234 902 223 2625 | 010234 9022232625 | 010234-9022232625 | 010234-902-2232-625 |
010234-902-223-2625 | 010234-90-22232625 | (+234) 9022-232625 |