Info on the number +2349028064331
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:
28th January 2019 - Advance Fee Fraud Scam
On 28th January 2019, telephone number +2349028064331 was reported as being used by scammers to pretend to be Godwin Emefiele using email address drgodwinnemefeil555@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : +234-9028064331
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
E_Mail:centralmotherbankofnigeria2017@gmail.com
INSTRUCTION/WARNING FROM CENTRAL BANK.
This is to bring to your notice from the Central Bank
RemittanceDepartment that your
outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEXTRANSFER
DEPARTMENT to pause the transfer of your contract fund to your
nominated bank account. As a result of this development
verificationconducted by the Finance
Ministry in conjunction with the Debt
Verification Panel on your contract case file has been endorsed
forpayment awaiting your
confirmations.
In view of several efforts already made by us to contact you for
thefollowing reasons based on the
new account submitted to this office on
your behalf:
(1) My Office desks have just received a sworn affidavit from
Mr.RAINERHESSE ? of Germany
to re-route your payment into a new bank account
number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road,Richmond, VA 23220.
Account number 32501. of Mr.RAINER HESSE ?.
The sum of 25 Million US Dollars ( Twenty Five Million US Dollars)
(2)Please, confirm to our
office if you have instructed Mr.RAINER HESSE ?
of GERMANY to appoint an attorney/agent on your behalf thereby
askingthat he receive cash call
remittance on your behalf.
(3) It have come to our notice that you are being contacted
byunauthorized individuals with respect
to your contract payment but
unfortunately this office is not aware of your unofficial dealings
andwarned that it is at your own
risk.
(4) Please, also confirm if you have authorized Mr.RAINER HESSE ?
tochange your banking
particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond,
VA23220. Account
number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address,Office or home address
so that we can cross-check it with our file
records.
Reply back on (drgodwinnemefeil555@gmail.com ) with your
fullinformation. Note that your
payment files will be returned to the IMF
within 72 hours if we did not hear from you, this was the
instructiongiven to us by the IMF. We will
start the transfer as soon as we
received your information.
We have decided to contact you for re-verification because we
suspectedthat Mrs.RENAE
MOORE? is trying to divert your money through the sworn
affidavit into a new different bank account. You are advised to get
back to this office within 7 days from today.
Best Regards
Mr.Godwin Emefiele
E_Mail:centralmotherbankofnigeria2017@gmail.com
Executive Governor Central Bank of Nigeria
Phone : +234-8086195938
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
2349028064331 | +2349028064331 | 002349028064331 | 0112349028064331 | 00112349028064331 |
0102349028064331 | 234 902 806 4331 | 234 9028064331 | 234-9028064331 | 234-902-8064-331 |
234-902-806-4331 | 234-90-28064331 | +234 902 806 4331 | +234 9028064331 | +234-9028064331 |
+234-902-8064-331 | +234-902-806-4331 | +234-90-28064331 | 00234 902 806 4331 | 00234 9028064331 |
00234-9028064331 | 00234-902-8064-331 | 00234-902-806-4331 | 00234-90-28064331 | 011234 902 806 4331 |
011234 9028064331 | 011234-9028064331 | 011234-902-8064-331 | 011234-902-806-4331 | 011234-90-28064331 |
0011234 902 806 4331 | 0011234 9028064331 | 0011234-9028064331 | 0011234-902-8064-331 | 0011234-902-806-4331 |
0011234-90-28064331 | 010234 902 806 4331 | 010234 9028064331 | 010234-9028064331 | 010234-902-8064-331 |
010234-902-806-4331 | 010234-90-28064331 | (+234) 9028-064331 |