Info on the number +2349071857681
Telephone number +2349071857681 is a number from Nigeria. The area code is 9, which covers the City/Town/Area of Abuja. The number is designated as being used for Land line telephones.
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: Abuja (9)
Type: Land line
Validity: Phone numbers for Abuja, Nigeria should be 11 digits in length including the country code.The number you searched for is 13 digits long.
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This number is recorded in our database for the following scams:
28th June 2023 - Advance Fee Fraud Scam
On 28th June 2023, telephone number +2349071857681 was reported as being used by scammers to pretend to be Ken Richard using email address imfoffice03@dr.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.
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 77, Obafemi Awolowo Way, Ikeja
LAGOS STATE NIGERIAN.
CHECK HERE VIEW OUR WEBSITE; www.imf.org
PLEASE REPLY TO THIS EMAIL== imfoffice03@dr.com
CALL PHONE : +234-9071857681.
INSTRUCTION TO RELEASE YOUR FUND
ATTENTION:
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties
you have been experiencing in getting your long overdue payment of $15Million USD due to excessive demand for money from you
by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. Ken Richard a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London UK and we have decided to put a stop to that and that is why I was appointed to
handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security
Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF is now directly in charge of your fund.
The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you,
instead they allow you spend money nnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if
you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for
the delay, please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. Listed below are the
mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF
THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo(CBN)
2) make dave
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) (Federal Reserve Bank of New York)
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance /
Board Member
(11) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14)Mr. Harold Wesley-Citizens Bank Of Canada
15)Mr. Mark Lowcock
16)Mr. Grant Watson
17) Dr Gregson Leanings.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly
from our source.I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on with immediate effect and we
shall give you further details on how your fund will be released. Reconfirm the information bellow
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:
Also Call me (+234-9071857681) as soon as you receive the letter so
that you will be given an immediate response: Direct Hotline:
YOURS SINCERELY,
Mr Ken Richard
PLEASE REPLY TO THIS EMAIL== imfoffice03@dr.com
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 77, Obafemi Awolowo Way, Ikeja
LAGOS STATE NIGERIAN.
CHECK HERE VIEW OUR WEBSITE; www.imf.org
PLEASE REPLY TO THIS EMAIL== imfoffice03@dr.com
CALL PHONE : +234-9071857681.
INSTRUCTION TO RELEASE YOUR FUND
ATTENTION:
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties
you have been experiencing in getting your long overdue payment of $15Million USD due to excessive demand for money from you
by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. Ken Richard a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London UK and we have decided to put a stop to that and that is why I was appointed to
handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security
Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF is now directly in charge of your fund.
The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you,
instead they allow you spend money nnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if
you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for
the delay, please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. Listed below are the
mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF
THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo(CBN)
2) make dave
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) (Federal Reserve Bank of New York)
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance /
Board Member
(11) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14)Mr. Harold Wesley-Citizens Bank Of Canada
15)Mr. Mark Lowcock
16)Mr. Grant Watson
17) Dr Gregson Leanings.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly
from our source.I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on with immediate effect and we
shall give you further details on how your fund will be released. Reconfirm the information bellow
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:
Also Call me (+234-9071857681) as soon as you receive the letter so
that you will be given an immediate response: Direct Hotline:
YOURS SINCERELY,
Mr Ken Richard
PLEASE REPLY TO THIS EMAIL== imfoffice03@dr.com
Further details of this report can be found on the ScamSurvivors.com forum
28th July 2018 - Advance Fee Fraud Scam
On 28th July 2018, telephone number +2349071857681 was reported as being used by scammers to pretend to be Godwin Emefiele using email address mrgodwin90@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.
CENTRAL BANK REMITTANCE UNIT,
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 : Call +234-(0)9071-8576-81
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRAL BANK.
This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was suspended by
the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to
pause the transfer of your contract fund to your nominated bank account. As
a result of this development
verification conducted by the Finance Ministry in conjunction with the Debt
Verification Panel on your contract case file has been endorsed for payment
awaiting your confirmations.
In view of several efforts already made by us to contact you for the
following 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.RAINER
HESSE 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 $25,000,000.00 ( 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 asking that he receive
cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by unauthorized
individuals with respect to your contract payment but unfortunately this
office is not aware of your unofficial dealings and warned that it is at
your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change
your banking particulars to the following particulars stated below: VACAP
Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. 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.
We have decided to contact you for re-verification because we suspected
that Mr. RAINER HESSE 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 7days from today.
Reply me on this Email-- Mrgodwin90@gmail.com
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-(0)9071-857-681
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 : Call +234-(0)9071-8576-81
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRAL BANK.
This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was suspended by
the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to
pause the transfer of your contract fund to your nominated bank account. As
a result of this development
verification conducted by the Finance Ministry in conjunction with the Debt
Verification Panel on your contract case file has been endorsed for payment
awaiting your confirmations.
In view of several efforts already made by us to contact you for the
following 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.RAINER
HESSE 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 $25,000,000.00 ( 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 asking that he receive
cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by unauthorized
individuals with respect to your contract payment but unfortunately this
office is not aware of your unofficial dealings and warned that it is at
your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change
your banking particulars to the following particulars stated below: VACAP
Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. 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.
We have decided to contact you for re-verification because we suspected
that Mr. RAINER HESSE 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 7days from today.
Reply me on this Email-- Mrgodwin90@gmail.com
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-(0)9071-857-681
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
| 2349071857681 | +2349071857681 | 002349071857681 | 0112349071857681 | 00112349071857681 |
| 0102349071857681 | 234 907 185 7681 | 234 9071857681 | 234-9071857681 | 234-907-1857-681 |
| 234-907-185-7681 | 234-90-71857681 | +234 907 185 7681 | +234 9071857681 | +234-9071857681 |
| +234-907-1857-681 | +234-907-185-7681 | +234-90-71857681 | 00234 907 185 7681 | 00234 9071857681 |
| 00234-9071857681 | 00234-907-1857-681 | 00234-907-185-7681 | 00234-90-71857681 | 011234 907 185 7681 |
| 011234 9071857681 | 011234-9071857681 | 011234-907-1857-681 | 011234-907-185-7681 | 011234-90-71857681 |
| 0011234 907 185 7681 | 0011234 9071857681 | 0011234-9071857681 | 0011234-907-1857-681 | 0011234-907-185-7681 |
| 0011234-90-71857681 | 010234 907 185 7681 | 010234 9071857681 | 010234-9071857681 | 010234-907-1857-681 |
| 010234-907-185-7681 | 010234-90-71857681 | (+234) 9071-857681 |