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Info on the number +2347019939328

Telephone number +2347019939328 is a number from Nigeria. The area code is 701. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel Nigeria.

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.

General information about +2347019939328

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.

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Scam alerts for +2347019939328

This number is recorded in our database for the following scams:

5th January 2020 - Advance Fee Fraud Scam

On 5th January 2020, telephone number +2347019939328 was reported as being used by scammers to pretend to be Zainab Ahmed using email address ahmed.zaiab60@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.
FEDERAL MINISTER OF FINANCE.
NDIC BUILDING, PLOT 447,
448 CONSTRUCTION AVENUE,
CENTRAL BUSINESS DISTRICT,
GARKI-ABUJA.
From the Desk of: MRS ZAINAB AHMED
Our Ref: FGN/FMF/18
Tel: Direct Line +2347019939328

Dear Sir/Madam,

COMPLIMENT OF THE SEASON AND HAPPY NEW YEAR,

This is to let you know that your contract/inheritance fund approved
payment is been delayed for payment because some of the past directors
and officials you have been dealing with will not tell you of the
official memorandum publication because of GREED, they "refused to
tell you about OPTION A4 PAYMENT EXERCISE 'WAIVER GRANT OF GOVERNMENT
FEES, TAXES, LEVIES AND TRANSFER CHARGES' They would rather prefer you
sending money for one document, levy, fees or charge so that they will
get something out of it.

By this I mean "Waiver option A4". This option allows you to apply and
get fees, charges, duties, levies and taxes that you are supposed to
pay on your fund waived aside for you until you receive your fund in
your nominated bank account.

You will pay ONLY JUDICIARY OPTION A4 WAIVER GRANT STAMP DUTY while
government fees will be paid after when you have confirmed
contract/inheritance fund valued sum transferred successfully in your
nominated bank account.

If you are interested in getting your fund without protocol of upfront
payment, kindly get back to me so that I can inform you on how you can
apply and get your waiver issued to you.

Call or SMS me on telephone number +234 701-993-9328
Official Email:zainab.ahmed_fm60@mail.com or Private Email;
ahmed.zaiab60@gmail.com

Thanks as I wait for your immediate response...,,,,,,,,,,
NB: Please Sir/Madam,

If you have previously received this our payment notification, kindly
ignore this message. But if not, your urgent response is highly needed
so that we can attend to your file immediately.

MRS ZAINAB AHMED
Minister of Finance
Federal Republic of Nigeria
Email;ahmed.zaiab60@gmail.com

==================================================
This mail is from a staff of office of the Presidency. The information
is intended only for the person or entity that is addressed and may
contain confidential and / or privileged material. Any review,
re-transmission, dissemination or other use, or any action in reliance
on this information by persons or entities. If you have received this
mail in error, please contact the sender and delete the material from
any computer. Finally, the recipient should check this email and any
attachments for the presence of viruses.Ministry of Finance and its
employees accept no liability for any damage caused by any virus
transmitted by this email

Further details of this report can be found on the ScamSurvivors.com forum

5th January 2020 - Advance Fee Fraud Scam

On 5th January 2020, telephone number +2347019939328 was reported as being used by scammers to pretend to be Zainab Ahmed using email address zainab.ahmed_fm60@mail.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.
FEDERAL MINISTER OF FINANCE.
NDIC BUILDING, PLOT 447,
448 CONSTRUCTION AVENUE,
CENTRAL BUSINESS DISTRICT,
GARKI-ABUJA.
From the Desk of: MRS ZAINAB AHMED
Our Ref: FGN/FMF/18
Tel: Direct Line +2347019939328

Dear Sir/Madam,

COMPLIMENT OF THE SEASON AND HAPPY NEW YEAR,

This is to let you know that your contract/inheritance fund approved
payment is been delayed for payment because some of the past directors
and officials you have been dealing with will not tell you of the
official memorandum publication because of GREED, they "refused to
tell you about OPTION A4 PAYMENT EXERCISE 'WAIVER GRANT OF GOVERNMENT
FEES, TAXES, LEVIES AND TRANSFER CHARGES' They would rather prefer you
sending money for one document, levy, fees or charge so that they will
get something out of it.

By this I mean "Waiver option A4". This option allows you to apply and
get fees, charges, duties, levies and taxes that you are supposed to
pay on your fund waived aside for you until you receive your fund in
your nominated bank account.

You will pay ONLY JUDICIARY OPTION A4 WAIVER GRANT STAMP DUTY while
government fees will be paid after when you have confirmed
contract/inheritance fund valued sum transferred successfully in your
nominated bank account.

If you are interested in getting your fund without protocol of upfront
payment, kindly get back to me so that I can inform you on how you can
apply and get your waiver issued to you.

Call or SMS me on telephone number +234 701-993-9328
Official Email:zainab.ahmed_fm60@mail.com or Private Email;
ahmed.zaiab60@gmail.com

Thanks as I wait for your immediate response...,,,,,,,,,,
NB: Please Sir/Madam,

If you have previously received this our payment notification, kindly
ignore this message. But if not, your urgent response is highly needed
so that we can attend to your file immediately.

MRS ZAINAB AHMED
Minister of Finance
Federal Republic of Nigeria
Email;ahmed.zaiab60@gmail.com

==================================================
This mail is from a staff of office of the Presidency. The information
is intended only for the person or entity that is addressed and may
contain confidential and / or privileged material. Any review,
re-transmission, dissemination or other use, or any action in reliance
on this information by persons or entities. If you have received this
mail in error, please contact the sender and delete the material from
any computer. Finally, the recipient should check this email and any
attachments for the presence of viruses.Ministry of Finance and its
employees accept no liability for any damage caused by any virus
transmitted by this email

Further details of this report can be found on the ScamSurvivors.com forum

19th November 2019 - Advance Fee Fraud Scam

On 19th November 2019, telephone number +2347019939328 was reported as being used by scammers to pretend to be Ahmed Ibraham Lawan using email address ahmedlawan1960@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.
Dear Sir/Madam

I am the current Senate Presidency (Ahmed Ibraham Lawan), I was moved
to inform you about the new government of Nigeria, United Nations,
World Bank, IMF, FBI, EFCC and other Agency on outward fund payment
approval has place exercise "Option A4 Waiver Grant" I presently
received your file clarification and I noticed that, all the past
directors and officials you have been dealing with is aware of this
official memorandum publication of OPTION A4 WAIVER GRANT but because
of GREED, they will not tell you. They would rather prefer you sending
money for one document, levy, fees or charge so that they will get
something out of it.

By this I mean "Waiver option A4". This option allows to pay only the
Judiciary official gazette financial statutory obligation stamp duty
fee while you to apply and get other fees, charges, duties, levies and
taxes that you are supposed to pay waived aside for you until you
receive your fund in your nominated bank account. All government fee
will be paid when
you have confirmed the transfer of your fund successfully in your
nominated account with your bank, but the Option A4 Waiver grant
processing has only one mandatory STAMP DUTY CHARGE, payable
immediately waiver is granted enclosed with other payment approval
documentations.

If you are interested in getting your fund without protocol/upfront
payment, kindly get back to me so that I can inform you on how you can
apply and get your waiver issued to you. Call or SMS me on telephone
number +234 701-993 9328
Email:ahmedlawan1960@gmail.com

Thanks as I wait for your immediate response;...........................
NB: Please Sir/Ma,

If you have previously received this our payment notification, kindly
ignore this message. But if not, your urgent response is highly needed
so that we can attend to your file immediately.

Ahmed Ibraham Lawan.
==================================================
This mail is from a staff of office of the Presidency. The information
is intended only for the person or entity that is addressed and may
contain confidential and / or privileged material. Any review,
re-transmission, dissemination or other use, or any action in reliance
on this information by persons or entities. If you have received this
mail in error, please contact the sender and delete the material from
any computer. Finally, the recipient should check this email and any
attachments for the presence of viruses.Ministry of Finance and its
employees accept no liability for any damage caused by any virus
transmitted by this email.

Further details of this report can be found on the ScamSurvivors.com forum

2nd September 2018 - Advance Fee Fraud Scam

On 2nd September 2018, telephone number +2347019939328 was reported as being used by scammers to pretend to be Bukola Saraki using email address senate_bukola.saraki@presidency.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.
DEAR SIR/MADAM,

It is very important you get back to me very quickly for a detailed
briefing on an ongoing plot to steal your contract inheritance fund
under false report that you are dead.

A Billionaire from Saudi Arabia has been lured to believe you are
dead, and he has forwarded an application and the processing is
currently pursued vigorously with his influence, money and
connections.

As I email you now, all approval charges and taxes associated with the
processing and release of this fund to Post Finance Bank account in
Bern Switzerland has been completed. So, you MUST stop deflate this
move by immediately writing the paying authority that you are still
alive and well as against the lies told by the Saudi Billionaire and
his cohorts.

Do not doubt this information nor treat it with despise. You will get
to know more about this upon your response because I shall give you
all available hidden information as far as I know I await your urgent
reaction to this so I can give you details and the right office to
contact in order to swiftly foil this fraud and the fund transferred
to you.

Thanks.

Bukola Saraki
Senate President Federal Republic of Nigeria
Direct Line +2347019939328
Official Email; senate_bukola.saraki@presidency.com
Private Email; sbukola.abubakar@gmail.com

Further details of this report can be found on the ScamSurvivors.com forum

2nd September 2018 - Advance Fee Fraud Scam

On 2nd September 2018, telephone number +2347019939328 was reported as being used by scammers to pretend to be Bukola Saraki using email address sbukola.abubakar@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.
DEAR SIR/MADAM,

It is very important you get back to me very quickly for a detailed
briefing on an ongoing plot to steal your contract inheritance fund
under false report that you are dead.

A Billionaire from Saudi Arabia has been lured to believe you are
dead, and he has forwarded an application and the processing is
currently pursued vigorously with his influence, money and
connections.

As I email you now, all approval charges and taxes associated with the
processing and release of this fund to Post Finance Bank account in
Bern Switzerland has been completed. So, you MUST stop deflate this
move by immediately writing the paying authority that you are still
alive and well as against the lies told by the Saudi Billionaire and
his cohorts.

Do not doubt this information nor treat it with despise. You will get
to know more about this upon your response because I shall give you
all available hidden information as far as I know I await your urgent
reaction to this so I can give you details and the right office to
contact in order to swiftly foil this fraud and the fund transferred
to you.

Thanks.

Bukola Saraki
Senate President Federal Republic of Nigeria
Direct Line +2347019939328
Official Email; senate_bukola.saraki@presidency.com
Private Email; sbukola.abubakar@gmail.com

Further details of this report can be found on the ScamSurvivors.com forum

4th June 2016 - Advance Fee Fraud Scam

On 4th June 2016, telephone number +2347019939328 was reported as being used by scammers to pretend to be Bukola Saraki using email address bukola.saraki_senate@presidency.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.

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.

Visitor comments for +2347019939328 -  

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Output formats for +2347019939328

This number could also be written in the following formats

2347019939328 +2347019939328 002347019939328 0112347019939328 00112347019939328
0102347019939328 234 701 993 9328 234 7019939328 234-7019939328 234-701-9939-328
234-701-993-9328 234-70-19939328 +234 701 993 9328 +234 7019939328 +234-7019939328
+234-701-9939-328 +234-701-993-9328 +234-70-19939328 00234 701 993 9328 00234 7019939328
00234-7019939328 00234-701-9939-328 00234-701-993-9328 00234-70-19939328 011234 701 993 9328
011234 7019939328 011234-7019939328 011234-701-9939-328 011234-701-993-9328 011234-70-19939328
0011234 701 993 9328 0011234 7019939328 0011234-7019939328 0011234-701-9939-328 0011234-701-993-9328
0011234-70-19939328 010234 701 993 9328 010234 7019939328 010234-7019939328 010234-701-9939-328
010234-701-993-9328 010234-70-19939328 (+234) 7019-939328