Info on the number +2347044451462
Telephone number +2347044451462 is a number from Nigeria. The area code is 704. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Visafone.
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.
Here is some general information about the number.
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Visafone
Validity: The number is the correct length for a Nigerian mobile phone number.
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This number is recorded in our database for the following scams:
23rd June 2023 - Advance Fee Fraud Scam
On 23rd June 2023, telephone number +2347044451462 was reported as being used by scammers to pretend to be Jim Ovia working as Chairman for Zenith Bank PLC using email address zenithbankonlinetransferdpt@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.
ZENITH BANK INTERNATIONAL PLC.
Plot 234A, Adeola Odeku Street,
Victoria Island, Lagos.
Telephone: +234-704-445-1462
Customers Service : +234- 811-582-7250
Attention Beneficiary ,
Greetings ,we the entire officials of Zenith Bank PLC, on behalf of
Federal Republic of Nigerian Government, Under the auspices of newly
elected President of Federal Republic of Nigeria, Bola Tinubu and the
Officials of Central Bank Of Nigeria(CBN),and Federal Ministry of
Finance (FMF) held a meeting yesterday morning concerning all
outstanding beneficiaries payment, both foreign and local contractors
and some inheritance funds.
On going through outstanding payment files today with our bank, we
discovered that your file was dumped untreated, so at this juncture,
we apologized for the delay of your payment and please stop any
further communication with any office now and attention to this office
for you to receive your payment accordingly.
However, I wish to inform you now that your outstanding
contract/inheritance payment is ($10 .5 Million United States dollars
only), has been approved for payment through Zenith Bank online
banking,therefore you are qualified now to receive your funds as
approved this morning.
You are instructed now, to get back to this office immediately you
receive this e-mail,with the below require information's to enable us
proceed with your payment approved settlement.
kindly reconfirm the below information's properly ,for an urgent wire
transfer of your $10. 5 Million USD funds to you.
(1) Full names........
(2) Address.....
(3) Tel....
(4) Occupation.................
(5) Next of Kin......
(6) Your International Passport or Driver's License...
Thank you for your patience and kind understanding,kindly send your
reply to this email address which is ( zenithbankonlinetransferdpt@gmail.com )
Call immediately you receive this message.
Thanks,
Mr. Jim Ovia
Chairman,Managing Director
Zenith Bank PLC.
Plot 234A, Adeola Odeku Street,
Victoria Island, Lagos.
Telephone: +234-704-445-1462
Customers Service : +234- 811-582-7250
Attention Beneficiary ,
Greetings ,we the entire officials of Zenith Bank PLC, on behalf of
Federal Republic of Nigerian Government, Under the auspices of newly
elected President of Federal Republic of Nigeria, Bola Tinubu and the
Officials of Central Bank Of Nigeria(CBN),and Federal Ministry of
Finance (FMF) held a meeting yesterday morning concerning all
outstanding beneficiaries payment, both foreign and local contractors
and some inheritance funds.
On going through outstanding payment files today with our bank, we
discovered that your file was dumped untreated, so at this juncture,
we apologized for the delay of your payment and please stop any
further communication with any office now and attention to this office
for you to receive your payment accordingly.
However, I wish to inform you now that your outstanding
contract/inheritance payment is ($10 .5 Million United States dollars
only), has been approved for payment through Zenith Bank online
banking,therefore you are qualified now to receive your funds as
approved this morning.
You are instructed now, to get back to this office immediately you
receive this e-mail,with the below require information's to enable us
proceed with your payment approved settlement.
kindly reconfirm the below information's properly ,for an urgent wire
transfer of your $10. 5 Million USD funds to you.
(1) Full names........
(2) Address.....
(3) Tel....
(4) Occupation.................
(5) Next of Kin......
(6) Your International Passport or Driver's License...
Thank you for your patience and kind understanding,kindly send your
reply to this email address which is ( zenithbankonlinetransferdpt@gmail.com )
Call immediately you receive this message.
Thanks,
Mr. Jim Ovia
Chairman,Managing Director
Zenith Bank PLC.
Further details of this report can be found on the ScamSurvivors.com forum
25th January 2021 - Advance Fee Fraud Scam
On 25th January 2021, telephone number +2347044451462 was reported as being used by scammers to pretend to be Peterson E. Williams using email address imfdptngsection1@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.
( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel: ( +234-704-445-1462 )
REF:-XVGNN82021
( RE-OUTSTANDING PAYMENT VALUED $15.500.000.00 USD ).
Attention; Fund Beneficiary ,
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 over due payment, 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. Peterson E. Williams, 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, that is why I was appointed to handle your
transaction here in this office.
The Management Of International Monetary Fund (IMF) External
Relations/ Audit Monitoring and Investigating unit wishes to use this
opportunity to announce to all the foreign beneficiaries
listed/indicated in our international outstanding payment list for
settlement,that many foreign embassies located here in africa and with
the help of Economic and Financial Crimes Commission( EFCC ) AND The
Independent Corrupt Practices Commission (ICPC), and series of report
from the foreign remittance offices here ,concerning to beneficiaries
long outstanding payment.
Lot of complain received from Individuals mainly from United States Of
America, Canadians, Australians, and Asia continents and other parts
of the world claiming that their inheritance contract funds, wining
lotto's, and compensations are being withheld in various Banks and
Courier companies mostly .
During the meeting held last week, it was agreed that all unclaimed
Funds belonging to any foreign beneficiary should now be paid properly
to the beneficiaries through a certified means immediately to maintain
our foreign relationship. Note that those who claimed to be your
partners are corrupt citizens and has plan in distributing your funds
among themselves.
You are instructed to furnish us with the following information as stated below:
1. Full Name's: ................
2. Your Residential Address: .........
3. Your direct Phone/ cell line:...............
4. The copy of your international passport or drivers License:.......
5. Your Occupation:........
6.. Age:................
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
release to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.
Respond back with immediate effect and we shall give you further
details on how your fund will be released. Also call me as soon as you
send e-mail so that you will be given an immediate response: Direct
Hot-line: Call: +234-704-445-1462
Direct your reply urgently on this email address which is (
imfdptngsection1@gmail.com )
Thanks,
Mr. Peterson E. Williams.
Call Our Direct Line Now for further directives: +234-704-445-1462
For The management of International Monetary Fund (IMF) Internal Audit
Monitoring And Investigation Division.
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel: ( +234-704-445-1462 )
REF:-XVGNN82021
( RE-OUTSTANDING PAYMENT VALUED $15.500.000.00 USD ).
Attention; Fund Beneficiary ,
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 over due payment, 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. Peterson E. Williams, 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, that is why I was appointed to handle your
transaction here in this office.
The Management Of International Monetary Fund (IMF) External
Relations/ Audit Monitoring and Investigating unit wishes to use this
opportunity to announce to all the foreign beneficiaries
listed/indicated in our international outstanding payment list for
settlement,that many foreign embassies located here in africa and with
the help of Economic and Financial Crimes Commission( EFCC ) AND The
Independent Corrupt Practices Commission (ICPC), and series of report
from the foreign remittance offices here ,concerning to beneficiaries
long outstanding payment.
Lot of complain received from Individuals mainly from United States Of
America, Canadians, Australians, and Asia continents and other parts
of the world claiming that their inheritance contract funds, wining
lotto's, and compensations are being withheld in various Banks and
Courier companies mostly .
During the meeting held last week, it was agreed that all unclaimed
Funds belonging to any foreign beneficiary should now be paid properly
to the beneficiaries through a certified means immediately to maintain
our foreign relationship. Note that those who claimed to be your
partners are corrupt citizens and has plan in distributing your funds
among themselves.
You are instructed to furnish us with the following information as stated below:
1. Full Name's: ................
2. Your Residential Address: .........
3. Your direct Phone/ cell line:...............
4. The copy of your international passport or drivers License:.......
5. Your Occupation:........
6.. Age:................
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
release to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.
Respond back with immediate effect and we shall give you further
details on how your fund will be released. Also call me as soon as you
send e-mail so that you will be given an immediate response: Direct
Hot-line: Call: +234-704-445-1462
Direct your reply urgently on this email address which is (
imfdptngsection1@gmail.com )
Thanks,
Mr. Peterson E. Williams.
Call Our Direct Line Now for further directives: +234-704-445-1462
For The management of International Monetary Fund (IMF) Internal Audit
Monitoring And Investigation Division.
Further details of this report can be found on the ScamSurvivors.com forum
4th June 2020 - Advance Fee Fraud Scam
On 4th June 2020, telephone number +2347044451462 was reported as being used by scammers to pretend to be Michael Ejor working for Swift Global Express Courier Delivery Company using email address www.swiftglobalexpress.org@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.
SWIFT GLOBAL-EXPRESS COMPANY
1,Saka Tinubu Street, Victoria Island,
Lagos, Nigeria
HOTLINE. Enquiries, : +234-704-445-1462
Email : www.swiftglobalexpress.org@gmail.com
Welcome To Swift Global Express
Opening Hours: Mon-Fri : 8:am -5:30 Through Sat, Sun -Closed .
This is Swift Global Express Courier Delivery Company of Nigeria, we
write to let you know that we received a parcel containing an
International Bank Draft Valued $2 Million USD, from the Central Bank
of Nigeria office this morning to be delivered to you directly to your
residential address.
The shipment of your certified International Bank Draft parcel will
commence immediately we hear back from you with your delivery details
to register your parcel for proper safety delivery to your home
address in your country.
You are instructed to reconfirm to us,your current delivery contact
information's,to avoid us not making any mistake during delivery
process.
PLEASE RE-CONFIRM THE DELIVERY INFORMATION BELOW..
Full Names ....
Residential Address...
Tel..
Nearest Airport...
At Swift Global Express, we aim to deliver beyond Customer's Expectations.
Yours affectionately.
Mr. Michael Ejor
Dispatch Manager.
All Rights Reserved © 2020 Swift Global Express .
1,Saka Tinubu Street, Victoria Island,
Lagos, Nigeria
HOTLINE. Enquiries, : +234-704-445-1462
Email : www.swiftglobalexpress.org@gmail.com
Welcome To Swift Global Express
Opening Hours: Mon-Fri : 8:am -5:30 Through Sat, Sun -Closed .
This is Swift Global Express Courier Delivery Company of Nigeria, we
write to let you know that we received a parcel containing an
International Bank Draft Valued $2 Million USD, from the Central Bank
of Nigeria office this morning to be delivered to you directly to your
residential address.
The shipment of your certified International Bank Draft parcel will
commence immediately we hear back from you with your delivery details
to register your parcel for proper safety delivery to your home
address in your country.
You are instructed to reconfirm to us,your current delivery contact
information's,to avoid us not making any mistake during delivery
process.
PLEASE RE-CONFIRM THE DELIVERY INFORMATION BELOW..
Full Names ....
Residential Address...
Tel..
Nearest Airport...
At Swift Global Express, we aim to deliver beyond Customer's Expectations.
Yours affectionately.
Mr. Michael Ejor
Dispatch Manager.
All Rights Reserved © 2020 Swift Global Express .
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
| 2347044451462 | +2347044451462 | 002347044451462 | 0112347044451462 | 00112347044451462 |
| 0102347044451462 | 234 704 445 1462 | 234 7044451462 | 234-7044451462 | 234-704-4451-462 |
| 234-704-445-1462 | 234-70-44451462 | +234 704 445 1462 | +234 7044451462 | +234-7044451462 |
| +234-704-4451-462 | +234-704-445-1462 | +234-70-44451462 | 00234 704 445 1462 | 00234 7044451462 |
| 00234-7044451462 | 00234-704-4451-462 | 00234-704-445-1462 | 00234-70-44451462 | 011234 704 445 1462 |
| 011234 7044451462 | 011234-7044451462 | 011234-704-4451-462 | 011234-704-445-1462 | 011234-70-44451462 |
| 0011234 704 445 1462 | 0011234 7044451462 | 0011234-7044451462 | 0011234-704-4451-462 | 0011234-704-445-1462 |
| 0011234-70-44451462 | 010234 704 445 1462 | 010234 7044451462 | 010234-7044451462 | 010234-704-4451-462 |
| 010234-704-445-1462 | 010234-70-44451462 | (+234) 7044-451462 |