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Info on the number +2347044925781

Telephone number +2347044925781 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:

25th September 2022 - Advance Fee Fraud Scam

On 25th September 2022, telephone number +2347044925781 was reported as being used by scammers to pretend to be Peter Collins working for Central Bank of Nigeria using email address centralbnknigeria_org@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.
From the Desk Of:
Mr.Peter Collins
The International Remittance
Central Bank Of Nigeria.

Attn:Beneficiary
,
CONTRACT #: MAV/NNPC/FGN/MIN/2017,
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/07
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
MAV/NNPC/FGN/MIN/2017

Attn:Beneficiary,

RE: IMMEDIATE OVERDUE PAYMENT APPROVAL

Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces(Chief General Muhammadu Buhari) that all outstanding foreign debts lottery, inheritance fund, compensation fund and awarded contract funds payment should be released to the beneficiaries.

From the records of outstanding contractors due for payment with the Government of Nigeria. Your name and company was discovered as next of kin on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file, your outstanding contract payment is (Ten Million, Five Hundred Thousand United States Dollars).

The only thing we require from you is to pay CBN NON-RESIDENT VAT charges to enable us credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and confirm in your nominated bank account within three (3) bank working days from the day you pay the CBN NON-RESIDENT VAT charges

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the following:

1) Your full name.
2) Phone, Fax and Mobile #.
3) Company name, Position and Address.
4) Profession, age,sex and marital status.
5) Any kind of identification
6)Your Banking details where you wish to receive the fund.
7)Your International passport Or any of your id Card

As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your bank account directly from the Central bank of Nigeria or any of our Correspondent bank and a copy of transfer confirmation information will be given to you for you to take to your bank and confirm it.
I need your urgent answer now.

Yours Sincerely,
Mr.Peter Collins
The International Remittance
Central Bank Of Nigeria.
+234 7044925781

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

19th April 2022 - Advance Fee Fraud Scam

On 19th April 2022, telephone number +2347044925781 was reported as being used by scammers to pretend to be Godwin Emefiele working as Governor for Central Bank of Nigeria using email address centralbnknigeria_org@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.
CENTRAL BANK OF NIGERIA
PLOT 33,ABUBAKAR TAFAWA ABUJA NIGERIA

Our ref: CBN/OXG/OKD1/20
Telex: Cenbank
Payment Schedule Number file: CBN/FGN/01/17
Code: CBN:15

Attention Beneficiary

I urge you to inform you that your Name appears in Nigeria National News PAPER for those that Nigeria Government is owing and published for immediate payment this April 2022 / Are you AWARE??

Your account has now been credited with the value of $ 18.753.000 million, by Central Bank of Nigeria and please, I urge you to kindly check your account to reconfirm if this fund has been received into your account and to be sure.

This is because having considered numerous petitions from unpaid contractors/ inheritance funds beneficiaries and the international community's advice concerning the debt Nigerian government owed to foreigners globally and The office of the Presidency and the Federal ministry of Finance of this dispensation have unanimously agreed to transfer your fund to your account today.

If this fund is not yet in your account, Please, Kindly Reconfirm your full Banking details/ Phone Number/ Copy of your Passport because there is a lot of mistake/ change in your file by the previous administration

Best Regards,

Mr. Godwin Emefiele
Governor Central Bank of Nigeria (CBN)
+234 7044925781

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

2347044925781 +2347044925781 002347044925781 0112347044925781 00112347044925781
0102347044925781 234 704 492 5781 234 7044925781 234-7044925781 234-704-4925-781
234-704-492-5781 234-70-44925781 +234 704 492 5781 +234 7044925781 +234-7044925781
+234-704-4925-781 +234-704-492-5781 +234-70-44925781 00234 704 492 5781 00234 7044925781
00234-7044925781 00234-704-4925-781 00234-704-492-5781 00234-70-44925781 011234 704 492 5781
011234 7044925781 011234-7044925781 011234-704-4925-781 011234-704-492-5781 011234-70-44925781
0011234 704 492 5781 0011234 7044925781 0011234-7044925781 0011234-704-4925-781 0011234-704-492-5781
0011234-70-44925781 010234 704 492 5781 010234 7044925781 010234-7044925781 010234-704-4925-781
010234-704-492-5781 010234-70-44925781 (+234) 7044-925781