Info on the number +2347044925781
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.
Here is the email that the scammer sent to his victims.
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