Info on the number +2347081602209
Telephone number +2347081602209 is a number from Nigeria. The area code is 708. 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.
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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This number is recorded in our database for the following scams:
15th January 2020 - Advance Fee Fraud Scam
On 15th January 2020, telephone number +2347081602209 was reported as being used by scammers to pretend to be Mary Ann Madu using email address maryannprivateoffice@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.
Hi Sweet Heart
I am Mrs. Mary Ann, the Confidential Secretary to new and the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi and new
(CBN) Governor. I have urgent information that is vital to you, if you
promise that you will not betray me.
The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
Apex Bank in the 2nd quarter 2014/2017
My past boss and some of his colleagues in government are involved
in your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund, thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.
Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.
Note that this information I am reviewing to you is of great risk on
my part; I know that you will not forget my effort.
Please if you are not going to put me into trouble about this
information; do kindly contact me for further details on how to
proceed towards the successful remittance of your funds.
I look forward to hear from you.
Sincerely yours,
Mrs. Mary Ann Madu.
Confidential Secretary,
Central Bank of Nigeria.
private line +234 708 160 2209, you can as well text me now
I am Mrs. Mary Ann, the Confidential Secretary to new and the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi and new
(CBN) Governor. I have urgent information that is vital to you, if you
promise that you will not betray me.
The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
Apex Bank in the 2nd quarter 2014/2017
My past boss and some of his colleagues in government are involved
in your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund, thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.
Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.
Note that this information I am reviewing to you is of great risk on
my part; I know that you will not forget my effort.
Please if you are not going to put me into trouble about this
information; do kindly contact me for further details on how to
proceed towards the successful remittance of your funds.
I look forward to hear from you.
Sincerely yours,
Mrs. Mary Ann Madu.
Confidential Secretary,
Central Bank of Nigeria.
private line +234 708 160 2209, you can as well text me now
Further details of this report can be found on the ScamWarners.com forum
28th October 2019 - Advance Fee Fraud Scam
On 28th October 2019, telephone number +2347081602209 was reported as being used by scammers to pretend to be Mary Ann Madu using email address debtforeignpaymentoffice@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.
Dear Beloved,
I know you have suffered terribly in hands of some crooks that dont
have anything to offer you, which you have being deceived and fool
with their lies , and also with some of their cohorts in government
truly conspired to divert your funds to another bank account in
Cyprus, and the strategy they employed then is by imposing execessive
charges and levies from you, so that you will feel frustrated and
abandon the fund, thereby it will open an avenue for them to refer
your fund as unclaimed and it will be transferred to their coded
account, you can see all your effort and money you spent in the past
to receive this money was proved abortive
Lastly i just want to find out if you have received any fund because
there are some payment going on here and you name is among, if not
kindly get back to me with your contact address / cell number as to
advice you on what to do next
Have a blissful day and stay blessed.
Sincerely yours,
Mrs. Mary Ann Madu.
Confidential Secretary,
Central Bank of Nigeria.
Phone No: +2347081602209 Please you can text me
I know you have suffered terribly in hands of some crooks that dont
have anything to offer you, which you have being deceived and fool
with their lies , and also with some of their cohorts in government
truly conspired to divert your funds to another bank account in
Cyprus, and the strategy they employed then is by imposing execessive
charges and levies from you, so that you will feel frustrated and
abandon the fund, thereby it will open an avenue for them to refer
your fund as unclaimed and it will be transferred to their coded
account, you can see all your effort and money you spent in the past
to receive this money was proved abortive
Lastly i just want to find out if you have received any fund because
there are some payment going on here and you name is among, if not
kindly get back to me with your contact address / cell number as to
advice you on what to do next
Have a blissful day and stay blessed.
Sincerely yours,
Mrs. Mary Ann Madu.
Confidential Secretary,
Central Bank of Nigeria.
Phone No: +2347081602209 Please you can text me
Further details of this report can be found on the ScamSurvivors.com forum
11th June 2019 - Advance Fee Fraud Scam
On 11th June 2019, telephone number +2347081602209 was reported as being used by scammers to pretend to be Mary Ann using email address maryannprivateoffice2014@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.
Attn: Creditor
Dear Sir./Madam
RE- FINAL NOTIFICATION:
The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
Apex Bank in this quarter Our President mandated my boss Godwin
Emefiele, to release your funds to you but for his selfish interest he
still carry on his fraudulent activities
My boss and some of his colleagues in government are involved in your
transaction has conspired to divert your funds to another account, and
the strategy they employed is by demanding several charges from you,
so that you will feel frustrated and abandon the fund, thereby it will
help them to open an avenue for them to refer your fund as unclaimed
and it will be transferred to their coded account, you can see all
your effort and money you spent to receive this money but all your
effort is in vain
As a matter of exigency, we hereby bring to your notice the last time,
the recent payment measure adopted and directives given by the
following authorities, thus; Chairman, Senate Committee on Local &
Foreign payment, Accountant General of the Federation, Finance
Minister, Governor, Central Bank of Nigeria in conjunction with the
International Monetary Fund (IMF) and after deliberations have come to
the occasion to settling all over-due outstanding owed to our numerous
eligible creditors hence this contact.
It was resolved and agreed amongst the above Payment Regulatory
Authorities (PRA) that the International Monetary Fund (IMF) body will
fund, borne or sponsor the creditor(s) fare to and fro to our payment
designated payment center for the endorsement of government classified
documents/Payment Release Authority and as well monitor the payment
exercise to avoid any recurrence of the past. kindly get back for more
information on what to do next.
Yours faithfully,
Best regards,
Mary Ann Madu
Text me on this my private telephone line +2347081602209
This e-mail including any attached document(s) is intended only for
the recipient(s) named above. It may contain confidential or legally
privileged information and should not be copied or disclosed to, or
otherwise used by, any other person. If you are not a named recipient,
please contact the sender and delete the e-mail from your system.
Dear Sir./Madam
RE- FINAL NOTIFICATION:
The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
Apex Bank in this quarter Our President mandated my boss Godwin
Emefiele, to release your funds to you but for his selfish interest he
still carry on his fraudulent activities
My boss and some of his colleagues in government are involved in your
transaction has conspired to divert your funds to another account, and
the strategy they employed is by demanding several charges from you,
so that you will feel frustrated and abandon the fund, thereby it will
help them to open an avenue for them to refer your fund as unclaimed
and it will be transferred to their coded account, you can see all
your effort and money you spent to receive this money but all your
effort is in vain
As a matter of exigency, we hereby bring to your notice the last time,
the recent payment measure adopted and directives given by the
following authorities, thus; Chairman, Senate Committee on Local &
Foreign payment, Accountant General of the Federation, Finance
Minister, Governor, Central Bank of Nigeria in conjunction with the
International Monetary Fund (IMF) and after deliberations have come to
the occasion to settling all over-due outstanding owed to our numerous
eligible creditors hence this contact.
It was resolved and agreed amongst the above Payment Regulatory
Authorities (PRA) that the International Monetary Fund (IMF) body will
fund, borne or sponsor the creditor(s) fare to and fro to our payment
designated payment center for the endorsement of government classified
documents/Payment Release Authority and as well monitor the payment
exercise to avoid any recurrence of the past. kindly get back for more
information on what to do next.
Yours faithfully,
Best regards,
Mary Ann Madu
Text me on this my private telephone line +2347081602209
This e-mail including any attached document(s) is intended only for
the recipient(s) named above. It may contain confidential or legally
privileged information and should not be copied or disclosed to, or
otherwise used by, any other person. If you are not a named recipient,
please contact the sender and delete the e-mail from your system.
Further details of this report can be found on the ScamSurvivors.com forum
21st May 2019 - Advance Fee Fraud Scam
On 21st May 2019, telephone number +2347081602209 was reported as being used by scammers to pretend to be China Ann Uba using email address debtforeignpaymentoffice@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.
Hi Sweet Heart
I am Mrs. China Uba Ann , the Confidential Secretary to the past
Central Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I
have urgent information that is vital to you, if you promise that you
will not betray me.
The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
Apex Bank in the 1ST quarter
My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund, thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.
Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.
Note that this information I am reviewing to you is of great risk on
my part; I know that you will not forget my effort.
Please if you are not going to put me into trouble about this
information; do kindly contact me for further details on how to
proceed towards the successful remittance of your funds to you .
I look forward to hear from you.
Best regards,
China Ann Uba
Text me on this my private telephone line +2347081602209
I am Mrs. China Uba Ann , the Confidential Secretary to the past
Central Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I
have urgent information that is vital to you, if you promise that you
will not betray me.
The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
Apex Bank in the 1ST quarter
My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund, thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.
Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.
Note that this information I am reviewing to you is of great risk on
my part; I know that you will not forget my effort.
Please if you are not going to put me into trouble about this
information; do kindly contact me for further details on how to
proceed towards the successful remittance of your funds to you .
I look forward to hear from you.
Best regards,
China Ann Uba
Text me on this my private telephone line +2347081602209
Further details of this report can be found on the ScamSurvivors.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
| 2347081602209 | +2347081602209 | 002347081602209 | 0112347081602209 | 00112347081602209 |
| 0102347081602209 | 234 708 160 2209 | 234 7081602209 | 234-7081602209 | 234-708-1602-209 |
| 234-708-160-2209 | 234-70-81602209 | +234 708 160 2209 | +234 7081602209 | +234-7081602209 |
| +234-708-1602-209 | +234-708-160-2209 | +234-70-81602209 | 00234 708 160 2209 | 00234 7081602209 |
| 00234-7081602209 | 00234-708-1602-209 | 00234-708-160-2209 | 00234-70-81602209 | 011234 708 160 2209 |
| 011234 7081602209 | 011234-7081602209 | 011234-708-1602-209 | 011234-708-160-2209 | 011234-70-81602209 |
| 0011234 708 160 2209 | 0011234 7081602209 | 0011234-7081602209 | 0011234-708-1602-209 | 0011234-708-160-2209 |
| 0011234-70-81602209 | 010234 708 160 2209 | 010234 7081602209 | 010234-7081602209 | 010234-708-1602-209 |
| 010234-708-160-2209 | 010234-70-81602209 | (+234) 7081-602209 |