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Info on the number +2347082294494

Telephone number +2347082294494 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:

27th September 2019 - Advance Fee Fraud Scam

On 27th September 2019, telephone number +2347082294494 was reported as being used by scammers to pretend to be Ken Richard using email address mr.kenrichard2020@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.
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 77, Obafemi Awolowo Way, Ikeja
LAGOS STATE NIGERIAN.

CHECK HERE VIEW OUR WEBSITE; ww w.imf.org

PLEASE REPLY TO THIS EMAIL== mr.kenrichard2020@gmail.com
CALL PHONE : +234-708-229-4494.

INSTRUCTION TO RELEASE YOUR FUND
ATTENTION:

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 overdue payment of $15Million USD
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. Ken Richard 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/
Diplomat across Europe to Africa and Asia /London UK and we have
decided to put a stop to that and that is why I was appointed to
handle your transaction here in Nigeria. All Governmental and
Non-Governmental prostates, NGOs, Finance Companies, Banks, Security
Companies and Courier companies which have been in contact with you of
late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your fund.

The most annoying thing is that the bad officials wont tell you the
truth that on no account will they ever release the fund to you,
instead they allow you spend money unnecessarily, I do not intend to
work here all the days of my life, I can release this fund to you if
you can certify me of my security. I needed to help you release the
fund because you need to know the statues of your funds and cause for
the delay, please this is like a Mafia setting in Nigeria, you may not
understand it because you are not a Nigerian. Listed below are the
mafia's and banks behind the non release of your funds that i managed
to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF
THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO
ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) make dave
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) (Federal Reserve Bank of New York)
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /
Board Member
(11) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14)Mr. Rick Ruzzi--Us Bank
15)Mr. Harold Wesley-Citizens Bank Of Canada
16)Mr.Agent Jason Gale-FBI
17)Mr. Grant Watson
18) Dr Gregson Leanings
19) Mr. Mark Lowcock
20) Mr. MOHAMMAD Malik

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source.I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on with immediate effect and we shall give you further
details on how your fund will be released. Reconfirm the information
bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
Also Call me (+234-708-229-4494) as soon as you receive the letter so
that you will be given an immediate response: Direct Hotline:

YOURS SINCERELY,
Mr Ken Richard
PLEASE REPLY TO THIS EMAIL== mr.kenrichard2020@gmail.com

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

2347082294494 +2347082294494 002347082294494 0112347082294494 00112347082294494
0102347082294494 234 708 229 4494 234 7082294494 234-7082294494 234-708-2294-494
234-708-229-4494 234-70-82294494 +234 708 229 4494 +234 7082294494 +234-7082294494
+234-708-2294-494 +234-708-229-4494 +234-70-82294494 00234 708 229 4494 00234 7082294494
00234-7082294494 00234-708-2294-494 00234-708-229-4494 00234-70-82294494 011234 708 229 4494
011234 7082294494 011234-7082294494 011234-708-2294-494 011234-708-229-4494 011234-70-82294494
0011234 708 229 4494 0011234 7082294494 0011234-7082294494 0011234-708-2294-494 0011234-708-229-4494
0011234-70-82294494 010234 708 229 4494 010234 7082294494 010234-7082294494 010234-708-2294-494
010234-708-229-4494 010234-70-82294494 (+234) 7082-294494