Info on the number +2347089526920
Telephone number +2347089526920 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.
Share this page
This number is recorded in our database for the following scams:
8th October 2020 - Advance Fee Fraud Scam
On 8th October 2020, telephone number +2347089526920 was reported as being used by scammers to pretend to be Jesmin Rahman using email address rahmanjesmin@hotmail.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:+234-7089526920
REF:-XVGNN82010
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 overdue 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.Jesmin Rahman, 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 in which people like you are treated by Various Banks and Courier Companies/Diplomat across Europe to Africa and Asia /London Uk. 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 off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this second quarter payment of the year because we only transfer funds twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and
attention to our office payment accordingly.
Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-75460027, Allocation No: 6746362 Password No: 9993361, Pin Code No: 65679 and your Certificate of Merit Payment No: 103, Released Code No: 0769; Immediate (IMF) Telex
confirmation No: -1114778; Secret Code No: XXTN013.
Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: (7/20/fund.) Please, any time you receive a mail with the name Mr.Jesmin Rahman, check if there is CODE (7/20/fund) if the code is not written, please delete the message from your box!.
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 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 the email so that you will be given an immediate response:Direct Hot-line: Call:+234-7089526920
Regards,
Mr.Jesmin Rahman,(I.M.F).
Call:+234-7089526920
IMF CODE 7/20/FUND
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-7089526920
REF:-XVGNN82010
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 overdue 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.Jesmin Rahman, 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 in which people like you are treated by Various Banks and Courier Companies/Diplomat across Europe to Africa and Asia /London Uk. 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 off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this second quarter payment of the year because we only transfer funds twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and
attention to our office payment accordingly.
Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-75460027, Allocation No: 6746362 Password No: 9993361, Pin Code No: 65679 and your Certificate of Merit Payment No: 103, Released Code No: 0769; Immediate (IMF) Telex
confirmation No: -1114778; Secret Code No: XXTN013.
Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: (7/20/fund.) Please, any time you receive a mail with the name Mr.Jesmin Rahman, check if there is CODE (7/20/fund) if the code is not written, please delete the message from your box!.
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 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 the email so that you will be given an immediate response:Direct Hot-line: Call:+234-7089526920
Regards,
Mr.Jesmin Rahman,(I.M.F).
Call:+234-7089526920
IMF CODE 7/20/FUND
Further details of this report can be found on the ScamSurvivors.com forum
22nd January 2019 - Advance Fee Fraud Scam
On 22nd January 2019, telephone number +2347089526920 was reported as being used by scammers to pretend to be John Lee using email address internationalmonitoryfundworld@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:+234-7089526920
REF:-XVGNN82010
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.John Lee, 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. 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 off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and attention to our office payment accordingly.
Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-75460027, Allocation No: 6746362Password No: 9993361, Pin Code No: 65679 and your Certificate of Merit Payment No: 103, Released Code No: 0769; Immediate (IMF) Telex confirmation No: -1114778; Secret Code No: XXTN013.
Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives
and instructions.
We have decided to give you a CODE, THE CODE IS:777. Please, any time you receive a mail with the name Mr.John Lee, check if there is CODE (777) if the code is not written, please delete the massage from your box!.
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. Also call me as soon as you send me e-mail so that you will be given an immediate response:Direct Hot-line: Call:+234-7089526920
Regards,
Mr.John Lee,(I.M.F).
(I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+2347089526920
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-7089526920
REF:-XVGNN82010
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.John Lee, 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. 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 off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and attention to our office payment accordingly.
Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-75460027, Allocation No: 6746362Password No: 9993361, Pin Code No: 65679 and your Certificate of Merit Payment No: 103, Released Code No: 0769; Immediate (IMF) Telex confirmation No: -1114778; Secret Code No: XXTN013.
Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives
and instructions.
We have decided to give you a CODE, THE CODE IS:777. Please, any time you receive a mail with the name Mr.John Lee, check if there is CODE (777) if the code is not written, please delete the massage from your box!.
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. Also call me as soon as you send me e-mail so that you will be given an immediate response:Direct Hot-line: Call:+234-7089526920
Regards,
Mr.John Lee,(I.M.F).
(I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+2347089526920
Further details of this report can be found on the ScamSurvivors.com forum
1st January 2019 - Advance Fee Fraud Scam
On 1st January 2019, telephone number +2347089526920 was reported as being used by scammers to pretend to be John Lee using email address internationalworldfund@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:+234-7089526920
REF:-XVGNN82010
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.John Lee, 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. 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 off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and attention to our office payment accordingly.
Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-75460027, Allocation No: 6746362Password No: 9993361, Pin Code No: 65679 and your Certificate of Merit Payment No: 103, Released Code No: 0769; Immediate (IMF) Telex confirmation No: -1114778; Secret Code No: XXTN013.
Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives
and instructions.
We have decided to give you a CODE, THE CODE IS:777. Please, any time you receive a mail with the name Mr.John Lee, check if there is CODE (777) if the code is not written, please delete the massage from your box!.
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. Also call me as soon as you send me e-mail so that you will be given an immediate response:Direct Hot-line: Call:+234-7089526920
Your are to reconfirm your information to enable us proceed for your payment without anymore delay .
YOUR FULL NAMES =
DATE OF BIRTH =
COPY OF YOUR DRIVER'S LICENSE or INTERNATIONAL PASSPORT =
YOUR OCCUPATION =
ADDRESS =
AND PHONE NUMBERS =
YOUR BANK INFORMATION WHERE YOUR FUND WILL BE TRANSFER
We have decided to give you a CODE, THE CODE IS:777. Please, any time you receive a mail with the name Mr.John Lee, check if there is CODE (777) if the code is not written, please delete the massage from your box!.
INTERNATIONAL MONETARY FUND (IMF) WE ARE AT YOUR SERVICE.
Regards,
Mr.John Lee,(I.M.F).
(I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-7089526920
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-7089526920
REF:-XVGNN82010
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.John Lee, 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. 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 off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and attention to our office payment accordingly.
Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-75460027, Allocation No: 6746362Password No: 9993361, Pin Code No: 65679 and your Certificate of Merit Payment No: 103, Released Code No: 0769; Immediate (IMF) Telex confirmation No: -1114778; Secret Code No: XXTN013.
Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives
and instructions.
We have decided to give you a CODE, THE CODE IS:777. Please, any time you receive a mail with the name Mr.John Lee, check if there is CODE (777) if the code is not written, please delete the massage from your box!.
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. Also call me as soon as you send me e-mail so that you will be given an immediate response:Direct Hot-line: Call:+234-7089526920
Your are to reconfirm your information to enable us proceed for your payment without anymore delay .
YOUR FULL NAMES =
DATE OF BIRTH =
COPY OF YOUR DRIVER'S LICENSE or INTERNATIONAL PASSPORT =
YOUR OCCUPATION =
ADDRESS =
AND PHONE NUMBERS =
YOUR BANK INFORMATION WHERE YOUR FUND WILL BE TRANSFER
We have decided to give you a CODE, THE CODE IS:777. Please, any time you receive a mail with the name Mr.John Lee, check if there is CODE (777) if the code is not written, please delete the massage from your box!.
INTERNATIONAL MONETARY FUND (IMF) WE ARE AT YOUR SERVICE.
Regards,
Mr.John Lee,(I.M.F).
(I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-7089526920
Further details of this report can be found on our 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
| 2347089526920 | +2347089526920 | 002347089526920 | 0112347089526920 | 00112347089526920 |
| 0102347089526920 | 234 708 952 6920 | 234 7089526920 | 234-7089526920 | 234-708-9526-920 |
| 234-708-952-6920 | 234-70-89526920 | +234 708 952 6920 | +234 7089526920 | +234-7089526920 |
| +234-708-9526-920 | +234-708-952-6920 | +234-70-89526920 | 00234 708 952 6920 | 00234 7089526920 |
| 00234-7089526920 | 00234-708-9526-920 | 00234-708-952-6920 | 00234-70-89526920 | 011234 708 952 6920 |
| 011234 7089526920 | 011234-7089526920 | 011234-708-9526-920 | 011234-708-952-6920 | 011234-70-89526920 |
| 0011234 708 952 6920 | 0011234 7089526920 | 0011234-7089526920 | 0011234-708-9526-920 | 0011234-708-952-6920 |
| 0011234-70-89526920 | 010234 708 952 6920 | 010234 7089526920 | 010234-7089526920 | 010234-708-9526-920 |
| 010234-708-952-6920 | 010234-70-89526920 | (+234) 7089-526920 |