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Info on the number +2347093361619

Telephone number +2347093361619 is a number from Nigeria. The area code is 709. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Multi-Links.

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: Multi-Links
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:

12th June 2019 - Advance Fee Fraud Scam

On 12th June 2019, telephone number +2347093361619 was reported as being used by scammers to pretend to be Hamza Gambo using email address ham.gambo56@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.
Dear Sir,

RE: UNPAID CONTRACT SUM.

-----------------------------------------

After waiting to hear from you or your Nigeria partners for a long
time now, I decided to make this direct approach to you in other not
to let it be as if I have anything in mind against you.

I do not know if you have asked yourself why each time the release of
this fund is approved, all of a sudden, the payment will be stopped or
one problem or the other will come up. If you have not asked this
question or you do not know, this is an opportunity for me to tell
you.

Some time ago, your Nigerian friends, I mean the people that
introduced you to the transaction approached me through my dear Wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original contractor Â’s
name, company Â’s name and bank particulars from Central Bank Of
Nigerian The Apex Bank vetting computer and replacing them with your
name and your bank details in order to make you appear as the
rightful beneficiary of Said fund as the director of international
remittance department of the Apex bank I agreed on condition that they
will pay me $100,000 as soon as your name appears as the beneficiary.

I did as agreed and demanded to be paid but your friends started
telling me stories. They even told me that you promise to send money
to me. Do you know that up till now, I have not received a single cent
from them and have not set my eyes on any of them again

Based on their attitude, I decided to put a stop order on the fund
release movement because I cannot be denied of my right in my own
office considering the risk as it might affect my job. Secondly, I
know the source of the funds and you did not execute any contract in
Nigeria, although I am the only person privileged to know this
information and it is a fact. Why I am making this clear to you is
that I can see that you are still making efforts spending money in
order to conclude this project. Now I am ready to forget the past, I
do not need the $100,000 any longer from you but a share of 30% of the
total sum. I need your assurance that those your dubious colleagues
will be totally keep out of this transaction, I know that none of them
is aware of this transaction after trying their best to conclude it
without my consent.

Finally, I need your promise that no official of the Nigerian National
Petroleum Corporation or Central Bank of Nigeria will be aware of my
involvement in this regard. Now re-assure me that you will be willing
to offer me the 30% of the fund that you will assist my wife and
personal assistant to establish a foreign account in your country
where my share will be lodged.

If you are ready to conclude this business with me, you can contact me
immediately on my private email above with your full details contact,
so that we can have chat over this issue once and for all so that we
can move forward. But if the reverse is the case, do not bother
yourself to
Reach me.

Regards,
DR. Hamza Gambo
+2347093361619
KTT DIRECTOR INTERNATIONAL REMITTANCE DEPERTMENT
CENTRAL BANK OF NIGERIA (CBN).

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

30th April 2018 - Advance Fee Fraud Scam

On 30th April 2018, telephone number +2347093361619 was reported as being used by scammers to pretend to be Veronica Udom using email address veronica.udom@clerk.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.
Hello,

How are you today? It’s been long I heard from you.Well, I just want to use this medium to thank you very much for your earlier assistance in trying to help me receive the funds totaling (USD$22 MILLION),without any positive outcome.I am obliged to inform you that I have succeeded in getting the fund transferred with the help of a new partner from Asia. Everything was perfectly done because we strike a deal with one of the accountant who works with the Federal Ministry of Finance (FMF)and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the total sum.I have decided to compensate you with the sum of $1,000,000.00 (One Million US Dollars) this is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently,I am in Jakarta for investment project with my own share under the advice of my partner, your fund is into international draft so contact my secretary with below stated information direct her on how to send the draft to you. I will be sending you e-mail from time to time to know if you have received your draft or not.

Veronica Udom
Email:veronica.udom@clerk.com
+234-7093361619

Please do let me know immediately if you receive your draft so that we can share the joy together after all the sufferings at that time. at the moment, I am very busy here in Jakarta because of the investment projects i have at hand ,So feel free to get in touch with Veronica Udom and send her your information below to enable her send the draft to you without any delay.

Needed information’s are:

Your Full Name:....................
Your Home Address:.................
Your home phone:...................
Your Cell phone:...................
Your age:..........................
Your occupation:...................
A copy of your international passport or any valid ID

With My Best Regards,
Mark Ugo
Click HERE for webcam blackma

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

14th November 2014 - Advance Fee Fraud Scam

On 14th November 2014, telephone number +2347093361619 was reported as being used by scammers to pretend to be Veronica Oetoro using email address veronica.oetoro@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.

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

2347093361619 +2347093361619 002347093361619 0112347093361619 00112347093361619
0102347093361619 234 709 336 1619 234 7093361619 234-7093361619 234-709-3361-619
234-709-336-1619 234-70-93361619 +234 709 336 1619 +234 7093361619 +234-7093361619
+234-709-3361-619 +234-709-336-1619 +234-70-93361619 00234 709 336 1619 00234 7093361619
00234-7093361619 00234-709-3361-619 00234-709-336-1619 00234-70-93361619 011234 709 336 1619
011234 7093361619 011234-7093361619 011234-709-3361-619 011234-709-336-1619 011234-70-93361619
0011234 709 336 1619 0011234 7093361619 0011234-7093361619 0011234-709-3361-619 0011234-709-336-1619
0011234-70-93361619 010234 709 336 1619 010234 7093361619 010234-7093361619 010234-709-3361-619
010234-709-336-1619 010234-70-93361619 (+234) 7093-361619