Info on the number +2348029353679
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:
1st October 2020 - Advance Fee Fraud Scam
On 1st October 2020, telephone number +2348029353679 was reported as being used by scammers to pretend to be Andy Fred Ochil working for African Development Bank using email address www.developlmentfinancebnk01@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Nigeria Country Office (NCFO)
1521 Cadastral Zone A0
Off Memorial Close
Central Business District
Abuja (Regional Disbursement office)
http://www.afdb.org/en/countries/west-africa/nigeria
TEL:+ 234-812528390 FAX: +234-1 7790009
Attn: Sir/Madam
I have the pleasure to introduce myself to you before going into my main reason for contacting you. My names are Mr. Andy Fred Ochil, the Director General in African Development Bank (AfDB).
I am contacting you in regards to your total funds which have been overdue for payment but still floating in our Foreign Reserve Account as unclaimed funds. I am contacting you based on what I discovered in your payment file I know must be the main reason you have not been paid till date. I discovered in your payment file some irregularities and discrepancies which might cause the delay in paying you. It is all about your inability to meet up with the Bank requirements because you are lacking some vital documents in your payment file which I know must be the cause of the delay in releasing your funds to you.
I will appreciate you getting back to me on receipt of this message to enable me know how I can assist you in this matter because your funds have been lying unclaimed for a very long time in my bank. You can call me on the following telephone number for more details. Direct Line: + 2348-029-353-679.
Yours faithfully,
Mr. Andy Fred Ochil,
The Director General in African Development Bank (AfDB).
Further details of this report can be found on the ScamWarners.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
2348029353679 | +2348029353679 | 002348029353679 | 0112348029353679 | 00112348029353679 |
0102348029353679 | 234 802 935 3679 | 234 8029353679 | 234-8029353679 | 234-802-9353-679 |
234-802-935-3679 | 234-80-29353679 | +234 802 935 3679 | +234 8029353679 | +234-8029353679 |
+234-802-9353-679 | +234-802-935-3679 | +234-80-29353679 | 00234 802 935 3679 | 00234 8029353679 |
00234-8029353679 | 00234-802-9353-679 | 00234-802-935-3679 | 00234-80-29353679 | 011234 802 935 3679 |
011234 8029353679 | 011234-8029353679 | 011234-802-9353-679 | 011234-802-935-3679 | 011234-80-29353679 |
0011234 802 935 3679 | 0011234 8029353679 | 0011234-8029353679 | 0011234-802-9353-679 | 0011234-802-935-3679 |
0011234-80-29353679 | 010234 802 935 3679 | 010234 8029353679 | 010234-8029353679 | 010234-802-9353-679 |
010234-802-935-3679 | 010234-80-29353679 | (+234) 8029-353679 |