Info on the number +2348090723058
Telephone number +2348090723058 is a number from Nigeria. The area code is 809. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Etisalat 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: Etisalat 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:
3rd March 2022 - Advance Fee Fraud Scam
On 3rd March 2022, telephone number +2348090723058 was reported as being used by scammers to pretend to be Larry Forte using email address larryforteworldbankauditor101@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 Sir,
Please call me on phone as soon as you receive this message to know
the truth of this matter. This is in conjunction with the payment
directives received to credit your nominated Bank Account.
Did You Authorize The Change Of Your Bank Account for the Transfer Of
Your Fund? With reference to your outstanding fund and inline with the
CHANGE OF BENEFICIARY'S APPLICATION, signed by one Mr. Robert Scholl
Hammer with your purported authorization.
For prompt and swift answer you MUST respond only through this email
address suntrustbankny@nospammail.net
Regards,
Mr. Patrick Walker.
Chief Risk Officer.
whatsapp/phone number: 19045122905
Legal Matters
Please call me on phone as soon as you receive this message to know
the truth of this matter. This is in conjunction with the payment
directives received to credit your nominated Bank Account.
Did You Authorize The Change Of Your Bank Account for the Transfer Of
Your Fund? With reference to your outstanding fund and inline with the
CHANGE OF BENEFICIARY'S APPLICATION, signed by one Mr. Robert Scholl
Hammer with your purported authorization.
For prompt and swift answer you MUST respond only through this email
address suntrustbankny@nospammail.net
Regards,
Mr. Patrick Walker.
Chief Risk Officer.
whatsapp/phone number: 19045122905
Legal Matters
Further details of this report can be found on the ScamWarners.com forum
8th April 2021 - Advance Fee Fraud Scam
On 8th April 2021, telephone number +2348090723058 was reported as being used by scammers to pretend to be Rev. David Ikem working for Guaranty Trust Bank Nigeria PLC using email address edwardtrust009@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.
Rev. David Ikem
ATM Head Of Operation
Guaranty Trust Bank Nigeria PLC. (GTB).
Attention Sir/Madam,
I am Rev. David Ikem, ATM Head of Operation Department Guaranty Trust
Bank Nigeria PLC, I was appointed into this office as a result of
series of corruption reports and illegal attitudes of officials in our
banking and financial industries.
I resumed to this office on the 26th of March 2021 and during my
official research today I discovered an abandoned ATM Master card
valued sum of $4 .5 Million with card number 532145212340 belonging to
you as the rightful legitimate beneficiary.
I tried to know why this card have not been released to you since it
was issued in your favor, and the card bear your name as the owner,but
i was told that the formal ATM head of operation who left this office
two months ago withhold your card for his own personal interest before
he was forced out this is office, because of his corrupt activities.
As a man of God, I cannot compromise my faith and hope of going to
kingdom of God because earthly things, so i cannot and will never take
what dose not belong to me,and I will never approve or support any
other person(s) to take your card, since the card was issued in your
favor and name.
Now that your ATM card is still available for you to pick up here in
our bank, the policy and ethics of this transaction requires you to
come down here ( Lagos - Nigeria ) in our bank to sign the releasing
documents and pick up your card and the withdrawing pin-code, this is
to make sure you did not pay any money to any body for any reason
whatsoever.
In a situation where you cannot come down here in our bank to pick up
your card with a very rational cogent reasons, i can alternatively
arrange for your card, the original documents and the withdrawing
pin-code to be insured and ship to your address via a reputable and
registered courier service company at your cost.
Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response, to enable you know the amount
programmed for your ATM daily withdrawal.
Please your urgent and positive responds will be highly welcome and appreciated.
Do call me on:+2348090723058 as soon as you receives this message.
Thanks For your anticipated co-operation and understanding. We will
serve you better.
Yours Faithfully,
Rev. David Ikem
GTBank Management
ATM Head Of Operation
Guaranty Trust Bank Nigeria PLC. (GTB).
Attention Sir/Madam,
I am Rev. David Ikem, ATM Head of Operation Department Guaranty Trust
Bank Nigeria PLC, I was appointed into this office as a result of
series of corruption reports and illegal attitudes of officials in our
banking and financial industries.
I resumed to this office on the 26th of March 2021 and during my
official research today I discovered an abandoned ATM Master card
valued sum of $4 .5 Million with card number 532145212340 belonging to
you as the rightful legitimate beneficiary.
I tried to know why this card have not been released to you since it
was issued in your favor, and the card bear your name as the owner,but
i was told that the formal ATM head of operation who left this office
two months ago withhold your card for his own personal interest before
he was forced out this is office, because of his corrupt activities.
As a man of God, I cannot compromise my faith and hope of going to
kingdom of God because earthly things, so i cannot and will never take
what dose not belong to me,and I will never approve or support any
other person(s) to take your card, since the card was issued in your
favor and name.
Now that your ATM card is still available for you to pick up here in
our bank, the policy and ethics of this transaction requires you to
come down here ( Lagos - Nigeria ) in our bank to sign the releasing
documents and pick up your card and the withdrawing pin-code, this is
to make sure you did not pay any money to any body for any reason
whatsoever.
In a situation where you cannot come down here in our bank to pick up
your card with a very rational cogent reasons, i can alternatively
arrange for your card, the original documents and the withdrawing
pin-code to be insured and ship to your address via a reputable and
registered courier service company at your cost.
Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response, to enable you know the amount
programmed for your ATM daily withdrawal.
Please your urgent and positive responds will be highly welcome and appreciated.
Do call me on:+2348090723058 as soon as you receives this message.
Thanks For your anticipated co-operation and understanding. We will
serve you better.
Yours Faithfully,
Rev. David Ikem
GTBank Management
Further details of this report can be found on the ScamSurvivors.com forum
12th August 2020 - Advance Fee Fraud Scam
On 12th August 2020, telephone number +2348090723058 was reported as being used by scammers to pretend to be Dr. Abraham Nze using email address drabrahamnze.cbn@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.
Dr,Abraham Nze..
Director Foreign
Operation Dept (CBN)
Tel: +234-8090723058.
Attn Sir/Madam ,
After waiting to hear from you or your Nigeria and Foreign partners
for sometime 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 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 and
Foreign partners, I mean the people that introduced you to the project
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 Next –of-Kin
name and bank particulars from Central Bank of Nigeria (CBN)Vetting
and replacing them with your name and your bank details in order to
make you appear as the rightful Next –of- Kin and the true beneficiary
of this funds. I agreed on conditions that they would pay me
US$100,000.00 as soon as your name appears as the Next –of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but your
partners started telling me stories.
They even told me that you promised 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 and I was reliable informed that they
have moved the fund to London, so that they will cash it over
there.This is why I decided to hear from you since your name has
beenen listed.
But based on their attitude, I decided to stop the funds release
movement to London, 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 that you are not the rightful
Next –of- Kin and the true beneficiary, 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
in order to conclude this transaction.
Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new
approach to you Stop spending your money unnecessarily to them both
here and overseas because you will not receive this money without my
hand in it. I personally did the work at the work at the beginning and
only I can perform it. The secret is that your
partners failed to STAMP DUTY YOUR NEXT-OF-KIN PAYMENT DOCUMENTS and
it is the true fact.
Finally, I need your promise that no official of the Central Bank of
Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure that you will be willing
to compensate me. That you will assist my wife to establish a foreign
account in your country where my compensation will be lodged. Also a
KTT FUND RELEASE APPROVALS DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,
kindly contact me so that we can have a chat over this issue once and
for all N/B: I will like to inform you again based on the fact that
you are not the rightful Next –of- Kin and the true beneficiary, which
am the only one privileged to know this I will transfer this fund to
fulfill my words, So what you are expected is to follow my directives
and instructions.
Firstly you will assure me of 100% confidentiality, secondly write a
promissory note that once I make this transfer you will as well
return my agreed percentage, thirdly you will assist me secure a nice
school for my son over there I stand to assure you that, you have my
word on this. I shall help you by making sure that this fund is
transferred into your account. You know the truth and if you keep
dealing with wrong people that are deceiving you, you will only have
yourself to blame. I have told you sincerely that nobody can get this
fund for you because I have block every loop holes that no one can get
it for you without my consent,which I refer to the bad behaviour from
those criminals throughout the time we were processing this payment, I
therefore urge you to forget about them and forge ahead for better
without remembering the past.
And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (5)
banking days and it will not cost us much but a little because I am in
charge.
As you have promise not to disappoint me, keep it secret, do away
with those your Nigeria and London, I will assist in every necessary
way and transfer this fund to you within four banking days. I am
telling you again for the second time you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.
You are lucky that you came in when we are about finishing the
compilation of this payment batch for the first quarter. Now you have
to be careful to avoid dent and irregularities on your file that is a
fact.
Lastly, If I hear or discover that you disclose this informations to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.
I wait to hear from you immediately, so that we will discuss at length
and I will give more light in respect to this transaction.
Best Regard,
Dr,Abraham Nze
Director Foreign
Operation Dept (CBN)
Tel: +234-8090723058.
Attn Sir/Madam ,
After waiting to hear from you or your Nigeria and Foreign partners
for sometime 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 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 and
Foreign partners, I mean the people that introduced you to the project
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 Next –of-Kin
name and bank particulars from Central Bank of Nigeria (CBN)Vetting
and replacing them with your name and your bank details in order to
make you appear as the rightful Next –of- Kin and the true beneficiary
of this funds. I agreed on conditions that they would pay me
US$100,000.00 as soon as your name appears as the Next –of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but your
partners started telling me stories.
They even told me that you promised 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 and I was reliable informed that they
have moved the fund to London, so that they will cash it over
there.This is why I decided to hear from you since your name has
beenen listed.
But based on their attitude, I decided to stop the funds release
movement to London, 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 that you are not the rightful
Next –of- Kin and the true beneficiary, 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
in order to conclude this transaction.
Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new
approach to you Stop spending your money unnecessarily to them both
here and overseas because you will not receive this money without my
hand in it. I personally did the work at the work at the beginning and
only I can perform it. The secret is that your
partners failed to STAMP DUTY YOUR NEXT-OF-KIN PAYMENT DOCUMENTS and
it is the true fact.
Finally, I need your promise that no official of the Central Bank of
Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure that you will be willing
to compensate me. That you will assist my wife to establish a foreign
account in your country where my compensation will be lodged. Also a
KTT FUND RELEASE APPROVALS DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,
kindly contact me so that we can have a chat over this issue once and
for all N/B: I will like to inform you again based on the fact that
you are not the rightful Next –of- Kin and the true beneficiary, which
am the only one privileged to know this I will transfer this fund to
fulfill my words, So what you are expected is to follow my directives
and instructions.
Firstly you will assure me of 100% confidentiality, secondly write a
promissory note that once I make this transfer you will as well
return my agreed percentage, thirdly you will assist me secure a nice
school for my son over there I stand to assure you that, you have my
word on this. I shall help you by making sure that this fund is
transferred into your account. You know the truth and if you keep
dealing with wrong people that are deceiving you, you will only have
yourself to blame. I have told you sincerely that nobody can get this
fund for you because I have block every loop holes that no one can get
it for you without my consent,which I refer to the bad behaviour from
those criminals throughout the time we were processing this payment, I
therefore urge you to forget about them and forge ahead for better
without remembering the past.
And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (5)
banking days and it will not cost us much but a little because I am in
charge.
As you have promise not to disappoint me, keep it secret, do away
with those your Nigeria and London, I will assist in every necessary
way and transfer this fund to you within four banking days. I am
telling you again for the second time you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.
You are lucky that you came in when we are about finishing the
compilation of this payment batch for the first quarter. Now you have
to be careful to avoid dent and irregularities on your file that is a
fact.
Lastly, If I hear or discover that you disclose this informations to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.
I wait to hear from you immediately, so that we will discuss at length
and I will give more light in respect to this transaction.
Best Regard,
Dr,Abraham Nze
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
| 2348090723058 | +2348090723058 | 002348090723058 | 0112348090723058 | 00112348090723058 |
| 0102348090723058 | 234 809 072 3058 | 234 8090723058 | 234-8090723058 | 234-809-0723-058 |
| 234-809-072-3058 | 234-80-90723058 | +234 809 072 3058 | +234 8090723058 | +234-8090723058 |
| +234-809-0723-058 | +234-809-072-3058 | +234-80-90723058 | 00234 809 072 3058 | 00234 8090723058 |
| 00234-8090723058 | 00234-809-0723-058 | 00234-809-072-3058 | 00234-80-90723058 | 011234 809 072 3058 |
| 011234 8090723058 | 011234-8090723058 | 011234-809-0723-058 | 011234-809-072-3058 | 011234-80-90723058 |
| 0011234 809 072 3058 | 0011234 8090723058 | 0011234-8090723058 | 0011234-809-0723-058 | 0011234-809-072-3058 |
| 0011234-80-90723058 | 010234 809 072 3058 | 010234 8090723058 | 010234-8090723058 | 010234-809-0723-058 |
| 010234-809-072-3058 | 010234-80-90723058 | (+234) 8090-723058 |