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Info on the number +2348095631317

Telephone number +2348095631317 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:

9th February 2019 - Advance Fee Fraud Scam

On 9th February 2019, telephone number +2348095631317 was reported as being used by scammers to pretend to be Ibrahim Magu using email address efccinvestigationdeptng@outlook.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.
FROM MR. IBRAHIM MAGU(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA
INVESTIGATION BUREAU 14A AWOLOWO LANE,
IKOYI LAGOS NIGERIA.
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)
Motto: No Body is Above the LAW

ATTENTION: SIR,

BE CAREFUL OF THE HOODLUM, Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud.

We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to
this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.

The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have
apprehended.

The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (us$4.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded.

In addition to the compensation amount also approved in your favor is (US $4.2Million) only will be paid to you in the next few days as the International conformable Bank Draft or ATM Visa Card has been issued in your favor? We are doing this in other to retain the good image of this great country, the president ( President Muhammad Buhari .) has instructed the payment of (us$4.2Million) each to 200 victims both America Asia Europe Etc.

Due to his political straightness, All that you have to do right now is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.
Youíre Name Your Mailing address (Not P.o Box Please) Your Direct Mobile Line] House address.

Investigation chairman EFCC
MR .IBRAHIM MAGU
Contact Email: efccinvestigationdeptng@outlook.com
Cell Number: +234 80956 31 317

Yours Sincerely,
EFCC Executive Chairman,
MR. IBRAHIM MAGU.)
Economic and Financial Crimes Commission

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

2348095631317 +2348095631317 002348095631317 0112348095631317 00112348095631317
0102348095631317 234 809 563 1317 234 8095631317 234-8095631317 234-809-5631-317
234-809-563-1317 234-80-95631317 +234 809 563 1317 +234 8095631317 +234-8095631317
+234-809-5631-317 +234-809-563-1317 +234-80-95631317 00234 809 563 1317 00234 8095631317
00234-8095631317 00234-809-5631-317 00234-809-563-1317 00234-80-95631317 011234 809 563 1317
011234 8095631317 011234-8095631317 011234-809-5631-317 011234-809-563-1317 011234-80-95631317
0011234 809 563 1317 0011234 8095631317 0011234-8095631317 0011234-809-5631-317 0011234-809-563-1317
0011234-80-95631317 010234 809 563 1317 010234 8095631317 010234-8095631317 010234-809-5631-317
010234-809-563-1317 010234-80-95631317 (+234) 8095-631317

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This page was last updated on 09 Feb 2019.