ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2349011380012

Telephone number +2349011380012 is a number from Nigeria. The area code is 9, which covers the City/Town/Area of Abuja. The number is designated as being used for Land line telephones.

Number portability may mean that this number is no longer used as a Land line 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.

General information about +2349011380012

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Area Name: Abuja (9)
Type: Land line
Validity: Phone numbers for Abuja, Nigeria should be 11 digits in length including the country code.The number you searched for is 13 digits long.

Share this page

Scam alerts for +2349011380012

This number is recorded in our database for the following scams:

14th January 2020 - Advance Fee Fraud Scam

On 14th January 2020, telephone number +2349011380012 was reported as being used by scammers to pretend to be Ahmed Idris using email address cbn@online-cbn.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.
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
Phone;+234-9011380012
Email; cbn@online-cbn.com

Attn:

This is to inform you that an allocation of One Million, Five Hundred Thousand United States Dollars only ($1,500,00.00) has been approved in your favor.

The allocation number of the approval in your file of claim is ECA/CBN/FPC/ES/VOL.1/2020 and your Bank Verification number is 21352562234. You are strictly advised to keep this number very private and personal as It can only be applied at the point of fund release.

With reference to the Federal Government Act of 2015 in respect of obligations of the Central Bank Governor as the head of the Nigerian Apex bank and armed with the Money laundry and drug clearance bill act as signed into law on section 134 (A) (D) sub 7-15 on payments above Five Million United Dollars or it's equivalent, you will be required to come down to Central bank of Nigeria for the signing of the original copies of your fund release order documents.

Furthermore, whereby you can not be able to come over here in person for the signing of the fund release order bond, you will be given the details of one of our accredited financial attorney that is attached with Central bank to act on your behalf. The following will be required from you at the point of signing:

1) Copy of this notification letter.

2) Copy of Your Identification/Letter Of Authority.

3) Stamp Duty And Signing Fees.

Finally, we will need a confirmation of your bank and account details to avoid wrongful transfer of fund. You are hereby advised to get back to me upon receipt of this message as time is of essence. Prompt action is necessary, be guided accordingly.

Yours Faithfully,

Mr. Ahmed Idris
Director Of Foreign Operations
Central Bank Of Nigeria (CBN).

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.

Visitor comments for +2349011380012 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +2349011380012

This number could also be written in the following formats

2349011380012 +2349011380012 002349011380012 0112349011380012 00112349011380012
0102349011380012 234 901 138 0012 234 9011380012 234-9011380012 234-901-1380-012
234-901-138-0012 234-90-11380012 +234 901 138 0012 +234 9011380012 +234-9011380012
+234-901-1380-012 +234-901-138-0012 +234-90-11380012 00234 901 138 0012 00234 9011380012
00234-9011380012 00234-901-1380-012 00234-901-138-0012 00234-90-11380012 011234 901 138 0012
011234 9011380012 011234-9011380012 011234-901-1380-012 011234-901-138-0012 011234-90-11380012
0011234 901 138 0012 0011234 9011380012 0011234-9011380012 0011234-901-1380-012 0011234-901-138-0012
0011234-90-11380012 010234 901 138 0012 010234 9011380012 010234-9011380012 010234-901-1380-012
010234-901-138-0012 010234-90-11380012 (+234) 9011-380012