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Info on the number +2349011423802

Telephone number +2349011423802 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.

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.

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

4th July 2022 - Advance Fee Fraud Scam

On 4th July 2022, telephone number +2349011423802 was reported as being used by scammers to pretend to be Ahmed Bello Umar working for Central Bank of Nigeria using email address fdav07692@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.
CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY DEPT.
DIRECT PRIVATE EMAIL ADDRESS:fdav07692@gmail.com
PHONE NUMBER: +234-9011423802

Hello Dear Friend,

I am Ahmed Bello Umar, and the current new Director of Currency Operations Department of the Central Bank of Nigeria (CBN) and My office monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me a list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits or over-invoiced sums. 0n this note, I wish to have a deal with you regarding an unpaid fund.

I have a file before me and the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.

My conditions:1. The sum of USD$16M only will be transferred into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused by your agents or representatives.
4. Note that after the successful completion of this transaction,you and I will have a fair share of the fund in the ratio of 50:50.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name:...................
2. Current Address:..................
3. Direct Phone......................
4 Occupations:......................
5. Age:..............................
6. Company:..........................

I hope you don't reject this offer and have this funds transferred.
Waiting for your reply on this { fdav07692@gmail.com }

Yours faithfully,

Ahmed Bello Umar
Director, Currency Operations Department
{Central Bank of Nigeria}
Direct Email:fdav07692@gmail.com
+234-9011423802, PLEASE CALL ME OR SEND SMS, TEXT/MESSAGE.

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

2349011423802 +2349011423802 002349011423802 0112349011423802 00112349011423802
0102349011423802 234 901 142 3802 234 9011423802 234-9011423802 234-901-1423-802
234-901-142-3802 234-90-11423802 +234 901 142 3802 +234 9011423802 +234-9011423802
+234-901-1423-802 +234-901-142-3802 +234-90-11423802 00234 901 142 3802 00234 9011423802
00234-9011423802 00234-901-1423-802 00234-901-142-3802 00234-90-11423802 011234 901 142 3802
011234 9011423802 011234-9011423802 011234-901-1423-802 011234-901-142-3802 011234-90-11423802
0011234 901 142 3802 0011234 9011423802 0011234-9011423802 0011234-901-1423-802 0011234-901-142-3802
0011234-90-11423802 010234 901 142 3802 010234 9011423802 010234-9011423802 010234-901-1423-802
010234-901-142-3802 010234-90-11423802 (+234) 9011-423802