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Info on the number +2349020330922

Telephone number +2349020330922 is a number from Nigeria.

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

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

1st November 2018 - Advance Fee Fraud Scam

On 1st November 2018, telephone number +2349020330922 was reported as being used by scammers to pretend to be Rev. Dr. David Chukwu using email address revdrd81@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.
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Office Tell:+234-8064512178
Office Tell: +234-9020330922


Attention:

NOTIFICATION FOR RELEASE OF $10.5M

This letter is written to you in order to change your life from today. I am Rev.Dr.David Chukwu,the new director, international remittance department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment.Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank.

A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your
account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip.

I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $10.5M now in our Bank. You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call me on +234-8064512178 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment.

Yours faithfully
Rev.Dr.David Chukwu
Direct Tell:+234-8064512178
Office Tell: +234-9020330922

Further details of this report can be found on our forum

10th April 2017 - Advance Fee Fraud Scam

On 10th April 2017, telephone number +2349020330922 was reported as being used by scammers to pretend to be Rev. Dr. David Chukwu using email address revdr.davidchukwu@yahoo.com.sg 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.

Further details of this report can be found on the ScamWarners.com forum

15th September 2016 - Advance Fee Fraud Scam

On 15th September 2016, telephone number +2349020330922 was reported as being used by scammers to pretend to be Rev. Dr. David Chukwu using email address cbn.generalaudito@qq.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.

Further details of this report can be found on the ScamWarners.com forum

2nd September 2016 - Advance Fee Fraud Scam

On 2nd September 2016, telephone number +2349020330922 was reported as being used by scammers to pretend to be Rev. Dr. David Chukwu using email address chukwudavid.revdr@foxmail.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.

Further details of this report can be found on the ScamWarners.com forum

4th August 2016 - Advance Fee Fraud Scam

On 4th August 2016, telephone number +2349020330922 was reported as being used by scammers to pretend to be Rev. Dr. Mark Eze using email address cnb.auditoralgeneral16@yahoo.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.

Further details of this report can be found on our 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

2349020330922 +2349020330922 002349020330922 0112349020330922 00112349020330922
0102349020330922 234 902 033 0922 234 9020330922 234-9020330922 234-902-0330-922
234-902-033-0922 234-90-20330922 +234 902 033 0922 +234 9020330922 +234-9020330922
+234-902-0330-922 +234-902-033-0922 +234-90-20330922 00234 902 033 0922 00234 9020330922
00234-9020330922 00234-902-0330-922 00234-902-033-0922 00234-90-20330922 011234 902 033 0922
011234 9020330922 011234-9020330922 011234-902-0330-922 011234-902-033-0922 011234-90-20330922
0011234 902 033 0922 0011234 9020330922 0011234-9020330922 0011234-902-0330-922 0011234-902-033-0922
0011234-90-20330922 010234 902 033 0922 010234 9020330922 010234-9020330922 010234-902-0330-922
010234-902-033-0922 010234-90-20330922 (+234) 9020-330922

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This page was last updated on 01 Nov 2018.