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Info on the number +2349020450053

Telephone number +2349020450053 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:

10th July 2019 - Advance Fee Fraud Scam

On 10th July 2019, telephone number +2349020450053 was reported as being used by scammers to pretend to be Zainab Ahmed using email address drfemifinance@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.
FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
Plot 21A LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)+234-9020450053 (Hot-Line)

Ref: FMF/SGH/101/230
drfemifinance@outlook.com
.

ATTN:Payment File Number: A X X22
Release/Transfer Notice for your due payout(US$10.5M).

Payment File No: A.26
24Hrs Service

It is very important that the recipient of this Letter should call this
office in order to confirm it to us that this very Letter was received
by you, the true beneficiary.You are advised to read this Letter very
carefully because every paragraph explains what you need to know about
the Release and
Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with
any person or person(s) whom is not recommended by this Ministry. Our
Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit
and The Nigerian Police Force (N.P.F) have already apprehended some of
those suspects whom attempted to divert your Funds.
You are advised to stop all further contact with some scammers you have
been dealing with, that have defrauded you of huge sums because they are
WANTED criminal suspects.
As the honorable Minister of Nigeria, I work on behalf of the Paying
Bank of Nigeria (Arab national bank ) under the supervision of the
honorable President of The Federal Republic of Nigeria.
We are glad to announce it to you today that the honorable President of
The Federal Republic of Nigeria and the Accountant General of the
Federation have collectively Approved and signed the Order to Release
and Transfer being the certified documentation authorizing us (The
Federal Ministry of Finance) to credit your
nominated Bank Account..

A copy of the Order to Release and Transfer have been forwarded to our
international remittance department for the onward crediting of your
Funds. In other words, we put it to you that we are ready to remit your
said
Funds into your choice Bank Account because we have a 14 working days
time constrain to Pay-off each beneficiary short-listed to be Paid by
this Ministry. Our Legal Unit have already reviewed your Payment Files
and they have passed it on to my desk for me to Pay you accordingly, so
be rest assured that
you will receive your due pay as soon as possible. Officially, you will
receive your due pay via an "Electronic Wire Transfer" which will enable
your Funds reflect in your choice Bank

Account within 48hrs after effect. This mode of Payment is defined as
one of the best and safest mode to remit huge pay internationally as it
is absolutely different from the usual swift transfer which takes longer
time. Most Banks within the United States of America, Europe and other
developed countries operate with the "Electronic Wire Transfer" for
international transfers because it is a recent innovation in the Banking
industry. Certainly we shall transfer your valued US$10.5M from the
Sundry/Suspense Account of the Federal Government of Nigeria being the
official Account for international/foreign

Payments/debts. A Sundry/Suspense Account can be defined as a secret
Account owned by a government and operated by certain assigned
government officials being the authorized signatories whom must sign
before pay can be remitted from such account. For this very account no
form of direct withdrawals can be made from it except a Bank to Bank
wire transfer which must be Approved by the honorable President being
the principal signatory to the account. Consequent to the fact that I am
responsible to Pay you, it is still my duty to enlighten you on the
accurate steps to take in order for you to gain full possession of this
said Funds being Approved in your name. In the combat against fraud,
Funds diversion and Funds delay, we have re-lengthily ensured that
several foreign beneficiaries have been Paid accordingly in order to
retain and rekindle our country's reputation on the global map because
this recent government dispensation is focused and targeted to relieve
all foreign debts as mandated by The Senate, The National House of
Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau
and The Federal Ministry of Finance (F.M.F). Already, alot of foreign
beneficiaries have been Paid by this Ministry so yours will not be an
exception considering the fact that the honorable President have
Approved your due pay today dated 11th
january 2017

In accordance to section (1) paragraph 9 of the Settlement Edict Law
of The Federal Republic of Nigeria of 1992, it is imperative that you
provide us with the below listed information so that we

can Pay you.

1. Bank Name and Address.
2. Bank Account Number:
3. Account Holder's Name:
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also
required for official references.

To this effect, kindly call this office immediately after you read this
official Letter. TEL: +234-9020450053
This Official Letter is being issued to you (THE BENEFICIARY) by "The
Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:

The Accountant General of The Federation.
Arab National bank
The President's office.

Yours Sincerely,
Mrs. Zainab Ahmed
Ministery Of Finance
Federal Republic Of Nigeria.
Direct Tel: (01-1) +234-9020450053
drfemifinance@outlook.com

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

2349020450053 +2349020450053 002349020450053 0112349020450053 00112349020450053
0102349020450053 234 902 045 0053 234 9020450053 234-9020450053 234-902-0450-053
234-902-045-0053 234-90-20450053 +234 902 045 0053 +234 9020450053 +234-9020450053
+234-902-0450-053 +234-902-045-0053 +234-90-20450053 00234 902 045 0053 00234 9020450053
00234-9020450053 00234-902-0450-053 00234-902-045-0053 00234-90-20450053 011234 902 045 0053
011234 9020450053 011234-9020450053 011234-902-0450-053 011234-902-045-0053 011234-90-20450053
0011234 902 045 0053 0011234 9020450053 0011234-9020450053 0011234-902-0450-053 0011234-902-045-0053
0011234-90-20450053 010234 902 045 0053 010234 9020450053 010234-9020450053 010234-902-0450-053
010234-902-045-0053 010234-90-20450053 (+234) 9020-450053

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This page was last updated on 10 Jul 2019.