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Info on the number +2349020780445

Telephone number +2349020780445 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:

19th June 2018 - Advance Fee Fraud Scam

On 19th June 2018, telephone number +2349020780445 was reported as being used by scammers to pretend to be Jenet Dibor using email address atmcarddelivery@barid.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.
Location Rue Caporal Bernard Anani,
01 BP 2012,LAGOS NIGERIA
E-mail( atmcarddelivery@barid. com )
Call me at +234)9020780445
FROM MRS. JENET DIBOR.

ATTENTION: BENEFICIALY

This is to acknowledge the receipt of your email with the required information, you are advice to hurry up with the required fee so that we can proceed as that is the only thing holding the delivery of your ATM CARD to your given address. Immediately we receive the required fee today i will proceed with the registration to enable you receive the ATM within three days.

On how to use the ATM CARD and the money, when you receive the ATM CARD you have to open the parcel to see the pin code which you have to scratch out to see the Pin code and with the pin code and the ATM CARD you can use it to withdraw money from any ATM machine around your country or city. Meanwhile you have to use the below payment information to send us the fee for the clearance Certificate to enable your ATM move freely without any stop.

HERE IS THE PAYMENT INFORMATION TO SEND THE MONEY VIA WESTERN UNION TODAY.

Receiver's Name : CHRISTIAN CHINEDU.
Address : LAGOS NIGERIA
Text Question : My Favorite Color?
Answer : Blue
Amount: $125
Mtcn no.......
Sender'sname.....

Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your ATM. Please treat this as matter of urgency. Note that any uncliam consignment will be return to the Courier Company after 3 days for final divertion. So you are urgently advise to comply with our demand so that your ATM will be among those that will be deliver this week.

.............................. ...................

Yours In Service,
E-mail( atmcarddelivery@barid. com )

MRS. JENET DIBOR.
Call me at +234)9020780445

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

11th June 2018 - Advance Fee Fraud Scam

On 11th June 2018, telephone number +2349020780445 was reported as being used by scammers to pretend to be Dr. Robert Paulo using email address wellrobertpaulo1@rayana.ir 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.
Attention,

Good day dear beneficiary. This is the president Federal republic of
NIGERIA is writing this email to inform you that after the meeting
held in my office yesterday been 6th Jun 2018 which consist between
the United States Embassy and the United Nations, African ECOWRS we
have concluded that you will be compensated with all the money you
have loosed in the hands of Africans and most especially BENIN
REPUBLIC precisely.

After receiving many complaints that many was scammed through WESTERN
UNION, MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES (atm
cards and consignment packages) including CHAMBERS as well, so I'm
pleading with all scammed citizens that anyone that has been scammed
due to one reason or the other and for anything would be compensated
back and no matter your country or continent,

AFRICA, ASIA PACIFIC, ENGLAND, EUROPE, ETC. all scammed person(s)
would be compensated and would be sent their
compensationfunds.

Furthermore, every client and beneficiaries would be send their
compensation fund sum of of $8,Million USD each. And this fund would
be sent to you through BANK DRAFT CHECK and it would be sent to you in
form of an executive enveloped sealed letter and there will nothing
like any delivery agent or courier company involved in this, perhaps,

this letter would be sent to you through POST OFFICE and would be sent
directly to your home address and P.O BOX.

Because according to the president of this country he told us that you
did not receive your funds since last year we should contact you
immediately, he stated that his office did not have your name in file
of those who received their funds from Benin Republic.

Please here bellow is what we want you to answer to enable us to
handle this case normal as the reporter said that it has been done to
you.

(1)Do you receive any money from Africa............?

(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the
money from?


(4) Is it true that you received money through western union
and moneygram .......?

(5) In which date or year......................?

(6)Which authority approve the file .............?

More ever, we want you to follow your payment code which follows below
and wish is given to you by the high court of Nigeria and the code is
Be678FPN because this code will ensure you and Alert you in any day
you receive a scam e-mail from this country. just forward everything
to us we will send it to the NIGERIA presidency office attorney to issue
out email Therefore,

all beneficiaries is expected to send the below details for fast
procedure and immediate

co-operation;

Full Name:

Home Address:
Country:

P.O. Box Address:

Postal Address:

Telephone Number:

Age and Sex:

Email:wellrobertpaulo1@rayana.ir
Email:wellrobertpaulo1@rayana.ir
Contact Telephone Number:+234 9020780445

Finally, all the scammed beneficiaries would be sent this compensation
fund of $8,MILLION USD and the only money that would be involved in
this would be the POSTING FEE of $150 USD each and this would be the
only money that would be paid by the beneficiary of the funds and that
is all. Moreover,

there will be no C.O.D in this stated method of payment and every
beneficiary has just from now till the 23th jun 2018 to comply and
correspond with this office respectively.

Your urgent and fast response is highly needed and would be highly
Appreciated, so as to enable this
issue to be settled once and for all.

His Excellency,
Dr.Robert Paulo
Vice President Federal republic of NIGERIA.
Telephone Number+234 9020780445 ,

CONTACT IMMEDIATELY TO CLAIM YOUR OWNERSHIP FUNDS.

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

29th April 2018 - Advance Fee Fraud Scam

On 29th April 2018, telephone number +2349020780445 was reported as being used by scammers to pretend to be Rev. Austin Mudi using email address austinmudi@rayana.ir 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.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535

DATE: 04/28/2018, Website: washingtondc.fbi.gov ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL

GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD

NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT

WILL BE PAID VIA ATM
SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER

STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $235

USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $235USD TO FEDEX OR UPS COURIER

COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON'T HEAR

FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVING INSTRUCTION

TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO
CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE.

FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS
PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU

RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS
CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE

FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS

WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO

YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO
IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING

FOR ME IS YOUR UNDERSTANDING AND
CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (04/28/2018) FOR

IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000,000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM

SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF

3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO

YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 04/30/2018.

BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM

PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR
PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX
WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR
COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED

PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO FEDEX COURIER COMPANY WITH THE PAYMENT

FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV JAMES WILLIAMS IMMEDIATELY AS STATED BELOW

AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE

PAYMENT OF $235.00 ONLY TO FEDEX COURIER COMPANY.

CONTACT PERSON: REV. AUSTIN MUDI
PRIVATE DIRECT TELL +2349020780445

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR

DELIVERY SINCE IS THE ONLY $235.00
USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING
INFORMATION AS BELOW:

1.FULL NAME:.................
2.DELIVERY ADDRESS:.
3.PHONE:......................
4.FAX NUMBER:.................
5.A COPY OF YOUR IDENTITY:.:
6.AGE:........................
7.MARITAL STATUS:.......
8.COUNTRY:....................
9.CITY:.......................
10.OCCUPATION:................

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES

WILLIAMS WITH YOUR CORRECT AND VALID
DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO

THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING

CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO
AVOID FURTHER DELAY.

YOUR ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR

PAYMENT FILE HAS ALREADY BEEN MOVED TO
IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you

are hereby advice only to be in contact with REV. AUSTIN MUDI who is the rightful person to deal with in regards

to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.

Help stop cyber crime.

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

23rd April 2018 - Advance Fee Fraud Scam

On 23rd April 2018, telephone number +2349020780445 was reported as being used by scammers to pretend to be Dr. Robert Paulo using email address wellrobertpaulo886@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.
Attention,

Good day dear beneficiary. This is the president Federal republic of NIGERIA is writing this email to inform you that after the meeting held in my office yesterday been 20th march 2018 which consist between the United States Embassy and the United Nations, African ECOWRS we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN
REPUBLIC precisely.

After receiving many complaints that many was scammed through WESTERN UNION, MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES (atm cards and consignment packages) including CHAMBERS as well, so I'm pleading with all scammed citizens that anyone that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent,

AFRICA, ASIA PACIFIC, ENGLAND, EUROPE, ETC. all scammed person(s) would be compensated and would be sent their
compensationfunds.

Furthermore, every client and beneficiaries would be send their
compensation fund sum of of $8,Million USD each. And this fund would be sent to you through BANK DRAFT CHECK and it would be sent to you in form of an executive enveloped sealed letter and there will nothing like any delivery agent or courier company involved in this, perhaps,

this letter would be sent to you through POST OFFICE and would be sent directly to your home address and P.O BOX.

Because according to the president of this country he told us that you did not receive your funds since last year we should contact you immediately, he stated that his office did not have your name in file of those who received their funds from Benin Republic.

Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you.

(1)Do you receive any money from Africa............?

(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the
money from?


(4) Is it true that you received money through western union
and moneygram .......?

(5) In which date or year......................?

(6)Which authority approve the file .............?

More ever, we want you to follow your payment code which follows below and wish is given to you by the high court of Nigeria and the code is Be678FPN because this code will ensure you and Alert you in any day you receive a scam e-mail from this country. just forward everything to us we will send it to the Benin presidency office attorney to issue
out email Therefore,

all beneficiaries is expected to send the below details for fast
procedure and immediate

co-operation;

Full Name:

Home Address:
Country:

P.O. Box Address:

Postal Address:

Telephone Number:

Age and Sex:

Email:wellrobertpaulo886@gmail.com
Email:wellrobertpaulo886@gmail.com
Contact Telephone Number:+234 9020780445

Finally, all the scammed beneficiaries would be sent this compensation fund of $8,MILLION USD and the only money that would be involved in this would be the POSTING FEE of $150 USD each and this would be the only money that would be paid by the beneficiary of the funds and that
is all. Moreover,

there will be no C.O.D in this stated method of payment and every beneficiary has just from now till the 28th march 2018 to comply and correspond with this office respectively.

Your urgent and fast response is highly needed and would be highly Appreciated, so as to enable this
issue to be settled once and for all.

His Excellency,
Dr.Robert Paulo
Vice President Federal republic of NIGERIA.
Telephone Number+234 9020780445 ,

CONTACT IMMEDIATELY TO CLAIM YOUR OWNERSHIP FUNDS.

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

2349020780445 +2349020780445 002349020780445 0112349020780445 00112349020780445
0102349020780445 234 902 078 0445 234 9020780445 234-9020780445 234-902-0780-445
234-902-078-0445 234-90-20780445 +234 902 078 0445 +234 9020780445 +234-9020780445
+234-902-0780-445 +234-902-078-0445 +234-90-20780445 00234 902 078 0445 00234 9020780445
00234-9020780445 00234-902-0780-445 00234-902-078-0445 00234-90-20780445 011234 902 078 0445
011234 9020780445 011234-9020780445 011234-902-0780-445 011234-902-078-0445 011234-90-20780445
0011234 902 078 0445 0011234 9020780445 0011234-9020780445 0011234-902-0780-445 0011234-902-078-0445
0011234-90-20780445 010234 902 078 0445 010234 9020780445 010234-9020780445 010234-902-0780-445
010234-902-078-0445 010234-90-20780445 (+234) 9020-780445

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This page was last updated on 19 Jun 2018.