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Info on the number +2349021549510

Telephone number +2349021549510 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:

31st December 2019 - Advance Fee Fraud Scam

On 31st December 2019, telephone number +2349021549510 was reported as being used by scammers to pretend to be Godwin Emefiele working for Central Bank of Nigeria using email address centralbnkremittance@aol.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 REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-9021549510
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
E-Mail:centralbnkremittance@aol.com

INSTRUCTION / WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.

The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr. RAINER HESSE
of GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.

We have decided to contact you for re-verification because we
suspected that Mr. RAINER HESSE is trying to divert your money through
the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7days from today.

You can also reply me on this email centralbnkremittance@aol.com
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-9021549510

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

2349021549510 +2349021549510 002349021549510 0112349021549510 00112349021549510
0102349021549510 234 902 154 9510 234 9021549510 234-9021549510 234-902-1549-510
234-902-154-9510 234-90-21549510 +234 902 154 9510 +234 9021549510 +234-9021549510
+234-902-1549-510 +234-902-154-9510 +234-90-21549510 00234 902 154 9510 00234 9021549510
00234-9021549510 00234-902-1549-510 00234-902-154-9510 00234-90-21549510 011234 902 154 9510
011234 9021549510 011234-9021549510 011234-902-1549-510 011234-902-154-9510 011234-90-21549510
0011234 902 154 9510 0011234 9021549510 0011234-9021549510 0011234-902-1549-510 0011234-902-154-9510
0011234-90-21549510 010234 902 154 9510 010234 9021549510 010234-9021549510 010234-902-1549-510
010234-902-154-9510 010234-90-21549510 (+234) 9021-549510