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Info on the number +2349022232625

Telephone number +2349022232625 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:

30th July 2018 - Advance Fee Fraud Scam

On 30th July 2018, telephone number +2349022232625 was reported as being used by scammers to pretend to be Cooley William using email address ubabank1995@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.
From Office of The Presidency
Financial Minister Benin Republic

Attention:

Through the complains and reports this country are receiving
from United Nation and America Government, The government of
this country has programmed and ordered your funds $12.5M to
be pay toou trough ATM card or Online Bank, so comply as
soon as you are in receipt of this email and send the above
mentioned details

Full Name:
Full Address:
Phone Number:
Country:

Ministry of finance trust funds has issue a law and ordered
in no case should your funds $12.5M be tempered till all your
total funds are completed for this government may not wish
to attain any further complains from any body or any country.

Contact Person:Hon. COOLEY WILLIAM
Director Foreign Remittance Dept,
United Bank for Africa PLC
Telephone: +229 96083515 43/Fax: 0023409022232625
Email: ubabank1995@aol.com

It is very important that you contact the Bank now and request
for FUND TRANSFER APPLICATION FORM/ATM CARD APPLICATION FORM
so that you will fill it out and submit to the Bank.

Yours in Service
Hon. COOLEY WILLIAM
Secretary General
Benin Republic

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

8th May 2018 - Advance Fee Fraud Scam

On 8th May 2018, telephone number +2349022232625 was reported as being used by scammers to pretend to be Johnson Agoreyo working for United Bank for Africa PLC using email address remitervicepoint@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.
From Office of The Presidency
Financial Minister Nigerian

Attention:

Before I commence I will like to explain myself, I'm Dr. James
Warlock, the Financial Minister Secretary of Nigerian, Through
the complains and reports this country are receiving from (UN)
United Nation and America Government, The government of this
country has programmed and ordered your funds $12.5M to be pay
to you trough ATM card,so comply as soon as you are in receipt
of this email and send the above mentioned details

Full Name:.................
Full Address:.................
Phone Number:...................
Country:....................

Ministry of finance trust funds has issue a law and ordered
in no case should your funds $12.5M be tempered till all your
total funds are completed for this government may not wish
to attain any further complains from any body or any country.

Contact Person: Mr. Johnson Agoreyo
Director Foreign Remittance Dept,
United Bank for Africa PLC
Telephone: +234 09022232625
Email: remitervicepoint@gmail.com


It is very important that you contact the Bank now and request
for ATM CARD APPLICATION FORM so that you will fill it out and
submit to the Bank.

Yours in Service
Dr. James Warlock

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

2349022232625 +2349022232625 002349022232625 0112349022232625 00112349022232625
0102349022232625 234 902 223 2625 234 9022232625 234-9022232625 234-902-2232-625
234-902-223-2625 234-90-22232625 +234 902 223 2625 +234 9022232625 +234-9022232625
+234-902-2232-625 +234-902-223-2625 +234-90-22232625 00234 902 223 2625 00234 9022232625
00234-9022232625 00234-902-2232-625 00234-902-223-2625 00234-90-22232625 011234 902 223 2625
011234 9022232625 011234-9022232625 011234-902-2232-625 011234-902-223-2625 011234-90-22232625
0011234 902 223 2625 0011234 9022232625 0011234-9022232625 0011234-902-2232-625 0011234-902-223-2625
0011234-90-22232625 010234 902 223 2625 010234 9022232625 010234-9022232625 010234-902-2232-625
010234-902-223-2625 010234-90-22232625 (+234) 9022-232625

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This page was last updated on 30 Jul 2018.