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Info on the number +2349023683958

Telephone number +2349023683958 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 October 2022 - Advance Fee Fraud Scam

On 19th October 2022, telephone number +2349023683958 was reported as being used by scammers to pretend to be Ari Aisen using email address officemail12233@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.
INTERNATIONAL MONETARY FUND (IMF)
Head office Add: 9 Hon. Justice Mohammed Bello St,
Asokoro Abuja Nigeria.

Dear Email Owner/Fund Beneficiary

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

This is to draw your attention to a very important piece of
information which will be of great help to you from all the
difficulties redeem that you had experience in receiving your long
overdue inheritance/compensation payment due to an excessive monetary
claim from you by both corrupt banking officials and courier
companies, after which your fund remains unpaid to you.

I am Mr. Ari Aisen, a senior official of the International Monetary
Fund (IMF) Nigeria based representative. It might be interesting to
know that so many reports have reached our office Correspondence about
the troubled way people like you are being treated by Various banks
and courier companies/diplomats across Europe to Africa and
Asia/London UK. We have decided to put an end to this and the IMF
representative here in Nigeria has been appointed by the agency to
handle all inheritance/compensation payments to foreign beneficiaries.

Note: All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late for your Inheritance/Compensation
fund have been instructed to back off from your transaction and you
have been advised NOT to respond to them anymore since the IMF is now
directly in Charge of your payments.

By the strength of this development, the sum of Twenty Five Million
United States Dollars (USD$25,000,000.00) has been SIGNED to each
beneficiaries to be paid. This Memorandum is to notify you that you
will be settled with the sum of Twenty Five Million United States
Dollars (USD$25,000,000.00) for your Inheritance/contract payment.

Kindly send the below information:

Full name:
Residential address:
Mobile and fax number (for regular official contact).
Ago/sex
Occupation
Passport/Drivers License for Identification

The above information officially will enables us to carry out our
verification processes and afterwards your remuneration
sum/inheritance monies will be released to you without further delay.
It is therefore recommended that you do not remit any further payments
to any other institution in relation to your transaction as your fund
(USD 25,000,000.00) will be released to you directly from our source.
Hope this is clear to any action contrary to this statement is your
own risk.

Reply to this email on (officemail12233@gmail.com) with immediate
effect and we will provide you with further details on the release of
your fund.

Regards,

Mr.Ari Aisen
IMF Representative in Nigeria
Telephone:Number +234-902-368-3958
Email:officemail12233@gmail.com

Further details of this report can be found on the ScamSurvivors.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

2349023683958 +2349023683958 002349023683958 0112349023683958 00112349023683958
0102349023683958 234 902 368 3958 234 9023683958 234-9023683958 234-902-3683-958
234-902-368-3958 234-90-23683958 +234 902 368 3958 +234 9023683958 +234-9023683958
+234-902-3683-958 +234-902-368-3958 +234-90-23683958 00234 902 368 3958 00234 9023683958
00234-9023683958 00234-902-3683-958 00234-902-368-3958 00234-90-23683958 011234 902 368 3958
011234 9023683958 011234-9023683958 011234-902-3683-958 011234-902-368-3958 011234-90-23683958
0011234 902 368 3958 0011234 9023683958 0011234-9023683958 0011234-902-3683-958 0011234-902-368-3958
0011234-90-23683958 010234 902 368 3958 010234 9023683958 010234-9023683958 010234-902-3683-958
010234-902-368-3958 010234-90-23683958 (+234) 9023-683958