ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2349024850541

Telephone number +2349024850541 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

Share this page

This number is recorded in our database for the following scams:

27th November 2018 - Advance Fee Fraud Scam

On 27th November 2018, telephone number +2349024850541 was reported as being used by scammers to pretend to be Dr. Mohammed Shafie working for Central Bank of Nigeria using email address shafie.mohammed@yahoo.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.
DEAR SIR/MA,

We apologize for the delay of your payment and all the inconveniences that we might have inflicted you through. However, we wish to re-affirm the below irregularities from you before proceeding on effecting the transfer of your payment to the new account.Did you by any means authorized one James Durward Gilliard, Managing Director, (G & T Enterprises, LLC) 948 Myrtle Court Mount Pleasant,South Carolina 29464, USA for a change of Bank account for onward transfer of your funds on your behalf?

PLEASE CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D.GILLIARD) CLAIMED TO BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR BEHALF THAT YOU ARE IN A SICK BED, HENCE AUTHORIZED US TO TRANSFER OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED US BANK ACCOUNT AS STATED BELOW:

US BANK
721 LOCUST STREET
ST, LOUIS, MO 63101 USA.
Account Beneficiary: JAMES D. GILLIARD.
ABA Routing Number: 081000210
INTL SWIFT CODE: USBKUS44IMT
Account No: 1001086162
Phone: 300-425-2000
Local Branch Phone:843-971-1996

If yes, you will need to provide us with the POWER OF ATTORNEY to this effect formally authorizing someone to change your account details for the transfer and also note that your inability to reconfirm to us and report immediately upon the receipt of this letter would be recall that you actually empowered him to claim your funds and we will not hesitate to effect transfer of the payment to the above Bank account within some days from now as we will not be held for any short coming there after.

So you are hereby advice to act accordingly in reporting to this office for immediate verification and confirmation before our proceedings.

Here is the information's we need from you.

1. Full Name..........................
2.Current bank account info's to receive your fund...............
3. Country....................... ......
4. Contact Address...............
5. Telephone Number...........
6. Marital Status...................
7. Occupation.................... ....
8. Date of birth (Age) and any form of identification
9.Sex......................... ..........

Thanks for your cordial co-operation and understanding as we look forward to your urgent confirmation.

Thanks,
DR.MOHAMMED SHAFIE,
DIRECTOR,COMPUTER AND MONITORING,UNIT,
CENTRAL BANK OF NIGERIA,(CBN) .
TEL NO:+2349024850541.

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

2349024850541 +2349024850541 002349024850541 0112349024850541 00112349024850541
0102349024850541 234 902 485 0541 234 9024850541 234-9024850541 234-902-4850-541
234-902-485-0541 234-90-24850541 +234 902 485 0541 +234 9024850541 +234-9024850541
+234-902-4850-541 +234-902-485-0541 +234-90-24850541 00234 902 485 0541 00234 9024850541
00234-9024850541 00234-902-4850-541 00234-902-485-0541 00234-90-24850541 011234 902 485 0541
011234 9024850541 011234-9024850541 011234-902-4850-541 011234-902-485-0541 011234-90-24850541
0011234 902 485 0541 0011234 9024850541 0011234-9024850541 0011234-902-4850-541 0011234-902-485-0541
0011234-90-24850541 010234 902 485 0541 010234 9024850541 010234-9024850541 010234-902-4850-541
010234-902-485-0541 010234-90-24850541 (+234) 9024-850541

This page has been viewed 1 times since 27th November 2018.

This page was last updated on 27 Nov 2018.