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Info on the number +2349025782147

Telephone number +2349025782147 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 November 2017 - Advance Fee Fraud Scam

On 30th November 2017, telephone number +2349025782147 was reported as being used by scammers to pretend to be Jean. A. Asogba using email address 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.
Welcome to Zions Bank (Main Office)
One South Main Street Salt Lake City, Utah 84133
United States of America
Office Phones at +1 (801) 610-7828
Bank Websites:
Update: 11/29/2017.

Attention Beneficiary.

I am A. Scott Anderson, President and Chief Executive Officer of Zions First National Bank United States, To bring value to individuals. Please see my interview by view link bellow to avoid fraudulent alert. ... derson.jsp

Zions First National Bank Salt Lake City, Utah 84133 United States wishes to officially inform you again today that your donation payment sum of Twenty Five Million United States Dollars has been approved to transfer into your personal account immediate you agree to send payment of US$850 require for obtain transfer activation charge and Anti-Money Laundering Clearance certificate Document backup the donation payment sum of US$25 Millions in your name with United States Fund Verification Department/Drug Law Agency as stipulated in the Monetary laws as well as the Money Laundering Acts in the United Stated Federal Government.

Because your donation payment file valued sum of US$25 Million is protected by United States hardcover insurance policy due to it's nature which desist us from deducting the clearance fee from your donation fund until it gets to your account as real beneficiary, this was enacted to avoid misappropriation of funds online and immediate fund transfer remit into your personal account today, it will reflected in 24hours bank services started from the actual time you send the fee.

Therefore, Zions Bank (Main Office) United States of America advise you to send the transfer activation charge and Anti-Money Laundering Clearance certificate Document fee, total sum of US$850 direct to Fund Verification Department United States through Money Gram or Walmart Money Transfer services with payment information listed bellow before further release your donation payment of US$25Million into your account as sign.

Receiver Name: Peter Milo
Address: 533 Redfield Avenue Los Angeles, CA 90042
United States of America
Amount US$850

Payment information is needed once you send the fee such as sender name, sender address and money control reference number to enable the management of this bank facilitate the smooth release of donation fund into your personal account successfully.

Also be further notify that your fund transfer notification latter has been forwarded to the Federal Reserve System United States and to the General Director of International Monitoring Fund Office here in America for final approval, and this is because to transfer such huge amount of money we really have to notify every offices that is concern in any International fund transfer, just to avoid any problem when making the payment to your bank account.

So if we receive the payment of US$850 from you today,we must transfer your funds ( $25,000,000.00 ) before we close office and the funds will reflect into your bank account within 24hours after the transfer. We will also send you all transfer documents through UPS courier company to enable you start making cash withdrawals from your account same day the funds transferred made to you.

Therefore let us know once you make the payment as sign to enable Zions Bank (Main Office) United States of America proceed with the further crediting of your payment sum of US$25.000,000.00 to your bank account this week.

Thanks for giving us opportunity to Serve your bank needs.

Yours faithfully
Mr. Scott Anderson, President and CEO.
Zions Bank (Main Office) United States
My Phones: +1 (801) 610-7828

Further details of this report can be found on our 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

2349025782147 +2349025782147 002349025782147 0112349025782147 00112349025782147
0102349025782147 234 902 578 2147 234 9025782147 234-9025782147 234-902-5782-147
234-902-578-2147 234-90-25782147 +234 902 578 2147 +234 9025782147 +234-9025782147
+234-902-5782-147 +234-902-578-2147 +234-90-25782147 00234 902 578 2147 00234 9025782147
00234-9025782147 00234-902-5782-147 00234-902-578-2147 00234-90-25782147 011234 902 578 2147
011234 9025782147 011234-9025782147 011234-902-5782-147 011234-902-578-2147 011234-90-25782147
0011234 902 578 2147 0011234 9025782147 0011234-9025782147 0011234-902-5782-147 0011234-902-578-2147
0011234-90-25782147 010234 902 578 2147 010234 9025782147 010234-9025782147 010234-902-5782-147
010234-902-578-2147 010234-90-25782147 (+234) 9025-782147

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This page was last updated on 30 Nov 2017.