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Info on the number +2349025801705

Telephone number +2349025801705 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:

2nd September 2023 - Advance Fee Fraud Scam

On 2nd September 2023, telephone number +2349025801705 was reported as being used by scammers to pretend to be Steven C Amah working for First Bank Nigeria Plc using email address chrisamah.firstbk@outlook.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 INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL: chrisamah.firstbk@outlook.com
HOT LINE :+2349025801705

Dear Beneficiary

This letter is written to inform you the reason behind your delay payment.
I am Chris Amah the Director,International Remittance Department of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the Managing Director/CEO of this bank is

now on compulsory leave and all power have been vested on me to make all international payments.

Also,due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria,the Federal Government has revoked/canceled all

power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments.Be informed that the Federal Government have

approved the release of part-payment of $7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds,which has been in this bank for many years

unclaimed because Mr.Jacobs Ajekigbe,Collaborated with the Governor of Central Bank of Nigeria (CBN)and have refused to tell you the truth on how to claim

your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge,I want to help you

pull out this fund to your bank account using the easiest and the quickest method,which have not been made known to you before.

By this method,you will open a domiciliary account with this bank (First Bank of Nigeria),Where the fund would be 1st lodged into,before it can be directly

credited to any bank of your choice.After the transfer,you will confirm the funds in your bank account within 5hours the same day.No Cost of Transfer (COT)

and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe.

The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs,because of the time factor,petitions could

come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from

the huge interest your fund generates while still in the Bank.This method is not safe for you because it is not done within the bank alone as information of

the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.As a

good Christian, I have nothing to gain by keeping your fund,I want to assist you receive your fund Before it accumulate Dumurrage.You have to follow up and
work with me now.Ensure that you keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to

divert another beneficiary's fund.your advice to reconfirm the following details below to us with valid account co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M. You must keep it confidential to avoid intruders or claims by anyone so that I do not transfer your funds to the wrong

Bank Account.

1.Account Holders Name..........
2.Bank Name.............
3.Bank Address.........
4.Swift Code..........
5.Your Contact Cell Phone......
6.A Copy of your id
7.occupation............

Finally I ask for your mutual understanding and cooperation to serve you
better.

Yours truly,
Mr.Steven C Amah
foreign remittance operation

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

19th April 2023 - Advance Fee Fraud Scam

On 19th April 2023, telephone number +2349025801705 was reported as being used by scammers to pretend to be Steven Amah using email address replycuss@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.

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

23rd June 2022 - Advance Fee Fraud Scam

On 23rd June 2022, telephone number +2349025801705 was reported as being used by scammers to pretend to be Steven Amah working for First Bank using email address info1131@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 INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
FOR MORE DETAILS CALL +2349025801705
CONTACT EMAIL: info1131@aol.com

Attn Valid Beneficiary

This is to inform you today that your total fund worth seven million
five hundred thousand dollars {$7.5m}after our meeting with financial
department of ministry with central bank executive governor on 20th
June 2022 to deliberate on over due foreign delay payment,this first
bank has been mandated to release your accumulated interest of three
hundred and fifty thousand united state dollars{$350,000.00}generated
from your withheld Fund.your accumulated interest of three hundred and
fifty thousand united state dollars {$350,000.00} loaded in ATM master
card to deliver your home address which you will provide upon your
respond.

Your therefore advice to update me with your current home address
where i will deliver your ATM card with minimum balance of Ninety five
dollars only{$95} for insurance fee.Once again feel free to get back
to me as soon as possible to enable me serve you better.

I await for your quick response
Steven Amah
foreign remittance operation
First Bank

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

7th March 2019 - Advance Fee Fraud Scam

On 7th March 2019, telephone number +2349025801705 was reported as being used by scammers to pretend to be Rev. Chris Amah using email address firstbank.ng122@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 INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL: firstbank.ng122@gmail.com
HOT LINE +234-902-580-1705

Dear Beneficiary

This letter is written to inform you the reason behind your delay payment.
I am Rev.Chris Amah the Director,International Remittance Department
of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the Managing
Director/CEO of this bank is now on compulsory leave and all power
have been vested on me to make all international payments.Also,due to
reported cases of corrupt practices in other Nigeria Banks including
the Central Bank of Nigeria,the Federal Government has
revoked/canceled all power vested on those banks and has appointed our
bank (First Bank of Nigeria) to make all foreign payments.Be informed
that the Federal Government have approved the release of part-payment
of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total
funds,which has been in this bank for many years unclaimed because
Mr.Jacobs Ajekigbe,Collaborated with the Governor of Central
Bank of Nigeria (CBN)and have refused to tell you the truth on how to
claim your fund this is because he has been using the interest
accumulated from your fund every year to enrich himself without your
knowledge,I want to help you pull out this fund to your bank account
using the easiest and the quickest method,which have not been made
known to you before.By this method,you will open a domiciliary
account with this bank (First Bank of Nigeria),Where the fund would be
1st lodged into,before it can directly credit to any bank of your choice.
After the transfer,you will confirm the fund in your bank account
within 5hours the same day.No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe.The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs,because of the time factor,petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation.As a good Christian, I have
nothing to gain by keeping your fund,I want to assist you receive
your fund Before it accumulate Dumurrage.You have to follow up and
work with me now.
Ensure that you keep this very confidential because of fraudsters
and impostors who go about presenting various bank accounts in order
to divert another beneficiary's fund.
your advise to reconfirm the following details below to us with valid
account
co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M you must keep it confidential
to avoid intruder or claim by anyone so that I do not transfer your
fund to the wrong Bank Account.
1.Account Holders Name..........
2.Bank Name.............
3.Bank Address.........
4.Home Address.........
5.Swift Code..........
6.Your Contact Cell Phone......
7.Occupation..........
8.Age.................
9.A Copy of your id
Finally i ask for your mutual understanding and cooperation to serve you
better.
Yours truly,
Rev.Chris Amah
First Bank Nigeria Plc.

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

2349025801705 +2349025801705 002349025801705 0112349025801705 00112349025801705
0102349025801705 234 902 580 1705 234 9025801705 234-9025801705 234-902-5801-705
234-902-580-1705 234-90-25801705 +234 902 580 1705 +234 9025801705 +234-9025801705
+234-902-5801-705 +234-902-580-1705 +234-90-25801705 00234 902 580 1705 00234 9025801705
00234-9025801705 00234-902-5801-705 00234-902-580-1705 00234-90-25801705 011234 902 580 1705
011234 9025801705 011234-9025801705 011234-902-5801-705 011234-902-580-1705 011234-90-25801705
0011234 902 580 1705 0011234 9025801705 0011234-9025801705 0011234-902-5801-705 0011234-902-580-1705
0011234-90-25801705 010234 902 580 1705 010234 9025801705 010234-9025801705 010234-902-5801-705
010234-902-580-1705 010234-90-25801705 (+234) 9025-801705