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Info on the number +2349025874372

Telephone number +2349025874372 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:

9th August 2018 - Advance Fee Fraud Scam

On 9th August 2018, telephone number +2349025874372 was reported as being used by scammers to pretend to be Rev. Johnson Denis using email address moneygff@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.
Dear Client,

Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message,anyway my name is Rev.Johnson i have tried to reaching you on mail all this while, but you fail to respond back to me,please be aware that your matter came to my desk which were dated since on the 06-06-2018 months ago, with the total funds of $850,000 United State Dollars, frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD after responding to our mail,

all this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted but now we have settle your problem and removed your name from the blacklist, so your funds is
free for transfer over to you now.

This is your (8) Ref-control numbers of $12,000 USD:

(1)5645-3?63 - $1,500USD
(2)6426-475? - $1,500USD
(3)9635-?438 - $1,500USD
(4)3466-49?5 - $1,500USD
(5)7416-37?5 - $1,500USD
(6)6406-24?5 - $1,500USD
(7)6004-14?5 - $1,500USD
(8)8426-94?5 - $1,500USD

Please do forgive me for taking much of your time for going through this mail which you will conclude by saying that it is just a common thing to you every-day if am not mistaken, we knew that at least you have encounters numbers of similar mails like this before, but please do not mistake that everybody who reach you are all scammed or either a fraudster as well.

I agree with you that you have every right to decide not to make any up-front payment if even we do ask for fees/charges from you because of your past scam experiences you had in the pass through all this time,but I want to assure you that we are doing our very best to make sure that we get those people arrested that are spoiling the image of our company or who claim to be our staffs by using different name's to scam foreigners like you,we assure you that they will surely get arrested as soon as we have full information's of their were-about.

Note:The only thing you have to do now to receive your funds is as easy and simple if only you urge to follow my advise, as a respectable and honest, we normally gives 100% risk-free to all our customers with a limited payment, I have the right to penetrate any office's whenever our customer's find difficulties.

Please take note of this and see the differences because you will surely testify to your friends, families, partners who had been mocking you all this while, the only thing we need from you is to obtain the ( A.R.O ) Authorization Release Order Certificate, which will reflect in any Money-Gram Office in your country, stating that you are not a victim or you are not a party of money laundry, the (A.R.O ) Authorization Release Order Certificate will only cost you the sum of $62 USD ( only ) remember that this is the only charges for you to pay before your (8) Ref-control numbers of $12,000 USD will be release to you today.

You are to send the requested fee $62 with this informations Below.

Receiver Name:.. HARY ABUDI
Country: Benin Republic.
Question: Bonus.
Answer: Bonus.
Amount: $62 Usd Only.
Sender....... & Money gram code#.....

Please try and make the $62 usd transfer as soon as possible and send the complete payment details across to me, I hope to hear from you soonest so

This is your (8) Ref-control numbers of $12,000 USD:

that we can proceed with your transfer immediately.

Yours Sincerely,
Rev.Johnson Denis
Managing Director
Phone:+234{9025874372}

Further details of this report can be found on our forum

6th August 2018 - Advance Fee Fraud Scam

On 6th August 2018, telephone number +2349025874372 was reported as being used by scammers to pretend to be Rev. Harry Aluba using email address moneygrapayment@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.
ATENTION!!! After a brief meeting with the FMF AND THE BENIN PAYMENT OFFICE,
They agree you will recieve your first batch payment of $5,000USD today , Your
total fund $2.5MUSD has been directed to the MONEYGRAM Office. You will be
receiving $5,000USD per day, untill you receive your complete fund $2.5MUSD,
The instruction here is that you have to send $55 to obtaon the ARO Certificate
for the Activation of your first payment batch of $5,000USD so that you can
pick it up in the next 2hour time. You can send the fee through the help of
Western Union or Moneygram payment Transfer.

Your first batch $5,000USD has been credited to you. Just to activate the
payment and you will pick it up right now, Due to the ARO certifiacte that is
why the Authority cancell the payment, so try and send the $55 right now so
that the payment will be activated in the next 2hour for easy pick up.

Below is the payment Details of your $5,000USD, You can Track your payment and
see that is processing.

https://secure.moneygram.com/mgo/us/en/track
Money Reference Number (REF)::: 58996093 ===Ernest
Text Question: God is truth
Text Answer: in God bless
Sender's First Name::: Meyer
Sender's Last Name::: Ernest
Amount .$5,000USD

Pest this link and track your first payment Details, After pesting this Link
place the #mtcn 58996093 and the Senders name Ernest and Track it.

SEND THE ACTIVATION FEE OF $68 WITH THIS INFORMATION BELOW,

Receiver NAme----HARY ABUDI
Country-- Benin Republic
City-----Cotonou
Postal Code--00229
Text Question--In God
Text Answer--We Trust
Amount---$55

YOUR FIRST PAYMENT BATCH RAEDY$

SEND ME THE PAYMENT DETAILS ONCE YOU MAKE THE PAYMENT OK.All Details should be
send on this Email { moneygrapayment@gmail.com }

MAKE SURE YOU RECONFIRM YOUR CURRENT DETAILS FOR EASY COMMUNICATIONS AND TO
AVIOD ANY MISTAKE OR WROUNG CREDITING.
(1) Your Full Name:=======
(2) Your Mobile Phone Nº:===
(3) Current Home Address:====
(4) Your Country/City:=========
(5) Your Nearest Airport:========

Thanks and Remain Bless
Rev.Harry ALUBA.
+2349025874372

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

6th August 2018 - Advance Fee Fraud Scam

On 6th August 2018, telephone number +2349025874372 was reported as being used by scammers to pretend to be Mark Kaka using email address markppeter077@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.
I am much happy to inform you that the 5.5MUSD has been transferred to my Friend Account in Japan.,I really appreciate the great effort from this my friend whom assisted me in getting this fund out of my country Benin Republic.

Meanwhile I did not forget your past effort to asist me in getting this fund transferred, but due to one thing or the others i did not complete the transaction with you.For your past effort I have droped Atm Card whot of $800,000USD to my secretary Contact Mr Mark Kaka for your compensation fund. Below is the contact information to my secretary ,I have instructed him to release the fund ATM CARD whot of $800,000USD to you once you contact him with your details.

(1) Your Full Name:=======
(2) Your Mobile Phone Nº:===
(3) Current Home Address:====
(4) Your Country/City:=========
(5) Your Nearest Airport:========

Let me know once you receive the fund from my secretary..Right now I am much busy in Japan with some project with my Business partner.

$YOUR COMPENSATION FUND $800,000USD

secretary Name…Mr Mark Kaka
Email… { markppeter077@gmail.com }
Phone Number+2349025874372

Thanks and be Bless

Rev Johnson Belo

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

2349025874372 +2349025874372 002349025874372 0112349025874372 00112349025874372
0102349025874372 234 902 587 4372 234 9025874372 234-9025874372 234-902-5874-372
234-902-587-4372 234-90-25874372 +234 902 587 4372 +234 9025874372 +234-9025874372
+234-902-5874-372 +234-902-587-4372 +234-90-25874372 00234 902 587 4372 00234 9025874372
00234-9025874372 00234-902-5874-372 00234-902-587-4372 00234-90-25874372 011234 902 587 4372
011234 9025874372 011234-9025874372 011234-902-5874-372 011234-902-587-4372 011234-90-25874372
0011234 902 587 4372 0011234 9025874372 0011234-9025874372 0011234-902-5874-372 0011234-902-587-4372
0011234-90-25874372 010234 902 587 4372 010234 9025874372 010234-9025874372 010234-902-5874-372
010234-902-587-4372 010234-90-25874372 (+234) 9025-874372

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This page was last updated on 09 Aug 2018.