ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2349027025629

Telephone number +2349027025629 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:

9th July 2022 - Advance Fee Fraud Scam

On 9th July 2022, telephone number +2349027025629 was reported as being used by scammers to pretend to be Alhaji Ahmed Idris using email address offprt33@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.
Attention Sir,

I am Alhaji Ahmed Idris The Accountant General of the Federation
(AGF) audit/account General with the IMF/Nigerian budget and fiscal
planning commission (INBFPC). I am using this great opportunity to
inform you that your long awaited fund $15Million USD has finally
been RE-approved and appropriated in our 2022 budget for immediate
release and payment.

Sequel to a brief meeting held with the new president and board of
directors of the 12MAN PARNEL, i was made to understand that you have
not yet receive your fund which was long ago instructed to be release
to you by the federal government of Nigeria. However i want to inform
you that the fraudulent syndicates are the problem behind your payment
and you must have nothing to do with them or their agents who contact
anymore they are on daily basis pretends they have fund for you.

They have actually given unfair and inefficient loopholes to these
past directors and officials to temper with your Payment file and
vital documents inside your file just to enable them continue
extorting money from you. Please ask yourself why after all the fees
paid to those crooks nothing was given back to you or have you taught
why each time you send money they will come up demanding for another
fee which will continue until you are bankrupt.

I want to show you the only way that will enable you get your fund
without any upfront charge or payment.

This is the only thing that you will do and you will get the result
which all the thousands of dollars you have spent have not given you.
All the past directors and officials you have been dealing with knows
this but nobody can tell you the truth, simply because of greed of
those who are in quest for easy wealth, they ask you for money after
money for one document, levy, fees, charge.

This office as a new reform foreign debts reconciliation committee has
been constituted under the directives of the IMF/WB /UN economic
regulatory and supervisory
bodies to liquidate external creditors bills in this first quarter of
fiscal year 2022 for immediate payment of all approved funds to every
beneficiary and your file has been approved for payment and we have
come up with a resolution in agreement that every approved beneficiary
most obtain/secure "WAIVER OPTION WAP15 with offiial fees of US$125
only and that is the only payment"

This Waiver Option Wap15 allows you to apply and get all fees,
charges, duties, levies and taxes that you are supposed to pay on your
fund waived aside for you until you receive your fund in your bank
account or via ATM card.

If you are interested in getting your fund without any more upfront
payment, kindly get back to me for more advice so that i can direct
you on how you can apply and obtain/secure WAIVER OPTION WAP15.

For further clarifications in this matter feel free to Email me and
ask any question.
Waiting to hear from you to facilitate the payment of your overdue
fund usd$15,000,000.00 to enable you proceed and get paid fill the
bellow details.

YOUR PERSONAL DETAILS!!

(1) YOUR FULL NAME..................................
(2) YOUR FULL CONTACT ADDRESS.......................
(3) YOUR DIRECT TELEPHONE NUMBER....................
(4) A SCAN COPY OF YOUR GOVERNMENT ID CARD..........

Yours Regard

(Alhaji Ahmed Idris ) The Accountant General of the
Federation (AGF) Call me on +234 902 702 5629

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

2349027025629 +2349027025629 002349027025629 0112349027025629 00112349027025629
0102349027025629 234 902 702 5629 234 9027025629 234-9027025629 234-902-7025-629
234-902-702-5629 234-90-27025629 +234 902 702 5629 +234 9027025629 +234-9027025629
+234-902-7025-629 +234-902-702-5629 +234-90-27025629 00234 902 702 5629 00234 9027025629
00234-9027025629 00234-902-7025-629 00234-902-702-5629 00234-90-27025629 011234 902 702 5629
011234 9027025629 011234-9027025629 011234-902-7025-629 011234-902-702-5629 011234-90-27025629
0011234 902 702 5629 0011234 9027025629 0011234-9027025629 0011234-902-7025-629 0011234-902-702-5629
0011234-90-27025629 010234 902 702 5629 010234 9027025629 010234-9027025629 010234-902-7025-629
010234-902-702-5629 010234-90-27025629 (+234) 9027-025629