ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2349028064331

Telephone number +2349028064331 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:

28th January 2019 - Advance Fee Fraud Scam

On 28th January 2019, telephone number +2349028064331 was reported as being used by scammers to pretend to be Godwin Emefiele using email address drgodwinnemefeil555@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.
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : +234-9028064331
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
E_Mail:centralmotherbankofnigeria2017@gmail.com

INSTRUCTION/WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank
RemittanceDepartment that your

outstanding contractual payment which was

suspended by the Nigerian government there by stopping the TELEXTRANSFER

DEPARTMENT to pause the transfer of your contract fund to your

nominated bank account. As a result of this development
verificationconducted by the Finance

Ministry in conjunction with the Debt

Verification Panel on your contract case file has been endorsed
forpayment awaiting your

confirmations.

In view of several efforts already made by us to contact you for
thefollowing reasons based on the

new account submitted to this office on

your behalf:

(1) My Office desks have just received a sworn affidavit from
Mr.RAINERHESSE ? of Germany

to re-route your payment into a new bank account

number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road,Richmond, VA 23220.

Account number 32501. of Mr.RAINER HESSE ?.

The sum of 25 Million US Dollars ( Twenty Five Million US Dollars)
(2)Please, confirm to our

office if you have instructed Mr.RAINER HESSE ?

of GERMANY to appoint an attorney/agent on your behalf thereby
askingthat he receive cash call

remittance on your behalf.

(3) It have come to our notice that you are being contacted
byunauthorized individuals with respect

to your contract payment but

unfortunately this office is not aware of your unofficial dealings
andwarned that it is at your own

risk.

(4) Please, also confirm if you have authorized Mr.RAINER HESSE ?
tochange your banking

particulars to the following particulars stated

below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond,
VA23220. Account

number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address,Office or home address

so that we can cross-check it with our file
records.

Reply back on (drgodwinnemefeil555@gmail.com ) with your
fullinformation. Note that your

payment files will be returned to the IMF

within 72 hours if we did not hear from you, this was the
instructiongiven to us by the IMF. We will

start the transfer as soon as we
received your information.

We have decided to contact you for re-verification because we
suspectedthat Mrs.RENAE

MOORE? is trying to divert your money through the sworn
affidavit into a new different bank account. You are advised to get
back to this office within 7 days from today.


Best Regards
Mr.Godwin Emefiele
E_Mail:centralmotherbankofnigeria2017@gmail.com
Executive Governor Central Bank of Nigeria
Phone : +234-8086195938

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

2349028064331 +2349028064331 002349028064331 0112349028064331 00112349028064331
0102349028064331 234 902 806 4331 234 9028064331 234-9028064331 234-902-8064-331
234-902-806-4331 234-90-28064331 +234 902 806 4331 +234 9028064331 +234-9028064331
+234-902-8064-331 +234-902-806-4331 +234-90-28064331 00234 902 806 4331 00234 9028064331
00234-9028064331 00234-902-8064-331 00234-902-806-4331 00234-90-28064331 011234 902 806 4331
011234 9028064331 011234-9028064331 011234-902-8064-331 011234-902-806-4331 011234-90-28064331
0011234 902 806 4331 0011234 9028064331 0011234-9028064331 0011234-902-8064-331 0011234-902-806-4331
0011234-90-28064331 010234 902 806 4331 010234 9028064331 010234-9028064331 010234-902-8064-331
010234-902-806-4331 010234-90-28064331 (+234) 9028-064331