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Info on the number +2349028604693

Telephone number +2349028604693 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:

17th October 2018 - Advance Fee Fraud Scam

On 17th October 2018, telephone number +2349028604693 was reported as being used by scammers to pretend to be Eze C. Victor 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.
From the Desk of: Mr.Eze .C.Victor,
Federal Ministry of Finance Nigeria.
5th Floor, Annex 3, New Federal Secretariat Complex,
Ahmadu Bello Way, Central Area, Garki,
Abuja, Nigeria.
TEL: (+234 90286-04693 .234 81481-690-84.)
Email: (

Attention: Beneficiary,

This is to bring to your notice about the due process of your outstanding contractual payment, which was suspended by the Federal ministry of Finance thereby stopping the telex unit to pause the transfer of your contract fund to your nominated Bank Account. As a result of this development, verification conducted by the newly appointed Finance Minister in conjunction with the Newly Appointed Member of Presidential Board of Trustee on Debt Verification Panel to contact you and let you Know that your contract case file has been endorsed for payment awaiting your confirmations.

In view of several efforts already made by us to contact you proved abortive.

Based on the new Address submitted to this office on your behalf:
(1) My Office desks have just received a new contact address from Mr. Edward Santana, to release your Payment into a new address as stated Bellow:

100 Wellington Street West,
Suite 1200,
Toronto, Ontario, Canada,
M5K 1J3

The Sum of 5.3 Million US Dollars (Five Million Three Hundred Thousand US Dollars) should be paid to Mr. Edward Santana, as your beneficiary/Partner.

(2) Please, confirm to our Bank/Office if you have instructed Mr. Edward Santana, to appoint an attorney/agent on your behalf thereby asking that he receive cash call Remittance on your behalf as your Partner.

(3) Please, also confirm if you have authorized Mr. Edward Santana, to change your Residential Address to the following address stated below:

100 Wellington Street West ,
Suite 1200 ,
Toronto , Ontario , Canada ,
M5K 1J3

We have decided to contact you for re-verification because we suspected that Mr. Edward Santana, is trying to divert your money through the sworn affidavit to a new different address as your Partner.

Therefore, if you had not authorized Mr. Edward Santana, to claim this Contractual Payment on your behalf as your Partner, Kindly get back to us by forwarding your full name and address, your cell phone number, a copy of Identity card or int'l passport and call me on this mobile +234 703 802 7190. As soon as this Panel receives this information, you shall be instructed on how to get this Fund released directly to you from our Nominated Bank, which has being endorsed, by the United Nations and IMF Organization to make sure that your Fund is release to you.Endeavor to call me at TEL: (+234 90286-04693 .234 81481-690-84.).

Best Regards.

Mr.Eze .C.Victor,
Honorable Minister,
Federal Ministry Finance (FMF).
TEL: (+2349028604693 +2348148169084.)
E-mail Address: { }

Further details of this report can be found on the 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

2349028604693 +2349028604693 002349028604693 0112349028604693 00112349028604693
0102349028604693 234 902 860 4693 234 9028604693 234-9028604693 234-902-8604-693
234-902-860-4693 234-90-28604693 +234 902 860 4693 +234 9028604693 +234-9028604693
+234-902-8604-693 +234-902-860-4693 +234-90-28604693 00234 902 860 4693 00234 9028604693
00234-9028604693 00234-902-8604-693 00234-902-860-4693 00234-90-28604693 011234 902 860 4693
011234 9028604693 011234-9028604693 011234-902-8604-693 011234-902-860-4693 011234-90-28604693
0011234 902 860 4693 0011234 9028604693 0011234-9028604693 0011234-902-8604-693 0011234-902-860-4693
0011234-90-28604693 010234 902 860 4693 010234 9028604693 010234-9028604693 010234-902-8604-693
010234-902-860-4693 010234-90-28604693 (+234) 9028-604693

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This page was last updated on 17 Oct 2018.