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Info on the number +2349031526425

Telephone number +2349031526425 is a number from Nigeria. The area code is 903. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN Nigeria.

Number portability may mean that this number is no longer used as a Mobile 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
Type: Mobile
Original Provider: MTN Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.

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This number is recorded in our database for the following scams:

20th August 2018 - Advance Fee Fraud Scam

On 20th August 2018, telephone number +2349031526425 was reported as being used by scammers to pretend to be Amine Mati using email address amine.mati@onet.eu 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.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-8167209993
REF:-XVGNN82010
E-mail: RR-NG@imf.org

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Mr. Amine Mati, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk. We have decided
to put a stop to that and that is why I was appointed to handle your
transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) African Region immediately within the next 168hrs. We assure you
that your payment will get to you as long as you follow my directives
and instructions. We have decided to give you a CODE, THE CODE IS:
601. Please, any time you receive a mail with the name Mr.Amine Mati,
check if there is CODE (601) if the code is not written, please delete
the massage from your box!

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on (amine.mati@onet.eu) with immediate effect and
we shall give you further details on how your fund will be released.
Also call me as soon as you send the e-mail so that you will be given
an immediate response:Direct Hot-line: Call:+2349031526425

Regards,

Mr. Amine Mati (I.M.F)
Reply to:amine.mati@onet.eu

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

2349031526425 +2349031526425 002349031526425 0112349031526425 00112349031526425
0102349031526425 234 903 152 6425 234 9031526425 234-9031526425 234-903-1526-425
234-903-152-6425 234-90-31526425 +234 903 152 6425 +234 9031526425 +234-9031526425
+234-903-1526-425 +234-903-152-6425 +234-90-31526425 00234 903 152 6425 00234 9031526425
00234-9031526425 00234-903-1526-425 00234-903-152-6425 00234-90-31526425 011234 903 152 6425
011234 9031526425 011234-9031526425 011234-903-1526-425 011234-903-152-6425 011234-90-31526425
0011234 903 152 6425 0011234 9031526425 0011234-9031526425 0011234-903-1526-425 0011234-903-152-6425
0011234-90-31526425 010234 903 152 6425 010234 9031526425 010234-9031526425 010234-903-1526-425
010234-903-152-6425 010234-90-31526425 (+234) 9031-526425

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This page was last updated on 20 Aug 2018.