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Info on the number +2349035022631

Telephone number +2349035022631 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:

12th August 2018 - Advance Fee Fraud Scam

On 12th August 2018, telephone number +2349035022631 was reported as being used by scammers to pretend to be Karim Barhoumi using email address ww.imf11@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: BENEFICIARY

This is to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $7.4million USD from a Lottery Company outside the United States of America. We have authorized this winning to be paid to you via consignment box .

The stated amount of $7.4million USD has been deposited with IMF Nigeria . We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Agent in-charge of this transaction whom is located in Nigeria . According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

CONTACT AGENT NAME: MR. Mr Karim Barhoumi

CALL +234 90 35022631
E-MAIL :(ww.imf11@gmail.com)

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $250.00 in order to immediately ship your prize of $7.4million USD via consgnment box from IMF, also include the following transaction code in order for him to immediately identify this transaction: AAE3248910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $250.00 ONLY to MR. Karim Barhoumi
information in which he shall send to you,

Federal Bureau of Investigation F B I
HON.Christopher ,A,Way DIRECTOR FBI,
III Director Office of Public Affairs

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

2349035022631 +2349035022631 002349035022631 0112349035022631 00112349035022631
0102349035022631 234 903 502 2631 234 9035022631 234-9035022631 234-903-5022-631
234-903-502-2631 234-90-35022631 +234 903 502 2631 +234 9035022631 +234-9035022631
+234-903-5022-631 +234-903-502-2631 +234-90-35022631 00234 903 502 2631 00234 9035022631
00234-9035022631 00234-903-5022-631 00234-903-502-2631 00234-90-35022631 011234 903 502 2631
011234 9035022631 011234-9035022631 011234-903-5022-631 011234-903-502-2631 011234-90-35022631
0011234 903 502 2631 0011234 9035022631 0011234-9035022631 0011234-903-5022-631 0011234-903-502-2631
0011234-90-35022631 010234 903 502 2631 010234 9035022631 010234-9035022631 010234-903-5022-631
010234-903-502-2631 010234-90-35022631 (+234) 9035-022631

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This page was last updated on 12 Aug 2018.