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Info on the number +2349035825277

Telephone number +2349035825277 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:

22nd December 2017 - Advance Fee Fraud Scam

On 22nd December 2017, telephone number +2349035825277 was reported as being used by scammers to pretend to be Yusuf Ubanwa using email address mrwilliams.richard001@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.
For Your Kind Attention:

I am Mr. Yusuf Ubanwa, the Chairman in charge of Treasury Department, International wire transfers of Nigeria Federal Ministry of Finance. This is to inform you that your payment file was brought to my desk because the directors & management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you could not be able to pay for the required wire transfer fee. In reasoning wisely to this complaint I told them to wait until I hear from you so that I will know the reason why you decided to reject such amount of $1.5 Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because itís your sweat and for this reason you still have this last chance to claim your fund if you can pay for the renewing fee which is the only small sum of amount that you will required to pay for immediate renewing your payment file with this office and proceed on your transaction, because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and am very sorry if you failed as this is the last chance for you to receive your $1.5Million USD through this office.

Therefore, this is the needed information we needed from you for the conclusion of this transition to you.

Your Full Name:.........................
Current Home Address:...................
Country:................................
Occupation:.............................
Telephone Number:.......................
Age:....................................
Gender:.................................
Attach Copy Of Your Id:.................

Kindly update us with this needed information for the transferring of your $1.5Million to you, now how do you wish to receive your fund? By Western Union or Money Gram transfer but the maximum amount officially allow for it per day wire to you is $5,000.00 per day until you receive your complete $1.5 Million from here. The second option is bank to bank wire transfer direct to your account if you want your fund to be fully transfer to your direct receiving bank account at once or to converting your fund into an ATM Master Card and dispatch it to you through fast express courier service. All this should be after your payment file with this office is renewed.

You are to indicate your wish on how to receive your funds as I have stated above and the funds will be released to you without any hitch.

You can as well call or text on this stated below phone number (+234-9035825277).

Thanks.

Mr. Yusuf Ubanwa
Treasury Department,
International Wire Transfers
Federal Ministry of Finance Lagos Nigeria.
Telephone: +234-9035825277

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

8th October 2017 - Advance Fee Fraud Scam

On 8th October 2017, telephone number +2349035825277 was reported as being used by scammers to pretend to be Yusuf Ubanwa using email address officepost61@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.

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

14th September 2017 - Advance Fee Fraud Scam

On 14th September 2017, telephone number +2349035825277 was reported as being used by scammers to pretend to be John A. Eze using email address unitedbafrica112@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.

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

16th August 2017 - Advance Fee Fraud Scam

On 16th August 2017, telephone number +2349035825277 was reported as being used by scammers to pretend to be Yusuf Ubanwa using email address paymentsettlement2001@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.

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

2349035825277 +2349035825277 002349035825277 0112349035825277 00112349035825277
0102349035825277 234 903 582 5277 234 9035825277 234-9035825277 234-903-5825-277
234-903-582-5277 234-90-35825277 +234 903 582 5277 +234 9035825277 +234-9035825277
+234-903-5825-277 +234-903-582-5277 +234-90-35825277 00234 903 582 5277 00234 9035825277
00234-9035825277 00234-903-5825-277 00234-903-582-5277 00234-90-35825277 011234 903 582 5277
011234 9035825277 011234-9035825277 011234-903-5825-277 011234-903-582-5277 011234-90-35825277
0011234 903 582 5277 0011234 9035825277 0011234-9035825277 0011234-903-5825-277 0011234-903-582-5277
0011234-90-35825277 010234 903 582 5277 010234 9035825277 010234-9035825277 010234-903-5825-277
010234-903-582-5277 010234-90-35825277 (+234) 9035-825277

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This page was last updated on 22 Dec 2017.