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Info on the number +2349036816425

Telephone number +2349036816425 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 September 2018 - Advance Fee Fraud Scam

On 20th September 2018, telephone number +2349036816425 was reported as being used by scammers to pretend to be Leonard Clems using email address offices17@yahoo.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.
MR.LEONARD CLEMS
FIRST CREDIT INTERNATIONAL FINANCE
198 BANKERS AVENUE, VICTORIA ISLAND,
LAGOS-NIGERIA
PHONE NNUMBER +234-9036816425

SIR/MADAM,

THIS IS TO INFORM YOU THAT THIS OFFICE RECEIVED INSTRUCTION TO PAY YOU THE SUM OF

$9,700,000.00 (NINE MILLION SEVENHUNDRED THOUSAND UNITED STATES DOLLARS) ONLY BEING YOUR

OVER DUE PAYMENT. THE PAYMENT NOTIFICATION NUMBER IS: TYUX6767MB WHICH IS READY TO BE WIRED

TO YOUR ACCOUNT UPON RECEIPT OF YOUR RESPONSE.

THIS OFFICE HAS BEEN CHARGED TO OVERSEE ALL CONTRACTS, INHERITANCE/NEXT OF KIN, LOTTERY,

AND HOLOCAUST CLAIM PAYMENTS. NOTE THAT MOST FOREIGN BENEFICIARIES OF HOLOCAUST VICTIMS

AND LOTTERY WINNERS ARE NOT AWARE THAT THEY BENEFITED OR WON THROUGH THEIR EMAIL ADDRESSES.

WE HAVE JUST RECEIVED AN EMAIL FROM ONE MR. KAMICHI YASHITA WHO INTRODUCED HIMSELF AS YOUR

NEXT OF KIN ALSO THAT YOU HAVE INSTRUCTED HIM TO RECEIVE THE FUNDS INTO HIS ACCOUNT ON

YOUR BEHALF. MR. KAMICHI YASHITA INFORMED US THAT YOU ARE DEAD ALSO THAT THE INSTRUCTION

WAS GIVEN TO HIM BEFORE YOUR DEATH. WE HAVE ASKED HIM TO FORWARD THE COPY OF THE LETTER YOU

GAVE HIM BUT HAVE NOT YET HEARD FROM HIM.THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US:

Bank Name: MIZUHO BANK, NARIMASU BRANCH.
Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN
SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321.
Beneficiary: ROS LTD. (KAMICHI YASHITA)

WE ARE WRITING FOR YOU TO CONFIRM THIS MESSAGE AND IF IT IS NOT TRUE, YOU ARE REQUIRED TO

FORWARD WITH IMMEDIATE EFFECT THE FOLLOWING INFORMATION TO ENABLE US CARRY OUT THIS

TRANSFER TO YOUR ACCOUNT WITHIN THE NEXT 48 HOURS. FORWARD AS A MATTER OF URGENCY THE

FOLLOWING:

FULL NAMES AND ADDRESS.................................................
DIRECT TELEPHONE AND FAX NUMBERS.......................................
BANK NAME AND ADDRESS..................................................
ACCOUNT NUMBERS........................................................
SWIFT CODE.............................................................
ROUTING NUMBERS........................................................

UPON RECEIPT OF THE ABOVE, WE SHALL IMMEDIATELY PROCESS YOUR PAYMENT DOCUMENTS FROM THE

OFFICES INVOLVED AND CARRY OUT TRANSFER TO YOUR ACCOUNT AS NOMINATED BY YOU.DUE TO THE

CORRUPT PRACTICES OF THE OFFICERS OF THE CENTRAL BANK OF NIGERIA ON FOREIGNERS, THE FEDERAL

GOVERNMENT OF NIGERIA IN CONJUNCTION WITH THE UNITED NATION HAVE ENDORSED OUR BANK AS ONE

OF THE PAYMENT AGENTS AND WE URGE YOU TO WORK WITH US DILIGENTLY TO ENABLE US SERVE YOU

BETTER AS WE WANT TO MAKE SURE THAT THIS APPROVED AMOUNT IS TRANSFERRED INTO YOUR

DESIGNATED BANK ACCOUNT VIA A DIRECT WIRE TRANSFER WITHIN THE NEXT 48 HOURS FROM THE TIME

THE ABOVE DETAILS ARE SENT TO US.

DO HELP US BY CONFIRMING THIS ABOVE DETAILS IMMEDIATELY.WE LOOK FORWARD TO RECEIVING YOUR

PROMPT RESPONSE.PLEASE TREAT WITH UTMOST CONFIDENTIALITY TO AVOID DOUBLE CLAIM.

BEST REGARDS,
MR.LEONARD CLEMS
PHONE NNUMBER +234-9036816425

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

2349036816425 +2349036816425 002349036816425 0112349036816425 00112349036816425
0102349036816425 234 903 681 6425 234 9036816425 234-9036816425 234-903-6816-425
234-903-681-6425 234-90-36816425 +234 903 681 6425 +234 9036816425 +234-9036816425
+234-903-6816-425 +234-903-681-6425 +234-90-36816425 00234 903 681 6425 00234 9036816425
00234-9036816425 00234-903-6816-425 00234-903-681-6425 00234-90-36816425 011234 903 681 6425
011234 9036816425 011234-9036816425 011234-903-6816-425 011234-903-681-6425 011234-90-36816425
0011234 903 681 6425 0011234 9036816425 0011234-9036816425 0011234-903-6816-425 0011234-903-681-6425
0011234-90-36816425 010234 903 681 6425 010234 9036816425 010234-9036816425 010234-903-6816-425
010234-903-681-6425 010234-90-36816425 (+234) 9036-816425

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This page was last updated on 20 Sep 2018.