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Info on the number +2349050345412

Telephone number +2349050345412 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 November 2018 - Advance Fee Fraud Scam

On 17th November 2018, telephone number +2349050345412 was reported as being used by scammers to pretend to be Dr. Salim Mohamod Shafie using email address cb000998nig@administrativos.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.
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way ,Central Business District,Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria.

DEAR BENEFICIARY,

Following the irrevocable Presidential payment notice to Central bank of Nigeria to release all outstanding Inheritance claims in this Third Quarter of the year 2018 as a new payment Resolution policy.

After our close door meeting with all concerned Ministries, local banks and financial Authorities involved in the payments of over due Inheritance payments .

We discovered that your file was dumped because some Sacked Bank officials were trying to divert your payment to their private bank Account unofficially without success, That was why i was instructed by the Hon. Minister of Finance and the Federal Government of Nigeria to contact you for payment update Via bank to bank wire transfer.

We apologize to you over the delay to transfer your fund today into your nominated receiving bank account immediately.

Meanwhile the transfer arrangements on your Fund was perfected after agreement with the Hon,Minister of Finance Mrs .Zainab Ahmed, Who presented the new bank account normalization letter from Minister of Justice authorizing me to release your approved funds into your accounts immediately.

Now your new Payment Reference No.35467721, Allocation No: 67487632 Password No: 33988331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-111411433; Secret Code No: XXTN04413. Having received these vital payment information numbers, therefore you are now qualified to receive your funds within 48 hrs.

The telex report and transfer slips will be forwarded to you accordingly by then the fund will reflect in your account immediately without any waste of time as you will also confirm this in your Bank Account.

The transfer would be done ASAP, So we are advising you to Send the Sum of $150.00 being the PRESIDENTIAL OFFICIAL CREDITING FEES FOR THE TRANSFER of your fund.

Send the $150.00 through the secretary to the Hon, Minister of finance , Mrs. Zainab Ahmed, to enable us perfect the transfer.

RECEIVER'S NAME ; ABRAHAM NDUKA STEPHEN.

ADDRESS --ABUJA--NIGERIA.

AMOUNT $150.00 ( One Hundred And Fifty United States Dollars ).


I will call your bank as soon as I hear from you before making the transfer.

PLEASE RECONFIRM YOUR BANKING DETAILS TO AVOID WRONG PAYMENT INCLUDING PHONE, FAX NUMBERS AND YOUR ID AND ALSO THE
NAME OF YOUR ACCOUNTANT/ MANAGER.

Yours Faithfully,
DR.SALIM MOHAMOD SHAFIE,
DIRECTOR,COMPUTER AND MONITORING UNIT,CENTRAL BANK OF NIGERIA,(CBN)
TEL#,+2349050345412.

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

2349050345412 +2349050345412 002349050345412 0112349050345412 00112349050345412
0102349050345412 234 905 034 5412 234 9050345412 234-9050345412 234-905-0345-412
234-905-034-5412 234-90-50345412 +234 905 034 5412 +234 9050345412 +234-9050345412
+234-905-0345-412 +234-905-034-5412 +234-90-50345412 00234 905 034 5412 00234 9050345412
00234-9050345412 00234-905-0345-412 00234-905-034-5412 00234-90-50345412 011234 905 034 5412
011234 9050345412 011234-9050345412 011234-905-0345-412 011234-905-034-5412 011234-90-50345412
0011234 905 034 5412 0011234 9050345412 0011234-9050345412 0011234-905-0345-412 0011234-905-034-5412
0011234-90-50345412 010234 905 034 5412 010234 9050345412 010234-9050345412 010234-905-0345-412
010234-905-034-5412 010234-90-50345412 (+234) 9050-345412

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This page was last updated on 17 Nov 2018.