ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2349050688652

Telephone number +2349050688652 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

Share this page

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

21st December 2018 - Advance Fee Fraud Scam

On 21st December 2018, telephone number +2349050688652 was reported as being used by scammers to pretend to be Dr Ahmed Idris using email address drahmedidris@accountant.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.
Office of the Accountant General
International Foreign Payment Dept,
27, Kofo Abayomi Street Victoria Island,
Lagos, Nigeria.
Tel: +2349050688652

My name is Dr Ahmed Idris,The Accountant General{ FGN},in the course of our General Auditing and Account revision of the 2nd quarter of the year 2018,we discovered that the Bank Accounts belonging to some benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. (DEED OF ASSIGNMENT)

After the investigations, however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr. Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to
divert your fund. They have also forwarded to this bank account below as the new account that will receive this money.

Bank Name:Hang Seng
Bank Address: 83 Des Veoux Road, Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
SwiftCode: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die,you are hereby requested to re-confirm the following details stated below for onward release of your fund to you.

Title:
First name:
Last name:
Contact address:
Date birth:
Direct telephone number
Occupation:
Marital status:
A copy of means of identification.

These details from you will help to assist us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices.

We do await your positive response

Yours Sincerely,

Dr .Ahmed Idris
Office of the Accountant General {FGN}

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

2349050688652 +2349050688652 002349050688652 0112349050688652 00112349050688652
0102349050688652 234 905 068 8652 234 9050688652 234-9050688652 234-905-0688-652
234-905-068-8652 234-90-50688652 +234 905 068 8652 +234 9050688652 +234-9050688652
+234-905-0688-652 +234-905-068-8652 +234-90-50688652 00234 905 068 8652 00234 9050688652
00234-9050688652 00234-905-0688-652 00234-905-068-8652 00234-90-50688652 011234 905 068 8652
011234 9050688652 011234-9050688652 011234-905-0688-652 011234-905-068-8652 011234-90-50688652
0011234 905 068 8652 0011234 9050688652 0011234-9050688652 0011234-905-0688-652 0011234-905-068-8652
0011234-90-50688652 010234 905 068 8652 010234 9050688652 010234-9050688652 010234-905-0688-652
010234-905-068-8652 010234-90-50688652 (+234) 9050-688652

This page has been viewed 1 times since 21st December 2018.

This page was last updated on 21 Dec 2018.