ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2349052313357

Telephone number +2349052313357 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:

9th February 2024 - Advance Fee Fraud Scam

On 9th February 2024, telephone number +2349052313357 was reported as being used by scammers to pretend to be Gogo Isiaka Suleiman working for Central Bank of Nigeria using email address swiftcleardebitxxxunit@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:

Sir

Your Urgent attention needed to confirm This Bank account details stated below before it can be approve for the payment sum of $5,5.000.000.00 Million united state Dollars (CBN )foreign remittance section want to hear from you before approve to release payment into this account.stated below

Bank Name: Bank Of America
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Swift Code: 1110000345

This account was sent from someone whose claims to be your partner in business And the person from United State of America duly claimed that you are very sick .you need more to sort hospital bills
you can send me text direct to this number please to stop the payment quick
please send me text to this number below if need to secure the payment in your favor now

Your immediate response is needed. to Reply this
contact be below email address

faithfully
Regards

From Honorable .Mr Gogo Isiaka Suleiman
Director, Foreign Key Texted Telegraphic Transfer
Central Bank of Nigeria
Direct Hot line Tel.234-9052313357
Email, swiftcleardebitxxxunit@gmail.comconfirm themessageplease confirm this message quick

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

2349052313357 +2349052313357 002349052313357 0112349052313357 00112349052313357
0102349052313357 234 905 231 3357 234 9052313357 234-9052313357 234-905-2313-357
234-905-231-3357 234-90-52313357 +234 905 231 3357 +234 9052313357 +234-9052313357
+234-905-2313-357 +234-905-231-3357 +234-90-52313357 00234 905 231 3357 00234 9052313357
00234-9052313357 00234-905-2313-357 00234-905-231-3357 00234-90-52313357 011234 905 231 3357
011234 9052313357 011234-9052313357 011234-905-2313-357 011234-905-231-3357 011234-90-52313357
0011234 905 231 3357 0011234 9052313357 0011234-9052313357 0011234-905-2313-357 0011234-905-231-3357
0011234-90-52313357 010234 905 231 3357 010234 9052313357 010234-9052313357 010234-905-2313-357
010234-905-231-3357 010234-90-52313357 (+234) 9052-313357