Info on the number +2349063784897
Telephone number +2349063784897 is a number from Nigeria. The area code is 9, which covers the City/Town/Area of Abuja. The number is designated as being used for Land line telephones.
Number portability may mean that this number is no longer used as a Land line 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
Area Name: Abuja (9)
Type: Land line
Validity: Phone numbers for Abuja, Nigeria should be 11 digits in length including the country code.The number you searched for is 13 digits long.
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This number is recorded in our database for the following scams:
25th January 2021 - Advance Fee Fraud Scam
On 25th January 2021, telephone number +2349063784897 was reported as being used by scammers to pretend to be Godwin Emefiele working as Governor for Central Bank Of Nigeria using email address boardd567@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.
Read More
Here is the email that the scammer sent to his victims.
Attention: Sir,
Here's wishing that the new year will bring joy, love, peace, and happiness to you. Wishing you a Happy New Year 2021. Happy New Year to you and your family
Greetings to you. My name is Dr. Idris Ahmed, and I am the Accountant General of the Federation.
Going by a series of petitions received from the International Body on the way your inheritance fund was handled by the Government without release to you.
After a just concluded meeting among the Stakeholders in the Government, Subcommittees of the House Of Assembly and the House of Rep,Federal Republic of Nigeria, the office of the presidency Federal Republic of Nigeria under the leadership of our president(retired Major General ) Muhammadu Buhari GCFR has mandated that all foreign payment MUST be release without any further delay.
I am pleased to inform you that full clearance has been granted for the release of the full payment of your approved nominee beneficial payment valued at the sum of $10,500,000.00. The reference numbers for your approved nominee beneficial payment of $10,500,000.00 is as follows:
Exclusive Reference Identification Number: FGN/CBN-FMF/AGFXX10751/2021
Vide Transaction No: CBN/FMF/202
Transfer Allocation No: FGN/X44/701LN/FGN/NG
Password: 2236
Pin Code: 78569
Certificate of Merit No: 104
Release Code No: 0876
Immediate Telex Confirmation No: 222568
Secret Code: XXTN014
Please take note that your payment has been approved and authorized for immediate release and transfer into your bank account via the CENTRAL BANK OF NIGERIA. For your confirmation, we have authorized the CENTRAL BANK OF NIGERIA to deduct all supposed fees associated with the fund transfer from the Principal value of the $10,500,000.00 before transferring the balance to your designated bank account via SWIFT telegraphic wire transfer. Please take note that this deduction will be made possible through processing of a "Waiver Clearance Certificate" for a fee of $2,980.00 ONLY. Hence, you are advised to raise the fee of $2,980.00 USD.
Please ensure that you confirm the details of your receiving bank account for the release of your $10,500,000.00, as well as your personal details via email as soon as you have received this message to ( Godwin Emefiele Governor CENTRAL BANK OF NIGERIA . +234 9063784897 / Email: boardd567@gmail.com)
PLEASE TREAT AS URGENT!
Yours Sincerely,
Dr. Idris Ahmed
Accountant General of the Federation
Here's wishing that the new year will bring joy, love, peace, and happiness to you. Wishing you a Happy New Year 2021. Happy New Year to you and your family
Greetings to you. My name is Dr. Idris Ahmed, and I am the Accountant General of the Federation.
Going by a series of petitions received from the International Body on the way your inheritance fund was handled by the Government without release to you.
After a just concluded meeting among the Stakeholders in the Government, Subcommittees of the House Of Assembly and the House of Rep,Federal Republic of Nigeria, the office of the presidency Federal Republic of Nigeria under the leadership of our president(retired Major General ) Muhammadu Buhari GCFR has mandated that all foreign payment MUST be release without any further delay.
I am pleased to inform you that full clearance has been granted for the release of the full payment of your approved nominee beneficial payment valued at the sum of $10,500,000.00. The reference numbers for your approved nominee beneficial payment of $10,500,000.00 is as follows:
Exclusive Reference Identification Number: FGN/CBN-FMF/AGFXX10751/2021
Vide Transaction No: CBN/FMF/202
Transfer Allocation No: FGN/X44/701LN/FGN/NG
Password: 2236
Pin Code: 78569
Certificate of Merit No: 104
Release Code No: 0876
Immediate Telex Confirmation No: 222568
Secret Code: XXTN014
Please take note that your payment has been approved and authorized for immediate release and transfer into your bank account via the CENTRAL BANK OF NIGERIA. For your confirmation, we have authorized the CENTRAL BANK OF NIGERIA to deduct all supposed fees associated with the fund transfer from the Principal value of the $10,500,000.00 before transferring the balance to your designated bank account via SWIFT telegraphic wire transfer. Please take note that this deduction will be made possible through processing of a "Waiver Clearance Certificate" for a fee of $2,980.00 ONLY. Hence, you are advised to raise the fee of $2,980.00 USD.
Please ensure that you confirm the details of your receiving bank account for the release of your $10,500,000.00, as well as your personal details via email as soon as you have received this message to ( Godwin Emefiele Governor CENTRAL BANK OF NIGERIA . +234 9063784897 / Email: boardd567@gmail.com)
PLEASE TREAT AS URGENT!
Yours Sincerely,
Dr. Idris Ahmed
Accountant General of the Federation
Further details of this report can be found on the ScamSurvivors.com forum
12th November 2020 - Advance Fee Fraud Scam
On 12th November 2020, telephone number +2349063784897 was reported as being used by scammers to pretend to be Zainab Shamsuna Ahmed using email address mrs.zashmed52@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.
Read More
Here is the email that the scammer sent to his victims.
Sir ,
Reminder to you and this is the second email to you.
In your own interest sir, you are hereby advised to update us towards your arrangements in receiving this fund, hence we have been under pressure by the IMF, World Bank and Economic Community of West African States (ECOWAS) to release this payment or your account will be blocked as an unclaimed deposit and fund are deposited back to the World Bank Reserved Account, hence the fund will be seen as a Terrorist fund/Money Laundering.
This final notice serves as a legal tender in any court of law so if you are not ready to claim this fund, we will therefore request you to urgently forward a Power of Attorney to us , stating your withdrawal for future references so that in future you will not have any legal proof that we with held your fund.
Note that if we do not hear from you after seven working days of receipt of this notice, we will forward every of the documents related to this transaction to the Ecowas, World Bank and IMF and also to the Federal Reserve Bank for endorsement on the final cancellation of the payment.
We look forward to your urgent response or to receive the Power of Attorney from you.
So endeavor to call me immediately or send sms on my mobile line +234 9063784897
or contact me on my personal email: mrs.zashmed52@gmail.com
Regards,
Mrs. Zainab Shamsuna Ahmed
Federal Ministry of Finance,
Budget and National Planning.
Reminder to you and this is the second email to you.
In your own interest sir, you are hereby advised to update us towards your arrangements in receiving this fund, hence we have been under pressure by the IMF, World Bank and Economic Community of West African States (ECOWAS) to release this payment or your account will be blocked as an unclaimed deposit and fund are deposited back to the World Bank Reserved Account, hence the fund will be seen as a Terrorist fund/Money Laundering.
This final notice serves as a legal tender in any court of law so if you are not ready to claim this fund, we will therefore request you to urgently forward a Power of Attorney to us , stating your withdrawal for future references so that in future you will not have any legal proof that we with held your fund.
Note that if we do not hear from you after seven working days of receipt of this notice, we will forward every of the documents related to this transaction to the Ecowas, World Bank and IMF and also to the Federal Reserve Bank for endorsement on the final cancellation of the payment.
We look forward to your urgent response or to receive the Power of Attorney from you.
So endeavor to call me immediately or send sms on my mobile line +234 9063784897
or contact me on my personal email: mrs.zashmed52@gmail.com
Regards,
Mrs. Zainab Shamsuna Ahmed
Federal Ministry of Finance,
Budget and National Planning.
Further details of this report can be found on the ScamSurvivors.com forum
27th September 2020 - Advance Fee Fraud Scam
On 27th September 2020, telephone number +2349063784897 was reported as being used by scammers to pretend to be Godwin Emefiele working for Central Bank of Nigeria using email address emefileg50@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.
Read More
Here is the email that the scammer sent to his victims.
Your MT103/23 payment Approved Number MT103/23/SWIFT.TRF/NG35/20
Due to the outbreak of the coronavirus (COVID -19) in every part of the World ,I have personally tried to call your phone several times without success. Please can you be kind enough to send me your PERSONAL cell phone in order to alert you of your MT103/23 payment details promptly. In addition we have been instructed by the Transition Committee and the new government in Nigeria who recommended for ALL your long outstanding belated payments be released, that we should use telephone calls to Identify and confirm the rightful information before final swift advice into your direct receiving account.
I have been specifically mandated to handle your payment on an exceptional note, and all your personal information including your bank account details have been re-programmed, but you must reconfirm it now by yourself in order to avoid misdirection of funds ,knowing fully well that only the authority of Central bank of Nigeria has the prerogative and exclusive power to make your payment directly to your receiving account and none other this time around.
It would also interest you to know that we are aware that some impostors have even in the past forged our CBN website ,my Identification as the Governor of Central Bank of Nigeria and that of the Minister of Finance to contact you and others purportedly with some untrue information to extort unlawful fees from you with the pretense to be in position of making your payment by cash or diplomatic delivery,HENCE we decided to use this direct configured Gmail specifically for your own payment,so Please stop further communication with such people that would demand unnecessary money from you. Please Be kind enough to report any despondence of such to me the current Governor of CBN, Mr. Godwin Emefiele for appropriate action.
Consequently, I wish to clearly state that the Central Bank of Nigeria would never require you to pay any money unnecessarily for this process or get involved in receiving or paying on your behalf any unwarranted fees.
You must always follow my instructions and directives, I am the superior principle officer, the Executive Governor General, Central Bank of Nigeria in charge of payment of your duly approved claim under this new adopted MT103/23 payment system.
However, the FINCEN (US Financial Crime Enforcement Network) has properly cleared your transaction of non-criminal Origin and Clean Source of Funds in strict compliance with the enabling laws and due process.
Respond promptly to avoid loss of time with your two form of Identification and reconfirm your Bank account details with Swift code and your total approved amount to avoid error in transmission.
Finally, note that this directives is mandatory, if not responded urgently, the process of your payment will be temporarily suspended.
I will give you a call for more briefing and directives as you reconfirm your direct line. Please, in all correspondence, quote your MT103/23 payment number for prompt Identification.
Call me on my direct line +234 9063784897 or send SMS message
Regards,
Mr. Godwin Emefiele
Central Bank of Nigeria (CBN)
Due to the outbreak of the coronavirus (COVID -19) in every part of the World ,I have personally tried to call your phone several times without success. Please can you be kind enough to send me your PERSONAL cell phone in order to alert you of your MT103/23 payment details promptly. In addition we have been instructed by the Transition Committee and the new government in Nigeria who recommended for ALL your long outstanding belated payments be released, that we should use telephone calls to Identify and confirm the rightful information before final swift advice into your direct receiving account.
I have been specifically mandated to handle your payment on an exceptional note, and all your personal information including your bank account details have been re-programmed, but you must reconfirm it now by yourself in order to avoid misdirection of funds ,knowing fully well that only the authority of Central bank of Nigeria has the prerogative and exclusive power to make your payment directly to your receiving account and none other this time around.
It would also interest you to know that we are aware that some impostors have even in the past forged our CBN website ,my Identification as the Governor of Central Bank of Nigeria and that of the Minister of Finance to contact you and others purportedly with some untrue information to extort unlawful fees from you with the pretense to be in position of making your payment by cash or diplomatic delivery,HENCE we decided to use this direct configured Gmail specifically for your own payment,so Please stop further communication with such people that would demand unnecessary money from you. Please Be kind enough to report any despondence of such to me the current Governor of CBN, Mr. Godwin Emefiele for appropriate action.
Consequently, I wish to clearly state that the Central Bank of Nigeria would never require you to pay any money unnecessarily for this process or get involved in receiving or paying on your behalf any unwarranted fees.
You must always follow my instructions and directives, I am the superior principle officer, the Executive Governor General, Central Bank of Nigeria in charge of payment of your duly approved claim under this new adopted MT103/23 payment system.
However, the FINCEN (US Financial Crime Enforcement Network) has properly cleared your transaction of non-criminal Origin and Clean Source of Funds in strict compliance with the enabling laws and due process.
Respond promptly to avoid loss of time with your two form of Identification and reconfirm your Bank account details with Swift code and your total approved amount to avoid error in transmission.
Finally, note that this directives is mandatory, if not responded urgently, the process of your payment will be temporarily suspended.
I will give you a call for more briefing and directives as you reconfirm your direct line. Please, in all correspondence, quote your MT103/23 payment number for prompt Identification.
Call me on my direct line +234 9063784897 or send SMS message
Regards,
Mr. Godwin Emefiele
Central Bank of Nigeria (CBN)
Further details of this report can be found on the ScamSurvivors.com forum
19th July 2019 - Advance Fee Fraud Scam
On 19th July 2019, telephone number +2349063784897 was reported as being used by scammers to pretend to be Johnson White using email address officedexd34_presidency@presidency.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.
Read More
Here is the email that the scammer sent to his victims.
PRESIDENTIAL PANEL ON CONTRACT AWARD/INHERITANCE
PAYMENT ABUJA.
Website:http://www.nigeria.gov.ng/
FROM DESK OF: JOHNSON WHITE
On behalf: PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA (GCFR)
This is to bring to your notice that the Federal Government of Nigeria
has mandated this office to recover all floating / unclaimed fund and
transfer them back into the federal government treasury.
In the course of carrying out this exercise, we discover that your
part payment fund was among the unclaimed fund.
After due verification, it was discovered that you have done alot to
receive this fund.
In our office sometime last month, One Mr. John T. Kehoe of 1200 Fitch
Way, Sacramento, CA. 95864 filed an application contrary to your
Pending fund transfer. The above mentioned person visited this office
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $15,000,000.00(Fifteen Million United States Dollars Only) for
personal reasons.
He further Stated that the online account be terminated while the fund
should be wired to his Bank account with Bank of America, Routing
Number 121000358. We have asked Mr. John T. Kehoe to come back to the
office within 48hours to enable us have a personal confirmation from
you, being hitherto the beneficiary.
Our office needs to know:
1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way,
Sacramento, CA. 95864, to claim and receive the payment on your
behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?
We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable office by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to
hearing from you soon.
Best Regards
Johnson White
Chairman
Committee on Foreign Financial Matters
Email:officedexd34_presidency@presidency.com
Tel: +2349063784897
PAYMENT ABUJA.
Website:http://www.nigeria.gov.ng/
FROM DESK OF: JOHNSON WHITE
On behalf: PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA (GCFR)
This is to bring to your notice that the Federal Government of Nigeria
has mandated this office to recover all floating / unclaimed fund and
transfer them back into the federal government treasury.
In the course of carrying out this exercise, we discover that your
part payment fund was among the unclaimed fund.
After due verification, it was discovered that you have done alot to
receive this fund.
In our office sometime last month, One Mr. John T. Kehoe of 1200 Fitch
Way, Sacramento, CA. 95864 filed an application contrary to your
Pending fund transfer. The above mentioned person visited this office
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $15,000,000.00(Fifteen Million United States Dollars Only) for
personal reasons.
He further Stated that the online account be terminated while the fund
should be wired to his Bank account with Bank of America, Routing
Number 121000358. We have asked Mr. John T. Kehoe to come back to the
office within 48hours to enable us have a personal confirmation from
you, being hitherto the beneficiary.
Our office needs to know:
1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way,
Sacramento, CA. 95864, to claim and receive the payment on your
behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?
We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable office by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to
hearing from you soon.
Best Regards
Johnson White
Chairman
Committee on Foreign Financial Matters
Email:officedexd34_presidency@presidency.com
Tel: +2349063784897
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
| 2349063784897 | +2349063784897 | 002349063784897 | 0112349063784897 | 00112349063784897 |
| 0102349063784897 | 234 906 378 4897 | 234 9063784897 | 234-9063784897 | 234-906-3784-897 |
| 234-906-378-4897 | 234-90-63784897 | +234 906 378 4897 | +234 9063784897 | +234-9063784897 |
| +234-906-3784-897 | +234-906-378-4897 | +234-90-63784897 | 00234 906 378 4897 | 00234 9063784897 |
| 00234-9063784897 | 00234-906-3784-897 | 00234-906-378-4897 | 00234-90-63784897 | 011234 906 378 4897 |
| 011234 9063784897 | 011234-9063784897 | 011234-906-3784-897 | 011234-906-378-4897 | 011234-90-63784897 |
| 0011234 906 378 4897 | 0011234 9063784897 | 0011234-9063784897 | 0011234-906-3784-897 | 0011234-906-378-4897 |
| 0011234-90-63784897 | 010234 906 378 4897 | 010234 9063784897 | 010234-9063784897 | 010234-906-3784-897 |
| 010234-906-378-4897 | 010234-90-63784897 | (+234) 9063-784897 |