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Info on the number +2349068814907

Telephone number +2349068814907 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:

1st March 2019 - Advance Fee Fraud Scam

On 1st March 2019, telephone number +2349068814907 was reported as being used by scammers to pretend to be Daniel Lozada using email address hmtuk010@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.
Hello
My name is Daniel Lozada , foreign payment transfer Assessment bureau of the Economic Community of Central African States (ECCAS-CEEAC}).

At the 2019 Joint Economic Community of Central African States (ECCAS) foreign payment transfer appraisal with the members of the diplomatic corps , our attention was drawn on the seeming intractable problems of your outstanding payment sum of Ten Million, Five hundred thousand united states dollars/accumulated interest in spite of all efforts and expenses you have made to meet up the stipulated requirements of the statutory national bodies relevant to your payments in accordance with the existing federal laws, oath/probate appellation for receiving such payments.
In the course of looking into your payments by the implication of AD Vow Son, we discovered that:-

1. Your name is a group payment slated to be paid to you through the unify premium reserve account of the Nigerian petroleum & mineral resources account with Central bank of Nigeria. The central bank erred by prescribing cash payment through a commercial bank without pro-consultation on Minimum Foreign payment Transfer Approval {MFPTA} as outlined in your payment agreement memorandum of understanding{MoU} which is clearly retrospective to truncate release
of your batch payment.

2.The initial mobilization fee of your payment was paid together through on the name of the - Stritchiv Engineering LTD,Yugoslavia refers to as leader of your group Evidence in your file here show clearly that the duplicate of the mobilization payment receipt was given to every beneficiary in your group including you as a plethora material of identification to ensure that every beneficiary in your group is not denied of his/her due cheated and to guarantee
transfer of your payment to you undisputed through Minimum Foreign payment Transfer Approval {MFPTA} .

For the purpose of clarity, the a aim of Minimum Foreign payment Transfer Approval {MFPTA} is to make the murky world of
international fund transfers more transparent ,to eliminate hefty charges /taxes and to change the ways fund transfers should be disclosed and protected from currency marginal fluctuation difference .Furthermore, Minimum Foreign payment Transfer Approval {MFPTA} will reabsorb and make active all processing fees previously paid for the release of your payment to you or to a specify next of kin. Quickly put, every international fund transfer must be accompanying with initial payment mobilization receipt.

Initial mobilization receipt is where detail of a payment and the agreed system of transfer outlined. where the system of transfer contradicts that stipulated in the initial payment mobilization receipt, such a payment transfer will not go through be classified as manipulated by the international fund transfer monitoring watchdog and the only option is to place Stop order on the payment or repatriate the payment.
To end the protracted payment imbroglio revisit and embrace section A{3} of your payment memorandum .

Our mantra has been to continue to fine tune processes to meet current and global standards with the ultimate aim of improved service delivery to delight of fund beneficiaries. We will keep at this and never lose focus of the importance of foreign contractors/inheritors.
We will remain sensitive and proactive to your needs. We understand your frustrations and limitations and advise you to adhere to the dictates of your payment transfer agreement.
For more detail and guide, reach me on this e-mail or my below phone
number.
Respectfully,

Daniel Lozada
Tel:-+2349068814907

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

2349068814907 +2349068814907 002349068814907 0112349068814907 00112349068814907
0102349068814907 234 906 881 4907 234 9068814907 234-9068814907 234-906-8814-907
234-906-881-4907 234-90-68814907 +234 906 881 4907 +234 9068814907 +234-9068814907
+234-906-8814-907 +234-906-881-4907 +234-90-68814907 00234 906 881 4907 00234 9068814907
00234-9068814907 00234-906-8814-907 00234-906-881-4907 00234-90-68814907 011234 906 881 4907
011234 9068814907 011234-9068814907 011234-906-8814-907 011234-906-881-4907 011234-90-68814907
0011234 906 881 4907 0011234 9068814907 0011234-9068814907 0011234-906-8814-907 0011234-906-881-4907
0011234-90-68814907 010234 906 881 4907 010234 9068814907 010234-9068814907 010234-906-8814-907
010234-906-881-4907 010234-90-68814907 (+234) 9068-814907