Info on the number +2349071738803
Telephone number +2349071738803 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:
15th February 2021 - Advance Fee Fraud Scam
On 15th February 2021, telephone number +2349071738803 was reported as being used by scammers to pretend to be Musa Bello Buhari using email address mrmusabellobuhari@hotmail.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.
From The Desk Of: Mr.Musa Bello Buhari
Director of finance and Audit Unit.
Debt Management Commission,(DMC)
Office of the Presidency
Tel:+234-9071738803
ATTN: ,
This is to informed you that after a crucial executive meeting with
the President of the Federal Republic of Nigeria on Friday 22/01/2021
with our Commission, he has given an order with Immediate effect, that
all beneficiaries whose payments are still pending, that is to say
those who have not yet received their payments for the past 2 t0 12
years now should have a cause to smile at last.
The president has approved the first batch payment of USD$20.5M
(Twenty Million Five Hundred Thousand United States Dollars) to be
paid to the merited beneficiaries who have not received there payment
for the past years without any further delay.
However, did you authorized a man called Mr.Dennis Cox from Idaho USA
to received your payment,he has been disturbing us to release your
fund to him and I do not know who sent him, could it be you? am
wondering why he knows that your fund is under our care and I also
want to know if you are the one that sent this man called Mr.Dennis
Cox to contact our office and ask for the release of your fund to him,
in his email he said that you die of covid-19 last year 2020 and
before you die you instructed him to receive your fund as your next of
kin and business partner.
According to him, such beneficiary will have to pay for PRESIDENTIAL
FUND APPROVAL FEE, which will authenticated in his/her own payment
file. Once he/she pays the fee within 3 bank working days the
beneficiary will receive his/her fund without any further delay.
Also the President sounded a note of warning that if after paying the
required fee for the PRESIDENTIAL FUND APPROVAL FEE, and anyone or
group of individuals approaches you again asking for more money, you
should not hesitate to report such a person to us for appropriate
investigation against such a person.
OPTION: (1) You are also informed that any beneficiary who prefers to
receive his/her payment by ATM CARD method should forward to us
his/her full names,receiving address and direct mobile phone
number.Also the cost of delivery is to be paid by such beneficiary.
OPTION: (2)If you choose to receive your fund by bank to bank wire
transfer you should also forward your bank details including,your
means of identification and phone number to us.
OPTION: (3)If you prefer payment by ON-LINE TRANSFER, you are to
furnish us with your full names, address and direct mobile phone
number, And You will be contacted by the bank which has been assigned
to your payment sum of USD$20.5Million.
Please Kindly get back to us as soon as you received this mail if you
are still alive.
Regards,
Mr. Musa Bello Buhari.
Director of finance and Audit Unit.
Debt Management Commission,(DMC)
Office of the Presidency
Tel:+234-9071738803
ATTN: ,
This is to informed you that after a crucial executive meeting with
the President of the Federal Republic of Nigeria on Friday 22/01/2021
with our Commission, he has given an order with Immediate effect, that
all beneficiaries whose payments are still pending, that is to say
those who have not yet received their payments for the past 2 t0 12
years now should have a cause to smile at last.
The president has approved the first batch payment of USD$20.5M
(Twenty Million Five Hundred Thousand United States Dollars) to be
paid to the merited beneficiaries who have not received there payment
for the past years without any further delay.
However, did you authorized a man called Mr.Dennis Cox from Idaho USA
to received your payment,he has been disturbing us to release your
fund to him and I do not know who sent him, could it be you? am
wondering why he knows that your fund is under our care and I also
want to know if you are the one that sent this man called Mr.Dennis
Cox to contact our office and ask for the release of your fund to him,
in his email he said that you die of covid-19 last year 2020 and
before you die you instructed him to receive your fund as your next of
kin and business partner.
According to him, such beneficiary will have to pay for PRESIDENTIAL
FUND APPROVAL FEE, which will authenticated in his/her own payment
file. Once he/she pays the fee within 3 bank working days the
beneficiary will receive his/her fund without any further delay.
Also the President sounded a note of warning that if after paying the
required fee for the PRESIDENTIAL FUND APPROVAL FEE, and anyone or
group of individuals approaches you again asking for more money, you
should not hesitate to report such a person to us for appropriate
investigation against such a person.
OPTION: (1) You are also informed that any beneficiary who prefers to
receive his/her payment by ATM CARD method should forward to us
his/her full names,receiving address and direct mobile phone
number.Also the cost of delivery is to be paid by such beneficiary.
OPTION: (2)If you choose to receive your fund by bank to bank wire
transfer you should also forward your bank details including,your
means of identification and phone number to us.
OPTION: (3)If you prefer payment by ON-LINE TRANSFER, you are to
furnish us with your full names, address and direct mobile phone
number, And You will be contacted by the bank which has been assigned
to your payment sum of USD$20.5Million.
Please Kindly get back to us as soon as you received this mail if you
are still alive.
Regards,
Mr. Musa Bello Buhari.
Further details of this report can be found on the ScamWarners.com forum
25th September 2020 - Advance Fee Fraud Scam
On 25th September 2020, telephone number +2349071738803 was reported as being used by scammers to pretend to be Musa Bello Buhari using email address mrmusabellobuhari@aol.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.
From The Desk Of: Mr.Musa Bello Buhari
Director of finance and Audit Unit.
Debt Management Commission,(DMC)
Office of the Presidency
Tel:+234-9071738803
ATTN: ,
This is to informed you that after a crucial executive meeting with
the President of the Federal Republic of Nigeria yesterday morning
with our Commission, he has given an order with Immediate effect, that
all beneficiaries whose payments are still pending, that is to say
those who have not yet received their payments for the past 3 to 9
years should have a cause to smile at last.
The president has approved the first batch payment of USD$10.5M (Ten
Million Five Hundred Thousand United States Dollars) to be paid to the
merited beneficiaries without any further delay.
However, did you authorized a man called Mr.Dennis Cox from Idaho USA
to received your payment,he has been disturbing us to release your
fund to him and I do not know who sent him, could it be you? am
wondering why he knows that your fund is under our care and I also
want to know if you are the one that sent this man called Mr.Dennis
Cox to contact our office and ask for the release of your fund to him,
in his email he said that you die of covid-19 this year 2020 and
before you die you instructed him to receive your fund as your next of
kin and business partner.
According to him, such beneficiary will have to pay for PRESIDENTIAL
FUND APPROVAL FEE, which will authenticated in his/her own payment
file. Once he/she pays the fee within 2 bank working days the
beneficiary will receive his/her fund without any further delay.
Also the President sounded a note of warning that if after paying the
required fee for the PRESIDENTIAL FUND APPROVAL FEE, and anyone or
group of individuals approaches you again asking for more money, you
should not hesitate to report such a person to us for appropriate
investigation against such a person.
OPTION: (1) You are also informed that any beneficiary who prefers to
receive his/her payment by ATM CARD method should forward to us
his/her full names,receiving address and direct mobile phone
number.Also the cost of delivery is to be paid by such beneficiary.
OPTION: (2)If you choose to receive your fund by bank to bank wire
transfer you should also forward your bank details including,your
means of identification and phone number to us.
OPTION: (3)If you prefer payment by ON-LINE TRANSFER, you are to
furnish us with your full names, address and direct mobile phone
number, And You will be contacted by the bank which has been assigned
to your payment sum of USD$10.5Million.
Please Kindly get back to us as soon as you received this mail if you
are still alive.
Regards,
Mr. Musa Bello Buhari.
Director of finance and Audit Unit.
Debt Management Commission,(DMC)
Office of the Presidency
Tel:+234-9071738803
ATTN: ,
This is to informed you that after a crucial executive meeting with
the President of the Federal Republic of Nigeria yesterday morning
with our Commission, he has given an order with Immediate effect, that
all beneficiaries whose payments are still pending, that is to say
those who have not yet received their payments for the past 3 to 9
years should have a cause to smile at last.
The president has approved the first batch payment of USD$10.5M (Ten
Million Five Hundred Thousand United States Dollars) to be paid to the
merited beneficiaries without any further delay.
However, did you authorized a man called Mr.Dennis Cox from Idaho USA
to received your payment,he has been disturbing us to release your
fund to him and I do not know who sent him, could it be you? am
wondering why he knows that your fund is under our care and I also
want to know if you are the one that sent this man called Mr.Dennis
Cox to contact our office and ask for the release of your fund to him,
in his email he said that you die of covid-19 this year 2020 and
before you die you instructed him to receive your fund as your next of
kin and business partner.
According to him, such beneficiary will have to pay for PRESIDENTIAL
FUND APPROVAL FEE, which will authenticated in his/her own payment
file. Once he/she pays the fee within 2 bank working days the
beneficiary will receive his/her fund without any further delay.
Also the President sounded a note of warning that if after paying the
required fee for the PRESIDENTIAL FUND APPROVAL FEE, and anyone or
group of individuals approaches you again asking for more money, you
should not hesitate to report such a person to us for appropriate
investigation against such a person.
OPTION: (1) You are also informed that any beneficiary who prefers to
receive his/her payment by ATM CARD method should forward to us
his/her full names,receiving address and direct mobile phone
number.Also the cost of delivery is to be paid by such beneficiary.
OPTION: (2)If you choose to receive your fund by bank to bank wire
transfer you should also forward your bank details including,your
means of identification and phone number to us.
OPTION: (3)If you prefer payment by ON-LINE TRANSFER, you are to
furnish us with your full names, address and direct mobile phone
number, And You will be contacted by the bank which has been assigned
to your payment sum of USD$10.5Million.
Please Kindly get back to us as soon as you received this mail if you
are still alive.
Regards,
Mr. Musa Bello Buhari.
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
| 2349071738803 | +2349071738803 | 002349071738803 | 0112349071738803 | 00112349071738803 |
| 0102349071738803 | 234 907 173 8803 | 234 9071738803 | 234-9071738803 | 234-907-1738-803 |
| 234-907-173-8803 | 234-90-71738803 | +234 907 173 8803 | +234 9071738803 | +234-9071738803 |
| +234-907-1738-803 | +234-907-173-8803 | +234-90-71738803 | 00234 907 173 8803 | 00234 9071738803 |
| 00234-9071738803 | 00234-907-1738-803 | 00234-907-173-8803 | 00234-90-71738803 | 011234 907 173 8803 |
| 011234 9071738803 | 011234-9071738803 | 011234-907-1738-803 | 011234-907-173-8803 | 011234-90-71738803 |
| 0011234 907 173 8803 | 0011234 9071738803 | 0011234-9071738803 | 0011234-907-1738-803 | 0011234-907-173-8803 |
| 0011234-90-71738803 | 010234 907 173 8803 | 010234 9071738803 | 010234-9071738803 | 010234-907-1738-803 |
| 010234-907-173-8803 | 010234-90-71738803 | (+234) 9071-738803 |