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Info on the number +2349072711204

Telephone number +2349072711204 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:

11th March 2024 - Advance Fee Fraud Scam

On 11th March 2024, telephone number +2349072711204 was reported as being used by scammers to pretend to be Jude Iumu using email address judeisiaka89@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.
FEDERAL MINISTRY OF FINANCE.
P.M.B. 14, Garki, Abuja
Mobile Tel: +234 9072711204

CLAIM'S OF YOUR FUND VALUED US$6.5 MILLION BY SOME “REPRESENTATIVES”.

Good Day to you and your family as I bring to you greetings in the
name of the LORD.

I do like to let you know that a Power of Attorney/Affidavit of Ownership Claim and an Application Letter for Change of Ownership has been forwarded to my office by one MR. IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI; a Citizen of DUBAI, U.A.E. He claimed to be from you and did state that you sent him to receive this fund on your behalf. It is important to state that the initial Registered Personal Details of yours relating to this fund ownership was formally forwarded to my office by the Central Bank Governor in alliance with the Transfer Unit of the bank.

It is noteworthy to bring to your attention that aside claiming to be a representative of your entire family but informed that you were presently “Deceased” from cancer related complications and hence the representation. They therefore subsequently tendered a bank account to replace yours and the approved $6.5M USD transferred to it. Having presently placed the funds On-Hold in one of our correspondent banks (Name Withheld for security reasons) pending clarification and certification of their claim from you/your next-of-kin that the instruction received (Affidavit/Power of Attorney as tendered) came from you; we will go ahead to transfer the $6.5M USD approved funds to MR. IBRAHIM through the below tendered bank account if we don’t get a rejoinder from you within 72hrs of sending this letter.

The details of the account submitted by MR. IBRAHIM for said fund to be transferred include:

BANK NAME: - STANDARD BANK OF DUBAI
NAME OF ACCOUNT: IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI
ACCOUNT NUMBER: 2984-0008-660.
SWIFT CODE: BOPIPHMM.
AMOUNT FOR TRANSFER: US$6.5 MILLION.

We need not overemphasis the urgency the receipt and acknowledgement of this letter requires since it leaves us with no other option but to honor the legal document submitted and this fund released to Mr. IBRAHIM if we don’t get a rejoinder from either you, any member of your family or from a colleague who has access to this email as soon as possible.

Kindly Provide the following details for immediate actions to be carried out:
1:Your full names:
2:Your Complete address:
3:Your age and sex:
4:Your Occupation:
5:Your Tel/fax:
6: Your I.D CARD/INTERNATIONAL PASSPORT.

7. Any relationship with Mr. IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI?

Note: In case of any questions or clarifications from you or any members of your family who are opportune to come in contact with this email, do please call my direct office mobile
number:+234 9072711204.

With imposters and impersonators lurking everywhere looking for funds to divert, you/family members are also advised to forward to me any emails you receive making reference to your payment for proper findings and investigations to avoid falling into wrong hands.

We await urgent response from you/family member that reads this email!

Best regards,

JUDE IUMU
TEL:234 9072711204

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

2349072711204 +2349072711204 002349072711204 0112349072711204 00112349072711204
0102349072711204 234 907 271 1204 234 9072711204 234-9072711204 234-907-2711-204
234-907-271-1204 234-90-72711204 +234 907 271 1204 +234 9072711204 +234-9072711204
+234-907-2711-204 +234-907-271-1204 +234-90-72711204 00234 907 271 1204 00234 9072711204
00234-9072711204 00234-907-2711-204 00234-907-271-1204 00234-90-72711204 011234 907 271 1204
011234 9072711204 011234-9072711204 011234-907-2711-204 011234-907-271-1204 011234-90-72711204
0011234 907 271 1204 0011234 9072711204 0011234-9072711204 0011234-907-2711-204 0011234-907-271-1204
0011234-90-72711204 010234 907 271 1204 010234 9072711204 010234-9072711204 010234-907-2711-204
010234-907-271-1204 010234-90-72711204 (+234) 9072-711204