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Info on the number +2349072857683

Telephone number +2349072857683 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 July 2022 - Advance Fee Fraud Scam

On 1st July 2022, telephone number +2349072857683 was reported as being used by scammers to pretend to be Harrison Hassan using email address bohvlamir21@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.
HAVA CHAMBERS
5,RAIMI STREET IKATE SURULERE
LAGOS NIGERIA
Tel: +234-90-7285-7683
Date:30/06/2022

TO SECURE THE RELEASE OF YOUR PAYMENT

We are legal firm attached with the Federal Ministry of Finance (FMF)
, our services are in matters concerning foreign payments/Matters.
This administration of President Muhammadu Buhari engaged our services
to ease the embarrassing congestion in foreign payment matters,we
noticed your name and details in the FMF official gazette 2022 and we
decided to contact you so that we can assist you to secure your
payment,Mr.President he us gave an order to normalize the status quo
by making sure that all rightful beneficiaries receive their payment
with a time frame of three months.

Their is a lot of litigation for and against your payment but the
truth is that through us you will receive your fund with your
cooperation,we are going to use our high office and connection from
the Presidency to secure your payment with ease upon your maximum
commitment,so get into with us as soon as you receive this mail

Harrison Hassan
Principal Attorney

Further details of this report can be found on the ScamWarners.com forum

21st June 2022 - Advance Fee Fraud Scam

On 21st June 2022, telephone number +2349072857683 was reported as being used by scammers to pretend to be Harrison Hassan working for Hava Chambers using email address tbc.affiliete.09@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.
HAVA CHAMBERS
5,RAIMI STREET IKATE SURULERE
LAGOS NIGERIA
Tel: +234-90-7285-7683
Date:20/06/2022

TO SECURE THE RELEASE OF YOUR PAYMENT

We are legal firm attached with the Federal Ministry of Finance (FMF)
, our services are in matters concerning foreign payments/Matters.
This administration of President Muhammadu Buhari engaged our services
to ease the embarrassing congestion in foreign payment matters,we
noticed your name and details in the FMF official gazette 2022 and we
decided to contact you so that we can assist you to secure your
payment,Mr.President he us gave an order to normalize the status quo
by making sure that all rightful beneficiaries receive their payment
with a time frame of three months.

Their is a lot of litigation for and against your payment but the
truth is that through us you will receive your fund with your
cooperation,we are going to use our high office and connection from
the Presidency to secure your payment with ease upon your maximum
commitment,so get into with us as soon as you receive this mail

Harrison Hassan
Principal Attorney

Further details of this report can be found on the ScamWarners.com forum

17th May 2022 - Advance Fee Fraud Scam

On 17th May 2022, telephone number +2349072857683 was reported as being used by scammers to pretend to be Sani Ahmad using email address fedeu.worldb@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 The Ordering Beneficiary.
RE: PRESIDENTIAL WAIVER ALTERNATIVES

Following the decision reached at the last Federal Executive council
meeting and as approved by President, Muhammadu Buhari (GCFR), to
grant a presidential waiver to all our outstanding foreign contractors
who were unable to meet up with their financial obligations to receive
their contracts & inheritance payments in Nigeria, you are among those
listed to benefit from this presidential waiver Certificate. You are
therefore requested to contact the coordinator presidential waiver
Certificate committee Justice Sani Ahmad, who will issue you with the
waiver Certificate now.

This waiver Certificate will cover you from every financial obligatory
expenses attach to your payment in Nigeria for you to receive your
payment from Central Bank of Nigeria and every other approved Local
Banks in Nigeria and authorize the immediate release of your funds
without making any UPFRONT PAYMENT to any Nigerian BANKS again. You
are currently dealing with parties that keep asking you for upfront
fees and each time you pay the story or goal post changes are you not
tired of this situation? It’s about time you take the current
opportunity to get paid once and for all. Please be wise

Kindly call and contact Justice Sani Ahmad, to issue you the
presidential waiver Certificate. Once you receive the certificate
reverts back to us and %50 of your entire contract sum/beneficiary
payment would be released to your Bank account. Please act upon this
message immediately.

Contact Person: Justice Sani Ahmad
Federal High Court Lagos Judicial Division
Telephone: +234-90-7285-7683
Official email: fedeu.worldb@gmail.com

Your payment or package and consignment will be released to you
immediately as soon as you have the presidential waiver Certificate in
your hand.

I await your urgent response.
Warm Regards

Mr. Vincent Pam
Payment Adviser and Waiver Senior Officer to the
Vice President, Federal Republic of Nigeria.

Further details of this report can be found on the ScamWarners.com forum

29th March 2022 - Advance Fee Fraud Scam

On 29th March 2022, telephone number +2349072857683 was reported as being used by scammers to pretend to be Rickey M. Tarfa working for Rickey Tarfa & Co using email address tbc.affiliate.09@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.
Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-90-7285-7683
Date:27th/03/2022

Attn:Beneficiary,

WE CAN SECURE THE SMOOTH RELEASE/TRANSFER OF YOUR PAYMENT

We are a contracted legal law firm attached to the Nigerian
Presidency, our services are in matters concerning National Assemblies
and foreign payments matters. The administration of President
Muhammadu Buhari has noticed that foreign payments under the previous
administrations in Nigeria were highly corrupt and neglected
especially those funds that were intercepted in the airpots around the
world while some are yet to paid especially foreign nationals, he gave
an order to normalize the status quo by making sure the funds seized
at the airports were released and those yet to be paid were paid
before before 12 working days.

Meanwhile our firm discovered your name in the list of those who has
been paid whereas you have not receive even a dime, as unpaid
beneficiary with payment reference number NB/PF/CBB, so we have
resolved to make sure you receive your payment before the time frame
given to us.

It is true that there has being a lot of litigation for and against
your payment but the truth is that some top government officials are
working in collaboration to frustrate some foreign beneficiaries from
receiving their payment simply because of their selfish interest, this
was discovered in the course of our investigation so hasten up and
respond to this mail so that we can redeemption of your payment.

We can use our expertise and our connection to redeem your payment
within just 9 days, we are ready to step on toes just to redeem your
payment, all you need to do is to issue us with a limited power of
attorney, this power of attorney will enable us to work freely with
all the relevant governmental airport/offices concerned with your fund
release/payment,

Once you issue us with this limited power of attorney we are then
empowered legally to redeem your payment in 9 working days, our
retaining/professional fees is just 2% of your total sum which you can
pay us after you must have received your payment, contact us
immediately if you are interested in our service so that we can
commence the processing of your payment/fund release immediately.

Mr. Rickey M. Tarfa
Principal Attorney

Further details of this report can be found on the ScamWarners.com forum

14th November 2021 - Advance Fee Fraud Scam

On 14th November 2021, telephone number +2349072857683 was reported as being used by scammers to pretend to be Rickey M. Tarfa working for Rickey Tarfa & Co using email address barcouncilb.uk@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.
Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-90-7285-7683
Date:09th/11/2021

Attn:Sir,

WE CAN SECURE THE SMOOTH RELEASE/TRANSFER OF YOUR PAYMENT

We are a contracted legal law firm attached to the Nigerian
Presidency, our services are in matters concerning National Assemblies
and foreign payments related matters etc. The administration of
President Muhammadu Buhari has noticed that foreign payments under the
previous administrations in Nigeria were highly corrupt and
manipulated, especially against foreign nationals, he gave an order to
normalize the status quo before the ending of this second quota of
this year 2021.

Meanwhile our firm discovered your name in the first quota of this
year 2021 official gazette of the Federal Ministry of Finance which
marked your name as unpaid beneficiary with payment reference number
NB/PF/CBB, so having explained how we know about your payment, we
decided to contact you in line with our assignment as contracted legal
firm to the presidency on foreign payment.

It is true that there has being a lot of litigation for and against
your payment but the truth is that some top government officials and
top bank officials are working in collaboration to frustrate some
foreign beneficiaries from receiving their overdue payment simply
because of their selfish interest, this was discovered in the course
of our investigation to verify the reason behind the nonpayment of
some foreign beneficiary based on the petitions received by the
presidency, so as a contracted legal firm to the presidency on
National Assemblies Matters and Foreign payment.

We can use our expertise and our connection to redeem your payment
within just 9 days, we are ready to step on toes just to redeem your
payment in line with the presidential directive on foreign payment,
all you need to do is to issue us with a limited power of attorney,
this power of attorney will enable us to work freely with all the
relevant governmental offices concerned with your payment as your
representing law firm to secure your payment without hitch.

Once you issue us with this limited power of attorney we are then
empowered legally to redeem your payment in 9 working days, our
retaining/professional fees is just 2% of your total sum which you can
pay us after you must have received your payment, contact us
immediately if you are interested in our services so that we can
commence the processing of your payment before 9 working days.

Mr. Rickey M. Tarfa
Principal Attorney

Further details of this report can be found on the ScamWarners.com forum

4th June 2021 - Advance Fee Fraud Scam

On 4th June 2021, telephone number +2349072857683 was reported as being used by scammers to pretend to be Rickey M. Tarfa working for Rickey Tarfa & Co using email address rickey.tarfa.law.firm@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.
Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-90-7285-7683
Date:02th/06/2021

Attn:Beneficiary,

WE CAN SECURE THE SMOOTH RELEASE/TRANSFER OF YOUR PAYMENT

We are a contracted legal law firm attached to the Nigerian
Presidency, our services are in matters concerning National Assemblies
and foreign payments related matters etc. The administration of
President Muhammadu Buhari have noticed that foreign payment under the
previous administrations in Nigeria were highly corrupt and
manipulated, especially against foreign nationals, he gave an order to
normalize the status quo before the ending of this second qouta of
this year 2021.

Meanwhile our firm discovered your name in the first quota of this
year 2021 official gazette of the Federal Ministry of Finance which
marked your name as unpaid beneficiary with payment reference number
NB/PF/CBB, so having explained how we know about your payment, we
decided to contact you in line with our assignment as contracted legal
firm to the presidency on foreign payment.

It is true that there has being a lot of litigation for and against
your payment but the truth is that some top government officials and
top bank officials are working in collaboration to frustrate some
foreign beneficiaries from receiving their overdue payment simply
because of their selfish interest, this was discovered in the course
of our investigation to verify the reason behind the nonpayment of
some foreign beneficiary based on the petitions received by the
presidency, so as a contracted legal firm to the presidency on
National Assemblies Matters and Foreign payment.

We can use our expertise and our connection to redeem your payment
within just 9 days, we are ready to step on toes just to redeem your
payment in line with the presidential directive on foreign payment,
all you need to do is to issue us with a limited power of attorney,
this power of attorney will enable us to work freely with all the
relevant governmental offices concerned with your payment as your
representing law firm to secure your payment without hitch.

Once you issue us with this limited power of attorney we are then
empowered legally to redeem your payment in 9 working days, our
retaining/professional fees is just 2% of your total sum which you can
pay us after you must have received your payment, contact us
immediately if you are interested in our services so that we can
commence the processing of your payment before 9 working days.

Mr. Rickey M. Tarfa
Principal Attorney

Further details of this report can be found on the ScamWarners.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

2349072857683 +2349072857683 002349072857683 0112349072857683 00112349072857683
0102349072857683 234 907 285 7683 234 9072857683 234-9072857683 234-907-2857-683
234-907-285-7683 234-90-72857683 +234 907 285 7683 +234 9072857683 +234-9072857683
+234-907-2857-683 +234-907-285-7683 +234-90-72857683 00234 907 285 7683 00234 9072857683
00234-9072857683 00234-907-2857-683 00234-907-285-7683 00234-90-72857683 011234 907 285 7683
011234 9072857683 011234-9072857683 011234-907-2857-683 011234-907-285-7683 011234-90-72857683
0011234 907 285 7683 0011234 9072857683 0011234-9072857683 0011234-907-2857-683 0011234-907-285-7683
0011234-90-72857683 010234 907 285 7683 010234 9072857683 010234-9072857683 010234-907-2857-683
010234-907-285-7683 010234-90-72857683 (+234) 9072-857683