Info on the number +2349074997621
Telephone number +2349074997621 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 January 2021 - Advance Fee Fraud Scam
On 1st January 2021, telephone number +2349074997621 was reported as being used by scammers to pretend to be Olaolu Adegbite using email address efccoperation.fundrecoveryunit@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.
FROM THE DESK OF (CSP) OLAOLU ADEGBITE,
EFCC DIRECTOR OF OPERATIONS AND FUND RECOVERING UNIT,
ECONOMIC AND FINANCIAL CRIME COMMISSION,
REGIONAL OFFICE, LAGOS-NIGERIA.
TELL: +234-9074997621
EMAIL: efccoperation.fundrecoveryunit@gmail.com
PRIVATE EMAIL: olaolu.adegbite@yahoo.com
Attention: Beneficiary,
ATTACHED FILE IS MY WORKING ID CARD. READ CAREFULLY AND ACT ACCORDINGLY, FOR AN IMMEDIATE REMITTANCE OF YOUR FUNDS TO YOU. VERY URGENT.
In our relentless Efforts to wipe out Crimes, Corruption, Fraud and Scam in this Country. It will interest you to know that EFCC Nigeria has arrested and prosecuted over 10,000 scammers and fraudsters and send them to jail across the Globe, and we have recovered over TWO BILLION DOLLARS Beneficiaries/Contractors Fund, and many Beneficiaries that came forward for the past years to claim their fund has since received their Fund.
But surprisingly, your NAME is still among those who have not received their payment for the past years, and that is why we are contacting you for the last time to come forward to receive your FUND, or have your Fund confiscated back into the Government Treasury Account as an unclaimed Fund. For more detail about your recovery fund go to: http:/ /www.vanguardngr.com/2017/04/photos-money-recovered-efcc-ikoyi-lagos
.
The final clearance document holding the release of your Fund now is the Financial Action Task Force (FATF Clearance) and it is only obtainable in FATF Regional office in Houston Texas, USA at the price of $1000 only. But due to the Global Pandemic crisis ( CORONAVIRUS ) and considering your financial conditions, the Government has cut down the prize to $390 dollars only, to enable you to partake in this payment plan. So rush to the nearest Western Union, or Moneygram and transmit the $390 to the FATF Regional office in Houston Texas USA for them to proceed in processing your FATF Clearance certificates, for an immediate remittance of your Fund to you. It is only in the USA that they will issue us your FATF Transfer Clearance certificate, so advise you to send the money directly to them in the USA, so that it will be faster . Send the $390 as we instructed and CHOOSE the options you want your Money to be delivered to you, either by:
1) Bank to Bank Transfer. Send your bank account details and your own current Datas, so that we will not make the mistake to transfer your money to the wrong person.
2) Cash Delivery. Then send your receiving address and the nearest Airport.
3) Online Banking. Send your details, so that our paying banks can set up an online bank account in your name and lodge the money in there, and send you your online account details, to enable you access your fund online and start making use of it, and transfer to any other account of your choice.
4) International Bank Draft. Send your Mailing Address, where your Bank Draft can be sent to you.
5) ATM Card Payment. Send your Current Address, where your ATM CARD can be delivered to you.
Choose from the above options that is suitable for you to receive your Fund, and rush to the nearest Western Union or Moneygram or Walmart to Walmart and send the FATF Clearance Processing Fee of $390 to the FATF Regional office in Houston Texas USA, so that we can proceed in processing your payment to you with immediate effect. Send through Moneygram or Western Union or Walmert to Walmert money transfer with this below information:
Receiver name: JOHN FERNANDEZ
Locations: Houston, Texas - USA
Amount: $390
OR
Alternatively, you can buy $390 iTunes Gift Card and send the Card Information, and they will convert it to cash and pay for the required FATF clearance and forward to us, so that we can complete the Release of this Fund to you now, hence every other arrangements concerning the remittance of this Fund to you have been perfected.
Follow my instruction and get back to me with the payment information like this:
Sender's name:..................................
Senders Address:.............................
Amount:............................................
MTCN or the Reference Code of the Transfer.................................
Upon the confirmation of the $390, and how you want the money to be delivered to you, we shall secure your FTAF Transfer Clearance as required by International Fund Remittance Law, and we will release your fund to be delivered to you with immediate effect. And once your Fund transfer is done, we shall forward to you all your Fund Transfers details and your Fund clearance documents for your perusals, and record purpose.
Follow my instructions, so that we can proceed in processing your payment, and complete the delivery of this fund to you before the expiration of the mandate given to us, to avoid cancellation of your payment. Your urgent compliance to my instruction will be for your own advantage, and that will enable us to serve you better. Attached file herein is my WORKING ID CARD and my International Passport to confirm my identity to you.
Regards,
CSP OLAOLU ADEGBITE
EFCC DIRECTOR OF OPERATIONS & FUND RECOVERY UNIT.
DIRECT HOTLINE: +234-9074997621
EFCC DIRECTOR OF OPERATIONS AND FUND RECOVERING UNIT,
ECONOMIC AND FINANCIAL CRIME COMMISSION,
REGIONAL OFFICE, LAGOS-NIGERIA.
TELL: +234-9074997621
EMAIL: efccoperation.fundrecoveryunit@gmail.com
PRIVATE EMAIL: olaolu.adegbite@yahoo.com
Attention: Beneficiary,
ATTACHED FILE IS MY WORKING ID CARD. READ CAREFULLY AND ACT ACCORDINGLY, FOR AN IMMEDIATE REMITTANCE OF YOUR FUNDS TO YOU. VERY URGENT.
In our relentless Efforts to wipe out Crimes, Corruption, Fraud and Scam in this Country. It will interest you to know that EFCC Nigeria has arrested and prosecuted over 10,000 scammers and fraudsters and send them to jail across the Globe, and we have recovered over TWO BILLION DOLLARS Beneficiaries/Contractors Fund, and many Beneficiaries that came forward for the past years to claim their fund has since received their Fund.
But surprisingly, your NAME is still among those who have not received their payment for the past years, and that is why we are contacting you for the last time to come forward to receive your FUND, or have your Fund confiscated back into the Government Treasury Account as an unclaimed Fund. For more detail about your recovery fund go to: http:/ /www.vanguardngr.com/2017/04/photos-money-recovered-efcc-ikoyi-lagos
.
The final clearance document holding the release of your Fund now is the Financial Action Task Force (FATF Clearance) and it is only obtainable in FATF Regional office in Houston Texas, USA at the price of $1000 only. But due to the Global Pandemic crisis ( CORONAVIRUS ) and considering your financial conditions, the Government has cut down the prize to $390 dollars only, to enable you to partake in this payment plan. So rush to the nearest Western Union, or Moneygram and transmit the $390 to the FATF Regional office in Houston Texas USA for them to proceed in processing your FATF Clearance certificates, for an immediate remittance of your Fund to you. It is only in the USA that they will issue us your FATF Transfer Clearance certificate, so advise you to send the money directly to them in the USA, so that it will be faster . Send the $390 as we instructed and CHOOSE the options you want your Money to be delivered to you, either by:
1) Bank to Bank Transfer. Send your bank account details and your own current Datas, so that we will not make the mistake to transfer your money to the wrong person.
2) Cash Delivery. Then send your receiving address and the nearest Airport.
3) Online Banking. Send your details, so that our paying banks can set up an online bank account in your name and lodge the money in there, and send you your online account details, to enable you access your fund online and start making use of it, and transfer to any other account of your choice.
4) International Bank Draft. Send your Mailing Address, where your Bank Draft can be sent to you.
5) ATM Card Payment. Send your Current Address, where your ATM CARD can be delivered to you.
Choose from the above options that is suitable for you to receive your Fund, and rush to the nearest Western Union or Moneygram or Walmart to Walmart and send the FATF Clearance Processing Fee of $390 to the FATF Regional office in Houston Texas USA, so that we can proceed in processing your payment to you with immediate effect. Send through Moneygram or Western Union or Walmert to Walmert money transfer with this below information:
Receiver name: JOHN FERNANDEZ
Locations: Houston, Texas - USA
Amount: $390
OR
Alternatively, you can buy $390 iTunes Gift Card and send the Card Information, and they will convert it to cash and pay for the required FATF clearance and forward to us, so that we can complete the Release of this Fund to you now, hence every other arrangements concerning the remittance of this Fund to you have been perfected.
Follow my instruction and get back to me with the payment information like this:
Sender's name:..................................
Senders Address:.............................
Amount:............................................
MTCN or the Reference Code of the Transfer.................................
Upon the confirmation of the $390, and how you want the money to be delivered to you, we shall secure your FTAF Transfer Clearance as required by International Fund Remittance Law, and we will release your fund to be delivered to you with immediate effect. And once your Fund transfer is done, we shall forward to you all your Fund Transfers details and your Fund clearance documents for your perusals, and record purpose.
Follow my instructions, so that we can proceed in processing your payment, and complete the delivery of this fund to you before the expiration of the mandate given to us, to avoid cancellation of your payment. Your urgent compliance to my instruction will be for your own advantage, and that will enable us to serve you better. Attached file herein is my WORKING ID CARD and my International Passport to confirm my identity to you.
Regards,
CSP OLAOLU ADEGBITE
EFCC DIRECTOR OF OPERATIONS & FUND RECOVERY UNIT.
DIRECT HOTLINE: +234-9074997621
Further details of this report can be found on the ScamSurvivors.com forum
1st January 2021 - Advance Fee Fraud Scam
On 1st January 2021, telephone number +2349074997621 was reported as being used by scammers to pretend to be Olaolu Adegbite using email address olaolu.adegbite@yahoo.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 (CSP) OLAOLU ADEGBITE,
EFCC DIRECTOR OF OPERATIONS AND FUND RECOVERING UNIT,
ECONOMIC AND FINANCIAL CRIME COMMISSION,
REGIONAL OFFICE, LAGOS-NIGERIA.
TELL: +234-9074997621
EMAIL: efccoperation.fundrecoveryunit@gmail.com
PRIVATE EMAIL: olaolu.adegbite@yahoo.com
Attention: Beneficiary,
ATTACHED FILE IS MY WORKING ID CARD. READ CAREFULLY AND ACT ACCORDINGLY, FOR AN IMMEDIATE REMITTANCE OF YOUR FUNDS TO YOU. VERY URGENT.
In our relentless Efforts to wipe out Crimes, Corruption, Fraud and Scam in this Country. It will interest you to know that EFCC Nigeria has arrested and prosecuted over 10,000 scammers and fraudsters and send them to jail across the Globe, and we have recovered over TWO BILLION DOLLARS Beneficiaries/Contractors Fund, and many Beneficiaries that came forward for the past years to claim their fund has since received their Fund.
But surprisingly, your NAME is still among those who have not received their payment for the past years, and that is why we are contacting you for the last time to come forward to receive your FUND, or have your Fund confiscated back into the Government Treasury Account as an unclaimed Fund. For more detail about your recovery fund go to: http:/ /www.vanguardngr.com/2017/04/photos-money-recovered-efcc-ikoyi-lagos
.
The final clearance document holding the release of your Fund now is the Financial Action Task Force (FATF Clearance) and it is only obtainable in FATF Regional office in Houston Texas, USA at the price of $1000 only. But due to the Global Pandemic crisis ( CORONAVIRUS ) and considering your financial conditions, the Government has cut down the prize to $390 dollars only, to enable you to partake in this payment plan. So rush to the nearest Western Union, or Moneygram and transmit the $390 to the FATF Regional office in Houston Texas USA for them to proceed in processing your FATF Clearance certificates, for an immediate remittance of your Fund to you. It is only in the USA that they will issue us your FATF Transfer Clearance certificate, so advise you to send the money directly to them in the USA, so that it will be faster . Send the $390 as we instructed and CHOOSE the options you want your Money to be delivered to you, either by:
1) Bank to Bank Transfer. Send your bank account details and your own current Datas, so that we will not make the mistake to transfer your money to the wrong person.
2) Cash Delivery. Then send your receiving address and the nearest Airport.
3) Online Banking. Send your details, so that our paying banks can set up an online bank account in your name and lodge the money in there, and send you your online account details, to enable you access your fund online and start making use of it, and transfer to any other account of your choice.
4) International Bank Draft. Send your Mailing Address, where your Bank Draft can be sent to you.
5) ATM Card Payment. Send your Current Address, where your ATM CARD can be delivered to you.
Choose from the above options that is suitable for you to receive your Fund, and rush to the nearest Western Union or Moneygram or Walmart to Walmart and send the FATF Clearance Processing Fee of $390 to the FATF Regional office in Houston Texas USA, so that we can proceed in processing your payment to you with immediate effect. Send through Moneygram or Western Union or Walmert to Walmert money transfer with this below information:
Receiver name: JOHN FERNANDEZ
Locations: Houston, Texas - USA
Amount: $390
OR
Alternatively, you can buy $390 iTunes Gift Card and send the Card Information, and they will convert it to cash and pay for the required FATF clearance and forward to us, so that we can complete the Release of this Fund to you now, hence every other arrangements concerning the remittance of this Fund to you have been perfected.
Follow my instruction and get back to me with the payment information like this:
Sender's name:..................................
Senders Address:.............................
Amount:............................................
MTCN or the Reference Code of the Transfer.................................
Upon the confirmation of the $390, and how you want the money to be delivered to you, we shall secure your FTAF Transfer Clearance as required by International Fund Remittance Law, and we will release your fund to be delivered to you with immediate effect. And once your Fund transfer is done, we shall forward to you all your Fund Transfers details and your Fund clearance documents for your perusals, and record purpose.
Follow my instructions, so that we can proceed in processing your payment, and complete the delivery of this fund to you before the expiration of the mandate given to us, to avoid cancellation of your payment. Your urgent compliance to my instruction will be for your own advantage, and that will enable us to serve you better. Attached file herein is my WORKING ID CARD and my International Passport to confirm my identity to you.
Regards,
CSP OLAOLU ADEGBITE
EFCC DIRECTOR OF OPERATIONS & FUND RECOVERY UNIT.
DIRECT HOTLINE: +234-9074997621
EFCC DIRECTOR OF OPERATIONS AND FUND RECOVERING UNIT,
ECONOMIC AND FINANCIAL CRIME COMMISSION,
REGIONAL OFFICE, LAGOS-NIGERIA.
TELL: +234-9074997621
EMAIL: efccoperation.fundrecoveryunit@gmail.com
PRIVATE EMAIL: olaolu.adegbite@yahoo.com
Attention: Beneficiary,
ATTACHED FILE IS MY WORKING ID CARD. READ CAREFULLY AND ACT ACCORDINGLY, FOR AN IMMEDIATE REMITTANCE OF YOUR FUNDS TO YOU. VERY URGENT.
In our relentless Efforts to wipe out Crimes, Corruption, Fraud and Scam in this Country. It will interest you to know that EFCC Nigeria has arrested and prosecuted over 10,000 scammers and fraudsters and send them to jail across the Globe, and we have recovered over TWO BILLION DOLLARS Beneficiaries/Contractors Fund, and many Beneficiaries that came forward for the past years to claim their fund has since received their Fund.
But surprisingly, your NAME is still among those who have not received their payment for the past years, and that is why we are contacting you for the last time to come forward to receive your FUND, or have your Fund confiscated back into the Government Treasury Account as an unclaimed Fund. For more detail about your recovery fund go to: http:/ /www.vanguardngr.com/2017/04/photos-money-recovered-efcc-ikoyi-lagos
.
The final clearance document holding the release of your Fund now is the Financial Action Task Force (FATF Clearance) and it is only obtainable in FATF Regional office in Houston Texas, USA at the price of $1000 only. But due to the Global Pandemic crisis ( CORONAVIRUS ) and considering your financial conditions, the Government has cut down the prize to $390 dollars only, to enable you to partake in this payment plan. So rush to the nearest Western Union, or Moneygram and transmit the $390 to the FATF Regional office in Houston Texas USA for them to proceed in processing your FATF Clearance certificates, for an immediate remittance of your Fund to you. It is only in the USA that they will issue us your FATF Transfer Clearance certificate, so advise you to send the money directly to them in the USA, so that it will be faster . Send the $390 as we instructed and CHOOSE the options you want your Money to be delivered to you, either by:
1) Bank to Bank Transfer. Send your bank account details and your own current Datas, so that we will not make the mistake to transfer your money to the wrong person.
2) Cash Delivery. Then send your receiving address and the nearest Airport.
3) Online Banking. Send your details, so that our paying banks can set up an online bank account in your name and lodge the money in there, and send you your online account details, to enable you access your fund online and start making use of it, and transfer to any other account of your choice.
4) International Bank Draft. Send your Mailing Address, where your Bank Draft can be sent to you.
5) ATM Card Payment. Send your Current Address, where your ATM CARD can be delivered to you.
Choose from the above options that is suitable for you to receive your Fund, and rush to the nearest Western Union or Moneygram or Walmart to Walmart and send the FATF Clearance Processing Fee of $390 to the FATF Regional office in Houston Texas USA, so that we can proceed in processing your payment to you with immediate effect. Send through Moneygram or Western Union or Walmert to Walmert money transfer with this below information:
Receiver name: JOHN FERNANDEZ
Locations: Houston, Texas - USA
Amount: $390
OR
Alternatively, you can buy $390 iTunes Gift Card and send the Card Information, and they will convert it to cash and pay for the required FATF clearance and forward to us, so that we can complete the Release of this Fund to you now, hence every other arrangements concerning the remittance of this Fund to you have been perfected.
Follow my instruction and get back to me with the payment information like this:
Sender's name:..................................
Senders Address:.............................
Amount:............................................
MTCN or the Reference Code of the Transfer.................................
Upon the confirmation of the $390, and how you want the money to be delivered to you, we shall secure your FTAF Transfer Clearance as required by International Fund Remittance Law, and we will release your fund to be delivered to you with immediate effect. And once your Fund transfer is done, we shall forward to you all your Fund Transfers details and your Fund clearance documents for your perusals, and record purpose.
Follow my instructions, so that we can proceed in processing your payment, and complete the delivery of this fund to you before the expiration of the mandate given to us, to avoid cancellation of your payment. Your urgent compliance to my instruction will be for your own advantage, and that will enable us to serve you better. Attached file herein is my WORKING ID CARD and my International Passport to confirm my identity to you.
Regards,
CSP OLAOLU ADEGBITE
EFCC DIRECTOR OF OPERATIONS & FUND RECOVERY UNIT.
DIRECT HOTLINE: +234-9074997621
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
| 2349074997621 | +2349074997621 | 002349074997621 | 0112349074997621 | 00112349074997621 |
| 0102349074997621 | 234 907 499 7621 | 234 9074997621 | 234-9074997621 | 234-907-4997-621 |
| 234-907-499-7621 | 234-90-74997621 | +234 907 499 7621 | +234 9074997621 | +234-9074997621 |
| +234-907-4997-621 | +234-907-499-7621 | +234-90-74997621 | 00234 907 499 7621 | 00234 9074997621 |
| 00234-9074997621 | 00234-907-4997-621 | 00234-907-499-7621 | 00234-90-74997621 | 011234 907 499 7621 |
| 011234 9074997621 | 011234-9074997621 | 011234-907-4997-621 | 011234-907-499-7621 | 011234-90-74997621 |
| 0011234 907 499 7621 | 0011234 9074997621 | 0011234-9074997621 | 0011234-907-4997-621 | 0011234-907-499-7621 |
| 0011234-90-74997621 | 010234 907 499 7621 | 010234 9074997621 | 010234-9074997621 | 010234-907-4997-621 |
| 010234-907-499-7621 | 010234-90-74997621 | (+234) 9074-997621 |