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Info on the number +2349076417944

Telephone number +2349076417944 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:

9th April 2018 - Advance Fee Fraud Scam

On 9th April 2018, telephone number +2349076417944 was reported as being used by scammers to pretend to be Koffi Jacques working as Vice President for African Development Bank using email address mrskoffi2007@tutanota.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.
AFRICAN DEVELOPMENT BANK
Tel:+2349076417944
www.adfb.org
E-mail: mrskoffi2007@tutanota.com

REF: FGN/LOS/BIS/AACB/ADFB-03/18

Attention: Fund Beneficiary

TREAT AS URGENT

Congratulations on the approval of your Contract Inheritance Fund by
the Bank for International Settlement and Association of African
Central Banks as directed by the World Bank.

The Bank for International Settlement and Association of African
Central Banks through the Central Bank of Nigeria has directed us to
release your Contract Inheritance Fund, which is in line with the
Financial Regulatory Acts and Deeds of the International Monetary
System. We hereby apologize on behalf of the Bank for International
Settlement and Association of African Central Banks for the unlawful
delays of the release of your fund by the countries of the World and
their financial institutions.

We have been mandated to release your Contract Inheritance sum of
US$17,500,000.00 (Seventeen Million, Five Hundred Thousand United
States Dollars) within the next 14 Working days and you have been
given 48hrs to respond to this letter, because your name is

Order.

We have processed the release of your Contract Inheritance fund
through Telegraphic Swift Transfer ordering within 48hrs of transfer
to your bank account, which is in accordance with the Foreign Payment
Policy of the International Monetary System and The Financial
Intelligence Unit (FIU).

In view to the above, you are required to re-confirm the follow
details to us for onward release of your fund to you as directed.

Your Full Name,
Contact Address
Cell Phone, Home/Office Phone, Fax Number
Company Name, Position
Marital Status, Sex
Bank Details (Bank Name & Address, Swift Code, Account No. & Name)
Any Means of identification

Note that all payment transactions such as Contract Fund, Inheritance
Fund and Winnings Fund has been directed to this bank for payment and
you are strongly recommended to start your payment clearance as soon
as possible and also desist from any further communication with any
person(s) or office(s) to avoid cancellation of your payment.

Your expedite response is needed.

Yours in service,

MRS KOFFI JACQUES
VICE PRESIDENT
African Development Bank

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

17th January 2018 - Advance Fee Fraud Scam

On 17th January 2018, telephone number +2349076417944 was reported as being used by scammers to pretend to be Koffi Jacques working as Vice President for African Development Bank using email address mrskoffijacques2@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.
AFRICAN DEVELOPMENT BANK
Tel: +2349076417944
www. adfb.org
E-mail: mrskoffijacques2@hotmail.com

REF: FGN/LOS/BIS/AACB/ADFB-03/18

Attention: Fund Beneficiary

Congratulations on the approval of your Contract Inheritance Fund by the Bank for International Settlement and Association of African Central Banks as directed by the World Bank.

The Bank for International Settlement and Association of African Central Banks through the Central Bank of Nigeria has directed us to release your Contract Inheritance Fund, which is in line with the Financial Regulatory Acts and Deeds of the International Monetary System. We hereby apologize on behalf of the Bank for International Settlement and Association of African Central Banks for the unlawful delays of the release of your fund by the countries of the World and their financial institutions.

We have been mandated to release your Contract Inheritance sum of US$17,500,000.00 (Seventeen Million, Five Hundred Thousand United States Dollars) within the next 14 Working days and you have been given 48hrs to respond to this letter, because your name is short-listed for payment this First Quarter, Batch C Payment Release Order.

We have processed the release of your Contract Inheritance fund through Telegraphic Swift Transfer ordering within 48hrs of transfer to your bank account, which is in accordance with the Foreign Payment Policy of the International Monetary System and The Financial Intelligence Unit (FIU).

In view to the above, you are required to re-confirm the follow details to us for onward release of your fund to you as directed.

Your Full Name,

Contact Address

Cell Phone, Home/Office Phone, Fax Number

Company Name, Position

Marital Status, Sex

Bank Details (Bank Name & Address, Swift Code, Account No. & Name)

Any Means of identification

Note that all payment transactions such as Contract Fund, Inheritance Fund and Winnings Fund has been directed to this bank for payment and you are strongly recommended to start your payment clearance as soon as possible and also desist from any further communication with any person(s) or office(s) to avoid cancellation of your payment.

Your expedite response is needed.

Yours in service,

MRS KOFFI JACQUES
VICE PRESIDENT
African Development Bank

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

11th July 2017 - Advance Fee Fraud Scam

On 11th July 2017, telephone number +2349076417944 was reported as being used by scammers to pretend to be Koffi Jacques working as Vice President for African Development Bank using email address mrskoffi2007@web.com.na 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.

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

27th March 2017 - Advance Fee Fraud Scam

On 27th March 2017, telephone number +2349076417944 was reported as being used by scammers to pretend to be Dr James Lars using email address drjames_lars7@africamel.net 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.

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

2349076417944 +2349076417944 002349076417944 0112349076417944 00112349076417944
0102349076417944 234 907 641 7944 234 9076417944 234-9076417944 234-907-6417-944
234-907-641-7944 234-90-76417944 +234 907 641 7944 +234 9076417944 +234-9076417944
+234-907-6417-944 +234-907-641-7944 +234-90-76417944 00234 907 641 7944 00234 9076417944
00234-9076417944 00234-907-6417-944 00234-907-641-7944 00234-90-76417944 011234 907 641 7944
011234 9076417944 011234-9076417944 011234-907-6417-944 011234-907-641-7944 011234-90-76417944
0011234 907 641 7944 0011234 9076417944 0011234-9076417944 0011234-907-6417-944 0011234-907-641-7944
0011234-90-76417944 010234 907 641 7944 010234 9076417944 010234-9076417944 010234-907-6417-944
010234-907-641-7944 010234-90-76417944 (+234) 9076-417944

This page has been viewed 19 times since 27th March 2017.

This page was last updated on 09 Apr 2018.