ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2349077725416

Telephone number +2349077725416 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.

Share this page

This number is recorded in our database for the following scams:

23rd November 2018 - Advance Fee Fraud Scam

On 23rd November 2018, telephone number +2349077725416 was reported as being used by scammers to pretend to be Amine Mati using email address aminemati@instructor.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.

Here is the email that the scammer sent to his victims.
INTERNATIONAL MONETARY FUND
SENIOR RESIDENT REPRESENTATIVE
9 HON JUSTICE MOHAMMED BELLO ST
ASOKORO ABUJA
Tel: +2349077725416
Ref: IMFXNX//018

IRREVOCABLE PAYMENT ORDER!!!

I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR FUND UP TILL TODAY. I WISH TO INFORM YOU THAT YOUR FUND WILL BE TRANSFER TO YOUR NOMINATED BANK ACCOUNT WITHIN 3 HOURS. I AM AMINE MATI A HIGHLY PLACED OFFICIAL OF THE INTERNATIONAL MONETARY FUND (IMF), I BELIEVE YOUR PAYMENT WILL BE CONCLUDED IMMEDIATELY I HEAR FROM YOU, AND YOU ARE ADVISE TO RECONFIRM YOUR DETAILS AND TELEPHONE
NUMBER IMMEDIATELY.

BASED ON MY INVESTIGATION I NOTICED THAT YOU HAVE WASTED A LOT OF MONEY IN REGARDS TO THIS TRANSFER. I AM ADVISING YOU TO STOP ANY COMMUNICATION WITH ANY PERSON UNTIL YOU RECEIVE THIS FUND BY MY OFFICE POWER. THIS OFFICE IS GIVEN YOU 100% GUARANTEE THAT YOU WILL RECEIVE YOUR FUND WITHIN 3 HOURS AS LONG AS YOU FOLLOW MY DIRECTIVES. YOUR PAYMENT WILL BE CONCLUDED FROM THE BANK OF AMERICA(B.O.A) FOR TRANSPARENCY AND YOU SHALL BE DIRECTED SIMULTANEOUSLY.

CONGRATULATION IN ADVANCE, YOU ARE HOWEVER STRONGLY ADVICE IN YOUR OWN INTEREST TO STOP ANY COMMUNICATION WITH ANY OFFICE IF YOU NEED MY POWER TO HAVE YOUR FUND REMITTED TO YOU AS STATED ABOVE.

NOTE:YOU ARE ALSO ADVISE TO SEND TO US ALL INFORMATION OF ANY PERSON YOU HAVE SENT MONEY SO THAT WE CAN RECOVER THE MONEY AND SEND IT BACK TO YOU. ( Email: aminemati@instructor.net) OR CALL Tel: +23490-777-25416

BEST REGARDS
AMINE MATI
MISSION CHIEF/SENIOR RESIDENT REPRESENTATIVE (IMF)

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

2349077725416 +2349077725416 002349077725416 0112349077725416 00112349077725416
0102349077725416 234 907 772 5416 234 9077725416 234-9077725416 234-907-7725-416
234-907-772-5416 234-90-77725416 +234 907 772 5416 +234 9077725416 +234-9077725416
+234-907-7725-416 +234-907-772-5416 +234-90-77725416 00234 907 772 5416 00234 9077725416
00234-9077725416 00234-907-7725-416 00234-907-772-5416 00234-90-77725416 011234 907 772 5416
011234 9077725416 011234-9077725416 011234-907-7725-416 011234-907-772-5416 011234-90-77725416
0011234 907 772 5416 0011234 9077725416 0011234-9077725416 0011234-907-7725-416 0011234-907-772-5416
0011234-90-77725416 010234 907 772 5416 010234 9077725416 010234-9077725416 010234-907-7725-416
010234-907-772-5416 010234-90-77725416 (+234) 9077-725416

This page has been viewed 1 times since 23rd November 2018.

This page was last updated on 23 Nov 2018.