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Info on the number +2349078035380

Telephone number +2349078035380 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:

7th May 2018 - Advance Fee Fraud Scam

On 7th May 2018, telephone number +2349078035380 was reported as being used by scammers to pretend to be Rev. Edward Kong using email address 6080off@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.
FINAL NOTICE FOR YOUR APPROVED ENTITLEMENT FUND IS READY FOR RELEASE.

Attn; Beneficiary,

This letter is from World Fund Discovery Management and Payment Bureau
under the service of International Monitory Fund (I.M.F), newly
established by the World Financial Service Authority United States of
America/United Kingdom after series of meetings held by World leaders
with the leaders of Economic Communities of West African States
(ECOWAS) because of the petitions and complains coming from all parts
of the globe/world against scam practice going on around African
countries, like Nigeria, Benin Republic, Ghana, Ivory Coast,
Burkina-Faso, Senegal, South Africa etc.

This body was set up to discover all unpaid fund being owed to
Governments, Companies or Individuals all over the world through
Contract Payments, Compensation payments, Inheritance, Lottery Winning
or Award Prizes.

It will interest you to know that we have discovered an
unpaid/unclaimed sum of money in favor of your name and a mandate has
been given to this body World Fund Discovery Management and Payment
Bureau/IMF to ensure that this fund gets to you without further
delays.

Note; that a special payment arrangement has been made to deliver this
fund to you therefore, you are to choose the best option for you to
receive your fund. You can choose to receive your fund through
Diplomatic Arrangement by Cash Delivering, International Certified
Bank Check, ATM Master Card, A Bank Direct Transfer, Online Banking
that will allow you transfer from your online account to any Bank
account of your choice around the world right there from your computer
or Alternatively come in person to any of our payment offices in
Europe, America or Asia.

Alternatively come in person to any of our payment offices in Europe,
America or Asia.

Your Full Name _ _ _ _ _ _ _ _ _
Your Complete Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Name of City of Residence: _ _ _ _ _ _ _ _ _ _
Date of Birth : _ _ _ _ _ _ _ _ _ _
Direct Telephone Number: _ _ _ _ _ _ _ _ _ _ _
Mobile Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _
Fax Number: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Marital Status & Sex: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ID CARD_ _ _ _ _ _ _ _ _ _ _ _

Meanwhile, the only money required from you to complete this long
awaiting transfer to you is US$220.00 to obtain/secure your AFFIDAVIT
OF CLAIM FROM HIGH COURT OF JUSTICE HERE and will commence the action
of releasing your approved fund without hitch upon securing of your
Affidavit here.

NOTE;Use the information below to make the payment

Receivers Name: JOHNSON JMEAS
Location: LAGOS- NIGERIA
COUNTRY:::::: NIGERIA
TEXT QUESTION::::: Ready.
ANSWER:::::: Release.
AMOUNT:::::: $220.

On receiving from you with the information required, I will provide
you the information you need to send the money that will enable us
secure/obtain your Affidavit of Claim and commence action in
processing your total approved fund with your desired option.

I await your urgent reply.

Yours Sincerely,
Rev. Edward Kong.
Call or text SMS +234-907 803 5380.

Director: World Fund Discovery Management And Payment Bureau West
African Regional Office,
International Monetary Fund.
Lagos, Federal Republic of Benin.

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

2349078035380 +2349078035380 002349078035380 0112349078035380 00112349078035380
0102349078035380 234 907 803 5380 234 9078035380 234-9078035380 234-907-8035-380
234-907-803-5380 234-90-78035380 +234 907 803 5380 +234 9078035380 +234-9078035380
+234-907-8035-380 +234-907-803-5380 +234-90-78035380 00234 907 803 5380 00234 9078035380
00234-9078035380 00234-907-8035-380 00234-907-803-5380 00234-90-78035380 011234 907 803 5380
011234 9078035380 011234-9078035380 011234-907-8035-380 011234-907-803-5380 011234-90-78035380
0011234 907 803 5380 0011234 9078035380 0011234-9078035380 0011234-907-8035-380 0011234-907-803-5380
0011234-90-78035380 010234 907 803 5380 010234 9078035380 010234-9078035380 010234-907-8035-380
010234-907-803-5380 010234-90-78035380 (+234) 9078-035380

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This page was last updated on 07 May 2018.