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Info on the number +2349078736868

Telephone number +2349078736868 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.

General information about +2349078736868

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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Scam alerts for +2349078736868

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

29th June 2020 - Advance Fee Fraud Scam

On 29th June 2020, telephone number +2349078736868 was reported as being used by scammers to pretend to be Ladi Balogun using email address ladibalogun4@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.
FIRST CITY MONUMENT BANK.

SIR,

BEWARE OF COVID-19 PANDEMIC!!!

WELL WE ARE USING THIS VERY MEDIUM TO NOTIFY YOU OFFICIALLY ON YOUR
JUST APPROVED COVID-19 COMPENSATION PAYMENT FROM THE WORLD HEALTH
ORGANIZATION (W.H.O) VALUE AT $1.850,000.00 MILLION NOW IN OUR BANK
CUSTODY HAS BEEN PROGRAMMED TO REACH YOU VIA CERTIFIED BANK DRAFT, SO
WE ADVISE YOU RE-CONFIRM THE BELOW STATED INFORMATION TO ENABLE US
COMMENCE AN IMMEDIATE ACTION ON THE PAYMENT RELEASE AS ADVISED,

CORRECT RECEIVING ADDRESS FOR THE DELIVERY OF THE BANK DRAFT TO YOU,
DIRECT TELEPHONE NUMBER(S), OCCUPATION, MARITAL STATUS AND A COPY OF
YOUR ID.

WE ANTICIPATE READING PROMPTLY FROM YOU.

THANK YOU FOR BANKING WITH US.

MR. LADI BALOGUN.
FOR: FIRST CITY MONUMENT BANK.
MOBILE TELEPHONE NUMBER: +2349078736868

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

21st March 2020 - Advance Fee Fraud Scam

On 21st March 2020, telephone number +2349078736868 was reported as being used by scammers to pretend to be Ladi Balogun working for First City Monument Bank using email address ladibalogun2006@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.
FIRST CITY MONUMENT BANK.

SIR,

HAPPY NEW YEAR (2020) TO YOU ALL!!!!!

WELL WE ARE USING THIS VERY MEDIUM TO NOTIFY YOU OFFICIALLY ON YOUR
ACCRUED INTEREST OF $1.850,000.00MILLION NOW IN OUR BANK CUSTODY, THIS
VERY INTEREST WAS GENERATED WHEN YOUR PRINCIPAL FUND VALUE AT
$15.500,000.00 WAS DEPOSITED HERE IN OUR BANK BY THE APEX BANK
(CENTRAL BANK OF NIGERIA), SO IT HAS BEEN APPROVED AND PROGRAMMED TO
REACH YOU VIA OUR ELECTRONIC ATM CARD, SO WE ADVISE YOU RE-CONFIRM THE
BELOW STATED INFORMATION TO ENABLE US COMMENCE AN IMMEDIATE ACTION ON
THE PAYMENT AS ADVISED BY THE BANK AUTHORITY.

CORRECT RECEIVING ADDRESS FOR THE DELIVERY OF THE ATM CARD TO YOU,
DIRECT TELEPHONE NUMBER(S), OCCUPATION, MARITAL STATUS AND A COPY OF
YOUR ID.

WE ANTICIPATE READING PROMPTLY FROM YOU.

THANK YOU FOR BANKING WITH US.

MR. LADI BALOGUN.
FOR: FIRST CITY MONUMENT BANK.
MOBILE TELEPHONE NUMBER : +2349078736868.

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

5th March 2020 - Advance Fee Fraud Scam

On 5th March 2020, telephone number +2349078736868 was reported as being used by scammers to pretend to be Ladi Balogun working for First City Monument Bank using email address ladibalogun2005@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.
FIRST CITY MONUMENT BANK.

SIR,

HAPPY NEW YEAR (2020) TO YOU ALL!!!!!

WELL WE ARE USING THIS VERY MEDIUM TO NOTIFY YOU OFFICIALLY ON YOUR
ACCRUED INTEREST OF $1.850,000.00MILLION NOW IN OUR BANK CUSTODY, THIS
VERY INTEREST WAS GENERATED WHEN YOUR PRINCIPAL FUND VALUE AT
$15.500,000.00 WAS DEPOSITED HERE IN OUR BANK BY THE APEX BANK
(CENTRAL BANK OF NIGERIA), SO IT HAS BEEN APPROVED AND PROGRAMMED TO
REACH YOU VIA OUR ELECTRONIC ATM CARD, SO WE ADVISE YOU RE-CONFIRM THE
BELOW STATED INFORMATION TO ENABLE US COMMENCE AN IMMEDIATE ACTION ON
THE PAYMENT AS ADVISED BY THE BANK AUTHORITY.

CORRECT RECEIVING ADDRESS FOR THE DELIVERY OF THE ATM CARD TO YOU,
DIRECT TELEPHONE NUMBER(S), OCCUPATION, MARITAL STATUS AND A COPY OF
YOUR ID.

NOTE: ATTACHED COPIES OF MY OFFICIAL ID ,THE ATM CARD AND THE ATM CARD
PAYMENT APPROVAL FOR YOUR PERUSAL WOULD SENT TO YOU IN DUE COURSE.

WE ANTICIPATE READING PROMPTLY FROM YOU.

THANK YOU FOR BANKING WITH US.

MR. LADI BALOGUN.
FOR: FIRST CITY MONUMENT BANK.
MOBILE TELEPHONE NUMBER : +2349078736868.

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

19th February 2020 - Advance Fee Fraud Scam

On 19th February 2020, telephone number +2349078736868 was reported as being used by scammers to pretend to be Ladi Balogun working for First City Monument Bank using email address ladibalogun5@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.
FIRST CITY MONUMENT BANK.

SIR,

HAPPY NEW YEAR (2020) TO YOU ALL!!!!!

WELL WE ARE USING THIS VERY MEDIUM TO NOTIFY YOU OFFICIALLY ON YOUR
ACCRUED INTEREST OF $1.850,000.00MILLION NOW IN OUR BANK CUSTODY, THIS
VERY INTEREST WAS GENERATED WHEN YOUR PRINCIPAL FUND VALUE AT $15.500,
000.00 WAS DEPOSITED HERE IN OUR BANK BY THE APEX BANK (CENTRAL BANK
OF NIGERIA), SO IT HAS BEEN APPROVED AND PROGRAMMED TO REACH YOU VIA
OUR ELECTRONIC ATM CARD, SO WE ADVISE YOU RE-CONFIRM THE BELOW STATED
INFORMATION TO ENABLE US COMMENCE AN IMMEDIATE ACTION ON THE PAYMENT
AS ADVISED BY THE BANK AUTHORITY.

CORRECT RECEIVING ADDRESS FOR THE DELIVERY OF THE ATM CARD TO YOU,
DIRECT TELEPHONE NUMBER(S), OCCUPATION, MARITAL STATUS AND A COPY OF
YOUR ID.

NOTE: ATTACHED COPIES OF MY OFFICIAL ID ,THE ATM CARD AND THE ATM CARD
PAYMENT APPROVAL FOR YOUR PERUSAL WOULD SENT TO YOU IN DUE COURSE.

WE ANTICIPATE READING PROMPTLY FROM YOU.

THANK YOU FOR BANKING WITH US.

MR. LADI BALOGUN.
FOR: FIRST CITY MONUMENT BANK.
MOBILE TELEPHONE NUMBER : +2349078736868.

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.

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Output formats for +2349078736868

This number could also be written in the following formats

2349078736868 +2349078736868 002349078736868 0112349078736868 00112349078736868
0102349078736868 234 907 873 6868 234 9078736868 234-9078736868 234-907-8736-868
234-907-873-6868 234-90-78736868 +234 907 873 6868 +234 9078736868 +234-9078736868
+234-907-8736-868 +234-907-873-6868 +234-90-78736868 00234 907 873 6868 00234 9078736868
00234-9078736868 00234-907-8736-868 00234-907-873-6868 00234-90-78736868 011234 907 873 6868
011234 9078736868 011234-9078736868 011234-907-8736-868 011234-907-873-6868 011234-90-78736868
0011234 907 873 6868 0011234 9078736868 0011234-9078736868 0011234-907-8736-868 0011234-907-873-6868
0011234-90-78736868 010234 907 873 6868 010234 9078736868 010234-9078736868 010234-907-8736-868
010234-907-873-6868 010234-90-78736868 (+234) 9078-736868