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Info on the number +2349082400791

Telephone number +2349082400791 is a number from Nigeria.

Number portability may mean that this number is no longer used as a 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

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

4th June 2019 - Advance Fee Fraud Scam

On 4th June 2019, telephone number +2349082400791 was reported as being used by scammers to pretend to be Mussa Cheman Taju using email address fundrecoverymonitoringunit@outlook.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.
ECOWAS FUND RECOVERY MONITORING UNIT.
Address: Carrefour des 3 banques,Avenue Jean Paul II 01 BP 2020 Cotonou,
Country Benin Republic
PHONE: +234-9082-400791
FAX : +229 87331493

Beneficiary XXX:

In pursuance of your outstanding financial transaction, I have been consulting with variously concerned stake holders in the financial institution with the view to finding a more suitable optional preposition to deal with your outstanding matter. This consultation is geared towards finding solution that will be devoid of any further upfront payment liability while enthroning due process that will not be seen to be contravening the relevant provisions of the law on money laundering. With this procedural option, successful outcome will be guaranteed having conducted adequate due diligence in collaboration with the concerned bank here.

In the mean time, the bank here is considering recalling the fund in focus from current source due to how the $14.3Million USD Dollars was handled in transit including variously in fractional involvements in contravention of due process. The recallment of the seemingly stalled fund is predicated on the findings upon conduction of thorough examination of records in respect of the fund and for ascertainment of the genuineness of your transfer claims and also in determining whether or not the procedures of the transfer of the fund in focus was carried out in conformity with the existing regulations, based on international standard. The following infractions were therefore discovered;

1.The transfer procedures seemed to have followed an unusual transaction pattern culminating to most of verified fallacies with unattainable bogus promises that was not realizable and totally impossible to be accepted in any part of the world. Unfortunately it was discovered that various blackmailing tendencies were enthroned for purposes of extorting monies from you under false pretenses. These infractions invariably contributed to making it impossible for you to receive your fund as scheduled.

2.There was a large scale documentary pilferage, procedural diversions, documentary subversion, procedural distortions through fraudulent manipulations all designed to divert your attention thereby thwarting your various quests (financially and otherwise) to realize the long overdue financial transaction. These attitudinal tendencies were meant to satisfy selfish interests and self aggrandizement for purposes of diverting the fund in focus to other vested third parties.

To these extents, the concerned bank here has arrived on definite procedural details that will be devoid of these infractions by electing to recall the fund from transmittal while depositing same as bond with an affiliate investment bank in U.S for onward transfer to your account as an investment fund without further liens and encumbrances.

The bank here will start the process upon your reconfirmation by depositing the $14.3Million USD Dollars in the investment account of the U.S investment bank in your favor and confirmation to the effect will be provided for your verification prior to the commencement of the whole transfer processes. Be rest assured that the bank is ready, able and willing to do the needful in these respect as soon as you reconfirm your further interest in dealing with this long overdue financial transaction. Your urgent attention to this matter will be highly appreciated and we do apologize for the inconveniences all these may have caused you.

Some of your personal data has been shared with this office to help in the legalisation process and to fight against numerous impersonators.However,you will reconfirm your information to us while contacting this office to enable us confirm your identity.The below data is what you will send to us:

Full Name..................

Valid House Address..........,

Mobile phone number..........

A copy of your driver license..........,

I will be waiting for your response to enable us further the corresponding details regarding the step by step procedures including timeous definitions.

Best Regards
Hon:Mr.Mussa Cheman Taju.
Ecowas Funds Recovery Unit Office.
RE:RECALL OF YOUR $14.3MILLION USD DOLLARS.

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

2349082400791 +2349082400791 002349082400791 0112349082400791 00112349082400791
0102349082400791 234 908 240 0791 234 9082400791 234-9082400791 234-908-2400-791
234-908-240-0791 234-90-82400791 +234 908 240 0791 +234 9082400791 +234-9082400791
+234-908-2400-791 +234-908-240-0791 +234-90-82400791 00234 908 240 0791 00234 9082400791
00234-9082400791 00234-908-2400-791 00234-908-240-0791 00234-90-82400791 011234 908 240 0791
011234 9082400791 011234-9082400791 011234-908-2400-791 011234-908-240-0791 011234-90-82400791
0011234 908 240 0791 0011234 9082400791 0011234-9082400791 0011234-908-2400-791 0011234-908-240-0791
0011234-90-82400791 010234 908 240 0791 010234 9082400791 010234-9082400791 010234-908-2400-791
010234-908-240-0791 010234-90-82400791 (+234) 9082-400791