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Info on the number +2349083117836

Telephone number +2349083117836 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:

3rd September 2021 - Advance Fee Fraud Scam

On 3rd September 2021, telephone number +2349083117836 was reported as being used by scammers to pretend to be Dr. Tanko Ahmed using email address cbntelexdepartment@paymentoffice.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.
From the Desk of:
Dr. Tanko Ahmed
The PayMaster General of the Federation,
Auditor General/Telex Computeronic System
Tel: +234 9083117836
Fax: +234 1227 0081

Dear

Your total inheritance funds claim was called back from the United States Department of the Treasury, Office of foreign Assets Control (OFAC) based on these findings, that upon thorough examination of your records,(to ascertain the genuineness of the chargeable claims), and to determine whether or not the procedures of the release of Inheritance Deposited Fund were carried out in conformity with the existing regulations, based on open tender policy.

Be informed that your contract inheritance fund that was originally originated from Nigeria under proxy and was moved to United States of America, for Payment Under same proxy and finally called back to the origin due to your none respond to there official emails for proper reconciliation of payment files to the financial submission which mandated the Central Bank of Nigeria to investigate all outstanding and approved payments yours inclusive which is presently pending with the Bank and obviously your payment file was amongst the files that irregularities were detected.

Secondly, we take the liberty to inform you that this department has taken control of your payment and Note that all necessary legal assistance/representation that will facilitate the smooth success of this transaction in your favour in which we are going to commence, on the the legal activities in your favour to ensure that you are Legally Protected internationally to receive the Funds as the actual Bonafide (inheritor) beneficiary. I hereby confirm to you that all vital Approvals/documents from the Financial Authorities/High Courts of this Country shall be officially secured and all payment modalities will be perfected in your favour by virtue of our Legal Assistance once you comply earnestly.

In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter. TEL: +234 9083117836 for further clarification.

On behalf of the management, we congratulate you and do acknowledged this mail.

Thanks and may the good Lord bless us all.

Best Regards,

Dr. Tanko Ahmed
Director,
Auditor General/Telex Computeronic System

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

23rd August 2021 - Advance Fee Fraud Scam

On 23rd August 2021, telephone number +2349083117836 was reported as being used by scammers to pretend to be Dr. Tanko Ahmed using email address godwinjones390@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.
Hello Friend,

My Name is Dr. Tanko Ahmed, and I’m the Paymaster General of the
Federation / Chief Operating Officer in the Accounting Unit of the
Central Bank of Nigeria. (CBN). This message might meet you in utmost
surprise. However,

it's just my urgent need for a foreign partner that made me to contact
you for this transaction.An account was opened in my bank by one of my
customers in the name of MR. THOMAS BAHIA a Dutch National from
Germany who was a consultant/contractor with the Federal Ministry of
Mines and Power here in Nigeria Africa, where he made a numbered time
Fixed Deposit, valued at $11,500,000.00 (Eleven Million, Five hundred

Thousand United States Dollars) for twelve (12) Calendar months in my
Bank Branch, but since 2010, this account has never be operated.

Upon maturity, we sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and
finally I discovered from his contract employers that MR. THOMAS BAHIA
is no longer alive: he died with his entire family in a plane crash
that occurred in Libya on the 12th of May 2010 and below is a link for
your

view.

http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html

The said fund is still in my Bank branch and the interest is being
rolled over with the principal sum at the end of each year. Now the
fund is $12,200,000.00 (Twelve Million Two Hundred Thousand US
Dollars) because of the

accumulated interest.

In accordance with Nigerian Government Financial Law, at the
expiration of 11 (Eleven) years, the money will be reverted back to
the ownership of the Government of Nigeria, if nobody comes forward
for the funds and it will be tagged as unclaimed funds.

Consequently, I want to present you as the next of kin to this late
customer because you are a foreigner like him and the funds will be
transferred to your Bank account and after the successful transfer of
the funds, I will come over to your country for the sharing/investment
and the money will be shared in the ratio of 45% for me, 45% for
you and 10% to cover our expenses after the deal. There is no risk
involved, as I will use my position in the Bank to secure approvals
and guarantee the successful execution of this transaction within 10 -
working banking days.

If this proposal interests you, let me know by sending me an email and
I will send to you detailed Information on how this business would be
successfully transacted. Be informed that nobody knows about the
secret of this fund
except me and I know how to carry out the entire transaction. Please
include your private phone numbers for a voice talk and reply to me
through the email below:

Looking forward to your urgent reply to enable me give you more
details and you can as well give me a call: +234

9083117836

Thanks,

Best Regards,

Dr. Tanko Ahmed
The PayMaster General of the Federation,
Auditor General/Telex Computeronic System

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

25th May 2021 - Advance Fee Fraud Scam

On 25th May 2021, telephone number +2349083117836 was reported as being used by scammers to pretend to be Dr. Tanko Ahmed using email address bntelexdepartment775@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.
Attention:Beneficiary,

It was globally discovered recently by the United States of America
Financial Crimes Enforcement Network, Office of Terrorism and
Financial Intelligence, of Late General Sani Abacha looted funds
valued US$2.5 Billion, that was deposited with the United States
Department of the Treasury, Office of foreign Assets Control (OFAC)
Treasury save security vault and has been confirm by the Secretary,
Mr. Steven Terner Mnuchin of the organization.

After much deliberation with the Federal Financial Executives
Councils, which they agreed that the funds should be used to pay all
debt owned by the Government of Nigeria, in which your name has been
shortlisted for an immediate payment and you are here by advise to
contact the department office directly and confirm your payment
detailed procedures.

Dr. Tanko Ahmed
The Paymaster General of the Federation
Auditor General/Telex Computeronic System,
Email: cbntelexdepartment775@gmail.com
Tel:+234 807 357 5775 / +234 908 311 7836
Fax:+234 1227 0081.

On behalf of the Country, Nigeria, we sincerely apology for all what
you might have gone through in the past as a result of trying to
received your funds and wish you the best as you are about to received
your funds through the above stated office, once you are ready to work
with the directive instruction.

Thanks.

Best Regards,
Mr. Walter Scott

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

2349083117836 +2349083117836 002349083117836 0112349083117836 00112349083117836
0102349083117836 234 908 311 7836 234 9083117836 234-9083117836 234-908-3117-836
234-908-311-7836 234-90-83117836 +234 908 311 7836 +234 9083117836 +234-9083117836
+234-908-3117-836 +234-908-311-7836 +234-90-83117836 00234 908 311 7836 00234 9083117836
00234-9083117836 00234-908-3117-836 00234-908-311-7836 00234-90-83117836 011234 908 311 7836
011234 9083117836 011234-9083117836 011234-908-3117-836 011234-908-311-7836 011234-90-83117836
0011234 908 311 7836 0011234 9083117836 0011234-9083117836 0011234-908-3117-836 0011234-908-311-7836
0011234-90-83117836 010234 908 311 7836 010234 9083117836 010234-9083117836 010234-908-3117-836
010234-908-311-7836 010234-90-83117836 (+234) 9083-117836