ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2349083253420

Telephone number +2349083253420 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

Share this page

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

28th October 2018 - Advance Fee Fraud Scam

On 28th October 2018, telephone number +2349083253420 was reported as being used by scammers to pretend to be Walter S. Nkanu Onnoghen using email address walternkanu1818@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.
Dear, Fund Beneficiary,

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank of Nigeria and other banks that are suppose to get your
funds amounting on the sum of $6,700,000.00 (Six million seven hundred
thousand united states dollars) released to you. My committee was set
up by the payment reconciliation committee to verify and scrutinize
all outstanding debts owed to our foreign beneficiaries in accordance
to the information received from the United States government and
other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the central bank of Nigeria and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you havenít received
your payment is due to your inability to pay for the required charges
for transfer of funds to your account. When I asked them why they
didnít deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that such charges
could be deducted from your principal fund, the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries?

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse. You do not need to pay any money to any official,
all you are required to do is swear to an affidavit at the federal
high court of Nigeria, authorizing the bank to deduct all charges from
your principal fund and transfer the balance of funds after deduction
to your bank account. If you have spent any money in the past in your
quest for payment, kindly let me know so that I can follow this up.
You can reach me on my phone or email for directive on how you can get
the deduction done as soon as possible and get your payment released
in your account.

Yours sincerely,

Walter S. Nkanu Onnoghen GCON

ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
PHONE: +2349083253420
Please reply to this email:
walternkanu1818@gmail.com

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

24th August 2018 - Advance Fee Fraud Scam

On 24th August 2018, telephone number +2349083253420 was reported as being used by scammers to pretend to be Walter S. Nkanu Onnoghen using email address walter19sn@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.
Supreme Court of Nigeria Three-Arms Zone P.M.B. 308. Garki Abuja

Website: http://supremecourt.gov.ng/

Dear Unpaid Beneficiary,

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank of Nigeria and other banks that are suppose to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the central of Nigeria bank and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the
system.The bank officials told me that the reason why you haven't
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. When I asked them why
they didn't deduct the said charges from your principal sum, I was
given the flimsy excuse that you never authorized them to do so. When
I put the question across to them if they ever advised you that such
charges could be deducted from your principal fund,the answer I got
was no. Now, if you do not tell this beneficiary that such charges
could be deducted from his or her principal fund, how will he or she
know that such options are available for such beneficiaries.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse. You do not need to pay any money to any official,
all you are required to do is swear to an affidavit at the federal
high court of Nigeria, authorizing the bank to deduct all charges from
your principal fund and transfer the balance of funds after deduction
to your bank account. If you have spent any money in the past in your
quest for payment, kindly let me know so that I can follow this up.
You can reach me on my phone or email for directive on how you can get
the deduction done as soon as possible and get your payment also.


Reply to this email: walter19sn@gmail.com

Yours sincerely,

Walter S. Nkanu Onnoghen GCON
Chief Justice of Nigeria
PHONE: +2349083253420.
Email: walter19sn@gmail.com

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

27th February 2018 - Advance Fee Fraud Scam

On 27th February 2018, telephone number +2349083253420 was reported as being used by scammers to pretend to be Walter S. Nkanu Onnoghen using email address waltesnkanu1951@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.
Dear Fund beneficiary,

This is to inform you that in the course of my investigation as director of payment
verification / implementation committee I came across your name as unpaid fund
beneficiary in the record of the central bank of Nigeria and other banks that are
suppose to get your funds amounting on the sum of $6,700,000.00 (Six million seven
hundred thousand united states dollars) released to you. My committee was set up by
the payment reconciliation committee to verify and scrutinize all outstanding debts
owed to our foreign beneficiaries in accordance to the information received from the
United States government and other countries over unpaid huge debts owed to
Foreigners.

From my investigation I discovered that these bank officials deliberately refused to
let the charges be deducted from your principal fund because they want your fund to
remain trapped in the bank, while they continue to extort money from beneficiaries
under some flimsy excuse. You do not need to pay any money to any official, all you
are required to do is swear to an affidavit at the federal high court of Nigeria,
authorizing the bank to deduct all charges from your principal fund and transfer the
balance of funds after deduction to your bank account. If you have spent any money
in the past in your quest for payment, kindly let me know so that I can follow this
up. You can reach me on my phone or email for directive on how you can get the
deduction done as soon as possible and get your payment released in your account.

Yours sincerely,

Walter S. Nkanu Onnoghen GCON

ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
PHONE: +234-908325-3420
Email: waltesnkanu1951@gmail.com

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

2349083253420 +2349083253420 002349083253420 0112349083253420 00112349083253420
0102349083253420 234 908 325 3420 234 9083253420 234-9083253420 234-908-3253-420
234-908-325-3420 234-90-83253420 +234 908 325 3420 +234 9083253420 +234-9083253420
+234-908-3253-420 +234-908-325-3420 +234-90-83253420 00234 908 325 3420 00234 9083253420
00234-9083253420 00234-908-3253-420 00234-908-325-3420 00234-90-83253420 011234 908 325 3420
011234 9083253420 011234-9083253420 011234-908-3253-420 011234-908-325-3420 011234-90-83253420
0011234 908 325 3420 0011234 9083253420 0011234-9083253420 0011234-908-3253-420 0011234-908-325-3420
0011234-90-83253420 010234 908 325 3420 010234 9083253420 010234-9083253420 010234-908-3253-420
010234-908-325-3420 010234-90-83253420 (+234) 9083-253420

This page has been viewed 8 times since 27th February 2018.

This page was last updated on 28 Oct 2018.