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Info on the number +2349084398029

Telephone number +2349084398029 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:

12th June 2018 - Advance Fee Fraud Scam

On 12th June 2018, telephone number +2349084398029 was reported as being used by scammers to pretend to be Ahmed Idris using email address info.idris018@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.
OFFICE OF THE ACCOUNTANT GENERAL,
FEDERAL REPUBLIC OF NIGERIA
ASO-ROCK VILLA, ABUJA- NIGERIA.

Our Ref: CBB/AGFRN/CBX/027/2016
Your Ref:

LETTER OF PAYMENT GUARANTEE/ AUTHORIZATION (US$25,700,000.00)

Attention: Beneficiary,

It is very important that the recipient of this letter should reply immediately to confirm that it was received by the rightful person (YOU)! You are advised to read this letter very carefully because every paragraph explains what you need to know about the immediate release and transfer of your due funds. At this point, I want to tell you to stop all further connection or communication with any person(s) contacting you in regards to your contract/inheritance funds. The Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects scammers that defrauded you of huge sums.

As the honorable Accountant General of the Federal Republic of Nigeria, I work on behalf of the Paying Bank (Central Bank of Nigeria) under the supervision of the my honorable office. I am glad to announce it to you today that, as the Accountant General of the Federation, I have collectively approved and signed the order to release your contract/inheritance funds without any further delay.

A copy of the order to release and transfer your contract/inheritance funds has been forwarded to international remittance department of the Central Bank of Nigeria (CBN) for immediate release to
you. In other words, I put it to you that I am ready to release your said funds to you within 72Hours from the time you will get back time, to pay beneficiaries short-listed from the presidency's office.

Our Legal Unit have already reviewed your payment file and have been forwarded to the president of the federal republic for endorsement and official seal. So be rest assured that you will receive your overdue funds as soon as possible. Officially, WE HAVE TWO MODE OF PAYMENT- TELEX WIRE TRANSFER or BY ATM CARD. you choose the mode of payment you want to receive your funds.

Certainly we shall transfer your valued US$25,700,000.00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honorable President being the principal signatory to the account.

Consequently, I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take as to gain full access of this said funds being approved in your favor. In other to protect you from fraud, funds diversion and funds delay, I have relentlessly ensured that several foreign beneficiaries have been paid accordingly in order to retain and rekindle our country's reputation globally because this present government dispensation is focused and targeted to relieve all foreign debts and to fight corruption.

In accordance with section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide me with the below listed information so that we can Pay you.

1. Full Name:
2. House Address:
3. Mobile Phone:
4. Home Phone:
5. Your full bank details:
6. Your Driver's License or International Passport required for official references.
7. PRESIDENTIAL IMMUNITY WAIVER CERTIFICATE, this particular document will cover all the documents I mentioned in your mail both (1) Anti-Terrorist Clearance Certificate (2) Non Money Laundry Clearance Certificate and every other related documents as far as this transaction is concerned.

Make sure you furnish me with all the listed information stated above. These are the information's that will enable me facilitate your payment.

Sincerely yours.

AHMED IDRIS
Mr. Accountant General.
Member of Federal Ministry of Finance
Treasury House S.L.A Blvd,
P.M.B 7015, Garki II,
Abuja, FCT, Nigeria.
+234-908-439-8029.
http://oagf.gov.ng/

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

2349084398029 +2349084398029 002349084398029 0112349084398029 00112349084398029
0102349084398029 234 908 439 8029 234 9084398029 234-9084398029 234-908-4398-029
234-908-439-8029 234-90-84398029 +234 908 439 8029 +234 9084398029 +234-9084398029
+234-908-4398-029 +234-908-439-8029 +234-90-84398029 00234 908 439 8029 00234 9084398029
00234-9084398029 00234-908-4398-029 00234-908-439-8029 00234-90-84398029 011234 908 439 8029
011234 9084398029 011234-9084398029 011234-908-4398-029 011234-908-439-8029 011234-90-84398029
0011234 908 439 8029 0011234 9084398029 0011234-9084398029 0011234-908-4398-029 0011234-908-439-8029
0011234-90-84398029 010234 908 439 8029 010234 9084398029 010234-9084398029 010234-908-4398-029
010234-908-439-8029 010234-90-84398029 (+234) 9084-398029