Info on the number +2349094474938
Number portability may mean that this number is no longer used as a Mobile 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
Type: Mobile
Original Provider: Etisalat Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
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This number is recorded in our database for the following scams:
10th March 2021 - Advance Fee Fraud Scam
On 10th March 2021, telephone number +2349094474938 was reported as being used by scammers to pretend to be Rev. Charles W. Schary using email address infovisacardng@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Managing Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Direct Line +1 915-229-3344
Private Email: kristakinageorgiveva.imfmd@gmail.com
Attn:
Complement of the reason, this is to inform all beneficiaries about
the meeting that was held with the Bank of America London Branch and
World Bank in Switzerland last week that all beneficiaries that have
not received their funds up till date because they are unable to pay
Bank of American charge that was permitted by IMF and World.
With this reason the IMF and World Bank have agree with Visa Card
Payment Center in Africa Nigeria because Nigeria is one of the largest
commercial business district in whole world and the person that win
The World Trade Organization WTO is Dr. Mrs. Ngozi Okonjo-Iweala is
from Nigeria.
The World Bank and IMF have made Nigeria where all beneficiaries that
from 60/70 years and above anyone that is disability or retired as a
pensioner will receive compensation funds of $500,000/00 (Five Hundred
Thousand United States Dollars through the Visa Card Payment Center in
Nigeria. This is make all beneficiaries to pay their charges the Bank
of America London Branch will charge you for the $10m you can be able
to pay the charge without any hitch.
The fund will be program through Visa Master Card and the Visa Card
will only charge delivery and reactivation on the beneficiary name
with the four digit pin code number for their withdrawal and the will
only pay $450 their card will be deliver to their address accordingly
and no other fee will be ask to any beneficiary again until the card
dispatch to his address with the complete four digit pin code number
for his withdrawal of any ATM machine near him.
This is to make beneficiaries to have money and be able to pay for
their full contract fund that was deposited by Bank of America London
Branch and HSBC Malaysia is assign to handle beneficiary’s funds.
The Visa Card Payment Center
Rev. Charles W. Schary (Director of Operation Visa Card)
Email: infovisacardng@gmail.com
Email: revcharles.w.scharyvisacardopt@gmail.com
Direct Line: +234-81-78701588
Direct Line: +234-90-94474938
Kindly contact the Visa Card Payment Center and comply with the
instruction accordingly so that you will receive the compensation fund
of $500,000.00) Five Hundred Thousand United States Dollars.
We are looking forward to your urgent response
Best Regards
Mrs. Kristakina Georigieva
Managing Director IMF Washington DC
Direct Line +1 915-229-3344
Private Email: kristakinageorgiveva.imfmd@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
10th March 2021 - Advance Fee Fraud Scam
On 10th March 2021, telephone number +2349094474938 was reported as being used by scammers to pretend to be Rev. Charles W. Schary using email address revcharles.w.scharyvisacardopt@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Managing Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Direct Line +1 915-229-3344
Private Email: kristakinageorgiveva.imfmd@gmail.com
Attn:
Complement of the reason, this is to inform all beneficiaries about
the meeting that was held with the Bank of America London Branch and
World Bank in Switzerland last week that all beneficiaries that have
not received their funds up till date because they are unable to pay
Bank of American charge that was permitted by IMF and World.
With this reason the IMF and World Bank have agree with Visa Card
Payment Center in Africa Nigeria because Nigeria is one of the largest
commercial business district in whole world and the person that win
The World Trade Organization WTO is Dr. Mrs. Ngozi Okonjo-Iweala is
from Nigeria.
The World Bank and IMF have made Nigeria where all beneficiaries that
from 60/70 years and above anyone that is disability or retired as a
pensioner will receive compensation funds of $500,000/00 (Five Hundred
Thousand United States Dollars through the Visa Card Payment Center in
Nigeria. This is make all beneficiaries to pay their charges the Bank
of America London Branch will charge you for the $10m you can be able
to pay the charge without any hitch.
The fund will be program through Visa Master Card and the Visa Card
will only charge delivery and reactivation on the beneficiary name
with the four digit pin code number for their withdrawal and the will
only pay $450 their card will be deliver to their address accordingly
and no other fee will be ask to any beneficiary again until the card
dispatch to his address with the complete four digit pin code number
for his withdrawal of any ATM machine near him.
This is to make beneficiaries to have money and be able to pay for
their full contract fund that was deposited by Bank of America London
Branch and HSBC Malaysia is assign to handle beneficiary’s funds.
The Visa Card Payment Center
Rev. Charles W. Schary (Director of Operation Visa Card)
Email: infovisacardng@gmail.com
Email: revcharles.w.scharyvisacardopt@gmail.com
Direct Line: +234-81-78701588
Direct Line: +234-90-94474938
Kindly contact the Visa Card Payment Center and comply with the
instruction accordingly so that you will receive the compensation fund
of $500,000.00) Five Hundred Thousand United States Dollars.
We are looking forward to your urgent response
Best Regards
Mrs. Kristakina Georigieva
Managing Director IMF Washington DC
Direct Line +1 915-229-3344
Private Email: kristakinageorgiveva.imfmd@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
4th November 2017 - Advance Fee Fraud Scam
On 4th November 2017, telephone number +2349094474938 was reported as being used by scammers to pretend to be Ebenezer Opara using email address officepresidencydebt.magtfund@gmail.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamSurvivors.com forum
24th April 2017 - Fake Website Scam
On 24th April 2017, telephone number +2349094474938 was reported as being used by scammers to pretend to be