Info on the number +2349095042786
Telephone number +2349095042786 is a number from Nigeria. The area code is 909. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Etisalat Nigeria.
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 October 2022 - Advance Fee Fraud Scam
On 10th October 2022, telephone number +2349095042786 was reported as being used by scammers to pretend to be Abubakar Malami using email address minj.attorney@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.
Read More
Here is the email that the scammer sent to his victims.
Headquarters of Crédit Agricole S.A. in
» Crédit Agricole (Suisse) SA - Geneva (headquarter)
4 quai Général Guisan
1204, GENEVA
Attn:
Sir,
Please, read carefully.
This is to confirm receipt of your file reference number: reference file number: FGN/FMF/CBN/PT/0987/21/22-Amount $10.9MUSD
Be rest assured and 100% guaranteed that your information is safe and secured with us.
People like you were the reason the United Nation Human Right Commission, UNHRC pleaded with us in Crédit Agricole (Suisse) SA - Geneva, to handle this noble task, having followed our expertise, and professional Banking policies and we are very proud that we have delivered even in delicate situations.
Your file has so many issues which is part of the reason(s) you have not been paid, and in addition to that, the Central Bank of Nigerian staff made several attempts to divert your funds, but failed for some reasons, there is a law in the Banking industry that will not permit such an activity.
We are ready and committed to credit your account, but if we proceed to transfer your funds, it may be stopped by some international agencies, hence we encourage funds beneficiaries like you to obtain the under-listed documents by contacting the Department of Justice, DOJ. Also, your local Bank will demand to see all the documents backing your funds and the transfer.
Payment programming has started through your account given detail
Contact the Department of Justice, the DOJ and demand for reprinting of the documents, it is cheaper.
This is the barrier to your funds transfer, endeavor to have them.
1. Ministry of Finance (Ownership Claim)
2. Trade and Exchange Department
3. Combined Certificate of Value and of Origin (CCVO)
4. Duly Completed e-form-Approval
5. Guarantee of Claims-$10.9MUSD
Always, mention your reference file number: FGN/FMF/CBN/PT/0987/21/22-Amount $10.9MUSD
Here is DOJ contact info.
The Presidency
Federal Ministry of Justice
Department of Justice, DOJ.
Head office
22 Wuse Zone, 2
Federal Capital Territory
Abuja, Nigeria
Attn: Barr. Abubakar Malami (SAN)
Minister of Justice & Attorney-General of the Federation
Email: minj.attorney@outlook.com
Alt Email: nq0062@gmail.com
Phone number: +2349095042786
We wait to receive the documents.
Once the documents are ready and submitted to us, we guarantee your funds transfer within 48hrs or we refund any fee you have paid.
Take this notice seriously, we shall not fail you.
Please, feel free to ask questions.
Yours truly,
image contact
Nadine SCHMITT
Head of International Desk, Switzerland.
» Crédit Agricole (Suisse) SA - Geneva (headquarter)
4 quai Général Guisan
1204, GENEVA
Attn:
Sir,
Please, read carefully.
This is to confirm receipt of your file reference number: reference file number: FGN/FMF/CBN/PT/0987/21/22-Amount $10.9MUSD
Be rest assured and 100% guaranteed that your information is safe and secured with us.
People like you were the reason the United Nation Human Right Commission, UNHRC pleaded with us in Crédit Agricole (Suisse) SA - Geneva, to handle this noble task, having followed our expertise, and professional Banking policies and we are very proud that we have delivered even in delicate situations.
Your file has so many issues which is part of the reason(s) you have not been paid, and in addition to that, the Central Bank of Nigerian staff made several attempts to divert your funds, but failed for some reasons, there is a law in the Banking industry that will not permit such an activity.
We are ready and committed to credit your account, but if we proceed to transfer your funds, it may be stopped by some international agencies, hence we encourage funds beneficiaries like you to obtain the under-listed documents by contacting the Department of Justice, DOJ. Also, your local Bank will demand to see all the documents backing your funds and the transfer.
Payment programming has started through your account given detail
Contact the Department of Justice, the DOJ and demand for reprinting of the documents, it is cheaper.
This is the barrier to your funds transfer, endeavor to have them.
1. Ministry of Finance (Ownership Claim)
2. Trade and Exchange Department
3. Combined Certificate of Value and of Origin (CCVO)
4. Duly Completed e-form-Approval
5. Guarantee of Claims-$10.9MUSD
Always, mention your reference file number: FGN/FMF/CBN/PT/0987/21/22-Amount $10.9MUSD
Here is DOJ contact info.
The Presidency
Federal Ministry of Justice
Department of Justice, DOJ.
Head office
22 Wuse Zone, 2
Federal Capital Territory
Abuja, Nigeria
Attn: Barr. Abubakar Malami (SAN)
Minister of Justice & Attorney-General of the Federation
Email: minj.attorney@outlook.com
Alt Email: nq0062@gmail.com
Phone number: +2349095042786
We wait to receive the documents.
Once the documents are ready and submitted to us, we guarantee your funds transfer within 48hrs or we refund any fee you have paid.
Take this notice seriously, we shall not fail you.
Please, feel free to ask questions.
Yours truly,
image contact
Nadine SCHMITT
Head of International Desk, Switzerland.
Further details of this report can be found on the ScamSurvivors.com forum
10th October 2022 - Advance Fee Fraud Scam
On 10th October 2022, telephone number +2349095042786 was reported as being used by scammers to pretend to be Abubakar Malami using email address nq0062@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.
Read More
Here is the email that the scammer sent to his victims.
Headquarters of Crédit Agricole S.A. in
» Crédit Agricole (Suisse) SA - Geneva (headquarter)
4 quai Général Guisan
1204, GENEVA
Attn:
Sir,
Please, read carefully.
This is to confirm receipt of your file reference number: reference file number: FGN/FMF/CBN/PT/0987/21/22-Amount $10.9MUSD
Be rest assured and 100% guaranteed that your information is safe and secured with us.
People like you were the reason the United Nation Human Right Commission, UNHRC pleaded with us in Crédit Agricole (Suisse) SA - Geneva, to handle this noble task, having followed our expertise, and professional Banking policies and we are very proud that we have delivered even in delicate situations.
Your file has so many issues which is part of the reason(s) you have not been paid, and in addition to that, the Central Bank of Nigerian staff made several attempts to divert your funds, but failed for some reasons, there is a law in the Banking industry that will not permit such an activity.
We are ready and committed to credit your account, but if we proceed to transfer your funds, it may be stopped by some international agencies, hence we encourage funds beneficiaries like you to obtain the under-listed documents by contacting the Department of Justice, DOJ. Also, your local Bank will demand to see all the documents backing your funds and the transfer.
Payment programming has started through your account given detail
Contact the Department of Justice, the DOJ and demand for reprinting of the documents, it is cheaper.
This is the barrier to your funds transfer, endeavor to have them.
1. Ministry of Finance (Ownership Claim)
2. Trade and Exchange Department
3. Combined Certificate of Value and of Origin (CCVO)
4. Duly Completed e-form-Approval
5. Guarantee of Claims-$10.9MUSD
Always, mention your reference file number: FGN/FMF/CBN/PT/0987/21/22-Amount $10.9MUSD
Here is DOJ contact info.
The Presidency
Federal Ministry of Justice
Department of Justice, DOJ.
Head office
22 Wuse Zone, 2
Federal Capital Territory
Abuja, Nigeria
Attn: Barr. Abubakar Malami (SAN)
Minister of Justice & Attorney-General of the Federation
Email: minj.attorney@outlook.com
Alt Email: nq0062@gmail.com
Phone number: +2349095042786
We wait to receive the documents.
Once the documents are ready and submitted to us, we guarantee your funds transfer within 48hrs or we refund any fee you have paid.
Take this notice seriously, we shall not fail you.
Please, feel free to ask questions.
Yours truly,
image contact
Nadine SCHMITT
Head of International Desk, Switzerland.
» Crédit Agricole (Suisse) SA - Geneva (headquarter)
4 quai Général Guisan
1204, GENEVA
Attn:
Sir,
Please, read carefully.
This is to confirm receipt of your file reference number: reference file number: FGN/FMF/CBN/PT/0987/21/22-Amount $10.9MUSD
Be rest assured and 100% guaranteed that your information is safe and secured with us.
People like you were the reason the United Nation Human Right Commission, UNHRC pleaded with us in Crédit Agricole (Suisse) SA - Geneva, to handle this noble task, having followed our expertise, and professional Banking policies and we are very proud that we have delivered even in delicate situations.
Your file has so many issues which is part of the reason(s) you have not been paid, and in addition to that, the Central Bank of Nigerian staff made several attempts to divert your funds, but failed for some reasons, there is a law in the Banking industry that will not permit such an activity.
We are ready and committed to credit your account, but if we proceed to transfer your funds, it may be stopped by some international agencies, hence we encourage funds beneficiaries like you to obtain the under-listed documents by contacting the Department of Justice, DOJ. Also, your local Bank will demand to see all the documents backing your funds and the transfer.
Payment programming has started through your account given detail
Contact the Department of Justice, the DOJ and demand for reprinting of the documents, it is cheaper.
This is the barrier to your funds transfer, endeavor to have them.
1. Ministry of Finance (Ownership Claim)
2. Trade and Exchange Department
3. Combined Certificate of Value and of Origin (CCVO)
4. Duly Completed e-form-Approval
5. Guarantee of Claims-$10.9MUSD
Always, mention your reference file number: FGN/FMF/CBN/PT/0987/21/22-Amount $10.9MUSD
Here is DOJ contact info.
The Presidency
Federal Ministry of Justice
Department of Justice, DOJ.
Head office
22 Wuse Zone, 2
Federal Capital Territory
Abuja, Nigeria
Attn: Barr. Abubakar Malami (SAN)
Minister of Justice & Attorney-General of the Federation
Email: minj.attorney@outlook.com
Alt Email: nq0062@gmail.com
Phone number: +2349095042786
We wait to receive the documents.
Once the documents are ready and submitted to us, we guarantee your funds transfer within 48hrs or we refund any fee you have paid.
Take this notice seriously, we shall not fail you.
Please, feel free to ask questions.
Yours truly,
image contact
Nadine SCHMITT
Head of International Desk, Switzerland.
Further details of this report can be found on the ScamSurvivors.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
| 2349095042786 | +2349095042786 | 002349095042786 | 0112349095042786 | 00112349095042786 |
| 0102349095042786 | 234 909 504 2786 | 234 9095042786 | 234-9095042786 | 234-909-5042-786 |
| 234-909-504-2786 | 234-90-95042786 | +234 909 504 2786 | +234 9095042786 | +234-9095042786 |
| +234-909-5042-786 | +234-909-504-2786 | +234-90-95042786 | 00234 909 504 2786 | 00234 9095042786 |
| 00234-9095042786 | 00234-909-5042-786 | 00234-909-504-2786 | 00234-90-95042786 | 011234 909 504 2786 |
| 011234 9095042786 | 011234-9095042786 | 011234-909-5042-786 | 011234-909-504-2786 | 011234-90-95042786 |
| 0011234 909 504 2786 | 0011234 9095042786 | 0011234-9095042786 | 0011234-909-5042-786 | 0011234-909-504-2786 |
| 0011234-90-95042786 | 010234 909 504 2786 | 010234 9095042786 | 010234-9095042786 | 010234-909-5042-786 |
| 010234-909-504-2786 | 010234-90-95042786 | (+234) 9095-042786 |