ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2349097714301

Telephone number +2349097714301 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.

General information about +2349097714301

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.

Share this page

Scam alerts for +2349097714301

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

16th April 2021 - Advance Fee Fraud Scam

On 16th April 2021, telephone number +2349097714301 was reported as being used by scammers to pretend to be Zainab Shamsuna Ahmed using email address office@fmfnigeria.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.
Our Ref: FMF-BNP-09099-21

Dear Sir/Ma,

I am Zainab Shamsuna Ahmed,

I have received an application from your lawyer to issue an affidavit of change of account to the below stated account. I have enclosed the sworn affidavit for your
perusal and confirmation.

Bank Name: Bank of America
Add: 222 BROADWAY, NEW YORK, NY
Account Number: 0499000048
Swift: BOFAUS3N
Beneficiary: Fernando Navarro,

The President said he wanted a written confirmation from you that you authorized and endorsed this change of account so that we are sure that this is not a fraudulent attempt to divert contract funds.

I have successfully deposited your funds in cash with Credit Suisse located at Taunustor 1, 60311 Frankfurt am Main, Germany, and they are waiting for this confirmation from my office to effect final transfer into the above named account.

This morning a Telex signal attached with the Presidential Order stamped and signed by the president was sent to the Bank of England International Operations Department to ensure immediate release of your overdue contract fund from Credit Suisse Taunustor 1, 60311 Frankfurt am Main, Germany. Having acknowledged the receipt of the Telex Signal attached with the Presidential order 202 has been issued to Thomas Gottstein, Chief Executive Officer, Credit Suisse Taunustor 1, 60311 Frankfurt am Main, Germany who will effect direct transfer to your designated bank account.

You are strongly recommended in your own interest to contact Thomas Gottstein, Chief Executive Officer, Credit Suisse Taunustor 1, 60311 Frankfurt am Main, Germany assigned to sort out the receipts of your funds.

Thomas Gottstein
Chief Executive Officer,
Credit Suisse
Email: gottstein@credits-suisse.org
Website: www.credit-suisse.com
Phone: +4915207829731
Address: Taunustor 1, 60311 Frankfurt am Main, Germany

Sir, on behalf of this Government, we apologize for the delay and inconveniences you might have encountered trying to claim what
is rightfully yours.

Your Faithfully,

Zainab Shamsuna Ahmed

Minister of Finance, Budget and National Planning
Tel: +234 9097714301

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

15th December 2020 - Advance Fee Fraud Scam

On 15th December 2020, telephone number +2349097714301 was reported as being used by scammers to pretend to be Zainab Shamsuna Ahmed using email address finance.gov.ng@yandex.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.
Our Ref: FMF/FGN/NNPC-CBN/83546

Attention,

Compliment of the Season,

I am Mrs. Zainab Shamsuna Ahmed, The Hon. Minister of Finance, Budget and National Planning. I have been directed by His Excellency the President Mohuammadu Buhari, to bring to your notice and urgent attention after the meeting held in Abuja Presidential Villa yesterday.

During the meeting we were made to understand the huge amount of money you have spent, and all the Stress and disappointment you have suffered in the past trying to get your contract/Inheritance paid to you. Due to what we described as selective payment and incessant demand of excessive fees by some unscrupulous and corrupt Government/Bank officials in charge of contract/Inheritance payment in the past.

Base on this finding the Federal Ministry of Finance has issued a blank Check through our accredited Attorney in United States for immediate release of your payment, having passed this instruction all you are required to do is to forward him your Bank details, copy of ID CARD and your direct telephone Number to enable him clear the check into your account.

Once you are in contact with our accredited Attorney in United Kingdom make sure you let him know that the instruction is from the Office of Mr. President and your payment should be release to you within 24hrs after he received the above mention details.

NOTE: all the necessary information with Presidential instruction has been
passed to his office for immediate action. Therefore communicate him now through the below information:

A F Barker And Co | Solicitors
40 Lower Kings Rd, Berkhamsted HP4 2AA, United Kingdom.
TEL/FAX: +44 7872216197
Attorney:Marco Casotti
Partner
Email: solicitor@a-f-barker-llc.com

Once again, I apologize for whatever delay you might have encountered in trying to receive your contract/Inheritance payment.

Sincerely,

Mrs. Zainab Shamsuna Ahmed,
The Hon. Minister of Finance, Budget and National Planning
Email: finance.gov.ng@yandex.com
Tel: +234 909 771 4301

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.

Visitor comments for +2349097714301 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +2349097714301

This number could also be written in the following formats

2349097714301 +2349097714301 002349097714301 0112349097714301 00112349097714301
0102349097714301 234 909 771 4301 234 9097714301 234-9097714301 234-909-7714-301
234-909-771-4301 234-90-97714301 +234 909 771 4301 +234 9097714301 +234-9097714301
+234-909-7714-301 +234-909-771-4301 +234-90-97714301 00234 909 771 4301 00234 9097714301
00234-9097714301 00234-909-7714-301 00234-909-771-4301 00234-90-97714301 011234 909 771 4301
011234 9097714301 011234-9097714301 011234-909-7714-301 011234-909-771-4301 011234-90-97714301
0011234 909 771 4301 0011234 9097714301 0011234-9097714301 0011234-909-7714-301 0011234-909-771-4301
0011234-90-97714301 010234 909 771 4301 010234 9097714301 010234-9097714301 010234-909-7714-301
010234-909-771-4301 010234-90-97714301 (+234) 9097-714301