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Info on the number +2349133119323

Telephone number +2349133119323 is a number from Nigeria. The area code is 9, which covers the City/Town/Area of Abuja. The number is designated as being used for Land line telephones.

Number portability may mean that this number is no longer used as a Land line 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
Area Name: Abuja (9)
Type: Land line
Validity: Phone numbers for Abuja, Nigeria should be 11 digits in length including the country code.The number you searched for is 13 digits long.

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

16th December 2020 - Advance Fee Fraud Scam

On 16th December 2020, telephone number +2349133119323 was reported as being used by scammers to pretend to be Akinsowon Dawodu working for Citi Bank Group using email address hsbcbankkuko011@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.
CITI BANK NIGERIA
ADDRESS: NO. 27 KOFO ABAYOMI STREET,VICTORIA ISLAND LAGOS NIGERIA
TELEPHONE NO: +234-913-311-9323
WHATSAPPS NO: +234-913-311-9323

Dear Sir,

RE: PAYMENT (US$100,000,000.00).

We are glad to reach on the email today. This is CITI BANK GROUP LAGOS NIGERIA,I am Mr. Akinsowon Dawodu. (Citi Country Officer) . I Just got a mail from ,UNO,WORLD BANK,OFFICE OF THE PRESIDENT and other International Communities on the release of foreign payment that you have been compensated with the sum of US$100,000,000.00 and your fund valued US$100,000.000.00 should be release to you through my good office and all powers has been given to me to handle this transaction. So,I bring to your notice that your fund valued US$100,000,000.00 is now with us under my custody. We officially inform you that the above mentioned fund has been approved for remittance into your bank account via BANK TO BANK TRANSFER without any further delay. As a new paying bank, we will like to inform you that this fund is ready for transfer to your bank account as instructed upon your reply to this mail. Before,we will commence the transfer of this fund valued US$100,000,000.00 to your bank account, we will like you to furnish us with the following information below to enable us know whom you are and to avoid transferring this fund into the wrong bank account. Kindly furnish us with the following information below:

FULL NAME:
OFFICE/HOME ADDRESS:
MOBILE PHONE,LAND PHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS:
A COPY OF YOUR PASSPORT/DRIVERS LICENSE FOR EASY IDENTIFICATIONS:
MARITAL STATUS,AGE AND OCCUPATION:

YOUR NEXT OF KIN:
YOUR NEXT OF KIN ADDRESS:
YOUR NEXT OF KIN PHONE NO:
YOUR NEXT OF KIN EMAIL ADDRESS:

BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ROUTING NO:
ACCOUNT NAME:
BANK PHONE AND FAX NUMBERS:

Upon the receipt of the above mentioned information from you today, we will commence the transfer of your fund valued US$100,000,000.00 to your nominated bank account via Telegraphic Wire Transfer direct from here which we will send you via email attachment the Transfer Confirmation Slips via email attachment which you will present to your bank for the confirmation of the fund into your bank account.

We advise you to act as instructed and have your fund release to you today.

For inquiry, call +234-913-311-9323 ,Whatsapps No: +234-913-311-9323.

We wait to hear your favorable response in receipt of this mail.

Thank you.

Congratulations in advance.
For: Citi Bank Group
Mr. Akinsowon Dawodu. (Citi Country Officer)
Tel: +234-913-311-9323.

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

2349133119323 +2349133119323 002349133119323 0112349133119323 00112349133119323
0102349133119323 234 913 311 9323 234 9133119323 234-9133119323 234-913-3119-323
234-913-311-9323 234-91-33119323 +234 913 311 9323 +234 9133119323 +234-9133119323
+234-913-3119-323 +234-913-311-9323 +234-91-33119323 00234 913 311 9323 00234 9133119323
00234-9133119323 00234-913-3119-323 00234-913-311-9323 00234-91-33119323 011234 913 311 9323
011234 9133119323 011234-9133119323 011234-913-3119-323 011234-913-311-9323 011234-91-33119323
0011234 913 311 9323 0011234 9133119323 0011234-9133119323 0011234-913-3119-323 0011234-913-311-9323
0011234-91-33119323 010234 913 311 9323 010234 9133119323 010234-9133119323 010234-913-3119-323
010234-913-311-9323 010234-91-33119323 (+234) 9133-119323