ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +23492908663

Telephone number +23492908663 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: The number is the correct length for a land line phone number in Abuja.

Share this page

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

11th January 2019 - Advance Fee Fraud Scam

On 11th January 2019, telephone number +23492908663 was reported as being used by scammers to pretend to be Amine Mati using email address unfripbit@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.
( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email ( l.bonet@imf.org )
Tel:+(234) 9 2908 663

Attn: Fund Owner/Beneficiary,

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 10 internet scam victims the
sum of US$350,000.00 each. During the course of our investigation, we
have been able to recover so much money from these scam artists.The
United Nations Anti-Crime Commission and the International Monetary
Fund (IMF) have ordered the money recovered from the Scammers to be
shared among 10 Lucky people around the World for compensation.This
Email/Letter is been directed to you because your email address was
found in one of the Scam Artists file and computer hard-disk during
our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $350,000.00USD (Three
Hundred and Fifty Thousand United State Dollars). Re-confirm your
details as stated bellow to enable us proceed with the next procedure,
we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

The victims eligible to benefit from this compensation program
includes, every foreign contractors that may have not received their
contract funds, Inheritance payment, internet scam victims, Investment
scam victims, Dating scam victims, Lottery scams victims, RBI Scam
Victims, credit card theft victims and people that had unfinished
transactions or international businesses that failed due to Government
problems etc.

As soon as we received the above listed information's we shall forward
to HSBC BANK here in Nigeria too send you your PAYMENT DRAFT at your
doorstep so that you can take it to your bank and cash your
compensation funds.

Mr. Amine Mati,
Mission Chief/Senior Resident Representative

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

11th January 2019 - Advance Fee Fraud Scam

On 11th January 2019, telephone number +23492908663 was reported as being used by scammers to pretend to be Amine Mati using email address justicedeptnyusa@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.
( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email ( l.bonet@imf.org )
Tel:+23492908663

Attn: Fund Owner/Beneficiary,

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 10 internet scam victims the
sum of US$350,000.00 each. During the course of our investigation, we
have been able to recover so much money from these scam artists.The
United Nations Anti-Crime Commission and the International Monetary
Fund (IMF) have ordered the money recovered from the Scammers to be
shared among 10 Lucky people around the World for compensation.This
Email/Letter is been directed to you because your email address was
found in one of the Scam Artists file and computer hard-disk during
our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $350,000.00USD (Three
Hundred and Fifty Thousand United State Dollars). Re-confirm your
details as stated bellow to enable us proceed with the next procedure,
we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

The victims eligible to benefit from this compensation program
includes, every foreign contractors that may have not received their
contract funds, Inheritance payment, internet scam victims, Investment
scam victims, Dating scam victims, Lottery scams victims, RBI Scam
Victims, credit card theft victims and people that had unfinished
transactions or international businesses that failed due to Government
problems etc.

As soon as we received the above listed information's we shall forward
to HSBC BANK here in Nigeria too send you your PAYMENT DRAFT at your
doorstep so that you can take it to your bank and cash your
compensation funds.

Mr. Amine Mati,
Mission Chief/Senior Resident Representative

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

10th January 2019 - Advance Fee Fraud Scam

On 10th January 2019, telephone number +23492908663 was reported as being used by scammers to pretend to be Amine Mati using email address mrsjenniferusfincen@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.
( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email ( l.bonet@imf.org )
Tel:+(234) 9 2908 663

Attn: Fund Owner/Beneficiary,

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 10 internet scam victims the
sum of US$2.8Million each. During the course of our investigation, we
have been able to recover so much money from these scam artists.The
United Nations Anti-Crime Commission and the International Monetary
Fund (IMF) have ordered the money recovered from the Scammers to be
shared among 10 Lucky people around the World for compensation.This
Email/Letter is been directed to you because your email address was
found in one of the Scam Artists file and computer hard-disk during
our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $,2.800,000.00USD (Two
Million Eight Hundred Thousand United State Dollars). Re-confirm your
details as stated bellow to enable us proceed with the next procedure,
we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

The victims eligible to benefit from this compensation program
includes, every foreign contractors that may have not received their
contract funds, Inheritance payment, internet scam victims, Investment
scam victims, Dating scam victims, Lottery scams victims, RBI Scam
Victims, credit card theft victims and people that had unfinished
transactions or international businesses that failed due to Government
problems etc.

As soon as we received the above listed information's we shall forward
your informations to HSBC BANK to send you your PAYMENT DRAFT at
your doorstep so that you can take it to your bank and cash your
compensation funds.

Mr. Amine Mati,
Mission Chief/Senior Resident Representative

Further details of this report can be found on our 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

23492908663 +23492908663 0023492908663 01123492908663 001123492908663
01023492908663 234-9-2908663 +234-9-2908663 00234-9-2908663 011234-9-2908663
0011234-9-2908663 010234-9-2908663

This page has been viewed 1 times since 10th January 2019.

This page was last updated on 11 Jan 2019.