Has +2348169609435 been reported to ScamWarners?
ScamWarners is a community scam-report database. This page shows whether this phone number has been reported by our members — it does not label any person a scammer.
The phone number +2348169609435 appears in 3 scam reports submitted by ScamWarners members, under Advance fee fraud, Recovery scams. This is a record of what our community has reported — not a determination about any person. If this phone number has contacted you, we'd urge caution: don't send money, gift cards, or cryptocurrency, and don't share personal or financial details.
Reports mentioning this number
ECONOMIC AND FINANCIAL CRIMES COMMISSION FROM DESK OF MR. MARK KOJO HEAD OF ANTI FRAUD UNIT E.F.C.C DIRECT LINE: +234-8169609435 This is unbelievable that 460.00 is what keep your approved US$10.5M in Federal Reserve Ban…
FROM THE OFFICE OF THE CHAIRMAN ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) HIGH DR. IBRAHIM LAMORDE NO 9/10 ADEOLA HOPEWELL STREET, VICTORIA ISLAND LAGOS,NIGERIA. CODE OF CONDUCT (EFCC208) I am Mr. Ibrahim Lamorde the …
From Desk of Mr Mark kojo Chairman Contract Verification/Review Panel unit and Foreign Debt Reconciliation EFCC This is to inform you that my office is very worried for not have had concluded this payment arrangement in …
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