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+234903296854

Posted: Tue Mar 24, 2020 8:59 am
by DodgyDialersReport
This topic gives information about the telephone number +234903296854, which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +234903296854

Telephone number +234903296854 has a country code of 234, which indicates that it is from Nigeria. The dialing code (903) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

Re: +234903296854

Posted: Tue Mar 24, 2020 9:00 am
by DodgyDialersReport
Telephone number +234903296854 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Executive Governor of the Central Bank of Nigeria and using the email address godwinemefiele0021@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Sir/Madam

We wish to bring to your notice as the Executive Governor, Central
Bank of Nigeria (CBN) under the strict supervision of the Ecowas and INTERNATIONAL MONITORY FUND to pay 168 Foreign Beneficiary
whom they are 419 scam victims the sum of $1,500.000.00 (One Million
Five Hundred Thousand United states Dollars) each, you are on the list
of the 419 Scam Victim to receive this fund for your compensation, you
are hereby listed as one of the beneficiaries for this immediate
reimbursement of your funds.

As a result of this laudable recommendations,it is imperative to bring
to your notice that during the last ECOWAS and IMF meeting held in the
Federal Capital of Nigeria Abuja,it was alarmed by so many countries
around the World about loss of funds by various Foreigners to these
scam artists operating in syndicates all over the World today.In other
to redeem the good image of our dear country,(His Excellency President
Mohammedu Buhari has ordered the immediate payment of
$1,500.000.00(One Million Five Hundred Thousand United states
Dollars) each to the affected victims in accordance with the ECOWAS and
IMF directives today.

Due to the corrupt and inefficient Banking Systems in Nigeria, these
payments are to be made to you by CENTRAL BANK OF NIGERIA as the
corresponding paying bank under the funding assistance of the
INTERNATIONAL MONETARY FUND and the (WORLD BANK) Presently, 84
Beneficiaries have been paid, more than 50% of the victims are from
the United States,Asia while about 40% are from other parts of the
world.

Your particulars were among those mentioned by some of the Syndicates
that were apprehended in Nigeria,Ghana and Togo Republic and many more
as one of the victims of the operations, you are hereby warned not to
communicate or duplicate this message to anybody for any reason
whatsoever as the U.S. Secret Service in conjunction with The INTER
POOL, HOME LAND SECURITY and the FBI has swung into action to track
these set of criminals down.Once again,you are expected to keep away
until these criminals are all apprehended.

The INTERPOL (Motto: No Body is Above the Law) have combined effort
with the United Nations Anti Crime Commission to alleviate the plight
of these victims as well as redeeming the image of our dear
Country.Many Banks, Universal firms,Companies and individuals have
been in bankruptcy today due to the activity of these hoodlums.

As regards these on going developmental strive, we have over 200
suspects at hand, 135 in kirikri prisons.While many are awaiting
trial, we are still in search of others,who think they are wise, and
hope that you will assist by giving any vital information that could
lead to the apprehension of these hoodlums.

You SHALL receive your reimbursement via WIRE TRANSFER or via
ATM Card. We shall be waiting to hear from you for the final claim
of your $1,500.000.00 (One Million Five Hundred Thousand United
states Dollars) Reimbursement fund.

Finally, you are urgently advised to furnish this office with your information:

Your full names
Your address
Your direct phone/fax number,
Your age/marital status.
Your ID card or International passport copy

Awaiting for your prompt response.

Yours faithfully,
Mr. Godwin Emefiele,
Executive Governor, Central Bank of Nigeria (CBN)
My direct telephone number +234 0903296854
The email was sent from the email address "Central Bank Nigeria <godwinemefiele0021@outlook.com>", with the subject "Attention: Sir/Madam".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

Re: +234903296854

Posted: Wed Apr 15, 2020 5:36 am
by DodgyDialersReport
Telephone number +234903296854 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Executive Governor of the Central Bank of Nigeria and using the email address remittancedept332@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Sir/Madam

We wish to bring to your notice as the Executive Governor, Central
Bank of Nigeria (CBN) under the strict supervision of the Ecowas and

INTERNATIONAL MONITORY FUND to pay 168 Foreign Beneficiary
whom they are 419 scam victims the sum of $1,500.000.00 (One Million
Five Hundred Thousand United states Dollars) each, you are on the list
of the 419 Scam Victim to receive this fund for your compensation, you
are hereby listed as one of the beneficiaries for this immediate
reimbursement of your funds.

As a result of this laudable recommendations,it is imperative to bring
to your notice that during the last ECOWAS and IMF meeting held in the
Federal Capital of Nigeria Abuja,it was alarmed by so many countries
around the World about loss of funds by various Foreigners to these
scam artists operating in syndicates all over the World today.In other
to redeem the good image of our dear country,(His Excellency President
Mohammedu Buhari has ordered the immediate payment of
$1,500.000.00(One Million Five Hundred Thousand United states
Dollars) each to the affected victims in accordance with the ECOWAS and
IMF directives today.

Due to the corrupt and inefficient Banking Systems in Nigeria, these
payments are to be made to you by CENTRAL BANK OF NIGERIA as the
corresponding paying bank under the funding assistance of the
INTERNATIONAL MONETARY FUND and the (WORLD BANK) Presently, 84
Beneficiaries have been paid, more than 50% of the victims are from
the United States,Asia while about 40% are from other parts of the
world.

Your particulars were among those mentioned by some of the Syndicates
that were apprehended in Nigeria,Ghana and Togo Republic and many more
as one of the victims of the operations, you are hereby warned not to
communicate or duplicate this message to anybody for any reason
whatsoever as the U.S. Secret Service in conjunction with The INTER
POOL, HOME LAND SECURITY and the FBI has swung into action to track
these set of criminals down.Once again,you are expected to keep away
until these criminals are all apprehended.

The INTERPOL (Motto: No Body is Above the Law) have combined effort
with the United Nations Anti Crime Commission to alleviate the plight
of these victims as well as redeeming the image of our dear
Country.Many Banks, Universal firms,Companies and individuals have
been in bankruptcy today due to the activity of these hoodlums.

As regards these on going developmental strive, we have over 200
suspects at hand, 135 in kirikri prisons.While many are awaiting
trial, we are still in search of others,who think they are wise, and
hope that you will assist by giving any vital information that could
lead to the apprehension of these hoodlums.

You SHALL receive your reimbursement via WIRE TRANSFER or via
ATM Card. We shall be waiting to hear from you for the final claim
of your $1,500.000.00 (One Million Five Hundred Thousand United
states Dollars) Reimbursement fund.

Finally, you are urgently advised to furnish this office with your

information:

Your full names
Your address
Your direct phone/fax number,
Your age/marital status.
Your ID card or International passport copy

Awaiting for your prompt response.

Yours faithfully,
Mr. Godwin Emefiele,
Executive Governor, Central Bank of Nigeria (CBN)
My direct telephone number +234 0903296854
The email was sent from the email address "Central Bank Nigeria <remittancedept332@hotmail.com>", with the subject "Attention: Sir/Madam".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

Re: +234903296854

Posted: Sat May 30, 2020 5:57 am
by DodgyDialersReport
Telephone number +234903296854 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Executive Governor of the Central Bank of Nigeria and using the email address remittancedept332@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary.

We wish to bring to your notice as the Executive Governor, Central
Bank of Nigeria (CBN) under the strict supervision of the Ecowas and INTERNATIONAL MONITORY FUND to pay 168 Foreign Beneficiary
whom they are 419 scam victims the sum of $1,500.000.00 (One Million
Five Hundred Thousand United states Dollars) each, you are on the list
of the 419 Scam Victim to receive this fund for your compensation, you
are hereby listed as one of the beneficiaries for this immediate
reimbursement of your funds.

As a result of this laudable recommendations,it is imperative to bring
to your notice that during the last ECOWAS and IMF meeting held in the
Federal Capital of Nigeria Abuja,it was alarmed by so many countries
around the World about loss of funds by various Foreigners to these
scam artists operating in syndicates all over the World today.In other
to redeem the good image of our dear country,(His Excellency President
Mohammedu Buhari has ordered the immediate payment of
$1,500.000.00(One Million Five Hundred Thousand United states
Dollars) each to the affected victims in accordance with the ECOWAS and
IMF directives today.

Due to the corrupt and inefficient Banking Systems in Nigeria, these
payments are to be made to you by CENTRAL BANK OF NIGERIA as the
corresponding paying bank under the funding assistance of the
INTERNATIONAL MONETARY FUND and the (WORLD BANK) Presently, 84
Beneficiaries have been paid, more than 50% of the victims are from
the United States,Asia while about 40% are from other parts of the
world.

Your particulars were among those mentioned by some of the Syndicates
that were apprehended in Nigeria,Ghana and Togo Republic and many more
as one of the victims of the operations, you are hereby warned not to
communicate or duplicate this message to anybody for any reason
whatsoever as the U.S. Secret Service in conjunction with The INTER
POOL, HOME LAND SECURITY and the FBI has swung into action to track
these set of criminals down.Once again,you are expected to keep away
until these criminals are all apprehended.

The INTERPOL (Motto: No Body is Above the Law) have combined effort
with the United Nations Anti Crime Commission to alleviate the plight
of these victims as well as redeeming the image of our dear
Country.Many Banks, Universal firms,Companies and individuals have
been in bankruptcy today due to the activity of these hoodlums.

As regards these on going developmental strive, we have over 200
suspects at hand, 135 in kirikri prisons.While many are awaiting
trial, we are still in search of others,who think they are wise, and
hope that you will assist by giving any vital information that could
lead to the apprehension of these hoodlums.

You SHALL receive your reimbursement via WIRE TRANSFER or via
ATM Card. We shall be waiting to hear from you for the final claim
of your $1,500.000.00 (One Million Five Hundred Thousand United
states Dollars) Reimbursement fund.

Finally, you are urgently advised to furnish this office with your information:

Your full names
Your address
Your direct phone/fax number,
Your age/marital status.
Your ID card or International passport copy

Awaiting for your prompt response.

Yours faithfully,
Mr. Godwin Emefiele,
Executive Governor, Central Bank of Nigeria (CBN)
My direct telephone number +234 0903296854
The email was sent from the email address "Central Bank Nigeria <remittancedept332@hotmail.com>", with the subject "Attention: Beneficiary.".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.