+2348025078474

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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DodgyDialersReport
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Re: +2348025078474

Post by DodgyDialersReport »

Telephone number +2348025078474 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Governor of the Central Bank of Nigeria and using the email address cbnbankforeignremittances622@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria

Dear valued customer,

Thanks for your email. You also have to take note that you will pay
before this fund transfer will be released into your account and if
you are not ready to settle the Affidavit of Claim Clearance in your
name then forget about the KTT Bank to Bank Wire Transfer.

To get the Affidavit of Claim Clearance in your name is going to cost
you the sum of $799usd only which I have told you before now. I will
like to help you out. HOW MUCH DO YOU HAVE AT YOUR HANDS NOW? So that
when you receive your fund transfer you can pay the remaining balance
this is my best I can do for you now.

What you need to get is this Affidavit of Claim Clearance Document
only and receive your fund transfer without any delay again.

You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( cbnbankforeignremittances622@gmail.com )
You can call him with this telephone No +234-80-2507-8474 today
concerning the payment

I NEED YOUR FULL DETAILS BELOW:..

(1) Your Full Name: ...........................................
(2) Your Age: .................................................
(3) Marital Status: ...........................................
(4) Your Cell Phone Number: ...................................
(5) Your Fax Number: ..........................................
(6) Your Nationality: .........................................
(7) Your Occupation: .............. ...........................
(8) Sex: ......................................................
(9) Your Religion: ............................................
(10) Your Address: ............................................
(11) Identification: ( A Copy of your ID): ......................
(12) Bank Name: ............................................
(13) Bank Address:..................................................
(14) Swift Code: ......................................................
(15) Reference Number: ............................................
(16) Account Number:....................................
(17) Iban Number:........................................

Get back to me fast today. So that we can start processing your fund.

Thanks for your understanding and cooperation.

Regards,

( CENTRAL BANK CONTROL DEPARTMENT )
The email was sent from the email address ""COMPENSATION PAYMENT OFFICE" <lutz1919191@gmail.com>", with the Reply-to address "cbnbankforeignremittances622@gmail.com" and the subject "( CENTRAL BANK CONTROL DEPARTMENT )".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348025078474

Post by DodgyDialersReport »

Telephone number +2348025078474 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Governor of the Central Bank of Nigeria and using the email address cbnbankforeignremittances622@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory,
Nigeria P.M.B. 0187,

You have 100% assurance and guarantee from us to confirm the existence
of the fund mentioned in this email without any hitch or delay. Most
importantly you shall be requested to pay the fees for the process of
your fund transfer with 100%.

Your total fund is $25,500.000.00 Million United States Dollars. You
are going to pay for the Affidavit of Claim Clearance Document in your
name which is going to cost you the sum of $799usd only before we can
proceed further with your Wire Transfer. Your total is sum
$25,500.000.00 Million United States Dollars. You are a very lucky
person that your name and email address are among the unpaid
beneficiary that will receive their fund transfer from us. I am glad
to tell you that your funds are real to received as soon as we hear
from you today.

You should make sure that you are following the instructions and
directions from me. The bank will quickly release your fund's transfer
to you after we have confirmed the payment. I want the bank to release
this fund transfer to you fast. I don't want the money to go into the
Bank treasury as an abandoned fund.

You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor (CBN),
The Executive Paymaster General Director of Foreign Remittance Department.?
Email Address: cbnbankforeignremittances622@gmail.com
You should call him directly on this telephone No: +234-80-2507-8474
Call him today

Here is the name below again through Money Gram or RIA, World Remit,
Send Rate, Western Union money transfer, how to send the money today.
You will receive your fund ownership certificate clearance after we
have confirmed the payment from you today or tomorrow.

Receiving the First Name:... D A N I E L,
Last Name:...E M E R E N I N I,
Country Address:... NO 7, AYODELE AMUSA STREET, PIPELINE IDIMU, NIGERIA,
City: ..........LAGOS,
Text Question:... IN GOD,
Answer:... WE TRUST,
Amount:.... $799USD,

Send to me the following info once you send the payment.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

You should make sure that you attach the payment slip to my email
immediately after you make the payment.

We do await your positive response.

Central Bank Control Department,
The email was sent from the email address "CENTRAL BANK OF NIGERIA <lc529947@gmail.com>", with the Reply-to address "cbnbankforeignremittances622@gmail.com" and the subject "The Executive Paymaster General and International Foreign Remittance Payment Director.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348025078474

Post by DodgyDialersReport »

Telephone number +2348025078474 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Governor of the Central Bank of Nigeria and using the email address o1myprivateclearance_e@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Nigeria
P.M.B. 0187,

Attention: Fund Beneficiary,

RE: RELEASE OF YOUR APPROVED FUNDS NOTIFICATION.

Greeting to you today, Are you still alive?. Is this contact still
valid? If so get back to me as soon as possible?. Why are you Ignoring
My E-mails? Why are you not answering my question? In your reply,
ensure you forward your bank details where you wish to receive your
fund transfer without any hitch.

The U.S Department of the Treasury Assistant Secretary for Financial
Institutions, and the Chairman, Unclaimed Fund The release committee
was set up to disburse/release all the unclaimed funds to the supposed
beneficiaries. After going through some payment files in our central
system, I discovered that you have not received your long-overdue
fund's payment for years because of some corrupt government officials
who tried to divert your funds to their own personal use/selfish
interest.

Your total is sum $25,500.000.00 Million United States Dollars. You
are a very lucky person that your name and email address are among the
unpaid beneficiary that will receive their fund transfer from us. I am
glad to tell you that your funds are real to be received as soon as we
hear from you today.

There is time for everything in life and it comes once in a lifetime,
among many people around the globe, few enjoy the benefits of their
inheritance knowingly or unknowingly whilst others funds go into
Government treasure in the absence of contacting the true beneficiary
for the claim.

Be informed that after due consultation on your behalf regarding the
immediate release of your Approved Unclaimed Funds of Twenty Five
Million Five Hundred Thousand United States Dollars($25.5M). We have
successfully secured your Approved Unclaimed Funds to your favor and
it has been arranged for immediate release/transfer to you after
careful verification on your payment file.

You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( o1myprivateclearance_e@outlook.com )
You should call him with this telephone no: +234-80-2507-8474 today or
Whatsapp Chat,

You are hereby advised to reconfirm your information stated below in
this notification for further advice:

Your Full Name....................
Current Residential Address.......
Direct Phone Number...............
Age:........
Sex:.........
Occupation............
Scan Copy of Your ID..............
Current Email Address:.......

I shall wait to hear from you with the above-mentioned information to
enable us to expedite action and have your approved unclaimed fund
released to you within official banking working days.

For your own good, you are advised to stop any further communication
outside this Bank. I want the bank to release this fund transfer to
you fast. I don't want the money to go into the Government Federal
Bank treasury account as an abandoned fund. We can help you to get
this Affidavit of Claim Clearance Document 2021 in your name as the
rightful beneficiary of this fund from the Federal Government
immediately you send the $799usd today. When are you going to send the
fees this week?

Your urgent response is highly anticipated.

Thanks.

Yours Sincerely,
Mr. Graham Steele.
Assistant Secretary for Financial Institutions.
Director,Unclaimed Fund Release Committee.
The email was sent from the email address "CENTRAL BANK OF NIGERIA <moralestovald@gmail.com>", with the Reply-to address "o1myprivateclearance_e@outlook.com" and the subject "The Paymaster General International Foreign Remittance Payment Department.".

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.

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