This topic gives information about the telephone number +234810702225, which has been identified as being used by scammers 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 +234810702225
Telephone number +234810702225 has a country code of 234, which indicates that it is from Nigeria. The dialling code (810) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".
+234810702225
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +234810702225
Telephone number +234810702225 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 mr.godwinemefiele50@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "CENTRAL BANK <godwinemefielee51@gmail.com>", with the Reply-to address "mr.godwinemefiele50@yahoo.com" and the subject "DELAYED PAYMENT".FROM THE DESK OF MR. GODWIN EMEFIELE.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
(CBN) OUR REF:CBN/OHG/OXD1/2022
YOUR REF:......CBN835,TELEX: CENBANK.
PAYMENT FILE: CBN/FCUS/BEN/022
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Email: mr.godwinemefiele50@yahoo.com
Tele/Fax +234810702225
Attn: Beneficiary,
My name is Mr Goodwin Emefiele the new Executive Governor Of The
Central Bank of Nigeria (CBN) and the Executive Chairman of
"E.C.D.R".I discovered your name and email address (in the Central
Computer among the list of unpaid contractors, inheritance next of kin
and lotto beneficiaries that was originated from Africa (Nigerian
Government) Europe, Asia Plus Middle east, Americans) among the list of
individuals and companies that your unpaid fund has been located to a
suspense account.
Your name appeared among the beneficiaries who will receive a payment
of $8.3 million and has been approved already for Payment. Last Monday
two foreigners (Mr. David L Smith and Mr. John Shook) visited my
office on your behalf and stated that You and Mr. Jesus Martinez
Cardona sent them to come and represent you in your stead to inform me
that they are your Representatives from United State, whom has been
working with the CBN as a beneficiary since.
We in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help
you Collect your contract fund, at least you should have informed me as
the new Executive Governor of this Bank. They actually tendered some
Vital Documents which Proved that you actually sent them for the
Collection of this Funds. Honestly, it really baffles me that you took
such decision without my consent.
Here are the Document which they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you.
Finally, I told them to come back Next week Monday morning and they
promised to come back. As the Governor of this Noble Bank, I was
supposed to Release this Funds to them but I refused to do so because
I wanted to hear from you first.
Due to the Nature of my job, I will not want to make any mistake in
Releasing this Funds to anyone except you whom is the Recognized
Bonafide Beneficiary to this Funds. Kindly clarify us on this issue
before we make this Payment to these foreigners whom came on your
behalf. In receipt of this confidential Letter, you are required to
email this Bank immediately you receive this Confidential Letter.
You are required to reconfirm to me your information bellow.
1, Your full name and your address
2, Your Telephone number or fax
3, Your Age and Marital status,
4, Your Occupation
As soon as i receive these information, i will proceed with the
processing of your fund transfer to your account.
Call me
Sincerely.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
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.