+2348166473052

[DodgyDialersReport]

Telephone number +2348166473052 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Nelson Smith", from the Central Bank of Nigeria and using the email address drnelsonsmith0@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attn: Sir/Madam

We are sorry for contacting you now, this is from the CENTRAL BANK OF
NIGERIA the federal government have approve your over due payment
fund, please do you know what is holding your fund not to get to you,
i am sure that you don't know please get back to me so that i will
direct you what to do and to enable you receive your payment fund.

Kindly note that the government approve to pay the fund through ATM
master card or visa card so kindly choose any of your choice and the
person will come over by his or her self or we can as well send it via
our banking courier service to the beneficiary destination.

The ATM card contain the total sum of $26.5 million and each day you
can withdraw $10,000 dollars per lemit and you will be withdrawing
$3000 dollars every 3 hours per day $10,000 lemit every day so you are
to send to us your full information below.

Full Names, your full address, your direct telephone number and a copy
of your identification.

You can as well call me on my direct telephone mobile number
+2348166473052 so call me for more details and directives, i wait your
calls immediately you receive this mail, so kindly get back to me
immediately you receive this mail.

Regards

Dr Nelson Smith

The email was sent from the email address "CENTRAL BANK OF NIGERIA <mplopez149@gmail.com>", with the Reply-to address "drnelsonsmith0@gmail.com" and the subject "Immediate Response Now".

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.

[DodgyDialersReport]

Telephone number +2348166473052 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Allison Obi", from the Central Bank of Nigeria and using the email address drallisonobi.cbn11@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear Sir/Madam,

I am Dr. Allison Obi, the new Director, Foreign Operations Department
of Central Bank of Nigeria.

I just assumed office newly and happened to come across your file on
my desk. I would want you to ask yourself the reason why you have not
yet received your fund after you have paid all the fees that you were
supposed to pay because as I was going through your file, I found out
that you are not owing any amount. So you should ask yourself why
after paying all the fees you have not yet received your fund.

Let me be honest to you, you are aware you are not the rightful
beneficiary to this fund. The fund originated from someone who
executed a contract here, but your own name was used as the next of
kin to this fund. So as a matter of fact, if you are ready to receive
this fund, i will want you to forward your full information to me if
you are ready to receive the fund.

Moreover. I want to let you understand that if someone has a problem
and you do not take out time to find the root cause of your problem
you will not be able to get a solution to that problem. So I need you
to contact me back with your full information so that I will explain
to you why you have not received your fund and what to do to solve
this problem.

The total amount of fund that we talk about is USD$26.5M.

Please you should reply to: drallisonobi.cbn11@gmail.com

I look forward to your urgent response

Allison Obi
E-MAIL:drallisonobi.cbn11@gmail.com
TEL.: +234-8166473052

The email was sent from the email address "CAPITAL ONE BANK <patrickuzo1819@gmail.com>", with the subject "RE: WAITING FOR YOUR IMMEDIATE RESPONSE".

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.

[DodgyDialersReport]

Telephone number +2348166473052 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev. Phillip Obi", from the Central Bank of Nigeria and using the email address revphilipo046@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

We are sorry for contacting you now, this is from the CENTRAL BANK OF
NIGERIA the federal government have approve your over due payment
fund, please do you know what is holding your fund not to get to you,
i am sure that you don't know please get back to me so that i will
direct you what to do and to enable you receive your payment fund.

Kindly note that the government approve to pay the fund through ATM
master card or visa card so kindly choose any of your choice and the
person will come over by his or her self or we can as well send it via
our banking courier service to the beneficiary destination.

The ATM card contain the total sum of $26.5 million and each day you
can withdraw $10,000 dollars per lemit and you will be withdrawing
$3000 dollars every 3 hours per day $10,000 lemit every day so you are
to send to us your full information below.

Full Names, your full address, your direct telephone number and a copy
of your identification.

You can as well call me on my direct telephone mobile number
+2348166473052 so call me for more details and directives, i wait your
calls immediately you receive this mail, so kindly get back to me
immediately you receive this mail.

Regards,

Rev; Phillip Obi.

The email was sent with the Reply-to address "revphilipo046@gmail.com" and the subject "Attn: 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.

[DodgyDialersReport]

Telephone number +2348166473052 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Alhaji Hassan Idris", from the Central Bank of Nigeria and using the email address alhaji.hassan.idris11@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear Sir/Madam,

I am Alhaji Hassan Idris, the new Director, Foreign Operations
Department of Central Bank of Nigeria.

I just assumed office newly and happened to come across your file on
my desk. I would want you to ask yourself the reason why you have not
yet received your fund after you have paid all the fees that you were
supposed to pay because as I was going through your file, I found out
that you are not owing any amount. So you should ask yourself why
after paying all the fees you have not yet received your fund.

Let me be honest to you, you are aware you are not the rightful
beneficiary to this fund. The fund originated from someone who
executed a contract here, but your own name was used as the next of
kin to this fund. So as a matter of fact, if you are ready to receive
this fund, i will want you to forward your full information to me if
you are ready to receive the fund.

Moreover. I want to let you understand that if someone has a problem
and you do not take out time to find the root cause of your problem
you will not be able to get a solution to that problem. So I need you
to contact me back with your full information so that I will explain
to you why you have not received your fund and what to do to solve
this problem.

The total amount of fund that we talk about is USD$26.5M.

Please you should reply to: alhaji.hassan.idris11@gmail.com

I look forward to your urgent response

Hassan Idris

E-MAIL:alhaji.hassan.idris11@gmail.com
TEL.: +234-8166473052

The email was sent from the email address "dou.stewart2011@gmail.com", with the Reply-to address "alhaji.hassan.idris11@gmail.com" and the subject "RE: YOUR FUND PAYMENT".

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.

[DodgyDialersReport]

Telephone number +2348166473052 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Joshua O. Omuya", Chief Accountant of the Central Bank of Nigeria and using the email address joshua.omuya.cbn11@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attn: Sir,Madam,

My name is Chief (Dr.) Joshua O. Omuya. I am the Chief Accountant of
Central Bank Of Nigeria.

There is a deal I want you and I to strike and this should be kept to
utmost secrecy. There is this sum of USD27.5M which is in my position
in the bank. I want to send it to you by ATM Visa Card. I need you
to contact me so that I can guide you on how to
send this card to you. I need you to very honest and reliable.

You are only to pay for the courier service which I will use it to
send the ATM Card to your address. Note that you are to be
withdrawing the sum of USD$15,000.00 daily as the withdrawal limit.
You are also eligible to withdraw out of this ATM Card in any part of
the world.

Out of this total sum of USD$27.5M you are to keep 40% of this total
sum for me and have 60% as yours.

Please you should ensure you do not involve any third party. It has
to remain a secret between you and I only. This deal is 100% risk
free as I have perfected everything relating to the fund here.

If you are interested you should forward your full names, address and
any of your identification card to me so that I will guide you on the
next step towards claiming this fund.

It is important you call me on this line: +234-8166473052

I wait to hear from you

Best Regards.

Chief (Dr.) Joshua O. Omuya
Chief Accountant of Central Bank Of Nigeria

E-mail: joshua.omuya.cbn11@gmail.com

The email was sent from the email address "nelson.smith.cbn111@gmail.com", with the Reply-to address "joshua.omuya.cbn11@gmail.com" and the subject "RE: TAKE IT".

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.

[DodgyDialersReport]

Telephone number +2348166473052 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Joshua O. Omuya", Chief Accountant of the Central Bank Of Nigeria and using the email address joshua.omuya.cbn11@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attn: Sir,Madam,

My name is Chief (Dr.) Joshua O. Omuya. I am the Chief Accountant of Central Bank Of Nigeria.

There is a deal I want you and I to strike and this should be kept to utmost secrecy. There is this sum of USD27.5M which is in my position in the bank. I want to send it to you by ATM Visa Card. I need you to contact me so that I can guide you on how to
send this card to you. I need you to very honest and reliable.

You are only to pay for the courier service which I will use it to send the ATM Card to your address. Note that you are to be withdrawing the sum of USD$15,000.00 daily as the withdrawal limit. You are also eligible to withdraw out of this ATM Card in any part of the world.

Out of this total sum of USD$27.5M you are to keep 40% of this total sum for me and have 60% as yours.

Please you should ensure you do not involve any third party. It has to remain a secret between you and I only. This deal is 100% risk free as I have perfected everything relating to the fund here.

If you are interested you should forward your full names, address and any of your identification card to me so that I will guide you on the next step towards claiming this fund.

It is important you call me on this line: +234-8166473052

I wait to hear from you

Best Regards.

Chief (Dr.) Joshua O. Omuya
Chief Accountant of Central Bank Of Nigeria

E-mail: joshua.omuya.cbn11@gmail.com

The email was sent from the email address "indept.corruptpractices@gmail.com", with the Reply-to address "joshua.omuya.cbn11@gmail.com" and the subject "RE: IT IS A PLEASURE".

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.