+2348147048347

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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+2348147048347

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348147048347, 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 +2348147048347

Telephone number +2348147048347 has a country code of 234, which indicates that it is from Nigeria. The dialling code (814) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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Re: +2348147048347

Post by DodgyDialersReport »

Telephone number +2348147048347 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Isa Dagogo", from the Central Bank of Nigeria and using the email address telex_dept@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary,

Please confirm to me if you are the owner of this bank account stated below.

BANK NAME:ISRAEL DISCOUNT BANK (I.D.B),
BANK ADDRESS:WEIZMAN NESS ZIONA 31 ISRAEL
ACCOUNT NUMBER: 0127242408
ACCOUNT NUMBER: IL480111170000127242408
SWIFT CODE:IDBLILIT
ACCOUNT NAME:GOLAN EREZ

As a matter of fact, EX-CBN PROF CHUKWUMA .C.SOLUDO, EX-CBN ALHAJI M. EX-CBN R. RASHEED, EX-CBN MR. ERNEST EBI EX-CBN MALLAM SANUSI LAMIDO SANUSI, and their Associate in the Nigerian National Petroleum Corporation (NNPC) (C.B.N) have advised me to release your fund into the above account. Hence, I decided to contact you to know if
you actually ask them to do so.

This fund will be transferred to this above bank account before 7TH of FEBRUARY , 2023 as soon as I endorse and give instruction to our Clearing House to remit the fund if you are not aware of this transfer or did not instructed anybody to transfer your fund into the bank account, send your receiving bank account Information and personal details to enable me release your funds and make sure you call me on the below telephone numbers to confirm if I have received your bank account and your details.

Please, this information I am giving you is a great risk on my side, so you have to keep this very confidential, as I am ready to assist you get your funds released into your account. Your prompt response to this mail will expedite the release of your overdue payment.

Best regard.

Dr. Isa Dagogo
Director Telex and Wire Department
Central Bank of Nigeria (CBN)
Federal Republic of Nigeria
WhatsApp: +234-814-704-8347
The email was sent from the email address "CBN <feliciamojoyinola@gmail.com>", with the Reply-to address "telex_dept@outlook.com" and the subject "Your bank account".

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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Re: +2348147048347

Post by DodgyDialersReport »

Telephone number +2348147048347 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Isa Dagogo", from the Central Bank of Nigeria and using the email address receivingpoint@protonmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary,

Please confirm to me if you are the owner of this bank account stated below.

BANK NAME:ISRAEL DISCOUNT BANK (I.D.B),
BANK ADDRESS:WEIZMAN NESS ZIONA 31 ISRAEL
ACCOUNT NUMBER: 0127242408
ACCOUNT NUMBER: IL480111170000127242408
SWIFT CODE:IDBLILIT
ACCOUNT NAME:GOLAN EREZ

As a matter of fact, EX-CBN PROF CHUKWUMA .C.SOLUDO, EX-CBN ALHAJI M. EX-CBN R. RASHEED, EX-CBN MR. ERNEST EBI EX-CBN MALLAM SANUSI LAMIDO SANUSI, and their Associate in the Nigerian National Petroleum Corporation (NNPC) (C.B.N) have advised me to release your fund into the above account. Hence, I decided to contact you to know if
you actually ask them to do so.

This fund will be transferred to this above bank account before 8TH of MARCH , 2023 as soon as I endorse and give instruction to our Clearing House to remit the fund if you are not aware of this transfer or did not instructed anybody to transfer your fund into the bank account, send your receiving bank account Information and personal details to enable me release your funds and make sure you call me on the below telephone numbers to confirm if I have received your bank account and your details.

Please, this information I am giving you is a great risk on my side, so you have to keep this very confidential, as I am ready to assist you get your funds released into your account. Your prompt response to this mail will expedite the release of your overdue payment.

Best regard.

Dr. Isa Dagogo
Director Telex and Wire Department
Central Bank of Nigeria (CBN)
Federal Republic of Nigeria
WhatsApp: +234-814-704-8347
The email was sent from the email address "CBN <feliciamojoyinola@gmail.com>", with the Reply-to address "receivingpoint@protonmail.com" and the subject "Your account".

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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Posts: 65117
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Re: +2348147048347

Post by DodgyDialersReport »

Telephone number +2348147048347 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Isa Dagogo", from the Central Bank of Nigeria and using the email address usecbn23@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary,

Please confirm to me if you are the owner of this bank account stated below.

BANK NAME:ISRAEL DISCOUNT BANK (I.D.B),
BANK ADDRESS:WEIZMAN NESS ZIONA 31 ISRAEL
ACCOUNT NUMBER: 0127242408
ACCOUNT NUMBER: IL480111170000127242408
SWIFT CODE:IDBLILIT
ACCOUNT NAME:GOLAN EREZ

As a matter of fact, EX-CBN PROF CHUKWUMA .C.SOLUDO, EX-CBN ALHAJI M. EX-CBN R. RASHEED, EX-CBN MR. ERNEST EBI EX-CBN MALLAM SANUSI LAMIDO SANUSI, and their Associate in the Nigerian National Petroleum Corporation (NNPC) (C.B.N) have advised me to release your fund into the above account. Hence, I decided to contact you to know if
you actually ask them to do so.

This fund will be transferred to this above bank account before 4TH of APRIL, 2023 as soon as I endorse and give instruction to our Clearing House to remit the fund if you are not aware of this transfer or did not instructed anybody to transfer your fund into the bank account, send your receiving bank account Information and personal details to enable me release your funds and make sure you call me on the below telephone numbers to confirm if I have received your bank account and your details.

Please, this information I am giving you is a great risk on my side, so you have to keep this very confidential, as I am ready to assist you get your funds released into your account. Your prompt response to this mail will expedite the release of your overdue payment.

Best regard.

Dr. Isa Dagogo
Director Telex and Wire Department
Central Bank of Nigeria (CBN)
Federal Republic of Nigeria
WhatsApp: +234-814-704-8347
The email was sent from the email address "USECBN CBN <cbnuse61@gmail.com>", with the Reply-to address "usecbn23@gmail.com" and the subject "Your account".

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
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348147048347

Post by DodgyDialersReport »

Telephone number +2348147048347 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Isa Dagogo", from the Central Bank of Nigeria and using the email address usecbn73@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary,

Please confirm to me if you are the owner of this bank account stated below.

BANK NAME:ISRAEL DISCOUNT BANK (I.D.B),
BANK ADDRESS:WEIZMAN NESS ZIONA 31 ISRAEL
ACCOUNT NUMBER: 0127242408
ACCOUNT NUMBER: IL480111170000127242408
SWIFT CODE:IDBLILIT
ACCOUNT NAME:GOLAN EREZ

As a matter of fact, EX-CBN PROF CHUKWUMA .C.SOLUDO, EX-CBN ALHAJI M. EX-CBN R. RASHEED, EX-CBN MR. ERNEST EBI EX-CBN MALLAM SANUSI LAMIDO SANUSI, and their Associate in the Nigerian National Petroleum Corporation (NNPC) (C.B.N) have advised me to release your fund into the above account. Hence, I decided to contact you to know if
you actually ask them to do so.

This fund will be transferred to this above bank account before 20TH of APRIL , 2023 as soon as I endorse and give instruction to our Clearing House to remit the fund if you are not aware of this transfer or did not instructed anybody to transfer your fund into the bank account, send your receiving bank account Information and personal details to enable me release your funds and make sure you call me on the below telephone numbers to confirm if I have received your bank account and your details.

Please, this information I am giving you is a great risk on my side, so you have to keep this very confidential, as I am ready to assist you get your funds released into your account. Your prompt response to this mail will expedite the release of your overdue payment.

Best regard.

Dr. Isa Dagogo
Director Telex and Wire Department
Central Bank of Nigeria (CBN)
Federal Republic of Nigeria
WhatsApp: +234-814-704-8347
The email was sent from the email address "CBN <obioraifeanyiifeanyic@gmail.com>", with the Reply-to address "usecbn73@gmail.com" and the subject "Your account".

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: +2348147048347

Post by DodgyDialersReport »

Telephone number +2348147048347 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Olayemi Michael Cardoso", Governor of the Central Bank of Nigeria and using the email address yourfunds35@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: The Recipient,

Your Blocked Outstanding Payment Refers.

The President of the Federal Republic of Nigeria has directed the Central Bank of Nigeria (CBN) to pay all outstanding and blocked payments owed to contractors/ Inheritance and Scam Victims with immediate effect and your name is among those to receive their payments.

Kindly confirm if the account details stated below are yours.

Bank Name:RCB Bank Ltd.
Bank Address: 1, Avlonos street,Maria House, 1075, Nicosia, Cyprus.
USD A/C No.: 036201001
USD IBAN: CY85 1260 0000 0000 0000 3620 1001
Swift Code: RCBLCY2I
Beneficiary: Gulfstream Europe Ltd.

These funds will be transferred to the above bank account upon my instruction to our remittance department. However, if you are not aware of this payment and did not authorize the transfer of the funds into the above bank account or if the above bank account is not nominated by you; kindly notify me immediately.

Your prompt response to this mail will help us facilitate the process of the funds transfer of your overdue payment.

Best regards

Dr.Olayemi Michael Cardoso
Governor of Central Bank of Nigeria(CBN)
Federal Republic of Nigeria
+234-814-704-8347
The email was sent from the email address ""Governor of Central Bank of Nigeria(CBN)" <yourfunds23@gmail.com>", with the Reply-to address "yourfunds35@gmail.com" and the subject "The Recipient".

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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