This topic gives information about the telephone number +2349043940897, 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 +2349043940897
Telephone number +2349043940897 has a country code of 234, which indicates that it is from Nigeria. The dialling code (904) indicates that the number is a mobile number. The original service provider was "Cellular Mobile (ETACS)".
+2349043940897
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2349043940897
Telephone number +2349043940897 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Olayemi Michael Cardoso", Acting Governor of the Central Bank of Nigeria and using the email address infomanagement153@gmail.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 "MANAGEMENT <officeunit204@gmail.com>", with the Reply-to address "officemanagement20000@gmail.com" and the subject "GOOD DAY BENEFICIARY ARE YOU ALIVE OR DEAD, YOUR URGENT CONFIRMATION IS NEEDED".OFFICE OF Central Bank-Nigeria
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
Telephone No. +2349043940897
Dear Beneficiary,
ALIVE OR DEAD
At the suspension of the Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, President Bola Tinubu has Appointed me, Mr. Olayemi Michael Cardoso, with leading the country’s apex financial institution in an acting capacity and In the course of our General Auditing and Account revision of the starting of half of 2024, we discovered that the Bank Accounts with sum of $38.5 Million United States Dollars belonging to some Benefactors have been changed on the basis that the owners have died some time last two weeks or have given out an authorization note of change of data. After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonifide Benefactors and one traced to your own change is this Mrs Rosemaria Jones and Mr. Norbert Jann from Germany said you are dead, hence they have forwarded some documents of the funeral service held for you so as to divert your funds.
They have also forwarded to this office account below as the new account that will receive this money:
Bank Name: postBank
Bank Address: Score Tankstelle Hauptstrabe 36 26842 Ostrhauderfehn Germany
Account Name: Rosemarie Jones
IBAN Number: DE631001001006981051
Bank Code: 024
BIC Code:PBNKDEFF
Country: Germany.
But we wanted to confirm if this is actually true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your
Your Full Name:.....
Your Residential Address:....
Your Telephone number:.....
Your Occupation:.......
A valid Copy of International/Driver License
These details from you will help to assist us reach a conclusion that you are not dead.Anything contrary to this claim will help us charge this people to court and prosecute them while your fund will be paid to you immediately without any further delay.You have to get back to us on time for us to commence legal proceedings against Mrs. Rosemaria Jones and Mr. Norbert Jann and his accomplices. We await your positive response and if necessary you write to me through Whats-App with my direct Telephone No. +2349043940897 and also respond to my private E-mail: (infomanagement153@gmail.com)
Yours truly,
THANKS AND REMAIN BLESSED.
Mr. Olayemi Michael Cardoso
Governor Central Bank.
Nigeria.
E-mail: infomanagement153@gmail.com
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.