+2348127380022

[DodgyDialersReport]

This topic gives information about the telephone number +2348127380022, 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 +2348127380022

Telephone number +2348127380022 has a country code of 234, which indicates that it is from Nigeria. The dialling code (812) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

[DodgyDialersReport]

Telephone number +2348127380022 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", from the Central Bank of Nigeria and using the email address cbnbankplc@emailn.de. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

ATTN: BENEFICIARY,

YOU HAVE BEEN ISSUED A PAYMENT NOTIFICATION FROM CENTRAL BANK OF NIGERIA. AND YOUR APPROVED FUNDS TOTALING IS ABOUT US$5,500,000.00. (FIVE MILLION,FIVE HUNDRED THOUSAND DOLLARS) THEREFORE,EITHER YOU CHOSE BANK TO BANK WIRE TRANSFER AND FORWARD ALL YOUR BANKING DETAILS AND HOME ADDRESS TO US IMMEDIATELY OR YOU CHOSE HOME DELIVERY AND FORWARD YOUR HOME ADDRESS,THE NEAREST AIR PORT IN YOUR CITY AND ALSO YOUR TELEPHONE AND A COPY OF YOUR IDENTITY CARD FOR REFERENCE PURPOSES.

THIS OFFICE IS WAITING FOR YOUR IMMEDIATE RESPONSE TO ENABLE US CARRY OUT YOUR PAYMENT SUCCESSFULLY AND WITHOUT ANY DELAY.
WE HOPE TO RECEIVE YOUR MESSAGE AS SOON AS POSSIBLE.
BEST REGARDS
MR GODWIN EMEFIELE.
EMAIL:(cbnbankplc@emailn.de)
OFFICE TELEPHONE: +234,8127380022.

The email was sent from the email address "Mr. Godwin Emefiele <accesskey33@gmail.com>", with the Reply-to address "cbnbankplc@emailn.de" and the subject "YOUR FUNDS HSA BEEN RELEASED FOR 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 +2348127380022 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 cbn.gov@imfunit.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Central Bank of Nigeria
Office of the Governor
Garki,Abuja Nigeria.

Our Ref:CBN/ABJ/VOL.001/5023-21

Dear Beneficiary,

Please pardon me and for the inability to respond earlier than now.As you may know,I have conducted a proper investigation and discovered that you are among those that we have not been paid in the past. We are sorry for the delay and we also discovered that you have lost a lot of money in the hands of fraud stars / Scammers presenting,it was due to over crowded activities . I would have contacted you the first day The President Gen. Muhammadu Buhari, approved your overdue contract payment Funds Release Bond Order.Now, we are absolutely in charge of your funds and ready to effect it direct in your bank account.

The funds Totaling ($10.8Million United State Dollars) including all the accrued interest is ready now.You have to re confirm your Bank particulars,and all the address.We are going to endorse every legal documents and the fund immediately. So by this letter, you are advised to re-confirm to me the followings:

1) Full Name:
2) Your House Address:
3) Your working Telephone and Fax numbers:
4) Banking Details:
5) Scan Copy Of Your Identity Card Or Driver's License, for easy communication.
I Will be Expecting Your Message.

Mr. Godwin Emefiele
The Governor Of Central Bank of Nigeria
Email:(cbn.gov@imfunit.com)
Telephone Number:(+234,8127380022)
Yours Faithfully*

The email was sent from the email address "Mr. Godwin Emefiele <cbnbankplc005@gmail.com>", with the Reply-to address "cbn.gov@imfunit.com" and the subject "YOUR PAYMENT".

The WhoIs record for the fake domain imfunit.com gives the following information.

Creation Date: 2020-09-24T21:17:36.00Z
Registrar Registration Expiration Date: 2021-09-24T21:17:36.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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.