+2349012152937

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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+2349012152937

Post by DodgyDialersReport »

This topic gives information about the telephone number +2349012152937, which has been identified as being used by scammer 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 +2349012152937

Telephone number +2349012152937 has a country code of 234, which indicates that it is from Nigeria. The dialing code (901) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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Re: +2349012152937

Post by DodgyDialersReport »

Telephone number +2349012152937 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kennedy Uzoka", from the Central Bank of Nigeria and using the email address cbkng1968@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello,

It is my humble obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (Central Bank of Nigeria -- CBN) as the apex monetary authority of Nigeria.
We hereby confirm the approval of your payment of US$12.5M which has been gazetted to be paid through Bank Wire Transfer or through Option 4 which is a Cash delivery in a (Consignment box).
Having received this vital payment notification from CBN today, you are instantly qualified to receive the authorized US$12.5M as instructed by the Central Bank Governor, Mr Godwin Emefiele.
For records; we have verified your payment with exclusive Transaction rates in US dollars at: (Twelve-Million and Five Hundred Thousand) US Dollars.

This bank shall effect and conclude the transfer of your US$12.5M based on the basis deluge of complaints lodged to CBN by customers, in a circular dated September 13, 2019, CBN in exercise of the powers conferred on it under Sections 2(d), 33 (1)b) and 47(2) of the Financial Act 2017 to mandates all banks to promote sound offshore financial system, CBN in this regards issued some guidelines on Electronic Operation of Instant Electronic Funds Transfer Services to foreign bank accounts within 2 banking days with full rate transparency.

All that is required from you is your bank information such as;
The Account Holders Full Name,
The recipient's bank account number,
The Routing Or Swift Code,
The Bank Address,
The Bank Phone Number,
The recipient's Phone Number and Address,

Thanks for your understanding and urgent compliance.

Yours Sincerely,

Mr. Kennedy Uzoka
Ph: +23409012152937
Central Bank of Nigeria.
10 BP 1077 Boulevard Catchi,
Alaba International Market,
Lagos, Nigeria.
The email was sent from the email address "Kennnedy Uzoka <endang@hojeon.co.id>", with the Reply-to address "cbkng1968@hotmail.com" and the subject "The 12.5M Transfer".

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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DodgyDialersReport
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Posts: 40676
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2349012152937

Post by DodgyDialersReport »

Telephone number +2349012152937 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kennnedy Uzoka", from the Central Bank of Nigeria and using the email address cbkngs1968@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello,

It is my humble obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (Central Bank of Nigeria -- CBN) as the apex monetary authority of Nigeria.
We hereby confirm the approval of your payment of US$12.5M which has been gazetted to be paid through Bank Wire Transfer or through Option 4 which is a Cash delivery in a (Consignment box).
Having received this vital payment notification from CBN today, you are instantly qualified to receive the authorized US$12.5M as instructed by the Central Bank Governor, Mr Godwin Emefiele.
For records; we have verified your payment with exclusive Transaction rates in US dollars at: (Twelve-Million and Five Hundred Thousand) US Dollars.

This bank shall effect and conclude the transfer of your US$12.5M based on the basis deluge of complaints lodged to CBN by customers, in a circular dated September 13, 2019, CBN in exercise of the powers conferred on it under Sections 2(d), 33 (1)b) and 47(2) of the Financial Act 2017 to mandates all banks to promote sound offshore financial system, CBN in this regards issued some guidelines on Electronic Operation of Instant Electronic Funds Transfer Services to foreign bank accounts within 2 banking days with full rate transparency.

All that is required from you is your bank information such as;
The Account Holders Full Name,
The recipient's bank account number,
The Routing Or Swift Code,
The Bank Address,
The Bank Phone Number,
The recipient's Phone Number and Address,

Thanks for your understanding and urgent compliance.

Yours Sincerely,

Mr. Kennedy Uzoka
Ph: +23409012152937
Central Bank of Nigeria.
10 BP 1077 Boulevard Catchi,
Alaba International Market,
Lagos, Nigeria.
The email was sent from the email address "Kennnedy Uzoka <endang@hojeon.co.id>", with the Reply-to address "cbkngs1968@hotmail.com" and the subject "The 12.5M Transfer".

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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