+2349025101580

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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+2349025101580

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This topic gives information about the telephone number +2349025101580, 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 +2349025101580

Telephone number +2349025101580 has a country code of 234, which indicates that it is from Nigeria. The dialling code (902) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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Re: +2349025101580

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Telephone number +2349025101580 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Godwin Emefiele", Executive Governor of the Central Bank of Nigeria and using the email address centralbank7193@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Desk Of Dr.Godwin Emefiele
Executive Governor Central Bank of Nigeria(CBN)
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,Abuja,
Federal Capital Territory,
Nigeria.

INSTRUCTION / WARNING FROM CENTRAL COMMERCIAL BANK.

This is to bring to your notice from the Central Commercial Bank
Remittance Department that your outstanding contractual payment which
was suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account, and they have instructed we the Ghana
commercial bank to transfer it to you successfully without any more
issue. As a result of this development verification conducted by the
Finance Ministry in conjunction with the Debt Verification Panel on
your contract case file has been endorsed for payment awaiting your
confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from Mr.
Jonas Leon of Germany to re-route your payment into a new bank account
number as stated VACAP Federal Credit Union, 1700 Robin Hood Road,
Richmond, VA 23220. Account number 32501. of Mr. Jonas Leon.

The sum of $27,000,000.00 (Twenty Seven Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr. Jonas Leon of
GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Jonas Leon to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.

We have decided to contact you for re-verification because we
suspected that Mr. Jonas Leon is trying to divert your money through
the sworn affidavit into a new different bank account. You are advised
to get back to this honorable bank within 7days from today.

The Central Bank operates day-to-day under the leadership and
direction of the president, management and senior staff, and the vice
presidents in charge of Global Practices, Cross-Cutting Solutions
Areas, regions, and functions.

Your earliest response will be a great advantage to you!

Sincerely,

OFFICIALLY SIGNED.
Dr.Godwin Emefiele
Telephone +234 9025101580
Executive Governor Central Bank of Nigeria(CBN).
The email was sent from the email address "Dr.Godwin Emefiele <financiercompany7@gmail.com>", with the Reply-to address "centralbank7193@aol.com" and the subject "INSTRUCTION / WARNING FROM CENTRAL BANK OF NIGERIA.(Code: 777)".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2349025101580

Post by DodgyDialersReport »

Telephone number +2349025101580 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Godwin Emefiele", Executive Governor of the Central Bank of Nigeria and using the email address centralbank7193@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Desk Of Dr.Godwin Emefiele
Executive Governor Central Bank of Nigeria(CBN)
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,Abuja,
Federal Capital Territory,
Nigeria.

IRREVOCABLE RELEASE OF YOUR PAYMENT

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Twenty Seven Million United States Dollars (US$27,000,000.00)
which you are yet to receive as a result of your inability to raise
the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order to process and Transfer your
Funds into your Account. We are also aware that most Beneficiaries do
not have these required fees. We have therefore deliberated with the
Bank in charge of this payment to allow Beneficiaries the privilege of
receiving their Funds in two (2) or three (3) installments. In this
case, Beneficiaries will no longer be required to pay the fee at once
but part of it depending on the number of installments such
Beneficiary will like his/her Funds to be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining
balance,once the first installments enters into your account
withdrawal from your account to Central Bank of Nigeria (CBN) .Online
transfer procedure.

The Central Bank of Nigeria (CBN) in which is now in charge of your
Payment has agreed to give the beneficiaries the option of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number/your correct
mailing address. What a shame and embarrassment?.

If actually, you have spent money to execute this contract and have
spent money in the hands of the fraudsters and impostors without
achieving your goal in receiving this fund, what stops you from giving
out one chance benefit of doubt and sacrifice with this token fee to
see your fund payment successfully completed?

This will help you the beneficiaries to pay part of the fee and
receive part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.To break this down:
(Three Hundred and Fifty Dollars $350) only will facilitate the
release of (Seven Million United States Dollars US$7,000,000.00 only).
(Four Hundred Dollars $400) fee will facilitate the release of Ten
Million United States Dollars (US$10,000,000.00) only and ($750.00)
Seven Hundred and Fifty Dollars fee which is the total fee that will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Twenty Seven Million United States Dollars (US 27,000,000.00)
into an online account here for easy and smooth transfer into any Bank
in the world.

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with for the final and smooth
release of your online account.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in Central Bank of Nigeria (CBN). to
indicate your preferred option.

Please make sure that you didn't hesitate making the payment down to
the agency by today so that they could have the certificate
endorsed,signed and stamped immediately without any further delay .

After all this process has been carried out, then we would have to
proceed to the bank tomorrow for the transfer of your compensation
funds which is valued at the sum of $27.000,000.00 usd which was
suppose to have been transferred to you all this while.

Trusted by millions of customers, we never stop looking for new ways
to make banking simpler, smarter and better. Don't keep us waiting for
your own good. Your earliest response will be a great advantage to
you!

Sincerely,

OFFICIALLY SIGNED.
Dr.Godwin Emefiele
Telephone +234 9025101580
Executive Governor Central Bank of Nigeria
The email was sent from the email address "Dr. Godwin Emefiele <officeofpresidency2020@gmail.com>", with the Reply-to address "centralbank7193@aol.com" and the subject "Attention: Code2626".

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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