+2348120035767

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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DodgyDialersReport
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+2348120035767

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348120035767, 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 +2348120035767

Telephone number +2348120035767 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)".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348120035767

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Telephone number +2348120035767 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 apexbkgov@gmail.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] MR. GODWIN EMEFIELE.
Direct Line: +234 812 003 5767
E-mail: apexbkgov@gmail.com
Our Ref: CBN/IRD/CBX/012/2021

Dear sir,

Re:Immediate Payment of Approved $15.5M Contract/Inheritance Fund

Following the brief received vide aforementioned subject matter, I hereby notify you that the Federal Ministry of Finance had approved your Foreign Exchange Allocation for the immediate transfer of $15.5M to your designated account.

In accordance with Section 44 Sub-section 5c of the Nigerian Monetary and fiscal policy which specifically requires you (Beneficiary) to submit to the Debt Management Office the following as the suitable evidence of compliance to: Attention; Mrs. Nkwazema Emenabo, E-mail: presidebtmanagers@gmail.com

Insurance Bond Certificate (CERTIFICATE OF INDEMNITY)
IMF Advance Remittance Certificate

You are hereby advised to submit above suitable evidence of compliance before final credit of fund into your receiving account.

Your earliest acknowledgement is highly anticipated.

Yours Sincerely

Mr. Godwin Emefiele.
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
The email was sent from the email address "Apex Bank Governor <ukorasamuel@gmail.com>", with the Reply-to address "apexbkgov@gmail.com" and the subject "Your earliest acknowledgement".

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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