+2348098181664

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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+2348098181664

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348098181664, 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 +2348098181664

Telephone number +2348098181664 has a country code of 234, which indicates that it is from Nigeria. The dialing code (809) indicates that the number is a mobile number. The original service provider was "9mobile".

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Re: +2348098181664

Post by DodgyDialersReport »

Telephone number +2348098181664 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ibrahim Tanko Muhammad" using the email address ibrahimdangwobe08@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
International monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Street, NW, Suite HQ1-3-544
Washington, DC 20431, USA

Attn: Sir/madam,

It has come to my knowledge that most fund beneficiaries of
contract/inheritance payment like you are being asked to pay certain
irrelevant charges by some bank officials , custom department ,
security and other government agencies, thereby making it very
difficult for beneficiaries to meet such obligations . It is also
interesting to inform you that
in order to carry out deductions on your fees as regards Cost of
Transfers (COT), Security Deposit (SD),insurance , custom , shipping
and other taxable charges, beneficiaries will be required to obtain
a Waiver Affidavit from the federal high court of appeal in Abuja,
Nigeria.
Once you obtain waiver affidavit there will be no further upfront
payment and this will bring an end to your nightmare and long delay
in receiving your payment.

You are therefore advised to contact Ibrahim Tanko Muhammad,Ag. Chief
Judge ,Supreme Court of Nigeria
, so he can assist you to obtain a waiver affidavit from the Supreme
Court of Nigeria.
Find below his contact information.
Name of contact person:Ibrahim Tanko Muhammad
Email:ibrahimdangwobe08@gmail.com
Phone:+234-8098181664

He will not charge you any legal fee but may require about $190
for his trip to Abuja.Contact him to find out how you can send the $190 to
him .

We are very sorry for all the inconvenience you have suffered in
receiving your fund.

Yours Faithfully,
Christine Lagarde
IMF DIRECTOR
The email was sent from the email address "office memo <ffcmemo@gmail.com>", with the subject "Waiver affidavit for your $10 million".

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.

User avatar
DodgyDialersReport
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Posts: 48172
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348098181664

Post by DodgyDialersReport »

Telephone number +2348098181664 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ibrahim Tanko Muhammad" and using the email address ibrahimdangwobe08@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Street, NW, Suite HQ1-3-544
Washington, DC 20431, USA

RE: PAYMENT OF YOUR INHERITANCE /COMPENSATION FUND

Attn: Sir/mdam,

It has come to my knowledge that most fund beneficiaries of
contract/inheritance payment like you are being asked to pay certain
irrelevant charges by some bank officials , custom department ,
security and other government agencies, thereby making it very
difficult for beneficiaries to meet such obligations which is
contrary to Section '37' Subsection 'C' of the Article XII of Banks
and other financial decree of 1995 as amended in 1998.

In view of this, the United Nations (UN) in collaboration with
International monetary fund ( IMF ) and World bank has directed the
World bank to shift its base to Nigeria to
scrutinize and oversee an immediate release of such payments that has
met the requirements for effectiveness without any further delay. Any
beneficiary certified 'OK' will receive his / her fund within five (5)
working days from the date of the final authentication of his / her
contractual date. It is also interesting to inform you that
in order to carry out deductions on their bills as regards Cost of
Transfers (COT), Security Deposit (SD),insurance , custom , shipping
and other taxable charges, beneficiaries will be required to obtain
a Waiver Affidavit from the federal high court of appeal in Abuja,
Nigeria,so as
to empower this board to carry out such deduction from the total
contract/inheritance sum before final remittance.
Furthermore, certification and unconditional payment release orders
has been invested on this board and it involves payment from our
statutory foreign reserves of international capital markets (ICM) loan
from (IMF) and the World Bank respectively.

Once you obtain waiver affidavit there will be no further upfront
payment and this will bring an end to your nightmare and long delay
in receiving your payment.

You are therefore advised to contact Ibrahim Tanko Muhammad,Ag. Chief
Judge ,Supreme Court of Nigeria , so he can assist you to obtain a
waiver affidavit from the Supreme
Court of Nigeria.

Find below his contact information.
Name of contact person:Ibrahim Tanko Muhammad
Email:ibrahimdangwobe08@gmail.com
Phone:+234-8098181664

He will not charge you any legal fee but the only fee you have to pay
is $470 to obtain the waiver affidavit from supreme court of Nigeria .
Once you obtain the waiver affidavit the paying bank will be legally
bound to deduct all other fees from the principal sum and pay you the
balance without any further upfront fees.
But if you fail to obtain the waiver affidavit you will be charged
alot of exorbitant fees.
So I advise that you obtain the waiver affidavit for only $470 so that
all other fees will be deducted.

We are very sorry for all the inconvenience you have suffered in
receiving your fund.

Yours Faithfully,
Kristalina Georgieva
IMF DIRECTOR
The email was sent from the email address "Kristalina Georgieva <michgibson94@gmail.com>", with the Reply-to address "ibrahimdangwobe08@gmail.com" and the subject "Waiver affidavit for your $10 million".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 48172
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348098181664

Post by DodgyDialersReport »

Telephone number +2348098181664 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ibrahim Tanko Muhammad" and using the email address ibrahimdangwobe08@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Street, NW, Suite HQ1-3-544
Washington, DC 20431, USA

RE: PAYMENT OF YOUR INHERITANCE /COMPENSATION FUND

Attn: Sir/mdam,

It has come to my knowledge that most fund beneficiaries of
contract/inheritance payment like you are being asked to pay certain
irrelevant charges by some bank officials , custom department ,
security and other government agencies, thereby making it very
difficult for beneficiaries to meet such obligations which is
contrary to Section '37' Subsection 'C' of the Article XII of Banks
and other financial decree of 1995 as amended in 1998.

In view of this, the United Nations (UN) in collaboration with
International monetary fund ( IMF ) and World bank has directed the
World bank to shift its base to Nigeria to
scrutinize and oversee an immediate release of such payments that has
met the requirements for effectiveness without any further delay. Any
beneficiary certified 'OK' will receive his / her fund within five (5)
working days from the date of the final authentication of his / her
contractual date. It is also interesting to inform you that
in order to carry out deductions on their bills as regards Cost of
Transfers (COT), Security Deposit (SD),insurance , custom , shipping
and other taxable charges, beneficiaries will be required to obtain
a Waiver Affidavit from the federal high court of appeal in Abuja,
Nigeria,so as
to empower this board to carry out such deduction from the total
contract/inheritance sum before final remittance.
Furthermore, certification and unconditional payment release orders
has been invested on this board and it involves payment from our
statutory foreign reserves of international capital markets (ICM) loan
from (IMF) and the World Bank respectively.

Once you obtain waiver affidavit there will be no further upfront
payment and this will bring an end to your nightmare and long delay
in receiving your payment.

You are therefore advised to contact Ibrahim Tanko Muhammad,Ag. Chief
Judge ,Supreme Court of Nigeria , so he can assist you to obtain a
waiver affidavit from the Supreme
Court of Nigeria.

Find below his contact information.
Name of contact person:Ibrahim Tanko Muhammad
Email:ibrahimdangwobe08@gmail.com
Phone:+234-8098181664

He will not charge you any legal fee but the only fee you have to pay
is $470 to obtain the waiver affidavit from supreme court of Nigeria .
Once you obtain the waiver affidavit the paying bank will be legally
bound to deduct all other fees from the principal sum and pay you the
balance without any further upfront fees.
But if you fail to obtain the waiver affidavit you will be charged
alot of exorbitant fees.
So I advise that you obtain the waiver affidavit for only $470 so that
all other fees will be deducted.

We are very sorry for all the inconvenience you have suffered in
receiving your fund.

Yours Faithfully,
Kristalina Georgieva
IMF DIRECTOR
The email was sent from the email address "Kristalina Georgieva <officememo807@gmail.com>", with the subject "Waiver affidavit for your $10 million".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 48172
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348098181664

Post by DodgyDialersReport »

Telephone number +2348098181664 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 officememo237@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CENTRAL BANK OF NIGERIA (CBN)
OFFICE OF THE GOVERNOR
Corporate Head Office
Central Business District
P.M.B. 0187, Garki, Abuja FCT.
Phone:+234-8098181664

From the Desk of
Mr. Godwin Emefiele
Governor (CBN)

Attn: SIR/ MADAM,

We stand at a moment of exceptional possibility. A moment when global
poverty and development goals that long seemed unattainable have moved
within our reach. A moment, also, when dangers of unprecedented
magnitude threaten the future of humankind.

A moment that calls us to shed resignation and routine, to rekindle
the ambition that has marked the defining chapters of global poverty
reduction. A generation must rise that will drive poverty from the
earth. We in CBN we are committed can be that generation. A
generation must rise that will end the scourge of inequality,
injustice that divides and destabilizes societies. We can be that
generation. A generation must rise that will bring effective good
services to every person in every community in every country in the
world. We will be that generation, and you—members of this global
Community—will lead the way, including your humble self.

Please, without any contradiction, the Nigerian government, has never
and ever at any point in time, or through CBN or any agency, authorize
or entered into any debt's settlement agreement with any of our
outlets, subsidiary Banks, foreign or locally, payment of such debts
is the sole responsibility of the Apex Bank.

Note, few years back CBN data base was hacked, and vital information's
stolen criminals were issuing out FAKE CBN and government approvals
and other important and deceptive documents, please .

The only unfortunate thing about your nonpayment is a
letter of claim attached in your file with a passport by someone who
claim he is you're associate, in his claim letter, he said you are
late, and has transferred ownership of your inheritance and your fund
to him.

The complication in your file is the reason(s) for your nonpayment, I
am sure nobody has informed you of this development, and probably you
may be have lied upon and have wasted some money to claim your
approved fund, due to internet hacking experience the CBN had.

Your file has been abandoned for too long, we suspended your transfer
when Mr. Golan failed to submit enough evidence.

Here are the Bank details found in your file, I have also attached
copy of Mr. Golan international passport for your perusal.

BANK NAME : DISCOUNT BANK
ACCOUNT NAME : GOLAN EREZ
ACCOUNT NUMBER : 0127242408
BANK ADDRESS : Weizmann 31,
IBAN : IL480111170000127242408
SWIFT : IDBLILIT

My advice, this is a complicated case of impersonation, but the
solution is simple.

Please, always acknowledge receipt of our emails.

Yours sincerely.

Expecting your response.

Thanks,

My warmest regards,

Mr. Godwin Emefiele.
Governor-Central Bank of Nigeria
The email was sent from the email address "Godwin Emefiele <officememo237@gmail.com>", with the subject "ARE YOU DEAD OR ALIVE?".

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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