This topic gives information about the telephone number +2347044925781, 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 +2347044925781
Telephone number +2347044925781 has a country code of 234, which indicates that it is from Nigeria. The dialling code (704) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".
+2347044925781
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DodgyDialersReport
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DodgyDialersReport
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- Joined: Sat Feb 08, 2020 8:18 am
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Re: +2347044925781
Telephone number +2347044925781 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 centralbnknigeria_org@mail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "infocentralbnknigeria09@gmail.com", with the Reply-to address "centralbnknigeria_org@mail.com" and the subject "Attention Beneficiary Your account has now been credited with the value of $ 18.753.000 million".CENTRAL BANK OF NIGERIA
PLOT 33,ABUBAKAR TAFAWA ABUJA NIGERIA
Our ref: CBN/OXG/OKD1/20
Telex: Cenbank
Payment Schedule Number file: CBN/FGN/01/17
Code: CBN:15
Attention Beneficiary
I urge you to inform you that your Name appears in Nigeria National News PAPER for those that Nigeria Government is owing and published for immediate payment this April 2022 / Are you AWARE??
Your account has now been credited with the value of $ 18.753.000 million, by Central Bank of Nigeria and please, I urge you to kindly check your account to reconfirm if this fund has been received into your account and to be sure.
This is because having considered numerous petitions from unpaid contractors/ inheritance funds beneficiaries and the international community's advice concerning the debt Nigerian government owed to foreigners globally and The office of the Presidency and the Federal ministry of Finance of this dispensation have unanimously agreed to transfer your fund to your account today.
If this fund is not yet in your account, Please, Kindly Reconfirm your full Banking details/ Phone Number/ Copy of your Passport because there is a lot of mistake/ change in your file by the previous administration
Best Regards,
Mr. Godwin Emefiele
Governor Central Bank of Nigeria (CBN)
+234 7044925781
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
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
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Re: +2347044925781
Telephone number +2347044925781 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter Collins", from the Central Bank Of Nigeria and using the email address centralbnknigeria_org@mail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "CENTRAL BANK OF NIGERIA <infocbnorg435@gmail.com>", with the Reply-to address "centralbnknigeria_org@mail.com" and the subject "RE: IMMEDIATE LONG-OVERDUE PAYMENT APPROVAL".From the Desk Of:
Mr.Peter Collins
The International Remittance
Central Bank Of Nigeria.
Attn:Beneficiary
,
CONTRACT #: MAV/NNPC/FGN/MIN/2017,
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/07
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
MAV/NNPC/FGN/MIN/2017
Attn:Beneficiary,
RE: IMMEDIATE OVERDUE PAYMENT APPROVAL
Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces(Chief General Muhammadu Buhari) that all outstanding foreign debts lottery, inheritance fund, compensation fund and awarded contract funds payment should be released to the beneficiaries.
From the records of outstanding contractors due for payment with the Government of Nigeria. Your name and company was discovered as next of kin on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file, your outstanding contract payment is (Ten Million, Five Hundred Thousand United States Dollars).
The only thing we require from you is to pay CBN NON-RESIDENT VAT charges to enable us credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and confirm in your nominated bank account within three (3) bank working days from the day you pay the CBN NON-RESIDENT VAT charges
Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the following:
1) Your full name.
2) Phone, Fax and Mobile #.
3) Company name, Position and Address.
4) Profession, age,sex and marital status.
5) Any kind of identification
6)Your Banking details where you wish to receive the fund.
7)Your International passport Or any of your id Card
As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your bank account directly from the Central bank of Nigeria or any of our Correspondent bank and a copy of transfer confirmation information will be given to you for you to take to your bank and confirm it.
I need your urgent answer now.
Yours Sincerely,
Mr.Peter Collins
The International Remittance
Central Bank Of Nigeria.
+234 7044925781
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.