+2348066388781

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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+2348066388781

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This topic gives information about the telephone number +2348066388781, 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 +2348066388781

Telephone number +2348066388781 has a country code of 234, which indicates that it is from Nigeria. The dialling code (806) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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DodgyDialersReport
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Posts: 65117
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Re: +2348066388781

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Telephone number +2348066388781 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Robert Chapple", Pay-Master General of the Central Bank of Nigeria and using the email address cbn.ru.gov.ng@dr.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From:Mr,Robert Chapple
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations/Foreign funds
Debt Reconciliation/Payment,
Tel/fax:+234 806-638-8781
Your Madam/Sir
Re: Payment instruction to credit your account with the sum of USD10,000,000.00??

This is to notify you that your overdue contract funds have been gazetted to be Released via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign overdue fund transfer.

Meanwhile, a woman wrote to my office a few days ago with a letter,claiming to be your True representative.

All Over Due Inheritance/contract Funds winner prizes have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA,
Europe.

Here are her information;

BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name:Elizabeth Rose Tolson
ROUTING NO: 065400776
ACCOUNT NO: 752649543
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER

Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign overdue fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2022.Base the meeting held with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 05/01/2022

Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct
details to wire your fund:

1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned

However, we shall proceed to issue all payments details to Elizabeth Rose Tolson, if we do not hear from you within
the next seven working days from today.

Your Sincerely,

Mr.Robert Chapple
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations
Debt Reconciliations/Payment
The email was sent from the email address "General Central Bank of Nigeria <nwaigwenkemdif@gmail.com>", with the Reply-to address "cbn.ru.gov.ng@dr.com" and the subject "Central Bank of Nigeria (CBN)".

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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