+2349117339110

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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+2349117339110

Post by DodgyDialersReport »

This topic gives information about the telephone number +2349117339110, 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 +2349117339110

Telephone number +2349117339110 has a country code of 234, which indicates that it is from Nigeria. The dialling code (911) indicates that the number is a mobile number. The original service provider was "Airtel Networks Limited".

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Re: +2349117339110

Post by DodgyDialersReport »

Telephone number +2349117339110 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", overnor of the Central Bank of Nigeria and using the email address vw099609060@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
Garki,Abuja Nigeria.
Tel: +2349117339110

Our Ref: SCH/COX/6-2/221100/0123

Date: 01/06/2023

Attention:

Sir,

I am contacting you officially base on the meeting we held Yesterday
with the Nigerian President Mr. Bola Ahmed Tinubu over your overdue
outstanding payment, according to the report received from remittance
Department of this Bank regarding your payment as approved from the
Account Department Ministry of Finance, the delay is as a result of
your Colleagues who has submitted different type of account and
information trying to divert this funds to their own account without
you or your Company knowledge.

Therefore to enable the successful transfer of this payment you are
required to reconfirm the following information this is to make sure
we are dealing with the real owner of the funds, Your Bank Account
Details, Contract/Inheritance amount, with copy of your ID Card or
passport, this is to make sure transfer is not made to a wrong
beneficiary.

Sir do that as I have decided to handle this transaction myself to see
that by the end of this week/next week your fund transfer will take
place respectively.
.

Thanks for your understanding as I look forward hearing from you.

Regards
Mr. Godwin Emefiele.
Governor of Central Bank
Abuja-Nigeria
Tel: +2349117339110
The email was sent from the email address "OFFICE OF THE REMITTANCE DEPARTMENT <vw099609060@gmail.com>", with the subject "YOUR PAYMENT".

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
Location: Hanging on the telephone

Re: +2349117339110

Post by DodgyDialersReport »

Telephone number +2349117339110 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Folashodun Adebisi Shonubi", Acting Governor of the Central Bank of Nigeria and using the email address folashodun@outlook.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
Garki,Abuja Nigeria.
Tel: +2349117339110
Email: folashodun@outlook.com
Our Ref: SCH/COX/6-2/221100/0123

Date: 14/06/2023

Dear Sir,

I am contacting you officially base on the meeting we held Yesterday
with the Nigerian President Mr. Bola Ahmed Tinubu over your overdue
outstanding payment, according to the report received from remittance
Department of this Bank regarding your payment as approved from the
Account Department Ministry of Finance, the delay is as a result of
your Colleagues who has submitted different type of account and
information trying to divert this funds to their own account without
you or your Company knowledge.

Therefore to enable the successful transfer of this payment you are
required to reconfirm the following information this is to make sure
we are dealing with the real owner of the funds, Your Bank Account
Details, Contract/Inheritance amount, with copy of your ID Card or
passport, this is to make sure transfer is not made to a wrong
beneficiary.

Sir do that as I have decided to handle this transaction myself to see
that by the end of this week/next week your fund transfer will take
place respectively.
.

Thanks for your understanding as I look forward hearing from you.
NOTE: You can also reach with this below email.

Regards

Mr. Folashodun Adebisi Shonubi
The New Acting Governor of Central Bank
Abuja-Nigeria
Tel: +2349117339110
Email: folashodun@outlook.com
The email was sent from the email address "CBN GOVERNOR <adm099609062@gmail.com>", with the subject "YOUR PAYMENT".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349117339110

Post by DodgyDialersReport »

Telephone number +2349117339110 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Folashodun Adebisi Shonubi", Acting Governor of the Central Bank of Nigeria and using the email address remittancedept-cbn@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Office of the Governor
Garki,Abuja Nigeria.
Tel: +2349117339110
Email: remittancedept-cbn@yandex.com
Our Ref: SCH/COX/6-2/221100/0123

Date: 07/08/2023

Dear Sir,

I am contacting you officially base on the meeting we held Yesterday
with the Nigerian President Mr. Bola Ahmed Tinubu over your overdue
outstanding payment, according to the report received from remittance
Department of this Bank regarding your payment as approved from the
Account Department Ministry of Finance, the delay is as a result of
your Colleagues who has submitted different type of account and
information trying to divert this funds to their own account without
you or your Company knowledge.

Therefore to enable the successful transfer of this payment you are
required to reconfirm the following information this is to make sure
we are dealing with the real owner of the funds, Your Bank Account
Details, Contract/Inheritance amount, with copy of your ID Card or
passport, this is to make sure transfer is not made to a wrong
beneficiary.

Sir do that as I have decided to handle this transaction myself to see
that by the end of this week/next week your fund transfer will take
place respectively.
.

Thanks for your understanding as I look forward hearing from you.

NOTE: You can also reach with this below email.

Regards

Mr. Folashodun Adebisi Shonubi
The New Acting Governor of Central Bank
Abuja-Nigeria
Tel: +2349117339110
Email: remittancedept-cbn@yandex.com
The email was sent from the email address "CBN GOVERNOR <i0941459@gmail.com>", with the subject "YOUR PAYMENT".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349117339110

Post by DodgyDialersReport »

Telephone number +2349117339110 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Folashodun Adebisi Shonubi", Acting Governor of the Central Bank of Nigeria and using the email address remittancedept-cbn@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Office of the Governor
Garki,Abuja Nigeria.
Tel: +2349117339110
Email: remittancedept-cbn@yandex.com
Our Ref: SCH/COX/6-2/221100/0123

Date: 16/08/2023

Dear Sir,

I am contacting you officially base on the meeting we held Yesterday
with the Nigerian President Mr. Bola Ahmed Tinubu over your overdue
outstanding payment, according to the report received from remittance
Department of this Bank regarding your payment as approved from the
Account Department Ministry of Finance, the delay is as a result of
your Colleagues who has submitted different type of account and
information trying to divert this funds to their own account without
you or your Company knowledge.

Therefore to enable the successful transfer of this payment you are
required to reconfirm the following information this is to make sure
we are dealing with the real owner of the funds, Your Bank Account
Details, Contract/Inheritance amount, with copy of your ID Card or
passport, this is to make sure transfer is not made to a wrong
beneficiary.

Sir do that as I have decided to handle this transaction myself to see
that by the end of this week/next week your fund transfer will take
place respectively.
.

Thanks for your understanding as I look forward hearing from you.

NOTE: You can also reach with this below email.

Regards

Mr. Folashodun Adebisi Shonubi
The New Acting Governor of Central Bank
Abuja-Nigeria
Tel: +2349117339110
Email: remittancedept-cbn@yandex.com
The email was sent from the email address "OFFICE OF THE DEPUTY GOVERNOR <i6109745@gmail.com>", with the subject "YOUR PAYMENT".

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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