+2348177305934

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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+2348177305934

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This topic gives information about the telephone number +2348177305934, 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 +2348177305934

Telephone number +2348177305934 has a country code of 234, which indicates that it is from Nigeria. The dialing code (817) indicates that the number is a mobile number. The original service provider was "9mobile".

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DodgyDialersReport
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Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348177305934

Post by DodgyDialersReport »

Telephone number +2348177305934 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Executive Governor, Central Bank of Nigeria and using the email address telexofficetransfer88@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CENTRAL BANK OF NIGERIA
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-817-7305-934

From the Desk of Mr.Godwin Emefiele.
New Executive Governor(CBN).
Central Bank Of Nigeria.

PAYMENT ORDER VIA TELEX TRANSFER SLIP

How are you and this is to inform you that due to your fund is still
pending and never been claimed from our office,CENTRAL BANK OF NIGERIA
BOARD OF EXECUTIVE DIRECTORS Has a round table discussion meeting to
approve your total fund of USD$5.5M into your nominated bank
account.We need your bank account particulars information to make a
wire telex transfer into your active bank account to enable you
confirm the telex transfer copy and also to verify the transfer made
to your active bank account.

Below is the bank account particulars details information to send to
us for processing and transfer your fund.

YOUR BANK NAME:....
BANK ADDRESS AND THEIR TELEPHONE NUMBER:....
YOUR ACCOUNT NO:....
SWIFT CODE:....
IBAN NO:....IF ANY
ROUTING NO:.......
ACCOUNT NAME:....
YOUR IDENTITY INFORMATION:......
YOUR DIRECT TELEPHONE NUMBER......

Note that as soon as you made available your account details
information to us then we will make transfer the total fund without
any delay and kindly get back to us very urgent with any question you
want to ask from our bank.

BEST REGARDS,
MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+234-817-7305-934)
The email was sent from the email address ""Mr.Godwin Emefiele" <hjoe0745@gmail.com>", with the Reply-to address "telexofficetransfer88@yahoo.com" and the subject "Below is the bank account particulars details information to send to us for processing and transfer your fund.".

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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