+2349034799144

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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+2349034799144

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This topic gives information about the telephone number +2349034799144, 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 +2349034799144

Telephone number +2349034799144 has a country code of 234, which indicates that it is from Nigeria. The dialing code (903) 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: 31317
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Re: +2349034799144

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Telephone number +2349034799144 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Executive Governor of the Central Bank Nigeria and using the email address fbank289@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-9034799144
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION / WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank Remittance Department that your outstanding contractual payment which was suspended by the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to pause the transfer of your contract fund to your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:

(1) My Office desks have just received a sworn affidavit from Mr.Jerry Terry of United States of America to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 329501. of Mr. Jerry Terry.

The sum of 27 Million US Dollars ( TWENTY SEVEN MILLION US Dollars) (2) Please, confirm to our office if you have instructed Mr. Jerry Terry
of United States of America to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Jerry Terry to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records.

We have decided to contact you for re-verification because we suspected that Mr. Jerry Terry is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 7days from today.

Best Regards
Mr.Godwin Emefiele
Email: fbank289@gmail.com
Executive Governor Central Bank Nigeria
For Inquiries Call +234-9034799144
The email was sent from the email address "Central Bank Of Nigeria <infomcent28@yahoo.com>", with the Reply-to address "infomcentral505@gmail.com" and the subject "INSTRUCTION / WARNING FROM CENTRAL BANK.".

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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