This topic gives information about the telephone number +2348148566244, 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 +2348148566244
Telephone number +2348148566244 has a country code of 234, which indicates that it is from Nigeria. The dialling code (814) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".
+2348148566244
-
OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66069
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66069
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348148566244
Telephone number +2348148566244 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Olayemi Michael Cardoso", Executive Governor of the Central Bank of Nigeria and using the email address info.centralbnk92@gmail.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 "bcb yyyu <yyyubcb@gmail.com>", with the subject "INSTRUCTION / WARNING FROM CENTRAL BANK OF NIGERIA.".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 +234-8148566244
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRAL BANK OF NIGERIA.
I am Mr Olayemi Michael Cardoso, The New Executive Governor Of Central Bank Of Nigeria. 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.Franz Walter of Germany 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 3250163. of Mr. Franz Walter.
The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2) Please, confirm to our office if you have instructed Mr. Franz Walter of GERMANY 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. Franz Walter 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. Franz Walter 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.
You can also reply me on this email info.centralbnk92@gmail.com
Sincerely,
Gov. Mr. Olayemi Michael Cardoso
Central Bank Of Nigeria
+234-8148566244
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.
-
OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66069
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348148566244
Telephone number +2348148566244 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Folashodun Shonubi" and using the email address cbnofnignria23@gmail.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 "Post Maloneprivate <postmaloneprivate05@gmail.com>", with the subject "Dear Beneficiary,".Dear Beneficiary,
After I received a fax message from your Next of Kin Mr. Williams
Thomas who informed me that you are dead in an auto
accident, he claimed he is your next of kin and he further provides to
me the below account for immediate transfer.
Mr. Williams Thomas
Account No: 567-878-656
Swift code: BOA-56578
Routing No: 657-787
Bank of America
Your next of Kin Mr. Williams Thomas requested for immediate transfer
of the $25 Million Us Dollars into the above account
which I have prepared all documents of claim on his name because I
have not heard from you for a long time. I did believe him
but I insisted on your behalf to contact you to enable me to confirm
if you are still alive or dead. Please confirm your
health condition through the following
e-mail:(cbnofnignria23@gmail.com) and kindly reconfirm your personal
information below:
Your full name:
Your home address:
Your telephone number:
Your fax number:
whatsapp number:
You are advised to reconfirm the above listed information if you are
still alive and Who is Mr. Williams Thomas, is Mr.
Williams Thomas your next of kin? Please get back to me so that I can
know the next step to follow regarding the out standing
$25 Million United State Dollars????.
OFFICIALLY SIGNED.+234-8148566244
Mr Folashodun Shonubi.
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.