+2347030510843

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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+2347030510843

Post by DodgyDialersReport »

This topic gives information about the telephone number +2347030510843, 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 +2347030510843

Telephone number +2347030510843 has a country code of 234, which indicates that it is from Nigeria. The dialing code (703) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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Re: +2347030510843

Post by DodgyDialersReport »

Telephone number +2347030510843 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Joseph N.Okwu", Director, Wire Transfer/Telex Dept. of the Central Bank Of Nigeria and using the email address drjosephokwunnanna70@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear sir/ma

After a serious thought, i decided to reach you directly and personally
because i do not have anything against you, but your Nigerian partners.
I am a Director in charge of Wire Transfer/Telex Section at the central
bank of Nigeria, Sometime in the past your Nigerian partners approached
me through a friend of mine who works with one of the ministries here
and requested that i assist them conclude a money transfer deal, they
told me to help program the transfer to you. According to them, they
wanted to use this strategy to transfer a huge Amount of United States
dollars fifteen million dollars($15M), the money has been floating in
the CBN suspense account since then. we agreed that once i do this, they
would give me $USD100,000.00 and give me another $USD100,000.00 when i
release the fund to your account. When they saw that i have programmed
it and your name has been approved among the list of those to be paid,
instead of giving me the agreed deposit of us$100,000.00, they started
avoiding me and resorted to threats. I immediately deleted the transfer
code of the fund, which is only known to me because of my position, and
released other contractors’ fund and inheritance payments without yours.
They became angry. When they saw that their threat did not work, they
started bribing other officials to get another approval to transfer the
money to you without success. i want you to know that i am 100%
responsible for the delay and obstructions because of their breach of
trust. If you doubt what i have just told you, then consider what has
transpired through out your claim process, they continue to ask you to
pay money after money and at the end no result and they still tell you
to pay another fee without any result yet, they are simply wicked. Now
if you want us to work together, these are my conditions.

1. I will have 20% of the money because it is only the two of us left
for now.
2. You will assist my son to open an account in your country where i
will pay in my own share.
3. It will be useless and mere waste of time and money if you continue
with any other person, so we will conclude this transaction with utmost
secrecy.

4. You will provide me with your private telephone, mobile and a private
email to facilitate easy communication between you and I only. If these
conditions are acceptable to you, contact me as soon as possible to let
us finalize, so that the funds can be released to your account after due
protocols has been observed. But if you are not interested, i advice you
to forget the fund and stop wasting your time with your so called
partners in paying endless fees.

Please reply via drjosephokwunnanna70@gmail.com
Best Regards,
Dr. Joseph N.Okwu
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria
+2347030510843
The email was sent from the email address ""Dr Joseph N. Okwu" <info@cbn.ng>", with the Reply-to address "drjosephokwunnanna70@gmail.com" and the subject "After a serious thought".

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: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347030510843

Post by DodgyDialersReport »

Telephone number +2347030510843 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Joseph N.Okwu", from the Central Bank Of Nigeria and using the email address drjosephnokwu34@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello,

After a serious thought, i decided to reach you directly and
personally because i do not have anything against you, but your
Nigerian partners. I am a Director in charge of Wire Transfer/Telex
Section at the central bank of Nigeria, Sometime in the past your
Nigerian partners approached me through a friend of mine who works
with one of the ministries here and requested that i assist them
conclude a money transfer deal, they told me to help program the
transfer to you.

According to them, they wanted to use this strategy to transfer a huge
Amount of United States dollars fifteen million dollars($15M), the
money has been floating in the CBN suspense account since then. we
agreed that once i do this, they would give me $USD100,000.00 and give
me another $USD100,000.00 when i release the fund to your account.
When they saw that i have programmed it and your name has been
approved among the list of those to be paid, instead of giving me the
agreed deposit of us$100,000.00, they started avoiding me and resorted
to threats. I immediately deleted the transfer code of the fund, which
is only known to me because of my position, and released other
contractors’ fund and inheritance payments without yours. They became
angry. When they saw that their threat did not work, they started
bribing other officials to get another approval to transfer the money
to you without success. i want you to know that i am 100% responsible
for the delay and obstructions because of their breach of trust.

If you doubt what i have just told you, then consider what has
transpired through out your claim process, they continue to ask you to
pay money after money and at the end no result and they still tell you
to pay another fee without any result yet, they are simply wicked. Now
if you want us to work together, these are my conditions.

1. I will have 20% of the money because it is only the two of us left for now.
2. You will assist my son to open an account in your country where i
will pay in my own share.
3. It will be useless and mere waste of time and money if you continue
with any other person, so we will conclude this transaction with
utmost secrecy.
4. You will provide me with your private telephone, mobile and a
private email to facilitate easy communication between you and I only.
If these conditions are acceptable to you, contact me as soon as
possible to let us finalize, so that the funds can be released to your
account after due protocols has been observed. But if you are not
interested, i advice you to forget the fund and stop wasting your time
with your so called partners in paying endless fees.

Please reply via drjosephnokwu34@gmail.com

Best Regards,

Dr. Joseph N.Okwu
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria
+2347030510843
The email was sent from the email address "josephnokwu@gmail.com", with the Reply-to address "josephnokwu@gmail.com" and the subject "After a serious thought".

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: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2347030510843

Post by DodgyDialersReport »

Telephone number +2347030510843 is being used on a fake domain ngcbn.org, which claims to belong to "Central Bank of Nigeria". The website gives the following contact details:
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
General Enquiries: info@ng-cbn.org
Customer Helpdesk +234 703 051 0843
cbn.govgodwinemefiele@accountant.com
The WhoIs record for the fake domain ngcbn.org gives the following information.
Creation Date: 2020-09-28T15:27:30Z
Registry Expiry Date: 2021-09-28T15:27:30Z

Registrant State/Province:
Registrant Country: NG

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