+2349097272147

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 48248
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+2349097272147

Post by DodgyDialersReport »

This topic gives information about the telephone number +2349097272147, 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 +2349097272147

Telephone number +2349097272147 has a country code of 234, which indicates that it is from Nigeria. The dialing code (90) indicates that the number is a mobile number. The original service provider was "Cellular Mobile (ETACS)".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 48248
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349097272147

Post by DodgyDialersReport »

Telephone number +2349097272147 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Edward L. Adamu", New Deputy Governor, Central Bank of Nigeria and using the email address cbn.org@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Mr. Edward L. Adamu (Board Member)
New Deputy Governor Corporate Services/ Remittance
Department Central Bank of Nigeria
Email; cbn.org@yandex.com
Direct Tel: +234 9097272147

Our Ref: CBN/NNPC-FMF/3452/ANC/2018/20

Good Day Sir,

I am Mr. Edward L. Adamu (Board Member) , The New appointed Deputy
Governor of Central Bank of Nigeria, I am contacting you base on the
report reaching me from the remittance Department, it is regarding to
your payment which has been approved by the concerned Ministries, also
all the effort you have made to receive this payment which has
not been successful due to some Reports and Petitions written against
this claim or Payment files by some people who claimed to be your
Colleagues or Partners in the past, base on that, several meetings was
held this week between the Presidency,Senate, Contract Award
Committee, with the New appointed NNPC Director and Central Bank
of Nigeria, concerning this delay in your approved payment,So in order
to be sure we are communicating with the real beneficiary kindly
follow up with the below instruction

Sir we are having problems in securing your correct details to effect
this transfer due to some of your personal and Contract/Inheritance
information is no longer correct and complete as your Colleagues has
made some effort to play smart on this files, therefore to avoid
making transfer to a wrong Bank account you are advised to reply back
to this office with the following information, your Original Bank
Account coordinates, Contract/Inheritance Amount, Your
address/telephone Number and copy of your ID CARD to enable me
release this approved payment respectively

However if you fail to provide us with the required information within
48hrs you will not have this Bank to blame.

Thanks and have a wonderful day.

Regards

Mr. Edward L. Adamu (Board Member)
New Deputy Governor Central Bank of Nigeria
Department Central Bank of Nigeria
Email; cbn.org@yandex.com
Direct Number: +2349097272147
The email was sent from the email address "OFFICE OF THE DEPUTY GOVERNOR CBN <adm099609061@gmail.com>", with the subject "Contract/Inheritance 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: 48248
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349097272147

Post by DodgyDialersReport »

Telephone number +2349097272147 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Kingsley Obiora", New Deputy Governor of the Central Bank of Nigeria and using the email address adm099609061@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dr. Kingsley Obiora(Board Member)
New Deputy Governor Central Bank of Nigeria
Department Central Bank of Nigeria
Direct Number: +234 9097272147

Our Ref: CBN/NNPC-FMF/3452/ANC/2016/20

To: Beneficiary,

Good Day Sir,

I am Dr. Kingsley Obiora (Board Member) , The New appointed Deputy
Governor of Central Bank of Nigeria, I am contacting you base on the
report reaching me from the remittance Department of Central Bank of
Nigeria, is regarding to your payment as approved by the concerned
Ministries and all the effort you have made to receive this payment
which has not been successful due to some Reports and Petitions
written against this claim or files by some people who claimed be your
Colleagues or Partners.

Base on that, our remittance Department are having problems effecting
this transfer due to some of your personal and Contract/Inheritance
information is no longer correct, complete or active, as your
Colleagues has made some effort to play smart on this payment files,
therefore to avoid making transfer to a wrong Bank Account or
Beneficiary, you are advised to reconfirm to this office with the
following information, Your Original Bank Account coordinates,
Contract/Inheritance amount, Your home or office address, telephone
Number and copy of your ID CARD to enable me do the necessary and
re-upload your information into the system for release of this
approved payment respectively

However if you fail to provide us with the required information within
48hrs you will not have CBN or Government to blame, as we will be
forced to make a transfer to any account stated on the system
database.

Thanks, Stay Safe and have a wonderful day.

Regards.

Dr. Kingsley Obiora(Board Member)
New Deputy Governor Central Bank of Nigeria
Department Central Bank of Nigeria
Direct Number: +234 9097272147
The email was sent from the email address "OFFICE OF THE DEPUTY GOVERNOR CBN <adm099609061@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: 48248
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349097272147

Post by DodgyDialersReport »

Telephone number +2349097272147 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Kingsley Obiora", from the Central Bank of Nigeria{Job etc.} 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:
Dr. Kingsley Obiora(Board Member)
New Deputy Governor Central Bank of Nigeria
Department Central Bank of Nigeria
Direct Number: +234 9097272147

Our Ref: CBN/NNPC-FMF/3452/ANC/2016/20

To: Beneficiary,

Good Day Sir,

I am Dr. Kingsley Obiora (Board Member) , The New appointed Deputy
Governor of Central Bank of Nigeria, I am contacting you base on the
report reaching me from the remittance Department of Central Bank of
Nigeria, is regarding to your payment as approved by the concerned
Ministries and all the effort you have made to receive this payment
which has not been successful due to some Reports and Petitions
written against this claim or files by some people who claimed be your
Colleagues or Partners.

Base on that, our remittance Department are having problems effecting
this transfer due to some of your personal and Contract/Inheritance
information is no longer correct, complete or active, as your
Colleagues has made some effort to play smart on this payment files,
therefore to avoid making transfer to a wrong Bank Account or
Beneficiary, you are advised to reconfirm to this office with the
following information, Your Original Bank Account coordinates,
Contract/Inheritance amount, Your home or office address, telephone
Number and copy of your ID CARD to enable me do the necessary and
re-upload your information into the system for release of this
approved payment respectively

However if you fail to provide us with the required information within
48hrs you will not have CBN or Government to blame, as we will be
forced to make a transfer to any account stated on the system
database.

Thanks, Stay Safe and have a wonderful day.

Regards.

Dr. Kingsley Obiora(Board Member)
New Deputy Governor Central Bank of Nigeria
Department Central Bank of Nigeria
Direct Number: +234 9097272147
The email was sent from the email address "DEPUTY GOVERNOR OF CENTRAL BANK <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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 48248
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349097272147

Post by DodgyDialersReport »

Telephone number +2349097272147 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Edward L. Adamu", Deputy Governor of the Central Bank of Nigeria and using the email address cbn.org@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Mr. Edward L. Adamu (Board Member)
New Deputy Governor Corporate Services/ Remittance
Department Central Bank of Nigeria
Email; cbn.org@yandex.com
Direct Tel: +234 9097272147

Our Ref: CBN/NNPC-FMF/3452/ANC/201/201

Good Day Sir,

I am Mr. Edward L. Adamu (Board Member) , The New appointed Deputy
Governor of Central Bank of Nigeria, I am contacting you base on the
report reaching me from the remittance Department, it is regarding to
your payment which has been approved by the concerned Ministries, also
all the effort you have made to receive this payment which has
not been successful due to some Reports and Petitions written against
this claim or Payment files by some people who claimed to be your
Colleagues or Partners in the past, base on that, several meetings was
held this week between the Presidency, Senate, Contract Award
Committee, with the New appointed NNPC Director and Central Bank
of Nigeria, concerning this delay in your approved payment, So in
order to be sure we are communicating with the real beneficiary kindly
follow up with the
below instruction

Sir we are having problems in securing your correct details to effect
this transfer due to some of your personal and Contract/Inheritance
information is no longer correct and complete as your Colleagues has
made some effort to play smart on this files, therefore to avoid
making transfer to a wrong Bank account you are advised to reply back
to this office with the following information, your Original Bank
Account coordinates, Contract/Inheritance Amount, Your
address/telephone Number and copy of your ID CARD to enable me
release this approved payment respectively

However if you fail to provide us with the required information within
48hrs you will not have this Bank to blame.

Thanks and have a wonderful day.

Regards

Mr. Edward L. Adamu (Board Member)
New Deputy Governor Central Bank of Nigeria
Department Central Bank of Nigeria
Email; cbn.org@yandex.com
Direct Number: +234 9097272147
The email was sent from the email address "OFFICE OF THE PRESIDENCY <adm09960906@gmail.com>", with the subject "PAYMENT UPDATE".

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: 48248
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349097272147

Post by DodgyDialersReport »

Telephone number +2349097272147 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Edward L. Adamu", Deputy 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:
From The Office of The Deputy Governor Corporate Services/ Remittance
Central Bank of Nigeria
Email; remittancedept-cbn@yandex.com
Direct Tel: +234 9097272147

Our Ref: CBN/NNPC-FMF/3452/ANC/201/20122

Good Day Sir,

I am Mr. Edward L. Adamu (Board Member) Deputy Governor of Central
Bank of Nigeria, I am contacting you base on the report reaching me
from the remittance Department, it is regarding your payment which has
been approved by the concerned Ministries, also all the effort you
have made to receive this payment which has not been successful due to
some Reports and Petitions written against this claim or Payment files
by some people who claimed to be your Colleagues or Partners in the
past, base on that, several meetings was held this week between the
Presidency, Senate, Contract Award Committee, with the New appointed
NNPC Director and Central Bank of Nigeria, concerning this delay in
your approved payment files, So in order to be sure we are
communicating with the real beneficiary kindly follow up with the
below instruction

Sir I want you know that remittance Department is having problems in
securing your correct details to effect this transfer due to some of
your personal and Contract/Inheritance information is no longer
correct and complete as your Colleagues has made some effort to play
smart on this files, therefore to avoid making transfer to a wrong
Bank account you are advised to reply back to this office with the
following information, Your Original Bank Account coordinates,
Contract/Inheritance Amount, Your address/telephone Number and copy of
your ID CARD to enable us release this approved payment respectively
to you without further delay.

However if you fail to provide us with the required information within
48hrs you will not have this Bank to blame.

Thanks and have a wonderful day.

Regards

Mr. Edward L. Adamu (Board Member)
Deputy Governor Central Bank of Nigeria
Email; remittancedept-cbn@yandex.com
Direct Number: +234 9097272147
The email was sent from the email address "DEPUTY GOVERNOR CBN <cbndeputygovernor2120@gmail.com>", with the subject "Release of 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: 48248
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349097272147

Post by DodgyDialersReport »

Telephone number +2349097272147 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mike Nze", from 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:
From Remittance Department
Central Bank of Nigeria Abuja
Email; remittancedept-cbn@yandex.com
Direct Tel: +234 9097272147

Our Ref: CBN/NNPC-FMF/3452/ANC/201/22

Sir

Good Day Sir. My name is Mr. Mike Nze the director in charge of fund
transfer in Central Bank of Nigeria Abuja, Sir your name is among the
listed contractors to be paid this quarter of the year 2022, Due to
too much eyebrows from Different Authorities Federal Ministry of
Finance has approved 5,500,000.00 as part Payment to each contractor
whose payment is still pending one demand from one Authority or the
other, Note No worthless Documents is required from you before this
part Payment is release to you.

So kindly reconfirm you original receiving Bank Account details, your
ID Card, Home or Business address and direct phone for easy
communication.

Once am in receipt of the above mentioned information your fund
transfer will be activated and effected to your account.

Thanks for your understanding as I look forward to your mail with
Details.. through the below email.

Regards

Mr. Mike Nze
Director remittance Department
Central Bank of Nigeria
Email; remittancedept-cbn@yandex.com
Direct Tel: +234 9097272147
The email was sent from the email address ""OFFICE OF THE DEPUTY GOVERNOR C.B.N ABUJA" <adm099609062@gmail.com>", with the subject "YOUR PAYMENT IS READY".

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.

Post Reply