+2348035004247

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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+2348035004247

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348035004247, 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 +2348035004247

Telephone number +2348035004247 has a country code of 234, which indicates that it is from Nigeria. The dialling code (803) indicates that the number is a mobile number. The original service provider was "MTN Nigeria".

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Re: +2348035004247

Post by DodgyDialersReport »

Telephone number +2348035004247 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Executive Governor of Central Bank Of Nigeria and using the email address royalbc06@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CBN logo

TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020

CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT .

Transaction Code: (805)

Attention: Beneficiary ,
Good New I succeeded in getting any investor (Mrs Angel Graffin) that will finance your $200 million with Washington Trust Bank in United States of America and go with 10% of your $200 million but the investors (Mrs Angel Graffin) is a state's Citizen like you she said that she can only loan your any amount to finance your $200 million with Washington Trust Bank and your 2019 Interest Rate payment of $900,000.00 with Central Bank of Nigeria in your name Only if you have a company bank account with your bank ..Get back to me urgent now that you will not spend any cent from your pocket if you have the Company account with your bank provide the needed detail so that she will send you the loan to your account .
1.COMPANY NAME
2. COMPANY ADDRESS
3. COMPANY TAX ID CARD NUMBER
4. NAME OF THE COMPANY OWNER
5. SS NUMBER OF COMPANY OWNER
6. NAME OF THE BANK.
7. ACCOUNT NUMBER WHERE FUND WILL BE PAID INTO
8. ROUTING NUMBER
9. CELL PHONE NUMBER .

Second Option

If you don't have anyone or cannot open the Individual Retirement Account (IRA) then you must have to pay for DHL fees of ($150) only to enable us send your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in US.

I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .

Call me now on my Cell Phone : +234-803-500-4247 Whatsapp Number

Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
The email was sent from the email address "Central bank of Nigeria <royalbc06@gmail.com>", with the subject "Transaction Code: (805)".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348035004247

Post by DodgyDialersReport »

Telephone number +2348035004247 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Executive Governor of the Central Bank Of Nigeria and using the email address godwinemefiele10101@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020

CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT .

Transaction Code: (805)

Attention: Beneficiary ,
Good New I succeeded in getting any investor (Mrs Angel Graffin) that will finance your $200 million with Washington Trust Bank in United States of America and go with 10% of your $200 million but the investors (Mrs Angel Graffin) is a state's Citizen like you she said that she can only loan your any amount to finance your $200 million with Washington Trust Bank and your 2019 Interest Rate payment of $900,000.00 with Central Bank of Nigeria in your name Only if you have a company bank account /Individual account with your bank ..Get back to me urgent now that you will not spend any cent from your pocket if you have the Company account with your bank provide the needed detail so that she will send you the loan to your account .
1.COMPANY NAME OR PERSONAL ACCOUNT .
2. COMPANY ADDRESS
3. COMPANY TAX ID CARD NUMBER
4. NAME OF THE COMPANY OWNER
5. SS NUMBER OF COMPANY OWNER
6. NAME OF THE BANK.
7. ACCOUNT NUMBER WHERE FUND WILL BE PAID INTO
8. ROUTING NUMBER
9. CELL PHONE NUMBER .

Second Option

If you don't have Company or Personal account then you must have to pay for DHL fees of ($150) only to enable us send your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in US.

I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .

Call me now on my Cell Phone : +234-803-500-4247 Whatsapp Number
The email was sent from the email address "Central Bank Nigeria <godwinemefiele10101@gmail.com>", with the subject "Transaction Code: (805)".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348035004247

Post by DodgyDialersReport »

Telephone number +2348035004247 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", from the Central Bank of Nigeria and using the email address godwinemefiele101010@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020

CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT .

Transaction Code: (805)

Attention: Beneficiary ,

Good News .

Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2019 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest last year so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without without any more delay .

Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address latest Monday.

You must have to pay for DHL fees of ($150) only to enable the dispatch officer dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.

DHl fees of $150 are the only fees this payment will cost you and it must be dispatch to your address next week without more delay .

I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .

Call me now on my Cell Phone : +234-803-500-4247 Whats App Number you can also add me let talk now and also direct your respond to this email : godwinemefiele101010@gmail.com

Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHAT SAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
The email was sent from the email address "royalbc06@gmail.com", with the Reply-to address "royalbc06@gmail.com" and the subject "Transaction Code: (805)".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348035004247

Post by DodgyDialersReport »

Telephone number +2348035004247 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Executive Governor of the Central Bank Of Nigeria and using the email address royalbc07@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020

CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT .

Transaction Code: (805)

Attention: Beneficiary ,

Good News .

Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2019 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest last year so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without without any more delay .

Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address latest Monday.

You must have to pay for DHL fees of ($150) only to enable the dispatch officer dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.

DHl fees of $150 are the only fees this payment will cost you and it must be dispatch to your address next week without more delay .

I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .

Call me now on my Cell Phone : +234-803-500-4247 Whats App Number you can also add me let talk now and also direct your respond to this email : royalbc06@gmail.com

Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
The email was sent from the email address "royalbc07@gmail.com <royalbc07@gmail.com>", with the subject "Transaction Code: (805)".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348035004247

Post by DodgyDialersReport »

Telephone number +2348035004247 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Executive Governor of the Central Bank Of Nigeria and using the email address wilsondavid513@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020

CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT 2020 .

Transaction Code: (805)


Attention Beneficiary ,

Good News .
We are on final Audit of the year 2020 and we receive Approval from Nigeria Government given us Go ahead order to release your 2020 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest rate payment 2020 so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without without any more delay .

Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address any time from now so that you will Enough to Celebrate your Xmas and have enough to finance your $200 million.

You must have to pay for DHL fees of ($150) only to enable the dispatch officer to dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.

DHl fees of $150 are the only fees this payment will cost you and it must be dispatched to your address any moment from now without more delay .

I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest any moment from now on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
See attached my working id card for your perusal .
Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me let talk now .

Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
The email was sent from the email address "Central Bank of Nigeria (CBN) <wilsondavid513@gmail.com>", with the subject "Transaction Code: (805)".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348035004247

Post by DodgyDialersReport »

Telephone number +2348035004247 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele" and using the email address royalbc06@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT 2020 .
Transaction Code: (805)

Attention Beneficiary ,

Good News .
We are on final Audit of the year 2020 and we receive Approval from Nigeria Government given us Go ahead order to release your 2020 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest rate payment 2020 so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without without any more delay .

Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address any time from now so that you will Enough to Celebrate your Xmas and have enough to finance your $200 million.

You must have to pay for DHL fees of ($150) only to enable the dispatch officer to dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.

DHl fees of $150 are the only fees this payment will cost you and it must be dispatched to your address any moment from now without more delay .

I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest any moment from now on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
See attached my working id card for your perusal .
Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me let talk now .

Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
The email was sent from the email address "Central bank of Nigeria <royalbc06@gmail.com>", with the subject "Transaction Code: (805)".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348035004247

Post by DodgyDialersReport »

Telephone number +2348035004247 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Executive Governor of the Central Bank Of Nigeria and using the email address drasnusi2013@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020

CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT 2020 .

Transaction Code: (805)

Attention Beneficiary ,

Good News .
We are on final Audit of the year 2020 and we receive Approval from Nigeria Government given us Go ahead order to release your 2020 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest rate payment 2020 so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without without any more delay .

Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address any time from now so that you will Enough to Celebrate your new and have enough to finance your $200 million.

You must have to pay for DHL fees of ($150) only to enable the dispatch officer to dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.

DHl fees of $150 are the only fees this payment will cost you and it must be dispatched to your address any moment from now without more delay .

I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest any moment from now on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
See attached my working id card for your perusal .
Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me let talk now .

Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
The email was sent from the email address "GODWIN EMEFIELE CBN GOVERNOR <drasnusi2013@gmail.com>", with the subject "Transaction Code: (805)".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348035004247

Post by DodgyDialersReport »

Telephone number +2348035004247 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Godwin Emefiele", from the Central Bank of Nigeria and using the email address godwinemefiele10101@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX - WR/KAD/2021

CONTRACT AMOUNT: USD200 MILLION US DOLLARS 2020 INTEREST RATE OF $900.00 ATM PAYMENT .

Transaction Code: (805)

Attention: Beneficiary ,

Good News .

Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2020 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest last year so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without any more delay .

Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address as soon as you responded back with your delivering address details .

You must have to pay for DHL fees of ($150) only to enable the dispatch officer to dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.

DHl fees of $150 are the only fees this payment will cost you and it must be dispatched to your address without more delay .

I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .

Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me let talk now .

OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .

DR.GODWIN EMEFIELE

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
The email was sent from the email address "Central Bank Nigeria <godwinemefiele10101@gmail.com>", with the subject "Transaction Code: (805)".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348035004247

Post by DodgyDialersReport »

Telephone number +2348035004247 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Executive Governor of the Central Bank of Nigeria and using the email address drasnusi2012@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CBN logo
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX - WR/KAD/2021

CONTRACT AMOUNT: USD200 MILLION US DOLLARS 2020 INTEREST RATE OF $900.00 ATM PAYMENT .

Transaction Code: (805)

Attention: Beneficiary ,

Good News .

Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2020 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest last year so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without any more delay .

Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address as soon as you responded back with your delivering address details .

You must have to pay for DHL fees of ($150) only to enable the dispatch officer to dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.

DHl fees of $150 are the only fees this payment will cost you and it must be dispatched to your address without more delay .

I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .

Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me let talk now .

Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
The email was sent from the email address "Central Bank of Nigeria <drasnusi2012@gmail.com>", with the subject "Transaction Code: (805)".

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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