+2347088241778

[DodgyDialersReport]

This topic gives information about the telephone number +2347088241778, 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 +2347088241778

Telephone number +2347088241778 has a country code of 234, which indicates that it is from Nigeria. The dialling code (708) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

[DodgyDialersReport]

Telephone number +2347088241778 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 apex.bankofnigeria@centbnkng.org. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

CENTRAL BANK OF NIGERIA
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-708-8241-778
Fax : 234-1-5233601.

From the Desk of Mr.Godwin Emefiele.
Executive Governor(CBN).
Central Bank Of Nigeria.

PAYMENT ORDER VIA CASH DELIVERY

Attention:Sir/Madam,

This is to inform you that the board of executive directors of this bank have held meeting regarding the out-standing payment and this is to officially inform you by the management of the CBN that,Your fund claim of US$5.500,000.00 (Five Million Five Hundred Thousand United States Dollars Only) has been duly approved for immediate payment via cash delivery and attached is the evidence of the cash inside the trunk box and keep this information confidential.

You should note that CBN Board of executive directors have finalized with Diplomat John Edward and we have sent him to deliver one trunk box that has been sealed and closed so that nobody will have any right to open the trunk box until it gets to your country successfully because it is only me and you that know what is being delivered to your door step and honestly speaking he is not aware of the content of the box because the first time we tried sending the box to one of our client and the first diplomat made away with the box and went to his country with it due to the fact that he knew the content of the box and was later apprehended in Brazil and please don't disclose to him that the box contains cash until he delivers the box to your door step as you can see that he knows that the papers covering the box are HOSPITAL EQUIPMENT'S as he equally know about the consignment and you should remember that immediately the diplomat arrive with your consignment trunk box,Then your PIN CODE NUMBER will be made available through your email address which you will use to open the box to crosscheck the total amount of the US$5.5M inside the trunk box.

You should urgently contact the courier service man by name Diplomat John Edward ,Because he is the one that will deliver your consignment in order for him to know that you are the beneficiary of the consignment because CBN have handed the trunk box over to agent diplomat for delivery to your address and note that he has successfully arrived at the country and he is at the John F.Kennedy International Airport and needs your attention to direct him to the nearest airport to your doorstep to deliver the consignment trunk box.

You will urgently contact him before he will lift the consignment from the John F.Kennedy airport to your address and without you contacting him, He will not lift the trunk box to your address.

So i need you to contact him at once to enable him leave the airport and these are the details of the courier service man,contact him immediately and tell him the nearest airport to your house and other information he needs to reach quickly and faster to enable him deliver the consignment trunk box to your hands.

Name:Mr.John Edward,
Email address: intercontinentalexpressdeliver@gmail.com
Telephone number:call him or text message (+1-470-222-3368)

Open the attachment file to view the evidence of the cash inside the trunk box.

THANKS.
BEST REGARDS,
MR.GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+234-708-8241-778)

The email was sent from the email address "CENTRAL BANK OF NIGERIA <apex.bankofnigerian02@gmail.com>", with the Reply-to address "apex.bankofnigeria@centbnkng.org" and the subject "Open the attachment file to view the evidence of the cash inside the trunk box.".

The WhoIs record for the fake domain centbnkng.org gives the following information.

Creation Date: 2020-08-24T19:25:48Z
Registry Expiry Date: 2021-08-24T19:25:48Z

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.

[DodgyDialersReport]

Telephone number +2347088241778 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 apex.bankofnigerian08@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

CENTRAL BANK OF NIGERIA
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-708-8241-778
Fax : 234-1-5233601.

From the Desk of Mr.Godwin Emefiele.
Executive Governor(CBN).
Central Bank Of Nigeria.

PAYMENT ORDER VIA CASH DELIVERY

Attention:Sir/Madam,

This is to inform you that the board of executive directors of this bank have held meeting regarding the out-standing payment and this is to officially inform you by the management of the CBN that,Your fund claim of US$5.500,000.00 (Five Million Five Hundred Thousand United States Dollars Only) has been duly approved for immediate payment via cash delivery and attached is the evidence of the cash inside the trunk box and keep this information confidential.

You should note that CBN Board of executive directors have finalized with Diplomat John Edward and we have sent him to deliver one trunk box that has been sealed and closed so that nobody will have any right to open the trunk box until it gets to your country successfully because it is only me and you that know what is being delivered to your door step and honestly speaking he is not aware of the content of the box because the first time we tried sending the box to one of our client and the first diplomat made away with the box and went to his country with it due to the fact that he knew the content of the box and was later apprehended in Brazil and please don't disclose to him that the box contains cash until he delivers the box to your door step as you can see that he knows that the papers covering the box are HOSPITAL EQUIPMENT'S as he equally know about the consignment and you should remember that immediately the diplomat arrive with your consignment trunk box,Then your PIN CODE NUMBER will be made available through your email address which you will use to open the box to crosscheck the total amount of the US$5.5M inside the trunk box.

You should urgently contact the courier service man by name Diplomat John Edward ,Because he is the one that will deliver your consignment in order for him to know that you are the beneficiary of the consignment because CBN have handed the trunk box over to agent diplomat for delivery to your address and note that he has successfully arrived at the country and he is at the John F.Kennedy International Airport and needs your attention to direct him to the nearest airport to your doorstep to deliver the consignment trunk box.

You will urgently contact him before he will lift the consignment from the John F.Kennedy airport to your address and without you contacting him, He will not lift the trunk box to your address.

So i need you to contact him at once to enable him leave the airport and these are the details of the courier service man,contact him immediately and tell him the nearest airport to your house and other information he needs to reach quickly and faster to enable him deliver the consignment trunk box to your hands.

Name:Mr.John Edward,
Email address: intercontinentalexpressdeliver@gmail.com
Telephone number:call him or text message (+1-585-542-9094)

Open the attachment file to view the evidence of the cash inside the trunk box.

THANKS.
BEST REGARDS,
MR.GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+234-708-8241-778)

The email was sent from the email address "CENTRAL BANK OF NIGERIA <apex.bankofnigerian08@gmail.com>", with the Reply-to address "apex.bankofnigerian12@gmail.com" and the subject "Open the attachment file to view the evidence of the cash inside the trunk box.".

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.

[DodgyDialersReport]

Telephone number +2347088241778 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 apex.bankofnigerian02@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

CENTRAL BANK OF NIGERIA
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-708-8241-778
Fax : 234-1-5233601.

From the Desk of Mr.Godwin Emefiele.
New Executive Governor(CBN).
Central Bank Of Nigeria.

Attention:Sir,

As a leading financial institution in world Bank,The (CBN) have therefore offer credit support for investment purposes through our affiliated correspondence financial institution (Emirates Bank of Dubai)This is to assist micro businesses/manufacturers,Household and investors of any kind of business in this era of corona virus and the Emirates Bank of Dubai is the facilitator of the credit support.

Basically,You should note that banks are most interested in partnership with business ventures such as medical and health care projects,Real estate projects,mining projects,Agricultural projects,Renewable energy projects,Start-up projects and business expansions/Loan with lower rate and there will be the need for a face to face meeting with the investor or his representatives and have the paperwork perfected and signed.

You should kindly contact the investment department of Emirate Bank of Dubai via the following details.

Contact Name: Ahmed Al Qassim
Email Address:emiratesbankofdubai@emiratesbnkuae.com

Kindly reply to the Emirates Bank of Dubai as soon as possible and if you have any viable project that you will want to be involved as indicated above.

I am looking forward to hearing from you as soon as you contact our affiliated correspondence financial institution.

Thanks.
Best Regards,
Mr.Godwin Emefiele,
Executive Governor,
Central Bank Of Nigeria
(+234-708-8241-778)

The email was sent from the email address "CENTRAL BANK OF NIGERIA <apex.bankofnigerian02@gmail.com>", with the subject "Contact our affiliated correspondence financial institution.".

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.

[DodgyDialersReport]

Telephone number +2347088241778 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 apex.bankofnigerian02@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

CENTRAL BANK OF NIGERIA
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-708-8241-778
Fax : 234-1-5233601.

From the Desk of Mr.Godwin Emefiele.
Executive Governor(CBN).
Central Bank Of Nigeria.

PAYMENT ORDER VIA CASH DELIVERY

Attention:Sir/Madam,

This is to inform you that the board of executive directors of this bankhave held meeting regarding the out-standing payment and this is to officially inform you by the management of the CBN that,Your fund claim of US$5.500,000.00 (Five Million Five Hundred Thousand United States Dollars Only) has been duly approved for immediate payment via cash delivery and attached is the evidence of the cash inside the trunk box and keep this information confidential.

You should note that CBN Board of executive directors have finalized with Diplomat John Edward and we have sent him to deliver one trunk box that has been sealed and closed so that nobody will have any right to open the trunk box until it gets to your country successfully because it is only me and you that know what is being delivered to your door step and honestlyspeaking he is not aware of the content of the box because the first time we tried sending the box to one of our client and the first diplomat made away with the box and went to his country with it due to the fact that he knew the content of the box and was later apprehended in Brazil and please don't disclose to him that the box contains cash until he delivers the box to your door step as you can see that he knows that the papers covering the box are HOSPITAL EQUIPMENT'S as he equally know about the consignment and you should remember that immediately the diplomat arrive withyour consignment trunk box,Then your PIN CODE NUMBER will be made available through your email address which you will use to open the box to crosscheck the total amount of the US$5.5M inside the trunk box.

You should urgently contact the courier service man by name Diplomat John Edward ,Because he is the one that will deliver your consignment in order for him to know that you are the beneficiary of the consignment because CBN have handed the trunk box over to agent diplomat for delivery to your address and note that he has successfully arrived at the country and he is at the John F.Kennedy International Airport and needs your attention to direct him to the nearest airport to your doorstep to deliver the consignment trunk box.

You will urgently contact him before he will lift the consignment from the John F.Kennedy airport to your address and without you contacting him, He will not lift the trunk box to your address.

So i need you to contact him at once to enable him leave the airport and these are the details of the courier service man,contact him immediately and tell him the nearest airport to your house and other information he needs to reach quickly and faster to enable him deliver the consignment trunk box to your hands.

Name:Mr.John Edward,
Email address: intercontinentalexpressdeliver@gmail.com
Telephone number:call him or text message (+1-909-833-9864)


Open the attachment file to view the evidence of the cash inside the trunk box.

THANKS.
BEST REGARDS,
MR.GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

(+234-708-8241-778)

The email was sent from the email address "CENTRAL BANK OF NIGERIA - apex.bankofnigerian02@gmail.com".

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.

[DodgyDialersReport]

Telephone number +2347088241778 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 centralbankofng@financier.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

CENTRAL BANK OF NIGERIA
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-708-8241-778
Fax : 234-1-5233601.

From the Desk of Mr.Godwin Emefiele.
Executive Governor(CBN).
Central Bank Of Nigeria.

PAYMENT ORDER VIA CASH DELIVERY

Attention:Sir/Madam,

This is to inform you that the board of executive directors of this bank have held meeting regarding the out-standing payment and this is to officially inform you by the management of the CBN that,Your fund claim of US$5.500,000.00 (Five Million Five Hundred Thousand United States Dollars Only) has been duly approved for immediate payment via cash delivery and attached is the evidence of the cash inside the trunk box and keep this information confidential and note that CBN Board of executive directors have finalized with the courier delivering company and sent him to deliver one trunk box that has been sealed and closed so that nobody will have any right to open the trunk box until it gets to your country successfully because it is only me and you that know what is being delivered to your door step and honestly speaking he is not aware of the content of the box because the first time we tried sending the box to one of our client and the first diplomat made away with the box and went to his country with it due to the fact that he knew the content of the box and was later apprehended in Brazil and please don't disclose to him that the box contains cash until he delivers the box to your door step as you can see that he knows that the papers covering the box are HOSPITAL EQUIPMENT'S for the treatment of the covid-19 pandemic as he equally know about the consignment and you should remember that immediately the diplomat arrive with your consignment trunk box,Then your PIN CODE NUMBER will be made available through your email address which you will use to open the box to crosscheck the total amount of the US$5.5M inside the trunk box.

You should urgently contact the courier delivery company,Because he is the one that will deliver your consignment in order for him to know that you are the beneficiary of the consignment because CBN have handed the trunk box over to his company for delivery to your address and urgently contact him before he will lift the consignment from the John F.Kennedy airport to your address and without you contacting him, He will not lift the trunk box to your address.

So you should contact him at once to enable him to leave the airport and below are the details of the courier delivery company,contact him immediately and tell him the nearest airport to your house and other information he needs to reach quickly and faster to enable him to deliver the consignment trunk box to your hands.

Contact Name:Mr.Daniel Don
Anti Escort Courier Delivery Company. License No: AECDC/000102/198
Address:Queens,Ny 11430,United States
Telephone (Whats-app Number): +1 (520) 261 3229.
Official Email:escortdeliveringbullionvan@gmail.com

Open the attachment file to view the evidence of the cash inside the trunk box.

THANKS.
BEST REGARDS,
MR.GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+234-708-8241-77)

The email was sent from the email address "Central Bank Of Nigeria <apex.bankofnigerian14@gmail.com>", with the Reply-to address "centralbankofng@financier.com" and the subject "Contact Mr.Daniel Don Regarding This Message??????".

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.

[DodgyDialersReport]

Telephone number +2347088241778 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Olayemi Michael Cardoso", Executive Governor Of The Central Bank Of Nigeria and using the email address centralbankofng@financier.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

CENTRAL BANK OF NIGERIA

270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-708-8241-778
Fax:234-1-5233601.
From the Desk of Dr.Olayemi Michael Cardoso
New Governor of the Central Bank of Nigeria(CBN)Central Bank Of Nigeria.

PAYMENT ORDER VIA CASH DELIVERY

Attention:Sir/Madam,

This is to inform you that the board of executive directors of this bank have held meeting regarding the out-standing payment and this is to officially inform you by the management of the CBN that,Your fund claim of US$5.500,000.00 (Five Million Five Hundred Thousand United States Dollars Only) has been duly approved for immediate payment via cash delivery and attached is the evidence of the cash inside the trunk box and keep this information confidential and note that CBN Board of executive directors have finalized with the courier delivering company and sent him to deliver one trunk box that has been sealed and closed so that nobody will have any right to open the trunk box until it gets to your country successfully because it is only me and you that know what is being delivered to your door step and honestly speaking he is not aware of the content of the box because the first time we tried sending the box to one of our client and the first diplomat made away with the box and went to his country with it due to the fact that he knew the content of the box and was later apprehended in Brazil and please don't disclose to him that the box contains cash until he delivers the box to your door step as you can see that he knows that the papers covering the box are HOSPITAL EQUIPMENT'S for the treatment of the covid-19 pandemic as he equally know about the consignment and you should remember that immediately the diplomat arrive with your consignment trunk box,Then your PIN CODE NUMBER will be made available through your email address which you will use to open the box to crosscheck the total amount of the US$5.5M inside the trunk box before one of our colleagues here in (CBN) will come and join you at your address and you will take 50% of the fund while my colleagues will take also 50% which he will use for real estate investment project in your country.

You should urgently contact the courier delivery company,Because he is the one that will deliver your consignment in order for him to know that you are the beneficiary of the consignment because (CBN) have handed the trunk box over to his company for delivery to your address and urgently contact him before he will lifted the consignment from the John F.Kennedy airport to your address and without you contacting him,He will not lift the trunk box to your address.

So you should contact him at once to enable him to leave the airport and below are the details of the courier delivery company,You should contact him immediately and tell him the nearest airport to your house and other information he needs to reach quickly and faster to enable him to deliver the consignment trunk box to your hands.

Contact Name:Mr.Daniel Don
Anti Escort Courier Delivery Company. License No:AECDC/000102/198,
Address:Queens,Ny 11430,United StateTelephone Whats-app Number:+1 (518)-293-4108
Courier Website:http://antiescortcourierdelivery.com
Official Email:escortdeliveringservices@deliveryman.com

Open the attachment file to view the evidence of the cash inside the trunk box.

THANKS.
BEST REGARDS,
DR.OLAYEMI MICHAEL CARDOSO,
NEW EXECUTIVE GOVERNOR OF THE (CBN)
CENTRAL BANK OF NIGERIA
(+234-708-8241-778)

The email was sent from the email address "Central Bank Of Nigeria <apex.bankofnigerian03@gmail.com>", with the Reply-to address "centralbankofng@financier.com" and the subject "Contact Mr.Daniel Don Regarding This Message??????".

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.

[DodgyDialersReport]

Telephone number +2347088241778 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Olayemi Michael Cardoso", Executive Governor of the Central Bank of Nigeria and using the email address centralbankofng@financier.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

CENTRAL BANK OF NIGERIA
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-708-8241-778
Fax:234-1-5233601.
From the Desk of Dr.Olayemi Michael Cardoso
New Governor of the Central Bank of Nigeria (CBN)
Attention:Sir/Madam,
This is to inform you that,Some many years months weeks ago your consignment trunk box that hand over to courier delivering manager,Mr.Daniel Don to move the box to your address is still never been delivered to your address because it is having problem as it is detecting in scan machine sorting facility new york airport and to discovered that the consignment trunk box was to delivered is a legal tender which is in US currency of different denomination and not the hospital equipment that we suppose to be deliver to your doorstep and Mr.Daniel Don,The Delivering manager have contact the New Governor of the Central Bank of Nigeria (CBN) Dr.Olayemi Michael Cardoso,Regarding the development of the trunk box that contain cash of USD$5.5M.

However,Since the trunk box is kept in the airport without claim and it was resolved by my power as a new Governor of the Central Bank of Nigeria and inform Mr.Daniel Don,To move the fund to any America Bank for safe keeping until we finalize to contact the beneficiary of the fund.

Base on the meeting of the consignment trunk box that contain cash,You need to contact the American bank right away because the total fund value US$5.5 Million Dollars are currently been deposited to LCNB National Bank and this agreement is duly notarized and legalized and registered at the appropriate government and justice department when completed by all parties and the memorandum of understanding was sign and the total fund deposited is under insurance premium bond/policy to avoid being tampered deducted or diverted from the total fund of the USD$5.5M until the total fund get to the beneficiary account and remember that you need to re-confirm with them your details information to authenticate the claim of your total fund and you must state your full amount figure which is $5.5M, Your name and address including your identification and your phone number to enable the bank open communication with you.

Below is the contact information of the paying bank in the United state of America.

Mr.Jeffrey Wren
Branch Manager
LCNB National Bank
Oakwood 2705 Far Hills Ave.
Dayton, OH 45419
Email: nationalbank.fundstransfer@gmail.com

I am looking forward to hearing from you as soon as you contact the paying bank to receive the total fund to enable one of our colleagues here in (CBN) will come and join you at your address and we will compensate you with 45% of the fund involve if you are able to help and 45% will be for me and my colleague,While 10% will be mapped out to redeem any incidental expense that may be incurred in the course of the fund and note that my colleague will use our part of the 45% to invest in your country for real estate property.

Open the attachment file to view the evidence of the cash inside the trunk box that has been deposited to the LCNB National Bank.

THANKS.
BEST REGARDS,
DR.OLAYEMI MICHAEL CARDOSO,
NEW EXECUTIVE GOVERNOR OF THE (CBN)

CENTRAL BANK OF NIGERIA.

The email was sent from the email address "Central Bank Of Nigeria <apex.bankofnigerian1968@gmail.com>", with the Reply-to address "centralbankofng@financier.com" and the subject "Contact The LCNB National Bank USA????".

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.