+2347080187799

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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+2347080187799

Post by DodgyDialersReport »

This topic gives information about the telephone number +2347080187799, 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 +2347080187799

Telephone number +2347080187799 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)".

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Re: +2347080187799

Post by DodgyDialersReport »

Telephone number +2347080187799 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Chris George", from Central Bank of Nigeria and using the email address globalprogram.intl@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FEDERAL REPUBLIC OF NIGERIA
Central Bank of Nigeria (CBN)

Attn: Beneficiary

Be officially informed that we have received a CHANGE OF ACCOUNT application from a man that you authorized him to divert your fund into his bank account in Canada before your death two weeks ago as a result of corona-virus (COVID-19). He claims that he is your next of kin, hence authorized him to claim your funds valued at $4.5 million. He has successfully submitted some paperwork and a copy of his Int'l passport that proves and authorizes them to divert your fund into his personal account.

You are advised to respond to us within 48 working hours to enable us to either stop the transfer or to approve it without any further delay. Please understand that the Board of Directors and Managements of our bank will not be held responsible for any loss thereafter, therefore reply as urgently as possible with your FULL NAME, ADDRESS AND PHONE NUMBER if truly you are still alive. Attached is a copy of his Int'l passport for your record purpose.

Please call or text me on tel: +234-7080-187-799 once you read this message.

REGARDS,

MR. CHRIS GEORGE
DIRECTOR FOREIGN OPERATION DEPARTMENT
CENTRAL BANK OF NIGERIA
The email was sent from the email address "WORLD BANK GROUP <globalprogram.intl@gmail.com>", with the subject "CHANGE OF ACCOUNT".

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Re: +2347080187799

Post by DodgyDialersReport »

Telephone number +2347080187799 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Chris George", Director Foreign Operation Department at the Central Bank of Nigeria and using the email address mrs.christy.myoffice@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FEDERAL REPUBLIC OF NIGERIA
Central Bank of Nigeria (CBN)

Attn: Beneficiary

Be officially informed that we have received a CHANGE OF ACCOUNT application from a man that you authorized him to divert your fund into his bank account in Canada before your death two weeks ago as a result of coronavirus (COVID-19). He claims that he is your next of kin, hence authorized him to claim your funds valued at $4.5 million. He has successfully submitted some paperwork and a copy of his Int'l passport that proves and authorizes them to divert your fund into his personal account.

You are advised to respond to us within 48 working hours to enable us to either stop the transfer or to approve it without any further delay. Please understand that the Board of Directors and Managements of our bank will not be held responsible for any loss thereafter, therefore reply as urgently as possible with your FULL NAME, ADDRESS AND PHONE NUMBER if truly you are still alive. Attached is a copy of his Int'l passport for your record purpose.

Please call or text me on tel: +234-7080-187-799 once you read this message.

REGARDS,

MR. CHRIS GEORGE
DIRECTOR FOREIGN OPERATION DEPARTMENT
CENTRAL BANK OF NIGERIA
The email was sent from the email address "Office Of The Presidency <mrs.christy.myoffice@gmail.com>", with the subject "CHANGE OF ACCOUNT".

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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Posts: 65117
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Re: +2347080187799

Post by DodgyDialersReport »

Telephone number +2347080187799 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Chris George", from the Central Bank of Nigeria and using the email address 702code.presidencyabuja@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FEDERAL REPUBLIC OF NIGERIA
Central Bank of Nigeria (CBN)

Attn: Beneficiary

Be officially informed that we have received a CHANGE OF ACCOUNT application from a man by name Mr. Hamdan Mohammed that you authorized him to divert your fund into his bank account in Canada before your death two weeks ago as a result of corona-virus (COVID-19). He claims that he is your next of kin, hence authorized him to claim your funds valued at $4.5 million. He has successfully submitted some paperwork and a copy of his Int'l passport that proves and authorizes them to divert your fund into his personal account.

You are advised to respond to us within 48 working hours to enable us to either stop the transfer or to approve it without any further delay. Please understand that the Board of Directors and Managements of our bank will not be held responsible for any loss thereafter, therefore reply as urgently as possible with your FULL NAME, ADDRESS AND PHONE NUMBER if truly you are still alive. Attached is a copy of his Int'l passport for your record purpose.

Please call or text me on tel: +234-7080-187-799 once you read this message.

REGARDS,

MR. CHRIS GEORGE
DIRECTOR FOREIGN OPERATION DEPARTMENT
CENTRAL BANK OF NIGERIA
The email was sent from the email address "Office Of The President <702code.presidencyabuja@gmail.com>", with the subject "CHANGE OF ACCOUNT DETAILS".

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: 65117
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Re: +2347080187799

Post by DodgyDialersReport »

Telephone number +2347080187799 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Chris George" and using the email address bn.c.org01@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FEDERAL REPUBLIC OF NIGERIA
Central Bank of Nigeria (CBN)

TO WHOM IT MAY CONCERN

Attn: Beneficiary

Be officially informed that we have received a CHANGE OF ACCOUNT application from a man by name Mr. Hamdan Mohammed that you authorized him to divert your fund into his bank account in Canada before your death two weeks ago as a result of coronavirus (COVID-19). He claims that he is your next of kin, hence authorized him to claim your funds valued at $4.5 million. He has successfully submitted some paperwork and a copy of his Int'l passport that proves and authorizes them to divert your fund into his personal account.

You are advised to respond to us within 48 working hours to enable us to either stop the transfer or to approve it without any further delay. Please understand that the Board of Directors and Managements of our bank will not be held responsible for any loss thereafter, therefore reply as urgently as possible with your FULL NAME, ADDRESS AND PHONE NUMBER if truly you are still alive. Attached is a copy of his Int'l passport for your record purpose.

Please call or text me on tel: +234-7080-187-799 once you read this message.

REGARDS,

MR. CHRIS GEORGE
DIRECTOR FOREIGN OPERATION DEPARTMENT
CENTRAL BANK OF NIGERIA
The email was sent from the email address "bn.c.org01@gmail.com <bn.c.org01@gmail.com>" and the subject "TO WHOM IT MAY CONCERN".

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

Re: +2347080187799

Post by DodgyDialersReport »

Telephone number +2347080187799 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Chris George", from the Central Bank of Nigeria and using the email address intersify.action0@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FEDERAL REPUBLIC OF NIGERIA
Central Bank of Nigeria (CBN)
VERIFIED REPLY EMAIL ADDRESS: intersify.action0@gmail.com

TO WHOM IT MAY CONCERN

Attn: Beneficiary

Be officially informed that we have received a CHANGE OF ACCOUNT application from a man by name Mr. Hamdan Mohammed that you authorized him to divert your fund into his bank account in Canada before your death two weeks ago as a result of coronavirus (COVID-19). He claims that he is your next of kin, hence authorized him to claim your funds valued at $4.5 million. He has successfully submitted some paperwork and a copy of his Int'l passport that proves and authorizes them to divert your fund into his personal account.

You are advised to respond to us within 48 working hours to enable us to either stop the transfer or to approve it without any further delay. Please understand that the Board of Directors and Managements of our bank will not be held responsible for any loss thereafter, therefore reply as urgently as possible with your FULL NAME, ADDRESS AND PHONE NUMBER if truly you are still alive. Attached is a copy of his Int'l passport for your record purpose.

Please call or text me on tel: +234-7080-187-799 once you read this message and please be advised to only respond via our verified email address: intersify.action0@gmail.com

REGARDS,

MR. CHRIS GEORGE
DIRECTOR FOREIGN OPERATION DEPARTMENT
CENTRAL BANK OF NIGERIA
The email was sent from the email address "agent09.org@gmail.com <agent09.org@gmail.com>", with the subject "TO WHOM IT MAY CONCERN".

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

Re: +2347080187799

Post by DodgyDialersReport »

Telephone number +2347080187799 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Governor of the Central Bank Of Nigeria and using the email address intersify.action0@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Mr. Godwin Emefiele Governor
Central Bank Of Nigeria (CBN).
Cell Phone:+234-7080-187-799
Reply via email address: intersify.action0@gmail.com

Attn: Unpaid Beneficiary,

I am Mr. Godwin Emefiele, Governor Central Bank of Nigeria. Without mincing words, I am convinced 100% that you have had bitter experiences with various 'scam artists' claiming to be high government officials and thereby defrauding you of your hard-earned money Under false pretence. The activities of these 'scam artists' has changed your perspective about conducting business on the internet, and you now believe that there is no genuine business that can be conducted on the internet. I was reliably informed of your dealing with several agencies who have been taking undue advantage of your innocence hence my personal contact with you today.

Well I was instructed by the Federal Ministry of Finance (FMF), office of the Senate Committee Federal Republic of Nigeria and Accountant General of the Federation (AGF) Nigeria to pay you the sum of (Four Million Five Hundred Thousand United States Dollars) being your accrued interest accumulated fund through the Reserve account of the Central Bank of Nigeria (CBN) as a true beneficiary of this fund. And what you must do to receive this fund is to swear an Affidavit of Oath at the Federal High Court of Appeal, authorizing the Central Bank of Nigeria (CBN) to pay you the accrued interest fund valued at of (US$4.5M) as the Rightful Owner of the funds.

As it was signed and stamped to release the sum of US$4,500.000.00 (Four Million Five Hundred Thousand United States Dollars) only through Bank to Bank Telegraphic Wire Transfer or ATM CARD delivery and the choice is yours, which is 100% guaranteed. Please kindly reconfirm the listed details below to enable us to verify with the names and information we have on our payment system to avoid any mistake and to enable us to release your Interest payment to you through your preferred mode of Payment.

(1) Your Full Name:
(2) Your Complete Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Present Occupation:
(6) Attach a copy of your ID/driver’s license for identification purposes.

I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund within the next 72 hours. Respond urgently via our verified email address: intersify.action0@gmail.com,

Best Regards,

From Mr. Godwin Emefiele Governor
Central Bank Of Nigeria (CBN)
Cell Phone:+234-7080-187-799
The email was sent from the email address "Database Unit <database.org.unit@gmail.com>", with the subject "Attn: Unpaid Beneficiary".

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: +2347080187799

Post by DodgyDialersReport »

Telephone number +2347080187799 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Governor of the Central Bank Of Nigeria and using the email address intersify.action0@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Mr. Godwin Emefiele Governor
Central Bank Of Nigeria (CBN).
Cell Phone:+234-7080-187-799
Reply via email address: intersify.action0@gmail.com

Attn: Dear Unpaid Beneficiary,

I am Mr. Godwin Emefiele, Governor Central Bank of Nigeria. Without mincing words, I am convinced 100% that you have had bitter experiences with various 'scam artists' claiming to be high government officials and thereby defrauding you of your hard-earned money Under false pretense. The activities of these 'scam artists' has changed your perspective about conducting business on the internet, and you now believe that there is no genuine business that can be conducted on the internet. I was reliably informed of your dealing with several agencies who have been taking undue advantage of your innocence hence my personal contact with you today.

Well I was instructed by the Federal Ministry of Finance (FMF), office of the Senate Committee Federal Republic of Nigeria and Accountant General of the Federation (AGF) Nigeria to pay you the sum of (Four Million Five Hundred Thousand United States Dollars) being your accrued interest accumulated fund through the Reserve account of the Central Bank of Nigeria (CBN) as a true beneficiary of this fund. And what you must do to receive this fund is to swear an Affidavit of Oath at the Federal High Court of Appeal, authorizing the Central Bank of Nigeria (CBN) to pay you the accrued interest fund valued at of (US$4.5M) as the Rightful Owner of the funds.

As it was signed and stamped to release the sum of US$4,500.000.00 (Four Million Five Hundred Thousand United States Dollars) only through Bank to Bank Telegraphic Wire Transfer or ATM CARD delivery and the choice is yours, which is 100% guaranteed. Please kindly reconfirm the listed details below to enable us to verify with the names and information we have on our payment system to avoid any mistake and to enable us to release your Interest payment to you through your preferred mode of Payment.

(1) Your Full Name:
(2) Your Complete Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Present Occupation:
(6) Attach a copy of your ID/driver’s license for identification purposes.

I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund within the next 72 hours. Respond urgently via our verified email address: intersify.action0@gmail.com,

Best Regards,

From Mr. Godwin Emefiele Governor
Central Bank Of Nigeria (CBN)
Cell Phone:+234-7080-187-799
The email was sent from the email address "Database Unit <database.org.unit@gmail.com>", with the subject "Attn: Dear Unpaid Beneficiary,".

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: +2347080187799

Post by DodgyDialersReport »

Telephone number +2347080187799 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Governor of the Central Bank of Nigeria and using the email address intersify.action0@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Mr. Godwin Emefiele Governor
Central Bank Of Nigeria (CBN).
Cell Phone: +234-708-018-7799
Reply via email address: intersify.action0@gmail.com

Good Day Unpaid Beneficiary,

I am Mr. Godwin Emefiele, Governor Central Bank of Nigeria. Without mincing words, I am convinced 100% that you have had bitter experiences with various 'scam artists' claiming to be high government officials and thereby defrauding you of your hard-earned money Under false pretence. The activities of these 'scam artists' has changed your perspective about conducting business on the internet, and you now believe that there is no genuine business that can be conducted on the internet. I was reliably informed of your dealing with several agencies who have been taking undue advantage of your innocence hence my personal contact with you today.

Well I was instructed by the Federal Ministry of Finance (FMF), office of the Senate Committee Federal Republic of Nigeria and Accountant General of the Federation (AGF) Nigeria to pay you the sum of (Four Million Five Hundred Thousand United States Dollars) being your accrued interest accumulated fund through the Reserve account of the Central Bank of Nigeria (CBN) as a true beneficiary of this fund. And what you must do to receive this fund is to swear an Affidavit of Oath at the Federal High Court of Appeal, authorizing the Central Bank of Nigeria (CBN) to pay you the accrued interest fund valued at of (US$4.5M) as the Rightful Owner of the funds.

As it was signed and stamped to release the sum of US$4,500.000.00 (Four Million Five Hundred Thousand United States Dollars) only through Bank to Bank Telegraphic Wire Transfer or ATM CARD delivery and the choice is yours, which is 100% guaranteed. Please kindly reconfirm the listed details below to enable us to verify with the names and information we have on our payment system to avoid any mistake and to enable us to release your Interest payment to you through your preferred mode of Payment.

(1) Your Full Name:
(2) Your Complete Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Present Occupation:
(6) Attach a copy of your ID/driver’s license for identification purposes.

I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund within the next 72 hours. Respond urgently via our verified email address: intersify.action0@gmail.com,

Best Regards,

From Mr. Godwin Emefiele Governor
Central Bank Of Nigeria (CBN)
Cell Phone:+234-708-018-7799
The email was sent from the email address "Department Desk <department.desk1@gmail.com>", with the subject "Attn: Rightful Owner Of The Funds".

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: +2347080187799

Post by DodgyDialersReport »

Telephone number +2347080187799 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Governor of the Central Bank Of Nigeria and using the email address work.hours007@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Mr. Godwin Emefiele Governor
Central Bank Of Nigeria (CBN).
Cell Phone: +234-708-018-7799
Reply via email address: work.hours007@gmail.com

Good Day Unpaid Beneficiary,

I am Mr. Godwin Emefiele, Governor Central Bank of Nigeria. Without mincing words, I am convinced 100% that you have had bitter experiences with various 'scam artists' claiming to be high government officials and thereby defrauding you of your hard-earned money Under false pretence. The activities of these 'scam artists' has changed your perspective about conducting business on the internet, and you now believe that there is no genuine business that can be conducted on the internet. I was reliably informed of your dealing with several agencies who have been taking undue advantage of your innocence hence my personal contact with you today.

Well I was instructed by the Federal Ministry of Finance (FMF), office of the Senate Committee Federal Republic of Nigeria and Accountant General of the Federation (AGF) Nigeria to pay you the sum of (Four Million Five Hundred Thousand United States Dollars) being your accrued interest accumulated fund through the Reserve account of the Central Bank of Nigeria (CBN) as a true beneficiary of this fund. And what you must do to receive this fund is to swear an Affidavit of Oath at the Federal High Court of Appeal, authorizing the Central Bank of Nigeria (CBN) to pay you the accrued interest fund valued at of (US$4.5M) as the Rightful Owner of the funds.

As it was signed and stamped to release the sum of US$4,500.000.00 (Four Million Five Hundred Thousand United States Dollars) only through Bank to Bank Telegraphic Wire Transfer or ATM CARD delivery and the choice is yours, which is 100% guaranteed. Please kindly reconfirm the listed details below to enable us to verify with the names and information we have on our payment system to avoid any mistake and to enable us to release your Interest payment to you through your preferred mode of Payment.

(1) Your Full Name:
(2) Your Complete Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Present Occupation:
(6) Attach a copy of your ID/driver’s license for identification purposes.

I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund within the next 72 hours. Respond urgently via our verified email address: work.hours007@gmail.com

Best Regards,

From Mr. Godwin Emefiele Governor
Central Bank Of Nigeria (CBN)
Cell Phone:+234-708-018-7799
The email was sent from the email address "Head Office <head.office.org01@gmail.com>", with the subject "Hello Rightful Owner Of The Funds".

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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