This topic gives information about the telephone number +2348094894323, 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 +2348094894323
Telephone number +2348094894323 has a country code of 234, which indicates that it is from Nigeria. The dialling code (809) indicates that the number is a mobile number. The original service provider was "9mobile".
+2348094894323
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DodgyDialersReport
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- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66424
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348094894323
Telephone number +2348094894323 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele" and using the email address emefielemrgodwin986@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "academy@com.tw", with the Reply-to address "emefielemrgodwin986@gmail.com" and the subject "my subject".CBN PAYMENT SECTION
REF: CBN/IRD/CBX/021/06
EMAIL:info@centbnk.org
Tel: +234-809-489-4323
ATTN: Sir/Madam,
Firstly, I plead on behalf of my country and the Central Bank of Nigeria for Not contacting you all this while as regards to your contract payment,I want you to know that your payment is valid and maintained with us here. You are here by advised to cooperate with Us as the Central Bank of Nigeria (CBN) will not be held responsible
for any lose Or damage arising from your inability to obey instructions.
Investigation revealed that you are a beneficiary of ($10,500,000,00 Million).It is Sale Petroleum beneficial award an American, multi national oil extracting company dept we are owing all our former workers; companies business associates and marketing investors, if you are among them Contact me with immediate effect, for more information.
Do not respond to any mail from DR SANUSI LAMIDO AMINU, investigation revealed That he is bent on deceiving our creditors and diverting their fund to his Private pocket just because he had access to our payment list.DR SANUSI LAMIDO AMINU is currently facing one hundred and thirty criminal charges in Nigeria. He is an unmitigated depraved soul and embodiment of lies and deceit. Be warned!
I was informed when I came into office on the NEV 20,2019 that a Contract with the federal Government of Nigeria was executed in your Favor by a foreign contractor. As a result of the fire incident at the Information departments of the central bank of Nigeria which destroyed vital Information of the bank including all the necessary information regarding contract Payment.
When we were able to trace some burnt files, we managed to figure out your Email address I decided to contact you for immediate payment
through Diplomatic cash delivery _____________,Swift Electronic Wire Transfer to your Bank account______________ or ATM Swift Card.
_____________You can equally come here in Nigeria to pick up your fund if you so wish Let us know your choice at once, say yes to the option that you would like.
Courier Service to deliver it at your Door step.
I wish to remind you that your payment is being processed and will be Released to you as soon as you respond to this letter.Also note that from the Record in my file, your outstanding contract payment is Ten Million united state dollars only {$10M}.Re-confirm if this is inline With what you have in your record, Do not fail to complete the following.
Your Full Name: ____________Your Complete Address P.O.BOX): ____________Name of City of Residence: ___________Country:________________________________Working Identity Card/Passport Age/Marital Statue______________________Direct Telephone Number: __________________Mobile Number: __________________________ Fax#___________________________________Occupation: _____________________________
It is expedient to get back to me immediately.
Yours truly,
Mr. Godwin Emefiele
(CON) Governor - Central Bank of Nigeria
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.