+2348025078474

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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+2348025078474

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348025078474, which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +2348025078474

Telephone number +2348025078474 has a country code of 234, which indicates that it is from Nigeria. The dialing code (802) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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Re: +2348025078474

Post by DodgyDialersReport »

Telephone number +2348025078474 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tokunbo Abiru", CEO of Skye Bank Plc and using the email address skyebanksplc1247@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Re: VERY URGENT NOW

WELCOME TO ATM DEPARTMENT, ATM ISSUING CENTRE

I WANT TO USE MY POSTING TO HELP YOU NOW. THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL, AND EVERY ARRANGEMENT HAS BEEN FINALIZED ON HOW TO DELIVER YOUR ATM CARD"OF $25.5 MILLION." BUT THE ONLY DELAYING RIGHT NOW IS DELIVERY FEE OF YOUR ATM
CARD WILL COST YOU ONLY $295 AND THAT IS THE ONLY FEE YOU ARE GOING
TO PAY HENCE THIS DELIVERY OF YOUR ATM CARD IS CONCERN, I ASSURE YOU
THAT THERE IS NO MORE FEE AND I WANT YOU TO KNOW THAT AS SOON AS YOU
SEND US THIS $295 TODAY WE WILL GO NOW AND REGISTER YOUR ATM CARD TO UPS COURIER SERVICE SO THAT BY TOMORROW THEIR DIPLOMATIC AGENT WILL TAKE OF WITH YOUR ATM PACKAGE.

HOWEVER, BEAR IT IN MIND THAT AFTER THIS PAYMENT OF $295 IF ANY
AUTHORITY ASK YOU FOR ADDITIONAL PAYMENT PLEASE DO REPORT TO US FOR
IMMEDIATE ACTION.

THE DELIVERY COMPANY FEE SHOULD BE SEND THROUGH THE HELP OF WESTERN
UNION MONEY TRANSFER OR MONEY GRAM WITH THIS INFORMATION BELOW.

BELOW IS STILL THE INFORMATION TO ENABLE YOU TO MAKE THE PAYMENT OK

Receiving First Name:... DIMAKU CHINASA,
Last Name:...CHARLES,
Country Address:... NO 78, IDIMU ROAD, NIGERIA,
City: ..........L A G O S,
Text Question:... GOOD,
Answer:... NEWS,
Amount:.... $295USD,

Send to me the following info once you send the payment.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

I will like to have the (MTCN) MONEY TRANSFER CONTROL NUMBERS REF through (SMS) short message service with my private office telephone No: +234-80-2507-8474 and you should make sure that you attach the Western Union or Money Gram payment slip.

SEND THE MTCN AND SENDERS NAME ONCE YOU MAKE THE PAYMENT," UPON THE
CONFIRMATION OF THIS DELIVERY FEE THE DELIVERY COMPANY WILL ARRIVE YOUR DESTINATION ADDRESS.THANKS AND REMAIN BLESS.

Thanks for Your Co-operation.

Ceo. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations.
Email: skyebanksplc1247@yahoo.com
Here is my telephone no: +2348025078474
The email was sent from the email address "Ceo. Tokunbo Abiru <skyebanksplc1247@yahoo.com>", with the subject "Re: VERY URGENT NOW".

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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Re: +2348025078474

Post by DodgyDialersReport »

Telephone number +2348025078474 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tokunbo Abiru", from Skye Bank Plc and using the email address skyebanksplc1247@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATM Director,( SKYE, Africa's Global Bank)
SKYE BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

I write to inform you that we have finished up the process of your ATM
CARD loaded, and every arrangement has perfectly concluded to effect
your payment as soon as possible, Your ATM CARD has been approved and
upgraded in your favor.

If you are sure that you want to receive your ATM CARD DELIVERY
COMPENSATION to you this week? Hurry up and get back to me fast today
or tomorrow. We are waiting to hear from you so that we can start
processing your ATM CARD delivery to you over there in your country.

You are paying for your ATM CARD Activate Fees and Delivery Charges
Fees only and other necessary things have been taking care of by the
Skye Bank authority as instructed, Your total fund loaded by ATM CARD
is the sum of $25,500.000.00 Million United State Dollars.

You are advised that a maximum withdrawal value of $7,000.00 United
States Dollars permitted daily. And we are duly inter-switched and you
can make a withdrawal in any location of the ATM Center of your
choice/nearest to you in your country. Your total amount is
$25,500.000.00 Million United State Dollars only.

You can call Mr. Tokunbo Abiru, with my direct telephone No:
+234-80-2507-8474 immediately today or Drop Short Message Service
(SMS). When are you going to send the fees this week again?

You should contact Ceo. Mr. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (SKYE BANK)
Call me with my direct telephone No: +234-80-2507-8474 immediately
today or Drop Short Message Service (SMS)
Email: skyebanksplc1247@yahoo.com

Thanks for Your Co-operation.

ATM COMPENSATION OFFICE
The email was sent from the email address ""ATM COMPENSATION PAYMENT OFFICE" <reflexjwhau1@gmail.com>", with the Reply-to address "skyebanksplc1247@yahoo.com" and the subject "FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.".

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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Re: +2348025078474

Post by DodgyDialersReport »

Telephone number +2348025078474 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tokunbo Abiru", Executive Director of Polaris Bank and using the email address skyebanksplc1247@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATM Director,( POLARIS, Africa’s Global Bank)
POLARIS BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT

Thanks for your email. Read The Good News About Your ATM CARD,

I am still waiting for your response. You can call Mr. Tokunbo Abiru with this direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS). When are you going to send the fees? So that your ATM CARD can be delivered to you over there in your country.

You are advised that a maximum withdrawal value of $7,000.00usd is permitted daily. And we are duly inter-switched and you can make a withdrawal in any location of the ATM Center of your choice/nearest to you in your country. Call me with my direct telephone No: +234-80-2507-8474 today or you send a message to Mr. Tokunbo Abiru by SMS, You should send the delivery fees today? So that we can deliver your ATM CARD to you tomorrow. I have told you that your ATM CARD is ready to pick up. You should contact Mr. Tokunbo Abiru immediately after you receive my email. So that we can deliver your ATM CARD to you tomorrow.

Thanks for Your Co-operation.

Mr. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (POLARIS BANK)
Call me with my direct telephone No: +234-80-2507-8474 immediately
today or Drop Short Message Service (SMS)
Email: skyebanksplc1247@yahoo.com
The email was sent from the email address ""Ceo. Tokunbo Abiru" <skyebanksplc1247@yahoo.com>", with the subject "CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT".

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: 31265
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Re: +2348025078474

Post by DodgyDialersReport »

Telephone number +2348025078474 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tokunbo Abiru", from Polaris Bank Plc and using the email addresses skyebanksplc1247@yahoo.com and ngerdsfgh@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATM Director,( POLARIS, Africa’s Global Bank)
POLARIS BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT. READ THE GOOD
NEWS ABOUT YOUR ATM CARD,

I am still waiting for your response. You have 100% assurance and
guarantee from us to confirm the existence of the fund mentioned in
this email without any hitch or delay. Most importantly you shall be
requested to pay the delivery fees for the process of your ATM CARD
with 100%.

I write to inform you that we have finished up the process of your ATM
CARD loaded, and every arrangement has perfectly concluded to effect
your payment as soon as possible, The only money you are going to pay
is for your Activate Fees and Delivery Charges Fees only and other
necessary things has been taking care of by the POLARIS BANK authority
as instructed, We are waiting to receive the delivery charges fees
from you today which is going to cost you the sum of $399usd. Our
Delivery Services UPs Company is waiting to hear from you. So that
your ATM CARD can be delivered to you this week.

Your ATM CARD has been approved and upgraded in your favor. You are
advised that a maximum withdrawal value of $7,000.00usd is permitted
daily. And we are duly inter-switched and you can make a withdrawal in
any location of the ATM Center of your choice/nearest to you in your
country. Your total amount is $25,500.000.00 Million United State
Dollars only. We have loaded your fund that worth millions of dollars
into your ATM CARD your name and you can use it all over the world.

But before you will receive your ORIGINAL ATM CARD we have to activate
it before delivery the ATM CARD to you on Tuesday this week, so that
when you receive it you will start withdrawing your money, to activate
the ATM CARD will cost you the sum of $199usd and Delivery Charges
fees will cost you the sum of $200usd Only which the total is $399usd
and you will receive your ATM CARD this week when we have received the
$399usd from you today and start withdrawing your money immediately,

You are advised that a maximum withdrawal value of $7,000.00usd is
permitted daily. And we are duly inter-switched and you can make a
withdrawal in any location of the ATM Center of your choice/nearest to
you in your country. Call me with my direct telephone No:
+234-80-2507-8474 today or you send a message to Mr. Tokunbo Abiru by
SMS, You should send the delivery fees today or tomorrow? So that we
can deliver your ATM CARD to you Tuesday this week. I have told you
that your ATM CARD is ready to pick up. You should contact Mr. Tokunbo
Abiru immediately after you receive my email. So that we can deliver
your ATM CARD to you tomorrow.

I hope you know that you are the one holding your ATM CARD delivery
now. Your total fund loaded by ATM CARD is the sum of $25,500.000.00
Million United State Dollars.

Please Kindly Reconfirm Your Delivery Information Where You Want Us To
Delivery ATM CARD Below Today:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your Cell phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Adress______
Your Next Kin Name______

Here is the name below again through Money Gram or Western Union money
transfer, how to send the money today or tomorrow.

Receiving First Name:... DIMAKU CHINASA,
Last Name:...CHARLES,
Country Address:... NO 78, IDIMU ROAD, NIGERIA,
City: ..........L A G O S,
Text Question:...IN GOOD,
Answer:... WE TRUST,
Amount:.... $399USD,

Send to me the following info once you send the payment today.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

You should make sure that you attach the western union payment slip to
my email immediately you make the payment.

You should contact Mr. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (POLARIS BANK)
Call me with my direct telephone No: +234-80-2507-8474 immediately
today or Drop Short Message Service (SMS)
Email: skyebanksplc1247@yahoo.com
Customer Service: ngerdsfgh@outlook.com

Thanks for Your Co-operation.

From The ATM CARD Control Department
The email was sent from the email address "POLARIS BANK <loisbrinkman11@gmail.com>", with the Reply-to address "ngerdsfgh@outlook.com" and the subject "FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.".

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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Re: +2348025078474

Post by DodgyDialersReport »

Telephone number +2348025078474 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Adetokunbo Mukhail Abiru", from Polaris Bank Plc and using the email address ngerdsfgh@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATM Director,( WELCOME TO POLARIS BANK LIMITED, Africa’s Global Bank)
POLARIS BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

YOUR ATM CARD IS
READY FOR SHIPMENT

Greetings to you again. I am contacting you again in regards to your
ATM CARD. Treat very urgently as we also remind you that your ATM Card
is ready for dispatch. It is my pleasure to inform you that your ATM
Card has been approved in your favor. You should stop ignoring my
e-mails. Why are you keeping us silent till this moment? Follow the
direction and instructions give to you on how to deliver your ATM CARD
to you this week. When are you going to send the fees this week?

Why are you Ignoring my E-mails? Call Mr. Adetokunbo Mukhail Abiru,
from Polaris Bank with his direct telephone No: +234-80-2507-8474
immediately today or Drop Short Message Whatsapp Service.

Again and Again, Answer my question and include the followings below
tell us your plan to follow option.

1, Why are you keeping silent over this issue....?
2, Do you want us to cancel your ATM CARD DELIVERY....?
3, What is holding the payment till this moment....?
4, Final date of making the payment this week....?
5, Are you Alive to receive your ATM CARD delivery to you.....?
6, Is this contact still valid.....?
7, How much do you have at your hands now......?

If so get back to me as soon as possible. The only money you are going
to pay is for your Activate Fees and Delivery Charges Fees only today
and other necessary things have been taking care of by the Polaris
Bank authority as instructed, Do you send someone to receive your ATM
CARD on your behalf that you are on the sickbed now. You should comply
with Mr. Adetokunbo Mukhail Abiru, from Polaris Bank Executive
Director and ATM Product/Foreign Operations (Welcome to Polaris Bank
Limited)

Your ATM CARD has been approved and upgraded in your favor. You are
advised that a maximum withdrawal value of $7,000.00usd is permitted
daily. And we are duly inter-switched and you can make a withdrawal in
any location of the ATM Center of your choice/nearest to you in your
country. Your total amount is $25,500.000.00m USD only.

You should contact Mr. Adetokunbo Mukhail Abiru,
Executive Director and ATM Product/ Foreign Operations (Polaris Bank Limited)
Call me with my direct telephone No: +234-80-2507-8474 immediately
today or Whatsapp Service (SMS)
Email: ngerdsfgh@outlook.com

I shall be expecting your swift response as soon as you receive this email.

NOTE: If you receive this message in your Junk Or Spam it's due to
your internet provider.

Thanks for Your Co-operation.

ATM CONTROL DEPARTMENT
The email was sent from the email address "ATM COMPENSATION PAYMENT OFFICE <originalbnnk.usa@gmail.com>", with the Reply-to address "ngerdsfgh@outlook.com" and the subject "FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.".

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: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348025078474

Post by DodgyDialersReport »

Telephone number +2348025078474 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Adetokunbo Mukhail Abiru", from Polaris Bank Plc and using the email address ngerdsfgh@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATM Director,( POLARIS, Africa’s Global Bank)
POLARIS BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT. READ THE GOOD
NEWS ABOUT YOUR ATM CARD, FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM
CARD TO YOU.

Why are you Ignoring My E-mails? I am still waiting for your response.
You have 100% assurance and guarantee from us to confirm the existence
of the fund mentioned in this email without any hitch or delay. Most
importantly you shall be requested to pay the delivery fees for the
process of your ATM CARD with 100%.

I write to inform you that we have finished up the process of your ATM
CARD loaded, and every arrangement has perfectly concluded to effect
your payment as soon as possible, The only money you are going to pay
is for your Activate Fees and Delivery Charges Fees only and other
necessary things has been taking care of by the POLARIS BANK authority
as instructed, we are waiting to receive the delivery charges fees
from you today which is going to cost you the sum of $399usd. Our
Delivery Services UPs Company is waiting to hear from you. So that
your ATM CARD can be delivered to you this week.

Your ATM CARD has been approved and upgraded in your favor. You are
advised that a maximum withdrawal value of $7,000.00usd is permitted
daily. And we are duly inter-switched and you can make a withdrawal in
any location of the ATM Center of your choice/nearest to you in your
country. Your total amount is $25,500.000.00 Million United State
Dollars only. We have loaded your fund that worth millions of dollars
into your ATM CARD your name and you can use it all over the world.

But before you will receive your ORIGINAL ATM CARD we have to activate
it before delivery the ATM CARD to you on Thursday this week, so that
when you receive it you will start withdrawing your money, to activate
the ATM CARD will cost you the sum of $200usd and Delivery Charges
fees will cost you the sum of $199usd Only which the total is $399usd
and you will receive your ATM CARD this week when we have received the
$399usd from you today and start withdrawing your money immediately,

You are advised that a maximum withdrawal value of $7,000.00usd is
permitted daily. And we are duly inter-switched and you can make a
withdrawal in any location of the ATM Center of your choice/nearest to
you in your country. Call me with my direct telephone No:
+234-80-2507-8474 today or you send a message to WhatsApp Service
(CHAT), You should send the delivery fees today or tomorrow? So that
we can deliver your ATM CARD to you Tuesday this week. I have told you
that your ATM CARD is ready to pick up. You should contact Mr.
Adetokunbo Abiru immediately after you receive my email. So that we
can deliver your ATM CARD to you tomorrow.

I hope you know that you are the one holding your ATM CARD delivery
now. Your total fund loaded by ATM CARD is the sum of $25,500.000.00
Million United State Dollars.

Please Kindly Reconfirm Your Delivery Information Where You Want Us to
Delivery ATM CARD Below Today:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your Cell phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Adress______
Your Next Kin Name______

You should contact Mr. Adetokunbo Mukhail Abiru,
Executive Director and ATM Product/ Foreign Operations (Polaris Bank Limited)
Call me with my direct telephone No: +234-80-2507-8474 immediately
today or WhatsApp Service (CHAT)
Email: ngerdsfgh@outlook.com

Here is the name below again through Money Gram or Western Union money
transfer, how to send the money today or tomorrow.

Receiving First Name:... DIMAKU CHINASA,
Last Name:...CHARLES,
Country Address:... NO 78, IDIMU ROAD, NIGERIA,
City: ..........L A G O S,
Text Question:...IN GOOD,
Answer:... WE TRUST,
Amount:.... $399USD,

Send to me the following info once you send the payment today.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

You should make sure that you attach the western union payment slip to
my email immediately you make the payment.

Thanks for Your Co-operation.
The email was sent from the email address "ATM COMPENSATION PAYMENT OFFICE <loisbrinkman11@gmail.com>", with the Reply-to address "ngerdsfgh@outlook.com" and the subject "FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.".

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: 31265
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Re: +2348025078474

Post by DodgyDialersReport »

Telephone number +2348025078474 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 cbnbankforeignremittance622@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187, Garki Abuja.

Attention; Beneficiary

This is to intimate you of very important information which will be of
great help to you from all the difficulties you have been experiencing
in getting your long overdue payment, due to excessive demand for
money from you by both corrupt Bank officials and Courier Companies
after which your fund remains unpaid to you. a highly placed official
of the International Monetary Fund (IMF). It may interest you to know
that reports have reached our office by so many correspondences on the
uneasy way which like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia /London Uk. We
have decided to put a stop to that and comply with the Central Bank of
Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies, and Courier companies that have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directed
you to the bank in charge of your payment.

Now' the fund is fully deposited in a certain Escrow account
(non-deductible) here in Central Bank of Nigeria (CBN) in your name,
awaiting accreditation to your personal bank account in some part of
the world as instructed by the International Monetary Fund (IMF) We
assure you that your payment will get to you as long as you follow my
directives and instructions. You are hereby advised NOT to remit
further payment to any institutions with respect to your transaction
as your fund will be transferred to you directly from the Central Bank
of Nigeria. I hope this is clear. Any action contrary to this
instruction is at your own risk. Kindly contact the bank at this
e-mail on: ( cbnbankforeignremittance622@gmail.com ) with immediate
effect and we shall give you further details on how your fund will be
released.

This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via bank transfer is 100%
assured. Your amount has been approved by the ( Central Bank of
Nigeria) must reach you in any of the above options best for your
reception and please do not respond to any email except this so can be
able to receive your fund from the right source which is this office
that you have already contacted.

NOTE: You have to contact the Managing Director Central Bank of
Nigeria Mr. Godwin Emefiele, and tell them that you have obtained
evidence from our office to help the bank recognize our efforts in
this area to the transmission of this message. Please contact the
Managing Director with the information below:

You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor (CBN),
The Executive Paymaster General Director of Foreign Remittance Department.?
Email Address: cbnbankforeignremittance622@gmail.com
You can call me direct with this telephone No: +234-80-2507-8474 Cal me today

Thanks for your understanding as you follow instructions while I wait
to hear from you today

Best Regards,

Executive Chairman of The Federal Contract Inland Revenue Service
The email was sent from the email address "COMPENSATION PAYMENT OFFICE <mrbrunonwosu.ommonwealthbank@gmail.com>", with the Reply-to address "cbnbankforeignremittance622@gmail.com" and the subject "The Executive Paymaster General and International Foreign Remittance Payment Director.".

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: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348025078474

Post by DodgyDialersReport »

Telephone number +2348025078474 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 cbnbankforeignremittance622@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187, Garki Abuja.

FROM THE DESK OF MR. GODWIN EMEFIELE.
GOVERNOR, CENTRAL BANK OF NIGERIA

Attention: Beneficiary,

Why are you not answering my question? Why do you abandon your fund
transfer over here until this moment? The Management of the Central
Bank of Nigeria based on the mandate reposed on us by the Federal
Ministry of Finance via the Federal Government of Nigeria Presidency,
we write to inform you about our readiness to release your funds to
you. You are paying for Affidavit of Claim Clearance Document 2021?
in your name as the rightful owner.

HOW MUCH DO YOU HAVE AT YOUR HANDS NOW? GET BACK TO ME FAST TODAY. So
that we can start processing your fund transfer.

You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor (CBN),
The Executive Paymaster General Director of Foreign Remittance Department.?
Email Address: cbnbankforeignremittance622@gmail.com
You can call him direct with this telephone No: +234-80-2507-8474 Call him today

Hence, you are requested to confirm your details as well as indicate
the method of payment you would prefer in your response. Through
Bank-to-Bank Swift transfer. This request has a mandate of 24 hours
for you to comply with the directives or it will be deemed you
declined the claim. We have written to you before; we will not
hesitate to close your transaction if you fail to comply with our
directives The Management will not hesitate to suspend your
transaction if you fail to honor this mail.

In your reply, ensure you forward your bank details where you wish to
receive the fund without any hitch. Once I hear from you we shall send
copies of the two documents we shall secure in your name today.

Here is the name below again through Money Gram or Western Union money
transfer, how to send the money today. You will receive your fund
ownership certificate.

Receiving First Name:... D A N I E L,
Last Name:...E M E R E N I N I,
Country Address:... NO 7, AYODELE AMUSA STREET, PIPELINE IDIMU, NIGERIA,
City: ..........LAGOS,
Text Question:... IN GOD,
Answer:... WE TRUST,
Amount:.... $799USD,

Send to me the following info once you send the payment.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

You should make sure that you attach the western union payment slip to
my email immediately you make the payment.

We do await your positive response.

Central Bank Control Department,
The email was sent from the email address "COMPENSATION PAYMENT OFFICE <originalbnnk.usa@gmail.com>", with the Reply-to address "cbnbankforeignremittance622@gmail.com" and the subject "The Executive Paymaster General and International Foreign Remittance Payment Director.".

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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Re: +2348025078474

Post by DodgyDialersReport »

Telephone number +2348025078474 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 cbnbankforeignremittances622@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187, Garki Abuja.

Attention: Beneficiary,

Why are you Ignoring My E-mails? Why are you not answering my
question? Again, Are you still alive?. Is this contact still valid? If
so get back to me as soon as possible?.

Your total is sum $25,500.000.00 Million United States Dollars. You
are a very lucky person that your name and email address are among the
unpaid beneficiary that will receive their fund transfer from us. I am
glad to tell you that your funds are real to received as soon as we
hear from you today. Do you send Mrs. Monico Brown to receive your
compensation fund transfer as your next of kin? she told me that you
are on the sickbed now that is why she wants to claim the total sum of
$25,500.000.00 Million United State Dollars on behalf of you and pay
the fees this week. I am waiting to confirm from you today. WHAT IS
THE FINAL DATE OF MAKING THE PAYMENT THIS WEEK?

For your own good, you are advised to stop any further communication
outside this Bank. I want the bank to release this fund transfer to
you fast. I don't want the money to go into the Government Federal
Bank treasury account as an abandoned fund. We can help you to get
this Affidavit of Claim Clearance Document 2021 in your name as the
rightful beneficiary of this fund from the Federal Government
immediately you send the $799usd today. I am still waiting to receive
the payment slip attachment. HOW MUCH DO YOU HAVE AT YOUR HANDS NOW?
GET BACK TO ME FAST TODAY. So that we can start processing your fund
transfer.

There is time for everything in life and it comes once in a lifetime,
among many people around the globe, few enjoy the benefits of their
inheritance knowingly or unknowingly whilst others funds go into
Government treasure in the absence of contacting the true beneficiary
for the claim.

You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor (CBN),
The Executive Paymaster General Director of Foreign Remittance Department.
Email Address: cbnbankforeignremittances622@gmail.com
You should call me directly with this telephone No: +234-80-2507-8474
today WHATSAPP CHAT.

In your reply, ensure you forward your bank details where you wish to
receive the fund without any hitch. Once I hear from you with the fees
today we shall send copies of the documents we shall secure in your
name tomorrow.

Here is the name below again through Money Gram or Western Union money
transfer, how to send the money today. You will receive your fund
ownership certificate.

Receiving the First Name:... D A N I E L,
Last Name:...E M E R E N I N I,
Country Address:... NO 7, AYODELE AMUSA STREET, PIPELINE IDIMU, NIGERIA,
City: ..........LAGOS,
Text Question:... IN GOD,
Answer:... WE TRUST,
Amount:.... $799USD,

Send to me the following info once you send the payment.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

You should make sure that you attach the western union payment slip to
my email immediately after you make the payment.

The Management of the Central Bank of Nigeria based on the mandate
reposed on us by the Federal Ministry of Finance via the Federal
Government of Nigeria Presidency, we write to inform you about our
readiness to release your funds to you. You are paying for Affidavit
of Claim Clearance Document 2021? in your name as the rightful owner.

Hence, you are requested to confirm your details as well as indicate
the method of payment you would prefer in your response. Through
Bank-to-Bank Swift transfer. This request has a mandate of 24 hours
for you to comply with the directives or it will be deemed you
declined the claim. We have written to you before; we will not
hesitate to close your transaction if you fail to comply with our
directives The Management will not hesitate to suspend your
transaction if you fail to honor this mail.

We do await your positive response.

Central Bank of Nigeria Governor (CBN)
The email was sent from the email address "CENTRAL BANK OF NIGERIA <loisbrinkman11@gmail.com>", with the Reply-to address "cbnbankforeignremittances622@gmail.com" and the subject "Call him today with this telephone no: +234-80-2507-8474".

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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