+2347089073391

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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+2347089073391

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This topic gives information about the telephone number +2347089073391, 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 +2347089073391

Telephone number +2347089073391 has a country code of 234, which indicates that it is from Nigeria. The dialing code (708) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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Re: +2347089073391

Post by DodgyDialersReport »

Telephone number +2347089073391 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Yuri Akota", Director of Foreign Operations Department at the Central Bank of Nigeria and using the email address gov_org1616@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CENTRAL BANK OF NIGERIA
PHASE II, GARKIFEDERAL CAPITAL TERRITORY
ABUJA-NIGERIA
REF: CBN-0XX2/987
TEL: +2347089073391
Email : gov_org1616@outlook.com

ATTN: BENEFICIARY

RE: INHERITANCE FUND TRANSFER NOTIFICATION

WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.

THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10, 500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC ATM DEBIT CARD.

MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND.

DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF.

HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR ATM PROCESSING DEPARTMENT TO ISSUE YOUR ATM CARD TO YOU SO THAT YOU WILL BE ABLE TO CASH YOUR TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS FROM ANY ATM MARCHING AT ANY WHERE IN THE WORLD.

THE REQUIRED INFORMATION IS AS STATED BELOW:

1. YOUR NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:

NOTE THAT THIS ATM CARD WILL BE SENT TO YOU THROUGH THE COURIER SUCH AS FEDEX, UPS OR ANY COURIER COMPANY OF YOUR CHOICE FOR THE DELIVERY OF YOUR ATM CARD TO YOU FOR YOUR EASY CASHING OF YOUR CONTRACT SUM OF US$10, 500,000.00. FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE HSBC BANK LONDON,THEY HAS BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS SECOND QUARTER PAYMENT OF THE YEAR 2020. THEREFORE, WE WAIT TO HEAR FROM YOU SOON.

WE ARE WAITING TO HERE FROM YOU AS SOON AS POSSIBLE.

YOURS REGARDS,

DR YURI AKOTA
DIRECTOR OF FOREIGN OPERATIONS DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
TEL: +2347089073391
The email was sent from the email address "CENTRAL BANK OF NIGERIA <maryfeegel12@gmail.com>", with the subject "WE ARE WAITING TO HERE FROM YOU AS SOON AS POSSIBLE.".

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: +2347089073391

Post by DodgyDialersReport »

Telephone number +2347089073391 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kingley John" and using the email address k_john1@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) INVESTIGATION UNIT.
No. 5, Fomella Street, Off Adetokunbo
Ademola Crescent,
Wuse II, Abuja, Nigeria.
Our Ref: EFCC/NG/FG/2020
Motto: No Body Is Above the Law

Attn: Sir/Madam,

Firstly we introduce this commission, Economic and Financial Crimes Commission { EFCC } . We fight cyber crime, Internet fraud scam, and money laundering in Africa, Our commission has been in existence since 2003 and our duty is to stop internet fraud. We have over 500 of them in our custody and we are still in search for these internet fraudsters and we are aware that a lot of foreigners have been deceived huge amount of money and also have lost to these fraudsters after promising you percentages in their letters for you to help them move funds they will end up demanding for money from you and in return you will get nothing.

It is an illusion for anyone to believe that it is impossible to fall victim of fraud. Conventional wisdom recommends that we be on guard always as scammers everywhere are incredibly deceptive and can ensnare even the most intelligent amongst us.They operate with guile and strike when you least expect. The most educated and the high net worth as well as the most impoverished members of the society have been victims at one time or the other. The young as well as the aged have been targeted. Scammers don't care who their victims are. They strike wherever, and whenever they believe they have the chance to succeed. They are ever alert, setting traps to ensnare their victims. On the internet, through the telephone and even physical interaction, they stalk us like the deadly predators that they are.Working on these emotions, several genres of scams have emerged. There is the classical 419 where scammers obtain money from their victims by false presence; there is love or marriage scam where fraudster use the promise of wedlock as bail to fleece their victims; there is lottery scam where people are asked to pay fees to redeem prizes supposedly won in a sweepstake; there is inheritance scam, and more. In conclusion to the above word Fifteen Million Five Hundred Thousand United States Dollars has been approved as compensation amount in your favor (US$15.5M) it will be paid to you in the next few days. You are required to act urgently to call and CONTACT :---

Barr. Kingley John(SAN).
Solicitor/Attorney to the Chairman Economic and Financial
Crimes Commission and legal consultant to the (EFCC).
Direct Tel:+2347089073391
Email: k_john1@outlook.com

You are advise to call the above telephone number for more details: You are required to furnish us with the under listed information,and also get back to me with the option you prefer your fund to get to you (via Bank-to-Bank Wire Transfer,Prepaid ATM card or you want it to be delivered to you via UPS/DHL or Diplomatic channel. kindly send the under listed information below. WHEN THE CONTACTING THE ABOVE OFFICE YOU ARE REQUIRED TO PAY THE SUM OF $50 FOR CLEAN BILL FEE CLEARANCE CERTIFICATE
UPS/DHL or Diplomatic channel.Kindly send the under listed

Information below.
Your Name:-
Your Direct Mobile Line:-
your occupation:-
Your Private Email Address:-
Country:
Your sex:-
Your age:-
Your Passport/International Passport

Best Regards

Mr.Ibrahim Lamorde.
EFCC CHAIRMAN.
Head Investigation Unit
Economic and Financial Crimes Commission (EFCC)
The email was sent from the email address "ECONOMIC AND FINANCIAL CRIMES (EFCC) <wu.nelsonhall@gmail.com>", with the Reply-to address "efcc_org@outlook.com" and the subject "Urgent attention for you 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.

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Re: +2347089073391

Post by DodgyDialersReport »

Telephone number +2347089073391 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Yuri Akota", from the Central Bank of Nigeria and using the email address gov_org1616@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CENTRAL BANK OF NIGERIA
PHASE II, GARKIFEDERAL CAPITAL TERRITORY ABUJA-NIGERIA
REF: CBN-0XX2/987
TEL: +2347089073391

ATTN: BENEFICIARY

RE: INHERITANCE FUND TRANSFER NOTIFICATION

WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.

THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF FIFTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$15, 500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC ATM DEBIT CARD.

MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND.

DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF.

HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR ATM PROCESSING DEPARTMENT TO ISSUE YOUR ATM CARD TO YOU SO THAT YOU WILL BE ABLE TO CASH YOUR TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS FROM ANY ATM MARCHING AT ANY WHERE IN THE WORLD.

THE REQUIRED INFORMATION IS AS STATED BELOW:

1. YOUR NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:

NOTE THAT THIS ATM CARD WILL BE SENT TO YOU THROUGH THE COURIER SUCH AS FEDEX, UPS OR ANY COURIER COMPANY OF YOUR CHOICE FOR THE DELIVERY OF YOUR ATM CARD TO YOU FOR YOUR EASY CASHING OF YOUR CONTRACT SUM OF US$15, 500,000.00. FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE HSBC BANK LONDON,THEY HAS BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS SECOND QUARTER PAYMENT OF THE YEAR 2021. THEREFORE, WE WAIT TO HEAR FROM YOU SOON.

WE ARE WAITING TO HERE FROM YOU AS SOON AS POSSIBLE.

YOURS REGARDS,

DR YURI AKOTA
DIRECTOR OF FOREIGN OPERATIONS DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
TEL: +2347089073391
The email was sent from the email address "CENTRAL BANK OF NIGERIA <revjohndonald5@gmail.com>", with the Reply-to address "gov_org1616@outlook.com" and the subject "WE ARE WAITING TO HERE FROM YOU AS SOON AS POSSIBLE.".

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: +2347089073391

Post by DodgyDialersReport »

Telephone number +2347089073391 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Yuri Akota", the Central Bank of Nigeria and using the email address cbndept2@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CENTRAL BANK OF NIGERIA
PHASE II, GARKIFEDERAL CAPITAL TERRITORY
ABUJA-NIGERIA
REF: CBN-0XX2/987
TEL: +2347089073391

ATTN: BENEFICIARY

WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON. THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$15, 500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC ATM DEBIT CARD.

THE REQUIRED INFORMATION IS AS STATED BELOW:

1. YOUR NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:

WE ARE WAITING TO HERE FROM YOU AS SOON AS POSSIBLE.

YOURS REGARDS,

DR YURI AKOTA
DIRECTOR OF FOREIGN OPERATIONS DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
TEL: +2347089073391
The email was sent from the email address "DR YURI AKOTA <brengel-bauunternehmung@t-online.de>", with the Reply-to address ""cbndept2@yandex.com" <cbndept2@yandex.com>" and the subject "RE: INHERITANCE FUND TRANSFER NOTIFICATION".

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: +2347089073391

Post by DodgyDialersReport »

Telephone number +2347089073391 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Yuri Akota", from Central Bank of Nigeria and using the email address cbndept2@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CENTRAL BANK OF NIGERIA
PHASE II, GARKIFEDERAL CAPITAL TERRITORY
ABUJA-NIGERIA
REF: CBN-0XX2/987
TEL: +2347089073391
EMAIL: cbndept2@yandex.com

ATTN: BENEFICIARY
RE: INHERITANCE FUND TRANSFER NOTIFICATION

WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.

THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10, 500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC ATM DEBIT CARD.

MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND.

DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF.

HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR ATM PROCESSING DEPARTMENT TO ISSUE YOUR ATM CARD TO YOU SO THAT YOU WILL BE ABLE TO CASH YOUR TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS FROM ANY ATM MARCHING AT ANY WHERE IN THE WORLD.

THE REQUIRED INFORMATION IS AS STATED BELOW:

1. YOUR NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:

NOTE THAT THIS ATM CARD WILL BE SENT TO YOU THROUGH THE COURIER SUCH AS FEDEX, UPS OR ANY COURIER COMPANY OF YOUR CHOICE FOR THE DELIVERY OF YOUR ATM CARD TO YOU FOR YOUR EASY CASHING OF YOUR CONTRACT SUM OF US$10, 500,000.00. FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE HSBC BANK LONDON,THEY HAS BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS SECOND QUARTER PAYMENT OF THE YEAR 2021 THEREFORE, WE WAIT TO HEAR FROM YOU SOON.

WE ARE WAITING TO HERE FROM YOU AS SOON AS POSSIBLE.

YOURS REGARDS,

DR YURI AKOTA
DIRECTOR OF FOREIGN OPERATIONS DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
TEL: +2347089073391
The email was sent from the email address "DR YURI AKOTA <info@geproduct.com>", with the subject "IMMEDIATE RELEASE OF YOUR 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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Posts: 45260
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Re: +2347089073391

Post by DodgyDialersReport »

Telephone number +2347089073391 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Robert West" and using the email address ngr.custom101@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DESK OF:
MR ROBERT WEST
HEAD OF FREIGHT/ PACKAGING
FEDEX EXPRESS COURIER COMPANY
Website: www.fedex.com
TEL: +2347089073391
Email: fedex.ng.plc1@outlook.com

Attention: Sir/Madam

Thank you for emailing FedEx Delivery Services.

FedEx Delivery Service is a courier company dedicated in providing the very best the industry has to offer. We are proud to have established an enviable reputation for honest, reliable and excellent service with a keen focus on security and cost effectiveness. We are an independent family with one goal in mind to be dependable hence we offer unparalleled level of service to all our clients. We operate both time critical same-day and express next-day deliveries across the globe and a comprehensive range of global services. We serve small and medium sized companies right up to major blue chip corporations and can guarantee that no matter how large or small your business is, we have the solution to all your transport issues. The consistency of our services has attracted clients in the banking industry, telecommunications, medical, pharmaceutical, financial, legal and courier companies where we provide a cost-effective and reliable back-up service.

This transaction indicates that your parcel has been officially cleared for delivery by the FedEx Delivery Services as we have confirmed your address for delivery of your Winning package. The Lottery agent came to our office to place your package on out going delivery, the Lottery agent has already paid for the delivery fee and security keeping fee as well as the Vat Fee, but we did not receive the payment for the insurance fees from them due to the fact that we don't know when you will be contacting us via email, that we have your package. Below informed that payment of the insurance fees of $95 US has an expiration time of five {2} working days , In view of this, if payment is not made on or before the expiration date, your Winning package will be sent back to the Lottery Company as unclaimed Winning. And I am very well informed that you have been informed by the FedEx Customer Relation Officer. It is imperative to make you understand that payment of the Insurance fees must be received at the Office before delivery can be carried out to your designated address and in that case, we do not accept C.O.D because it is not the duty of the delivery man to accept payment, but FedEx Delivery Services here in Nigeria.

Payment of $95 US as the insurance fees, should be made via Western Union Money Transfer or RIA Money Transfer to the company the under listed information of the receiving account officer who is responsible for that. Find below our Receiving Account officer Information:

PAYMENT FOR THE INSURANCE FEE
The FedEx Courier Office recommends that Payment for the insurance fees of your Winning should be made via Western Union Money Transfer so as to speed up the delivery process. Do visit any local World Remit money transfer Or Ria money transfer outlet close to you and make payment for your shipment here is the office details stated below that you are to make the payment with:

This Is The Office Information:

Receiver's Name: SEYI AWOLU
Receiver's Address : LAGOS NIGERIA
Amount to Send : $95 USD

After transfer, you are to send to this office a copy of the transfer slip via email and also fill that form below:

[1]Sender's Name:
[2]Sender's Address:
[3]Mtcn(Control Number):
[4]Amount Sent:
[5]Test Question And Answer:

After payment have been made, do send in copy of the payment slip as proof and verification of payment so that as soon as the insurance fees is received, delivery will be made to your doorstep according to our delivery requirement under 24 hours. Await your response as soon as payment has been made. Please save this document as it contains important information about your parcel at FEDEX COURIER SERVICE LTD. Your Reg. Order No: SH231282, description and delivery information. Please contact Fedex company via email: fedex.ng.plc1@outlook.com

Below is the list of the content in the package we are to deliver to you.

1. Winning cheque value the sum Eight Hundred Thousand United State Dollars ($800, 000.00 U.S.D)
2. An Apple MacBook Pro Laptop,
3. An Apple iPhone Phone
4. Coca-Cola Bottling Company T-shirt,
5. Coca-Cola Bottling Company Branded Baseball cap.

Note : Below is the display image of your package, ready for instant dispatch.

We are a well established and registered company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. The insurance cover of your winning funds will act as an undertaken to your winning funds in-case of loss, damage or theft of your highly sensitive parcel content. We assure all responsibilities in case of any eventualities. We hereby guarantee and assure you that your Winning package has been confirmed valid. Your Winning delivery will be made once you have paid for the Insurance fees of ($95 Dollars). Note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery. On receipt of your payment for the Insurance fees we shall commence with the delivery of your package to you immediately and also send to you scan copy of the insurance certificate that we use in insuring your parcel.

YOURS TRULY,

MR ROBERT WEST
HEAD OF FREIGHT/ PACKAGING
FEDEX EXPRESS COURIER COMPANY
TEL: +2347089073391
The email was sent from the email address "FEDEX COURIER SERVICE LTD <centbankngr1@googlemail.com>", with the Reply-to address "ngr.custom101@outlook.com" and the subject "FEDEX EXPRESS COURIER COMPANY".

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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