+2349014718587

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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+2349014718587

Post by DodgyDialersReport »

This topic gives information about the telephone number +2349014718587, 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 +2349014718587

Telephone number +2349014718587 has a country code of 234, which indicates that it is from Nigeria. The dialing code (901) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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Re: +2349014718587

Post by DodgyDialersReport »

Telephone number +2349014718587 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Lilian Smith and Mark Favour" from the Central Bank of Nigeria and using the email address filedocumentkeepers@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CENTRAL BANK OF NIGERIA(CBN)
FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT
TEL: +234-901-471-8587.
Reply Mail To : filedocumentkeepers@gmail.com

ATTN: Beneficiary

I hereby send to you the information submitted by Mr.JOHNSON M.LAWRENCE U.S.A of Florida group Ltd, with an application to receive your payment on your behalf.Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. on MONDAY Mr. JOHNSON M.LAWRENCE came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.I have ask them to come back THURSDAY as they did not provide any power of an attorney from you which will proof that you truly send them.

At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.

This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. JOHNSON M.LAWRENCE of USA Florida group Ltd. whose information is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of agreement' in his favor thereby making him the current beneficiary with the following account details:

Account Name: Mr. Johnson M.Lawrence Group Ltd,
A/C #USD114-1037597-2,
B ank Name:Bank Of America,
Swift Code:SCBL 11K111.
U.S.A

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Johnson

Anticipating immediate reply.

Yours Faithfully,

Mrs. Lilian Smith and Mark Favour.
FOR : Director / Chief Executive Officer Central Bank of Nigeria (CBN)
Direct-Telephone Line: +234-901-471-8587 .

From the Desk Of: Dr. Godwin Emefiele,
Executive Governor-Central Bank of Nigeria (CBN)
The email was sent from the email address "pedrooliseh@yahoo.com", with the subject "DEBT VERIFICATION/PAYMENT PANEL AND CHANGE OF BANK ACCOUNT INFORMATION - DID YOU SUFFERED OR DIED OF THROAT CANCER ?".

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: 31317
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349014718587

Post by DodgyDialersReport »

Telephone number +2349014718587 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Lilian Smith and Mark Favour" from the Central Bank of Nigeria and using the email address filedocumentkeepers@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CENTRAL BANK OF NIGERIA(CBN)
FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT
TEL: +234-901-471-8587.
REPLY MAIL TO : filedocumentkeepers@gmail.com

ATTN: Beneficiary

I hereby send to you the information submitted by Mr.JOHNSON
M.LAWRENCE U.S.A of Florida group Ltd, with an application to receive
your payment on your behalf.Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this. on MONDAY Mr. JOHNSON M.LAWRENCE
came to the office claiming that you have instructed him to come and
receive the payment on your behalf with some representatives.I have
ask them to come back THURSDAY as they did not provide any power of an
attorney from you which will proof that you truly send them.

At this development I asked them who authorized them to come down to
Nigeria for the Collection of this Payment and they told me that you
asked them to come and collect this Funds on your Behalf. In fact this
was the biggest shock that this Bank have ever received so far because
your Inheritance Funds is still in the "Federal Suspense Account" of
CBN, yet you sent these men to come and collect this Funds on your
behalf without notifying us.

This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. JOHNSON M.LAWRENCE of USA Florida group
Ltd. whose information is below, to claim and receive the payment on
your behalf?
2. Did you sign any 'Deed of agreement' in his favor thereby making
him the current beneficiary with the following account details:

Account Name: Mr. Johnson M.Lawrence Group Ltd,
A/C #USD114-1037597-2,
B ank Name:Bank Of America,
Swift Code:SCBL 11K111.
U.S.A

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr.
Johnson

Anticipating immediate reply.

Yours Faithfully,

Mrs. Lilian Smith and Mark Favour.
FOR : Director / Chief Executive Officer Central Bank of Nigeria (CBN)
Direct-Telephone Line: +234-901-471-8587 .

From the Desk Of: Dr. Godwin Emefiele,
Executive Governor-Central Bank of Nigeria (CBN)
The email was sent from the email address "KEEP FILE <filedocumentkeepers@gmail.com>", with the subject "DID YOU SUFFERED CORONA VIRUS OR DIED OF AND THROAT CANCER ?".

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: 31317
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349014718587

Post by DodgyDialersReport »

Telephone number +2349014718587 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Lilian Smith and Mark Favour", from the Central Bank of Nigeria and using the email address filedocumentkeepers@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CENTRAL BANK OF NIGERIA ( C B N )
FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT
OUR REF: C B N / O H G / O X D 1 / 0 2 0
YOUR REF: ………………………
TELEX: CENTRAL BANK.
TELEPHONE: +2 3 4 - 9 0 1 - 4 7 1 - 8 5 8 7 .
REPLY MAIL TO : filedocumentkeepers@gmail.com

ATTN: Beneficiary ,

I hereby send to you the information submitted by Mr.JOHNSON
M.LAWRENCE U.S.A of Florida group Ltd, with an application to receive
your payment on your behalf.Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this. on MONDAY Mr. JOHNSON M.LAWRENCE
came to the office claiming that you have instructed him to come and
receive the payment on your behalf with some representatives.I have
ask them to come back THURSDAY as they did not provide any power of an
attorney from you which will proof that you truly send them.

At this development I asked them who authorized them to come down to
Nigeria for the Collection of this Payment and they told me that you
asked them to come and collect this Funds on your Behalf. In fact this
was the biggest shock that this Bank have ever received so far because
your Inheritance Funds is still in the "Federal Suspense Account" of
CBN, yet you sent these men to come and collect this Funds on your
behalf without notifying us.

This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. JOHNSON M.LAWRENCE of USA Florida group
Ltd. whose information is below, to claim and receive the payment on
your behalf?
2. Did you sign any 'Deed of agreement' in his favor thereby making
him the current beneficiary with the following account details:

Account Name: Mr. Johnson M.Lawrence Group Ltd,
A/C #USD 1 1 4-1 0 3 7 5 9 7-2,
Bank Name:Bank Of America,
Swift Code:SCBL 11K111.
U.S.A

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr.
Johnson

Anticipating immediate reply.

Yours Faithfully,

Mrs. Lilian Smith and Mark Favour.
FOR : Director / Chief Executive Officer Central Bank of Nigeria (CBN)
Direct-Telephone Line: +234-901-471-8587 .


From the Desk Of: Dr. Godwin Emefiele,
Executive Governor-Central Bank of Nigeria (CBN)
The email was sent from the email address "KEEP FILE <filedocumentkeepers@gmail.com>", with the subject "DID YOU SUFFERED CORONA VIRUS COVID-19 (OR) DIED OF AND THROAT CANCER ?".

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: 31317
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349014718587

Post by DodgyDialersReport »

Telephone number +2349014718587 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Lilian Smith and Mark Favour", from the Central Bank of Nigeria and using the email address filedocumentkeepers@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CENTRAL BANK OF NIGERIA ( C B N )
FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT
OUR REF: C B N / O H G / O X D 1 / 0 2 0
YOUR REF: FGN / FMB / DBA / X-20
TELEX: CENTRAL BANK.
TELEPHONE: +2 3 4 - 9 0 1 - 4 7 1 - 8 5 8 7 .
REPLY MAIL TO : filedocumentkeepers@gmail.com

ATTN: Beneficiary ,

I hereby send to you the information submitted by Mr.JOHNSON
M.LAWRENCE U.S.A of Florida group Ltd, with an application to receive
your payment on your behalf.Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this. on MONDAY Mr. JOHNSON M.LAWRENCE
came to the office claiming that you have instructed him to come and
receive the payment on your behalf with some representatives.I have
ask them to come back THURSDAY as they did not provide any power of an
attorney from you which will proof that you truly send them.

At this development I asked them who authorized them to come down to
Nigeria for the Collection of this Payment and they told me that you
asked them to come and collect this Funds on your Behalf. In fact this
was the biggest shock that this Bank have ever received so far because
your Inheritance Funds is still in the "Federal Suspense Account" of
CBN, yet you sent these men to come and collect this Funds on your
behalf without notifying us.

This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. JOHNSON M.LAWRENCE of USA Florida group
Ltd. whose information is below, to claim and receive the payment on
your behalf?
2. Did you sign any 'Deed of agreement' in his favor thereby making
him the current beneficiary with the following account details:

Account Name: Mr. Johnson M.Lawrence Group Ltd,
A/C #USD 1 1 4-1 0 3 7 5 9 7-2,
Bank Name:Bank Of America,
Swift Code:SCBL 11K111.
U.S.A

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr.
Johnson

Anticipating immediate reply.

Yours Faithfully,

Mrs. Lilian Smith and Mark Favour.
FOR : Director / Chief Executive Officer Central Bank of Nigeria (CBN)
Direct-Telephone Line: +234-901-471-8587 .

From the Desk Of: Dr. Godwin Emefiele,
Executive Governor-Central Bank of Nigeria (CBN)
The email was sent from the email address "KEEP FILE <filedocumentkeepers@gmail.com>", with the subject "DID YOU SUFFERED CORONA VIRUS COVID-19 PANDEMIC (OR) DIED OF THROAT CANCER (FROM THE DEBT VERIFICATION / PAYMENT PANEL AND CHANGE OF BANK ACCOUNT INFORMATION )".

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: 31317
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349014718587

Post by DodgyDialersReport »

Telephone number +2349014718587 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Lilian Smith and Mark Favour" and using the email address filedocumentkeepers@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CENTRAL BANK OF
NIGERIA ( C B N )
FOREIGN DEBT SETTLEMENT /
RECONCILIATION UNIT
OUR REF: C B N / O H
G / O X D 1 / 0 2 0
YOUR REF: FGN /
FMB / DBA / X-20
TELEX:
CENTRAL BANK.
TELEPHONE: +2 3 4 - 9 0
1 - 4 7 1 - 8 5 8 7
.
REPLY MAIL TO :
filedocumentkeepers@gmail.com

ATTN: Beneficiary ,

I hereby send to you the information submitted by Mr.JOHNSON
M.LAWRENCE U.S.A of Florida group Ltd, with an application to receive
your payment on your behalf.Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this. on MONDAY Mr. JOHNSON M.LAWRENCE
came to the office claiming that you have instructed him to come and
receive the payment on your behalf with some representatives.I have
ask them to come back THURSDAY as they did not provide any power of an
attorney from you which will proof that you truly send them.

At this development I asked them who authorized them to come down to
Nigeria for the Collection of this Payment and they told me that you
asked them to come and collect this Funds on your Behalf. In fact this
was the biggest shock that this Bank have ever received so far because
your Inheritance Funds is still in the "Federal Suspense Account" of
CBN, yet you sent these men to come and collect this Funds on your
behalf without notifying us.

This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. JOHNSON M.LAWRENCE of USA Florida group
Ltd. whose information is below, to claim and receive the payment on
your behalf?
2. Did you sign any 'Deed of agreement' in his favor thereby making
him the current beneficiary with the following account details:

Account Name: Mr. Johnson M.Lawrence Group Ltd,
A/C #USD 1 1 4-1 0 3 7 5 9 7-2,
Bank Name:Bank Of America,
Swift Code:SCBL 11K111.
U.S.A

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr.
Johnson

Anticipating immediate reply.

Yours Faithfully,

Mrs. Lilian Smith and Mark Favour.
FOR : Director / Chief Executive Officer Central Bank of Nigeria (CBN)
Direct-Telephone Line: +234-901-471-8587 .

From the Desk Of: Dr. Godwin Emefiele,
Executive Governor-Central Bank of Nigeria (CBN)
The email was sent from the email address "KEEP FILE <filedocumentkeepers@gmail.com>", with the subject "DID YOU SUFFERED CORONA VIRUS COVID-19 PANDEMIC (OR) DIED OF THROAT CANCER (FROM THE DEBT VERIFICATION / PAYMENT PANEL AND CHANGE OF BANK ACCOUNT INFORMATION )".

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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