+2347037957239

[DodgyDialersReport]

This topic gives information about the telephone number +2347037957239, 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 +2347037957239

Telephone number +2347037957239 has a country code of 234, which indicates that it is from Nigeria. The dialling code (703) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

[DodgyDialersReport]

Telephone number +2347037957239 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 cbn.govgodwinemfiele09@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Address. Central Bank of Nigeria. Plot 33,.
Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone,.
Abuja, Federal Capital Territory,
Nigeria.

Attention: Foreign Beneficiary

The Central Bank of Nigeria are in contact with you on the
restructuring of your Outstanding Funds which has been in the Nigeria
Federal Government Treasury Account in the Central Bank Nigeria as the
mother of all Banking in Nigeria and our President Mr. Muhammadu
Buhari who is the Champion against corruption fight has restructuring
the release of your Outstanding Funds which value the sum of $US6.5
Millions and this is to alert you as the foreign beneficiary that own
Funds which has been deposited in an Online Offshore Account as secure
and safe Account for you foreign beneficiary to access and get the
claiming of your Funds to your own Bank Account possession in your
country. It will be appropriately measure for the CBN as the mother’s
of all Banking within Nigeria in receiving positive attention from you
the Beneficiary of the Funds which files Number is as the following
(028768909) in my Office desk as the Governor of the CBN and as the
head of Nigeria Banking sector it my duty to properly instruct you on
the prospect of your Funds re claiming from the Online Offshore
Account where your $US6.5 has been credited in your favored.

Beneficiary before any further information from our Bank toward the
procedure of you accessing the Online Offshore Account your $US6.5
Millions had been deposited, the Bank demand you are to re confirm
your Full detail to ensure we are communicating with the reliable
Beneficiary of the Funds.

Re Confirm your full detail as the following below.

Full Name:
Address:
City:
State:
Country:
International Passport:
Occupation:
Phone Number:
Next of Kin’s:

This is to inform you that all legal Certification of the funds to
Beneficiary of the Funds has been obtained from the Supreme Court by
the Bank Attorney Barrister OJO William who he's senior advocate in
Nigeria and it has been procured and I have it as well in my Office as
the Governor of the Bank, we require all positive attention from you
because the Bank will only attend to the reliable Beneficiary of the
Funds whom is ready to proceed the re claiming of your Outstanding
Funds from the Online Offshore Account which is hundred percent secure
for you the beneficiary to achieve transferring of the Funds from that
Online Offshore Account down to your own nominated Bank Account in
your country without any trouble from your Country, which no
Government non any Authorities will intercept the transfer of the
Funds from the Online Offshore Account it had been deposited in your
favor.

All further information will be reveal from our Bank immediately you
comply with our Banking policy email as the Beneficiary.

reply back to our email (cbn.govgodwinemfiele09@aol.com)

OFFICE OF THE GOVERNOR OF THE CBN
MR GODWIN EMEFIELE
EMAIL SIGNED
OFFICIAL DIRECT CELL: +2347037957239

The email was sent from the email address "Central Bank of Nigeria <johnchu.efccagent@gmail.com>", with the Reply-to address "cbn.govgodwinemfiele09@aol.com" and the subject "CENTRAL BANK OF NIGERIA (GOVERNOR OF THE BANK OFFICE) RE CLAIMING YOUR FUNDS FROM THE RELIABLE SOURCE OF THE CBN".

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.