+2349028750360

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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DodgyDialersReport
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+2349028750360

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This topic gives information about the telephone number +2349028750360, 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 +2349028750360

Telephone number +2349028750360 has a country code of 234, which indicates that it is from Nigeria. The dialling code (902) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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DodgyDialersReport
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Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2349028750360

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Telephone number +2349028750360 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 centralbnkofnigeria011@aol.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,
Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,
Garki. Nigeria

Hello Fund Beneficiary,

INSTRUCTION/WARNING FROM CENTRAL BANK.

I received a strange email this morning from somebody claiming to be
your blood brother, his name is Garry Warren from California (USA).
This person told me that he is your blood brother and he emails to me
due to the fact that you are on sick bed and you could not be able to
handle the payment fees anymore. I was surprised because you never
told me about anybody coming to take care of your fund here, and you
never even told me that your next of Kin shall be taking care of the
fund on behalf of you that you told him to claim your fund that worth
millions of dollars in your favor.

There is time for everything in life and its come once in a lifetime,
among many people around the globe, few enjoy the benefits of there
inheritance knowingly or unknowingly whilst others funds goes into
Government treasure account as abandon in the absence of contacting
the true beneficiary for the claim. You should call Mr. Godwin
Emefiele,( CENTRAL BANK OF NIGERIA ) with this telephone No:
+234-90-2875-0360 today. Don't miss this opportunity

You are required as a matter of urgency to reconfirm your information
including your name, phone number and your full address for
verification and immediate payment within Friday.How much do you have
at your hands now? Get back to me fast and stop keeping silent over
your outstanding fund in your favor. What is the final date of making
the payment before the end of this month? So that you can receive your
fund. I want to put a smile in your face and end your suffering by
next week.

Please, you need to give us authorization and a power of attorney that
will guaranty us by releasing this fund to your brother Garry Warren.
You can't just send somebody I did not know for us to release your
fund to him, that will not work, please. You should stop disclose your
fund transfer to anyone because you don't know who be who.

If you have gotten better and could able to send an email, as soon as
you get this email, do send me an email as quickly as possible,
please. This is urgent and we shall not play with such a thing. I
can't just risk this fund to a stranger person I don't know.

You should tell us how you want to receive your fund from us again,
Kindly choose from these four modes of payment below:

1, KTT Bank Wire Transfer Direct To Your Account,
2, Diplomatic Cash Delivery To Your Home Address In Your Country,
3, ATM CARD Delivery To You At Your Country With Your Name,
4, Online Transfer By Your Self,

This is our current update on the released of your fund to you. For
security purpose. I have been waiting to receive your mail since all
this time. Mandated has been given by the United Nations to cover all
outstanding claims. Why are you delaying the fees? When are you going
to send the fees this week?

You should contact Governor Godwin Emefiele,( CENTRAL BANK OF NIGERIA )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: (centralbnkofnigeria011@aol.com)
You should call me on my telephone no: +234-90-2875-0360 today

The Control Payment Office Director Of Foreign Remittance Department,
The email was sent from the email address "Central Bank of Nigeria <centralbnkofnigeria2018@gmail.com>", with the Reply-to address "centralbnkofnigeria011@aol.com" and the subject "INSTRUCTION/WARNING FROM CENTRAL BANK.".

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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