+2348087343003

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+2348087343003

Post by NumberLover »

Tel. No.: +2348087343003
Email: dr.kings.mog123@gmail.com
Scam Type: Advance Fee Fraud Scam

From: dr_kings_mog555@yahoo.com
Reply-to: dr.kings.mog123@gmail.com
(RE-APPROVED OUTSTANDING PAYMENT OF $15,500,000 USD)

OUR REF. CBNXXFGN205/2017 YOUR REF......


Attention Fund Beneficiary Mr. ....

In reference to CBN Board Meeting in which NOTIFICATION mails were sent to all bonafide beneficiaries of all outstanding payment owed to contractors/Inheritance alike on 31st August 2017 this is to inform you that all delayed payments to beneficiaries of Category A & B files with the Central bank has been approved and to take effect from first quarter of 2018. Basically Category A are the Foreign/indigenous contractors alike While Category B are the Acct./Estate Inheritors such as next of kin. the Central bank of Nigeria has been instructed by the presidency through the Federal Ministry of Finance to pay your fund of $15.550,000,00 U.S.A Dollars after thorough deliberations and extensive meeting held between Minister of Finance, Mr.Muhamud Buhari President Federal republic of Nigeria with the IMF,the World bank UN human Right Abuse task force delegates and America embassy representatives here in Nigeria.

Your payment file is under category B as seen in the central system and we hereby notified that your Inheritance Payment of $15,550,000,00 (Fifteen Million, Five Hundred and Fifty Thousand United States Dollars) has been approved for payment through Central Bank escrow reserve account in your favor.

For confirmation of beneficial right, you are subjected to respond to reply
this email through our electronic mail service and provide us with the
following requirements to enable us commence action in processing your payment and to
subsequently disburse your due funds into an ATM card for dispatch to your yet to be nominated Mailing address.

Furthermore the CBN Offers two other options of payments such as bank to bank wire transfer as well as international certified cashiers check. Requirements are as below.

Your Full Names=======Country of Origin:==========Current Mailing Address:=========Age:===========Sex;=======Your Occupation:I;==========Marital Status;=========Your Phone Number:========A copy of Your Drivers License=====/Inter passport;=========
As soon as we receive your details info, we shall begin to process your payment and consequent upon your compliance to the bank's Procedural directive. You are rest assured of to receive your due payment within 7 banking days.

Please contact me via my Hotline; call
+234 8087343003


Dr. Kinsley Moghalu
Deputy Governor on
Foreign Currency/Operations
Central Bank of Nigeria
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +2348087343003

Post by NumberLover »

Tel. No.: +2348087343003
Email: dr.kings.mog123@gmail.com
Scam Type: Advance Fee Fraud Scam

From: namani_associates_chambers@yahoo.com
Reply-to: dr.kings.mog123@gmail.com
(RE-APPROVED OUTSTANDING PAYMENT OF $15,500,000 USD
====================================================

OUR REF. CBNXXFGN205/2017 YOUR REF......
=====================================================

Attention Fund Beneficiary

In reference to CBN Board Meeting on 31st August 2017 in which NOTIFICATION MAILS/LETTERS were sent to all the bonafide beneficiaries of contracts/Inheritance funds being owed to contractors as well as next of kins alike this is to inform you that all delayed payments to beneficiaries of Category A & B files with the Central bank has been approved and to take effect from first quarter of 2018. Basically Category A are the Foreign/indigenous contractors alike While Category B are the Acct./Estate Inheritors such as next of kin. the Central bank of Nigeria has been instructed by the presidency through the Federal Ministry of Finance to pay your fund of $15.550,000,00 U.S.A Dollars after thorough deliberations and extensive meeting held between Minister of Finance, Mr.Muhamud Buhari President Federal republic of Nigeria with the IMF,the World bank UN human Right Abuse task force delegates and America embassy representatives here in Nigeria.

Your payment file is under category B as seen in the central system and we hereby notified that your Inheritance Payment of $15,550,000,00 (Fifteen Million, Five Hundred and Fifty Thousand United States Dollars) has been approved for payment through Central Bank escrow reserve account in your favor.

For confirmation of beneficial right, you are subjected to respond to reply
this email through our electronic mail service and provide us with the
following requirements to enable us commence action in processing your payment and to
subsequently disburse your due funds into an ATM card for dispatch to your yet to be nominated Mailing address.

Furthermore the CBN Offers two other options of payments such as bank to bank wire transfer as well as international certified cashiers check. Requirements are as below.

Your Full Names=======Country of Origin:==========Current Mailing Address:=========Age:===========Sex;=======Your Occupation:I;==========Marital Status;=========Your Phone Number:========A copy of Your Drivers License=====/Inter passport;=========
As soon as we receive your details info, we shall begin to process your payment and consequent upon your compliance to the bank's Procedural directive. You are rest assured of to receive your due payment within 7 banking days.

Please contact me via my Hotline; call
+234 8087343003


Dr. Kinsley Moghalu
Deputy Governor on
Foreign Currency/Operations
Central Bank of Nigeria
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Post Reply