+2349020330922

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+2349020330922

Post by NumberLover »

Tel. No.: +2349020330922
Email: cnb.auditoralgeneral16@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: husn4@beyoiuas.onmicrosoft.com
Reply-to: cnb.auditoralgeneral16@yahoo.com
DEAR BENEFICIARY,

I AM REV,DR.MARK EZE,THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5M USD WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES YOUR FUND INTEREST AMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO CONFIRM IT OKAY:-+234-9020330922

NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH THE JP MORGAN CHASE BANK NEW YORK,USA AND THEY WILL CREDIT YOUR FUND ONCE YOU HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT IT TO ANY BANK OF YOUR CHOICE IN THE WORLD.

YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE ORIGINAL HARD COPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE OKAY.

I AWAIT TO HEAR FROM YOU SOONEST.

YOURS,

REV,DR.MARK EZE
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.
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2349020330922

Post by nightmare »

Seems this scammer now has a new # too. See this topic : viewtopic.php?f=42&t=41667
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Office Tell:+234-8064512178
Office Tell: +234-9020330922


Attention:

NOTIFICATION FOR RELEASE OF $10.5M

This letter is written to you in order to change your life from today. I am Rev.Dr.David Chukwu,the new director, international remittance department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment.Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank.

A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your
account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip.

I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $10.5M now in our Bank. You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call me on +234-8064512178 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment.

Yours faithfully
Rev.Dr.David Chukwu
Direct Tell:+234-8064512178
Office Tell: +234-9020330922
Received: from User (office.webrun.co.jp [61.199.254.234])
by msgw010-03.ocn.ad.jp (Postfix) with SMTP id 7399C5D5179;
Thu, 1 Nov 2018 21:46:51 +0900 (JST)
Reply-To: <revdrd81@gmail.com>
From: REV DR DAVID CHUKWU <ibe@giga.ocn.ne.jp>
Subject: DEAR VALUABLE BEBEFICIARY.,
Date: Thu, 1 Nov 2018 05:47:06 -0700
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <20181101124651.7399C5D5179@msgw010-03.ocn.ad.jp>
To: undisclosed-recipients:;
X-Sender-IP: 153.149.143.3
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