+2348058472866

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NumberLover
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Joined: Sat Dec 27, 2014 4:11 pm
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+2348058472866

Post by NumberLover »

Tel. No.: +2348058472866
Email: mrs.efcc_farida.2001@hotmail.com
Scam Type: Advance Fee Fraud Scam

From: waziri@hotmail.com
Reply-to: mrs.efcc_farida.2001@hotmail.com
NIGERIAN ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
CONTACT PERSON: MRS. FARIDA MZAMBER WAZIRI
OFFICE ADDRESS: 72 WESTERN AVENUE VICTORIA ISLAND LAGOS NIGERIA

NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY

This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.

I have met with President Dr Goodluck Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. Right now,as directed by our secretary general Mr.Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and has authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10,5000,000,00) as approved by both the British government and the UN in your favor without any delay.

Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10,5000,000,00) approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the EFCC and the cost of the Notarization fee is $180.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. And you have to send me your telephone number so that i will call you and give you more information And also i will like you to call me with my number +2348058472866 call as soon as you received this mail.

NOTE: You have been warned to STOP every communication you have with anyone as regards to your approved fund because all these while, they have not been able to help you to receive your fund so for your best interest, STOP every communication you have with whoever you have been dealing with and work with me so that you will receive your fund within 72 banking hours, here is the information to send the $180 via western union or money gram money transfer

RECEIVERS NAME: KEN NKEM
ADDRESS: LAGOS/NIGERIA
TEXT QUESTION: URGENT
ANSWER: URGENT
SENDER'S NAME:#...
MTCN:#........

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to receive your fund within the next 72 hours.

Reply through this Email address(mrs.efcc_farida.2001@hotmail.com):Phone:+2348058472866

Yours sincerely,

Mrs Farida Mzamber Waziri
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
Office Address: 72 western avenue victoria Island Lagos Nigeria.

ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
mrs.efcc_farida.2001@hotmail.com
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
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Posts: 60590
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +2348058472866

Post by NumberLover »

Tel. No.: +2348058472866
Email: securitadviserof.president19@hotmail.com
Scam Type: Advance Fee Fraud Scam

From: lt.fdukur010@gmail.com
Reply-to: www.fbi.usa.1962@hotmail.com
FBI Washington Field Office
601 4th Street NW
Washington, DC 20535, Tele/ fax (202) 278-2478
Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud Scam.

Security Interception of Unsolicited Business Transaction.

I am James B. Comey, Jr, the new FBI director who was recently nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat; find below the interception information's of the sum $10.5 million dollars United States dollars manifested in your name as the beneficiary, we have every evidence to prosecute this case, we are presently movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.

1, FBI global security wire tape has confirmed that the sum of $10.5 million dollars have been severally attempted to be release in your name through different methods like Automated card payment system method (ATM), 2, Consignment Diplomatic Delivery, method 3, Bank Wire Transfer method , every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the FBI global security hard disc which is been control by world bank international security server , the amount in your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, i met your file at the security strong room with every other transactions relevant documents without the other three compulsory documents mentioned in this message.

2, our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information's for the movement of the funds through several means, your email address is on the hard disc.

Security Order: the amount registered in your name is $10.5 million dollars which you have to secure the below documents to enable our appointed agents to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to pay the official fee of $65 dollars through the Homeland Security. Use the below information's to contact Homeland Security for payment instructions to secure the below three government documents for immediate release of your intercepted funds according to FBI security description stop further transactions you have at the moment if you don't want to be embarrassed, i am absolutely in charge of this issue so don?t be fool by the people contacting you at the moment, proceed to contact Homeland Security as directed alright .

A, International Fund Release Clearance Permit Certificate, 2, Fund Authorization Legal Certificate, 3, International Fund Confirmation Order Certificate.

Contact Officer MR.SAMBO.DASUKI
Email address: Securitadviserof.President19@hotmail.com
TELEPHONE:Phone:+2348058472866

Finally, you have to contact him once you receive this message to secure the above mentioned certificates if you don?t want legal prosecution at the international court of justice, this message supercedes every other FBI message you have received in the past with this registered serial number TSGFB/09-PL.3R45.

Waiting for the three certificates so that your funds will be released according government international security law, you should either follow the instructions or accept court prosecution on financial crime matter, don?t allow ignorance to affects your sense of reasoning. You should put behind your past dealings with crooks from different country now that i have contacted you, you have only two working days to submit the above mentioned certificates if you don?t want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee and your funds will be release according world bank approved standard through FBI security payment instructions.

Regards,

James B. Comey, Jr (TSGFB/09-PL.3R45).
New Director FBI
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police
E.MAIL: www.fbi.usa.1962@hotmail.com
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.
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