+2347016736950

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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+2347016736950

Post by NumberLover »

Tel. No.: +2347016736950
Email: mahmod2@inbox.eu
Scam Type: Advance Fee Fraud Scam

From: sammy_okafor@yahoo.com
Reply-to: mahmod2@inbox.eu
Dear Unpaid Beneficiary,

This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the central bank of Nigeria and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven?t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn?t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.

From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.

Yours sincerely,

Mohammed Mahmoud.

ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
PHONE: 234-7016736950.
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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NumberLover
Omnipresent
Posts: 60551
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +2347016736950

Post by NumberLover »

Tel. No.: +2347016736950
Email: mahmod2@inbox.eu
Scam Type: Advance Fee Fraud Scam

From: atmpaymentdepartmentcbn1960@yahoo.com
Reply-to: mahmod2@inbox.eu
Dear Unpaid Beneficiary,

This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the central bank of Nigeria and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven?t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn?t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.

From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.

Yours sincerely,

Mohammed Mahmoud.

ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
PHONE: 234-7016736950.
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: 60551
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +2347016736950

Post by NumberLover »

Tel. No.: +2347016736950
Email: mahmod11@inbox.eu
Scam Type: Advance Fee Fraud Scam

From: joebeko@yahoo.com
Reply-to: mahmod11@inbox.eu
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja

Dear: Unpaid Beneficiary,

This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.

From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.

Yours sincerely,

Mohammed Mahmoud.

ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
PHONE: +234-7016736950.
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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Red Dragon
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

Re: +2347016736950

Post by Red Dragon »

From: foreignaffairsnig12@gmail.com
Reply-to: nigerianjustice1960@gmail.com
Subject: FROM THE CHIEF JUSTICE OF NIGERIA.
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
PHONE: +234-7016736950.

Dear Unpaid Beneficiary,

This is to inform you that in the course of my investigation as director of
payment verification / implementation committee I came across your name as
unpaid fund beneficiary in the record of the central bank of Nigeria and
other banks that are suppose to get your funds released to you. My
committee was set up by the payment reconciliation committee to verify and
scrutinize all outstanding debts owed to our foreign beneficiaries in
accordance to the information received from the United States government
and other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questions to the officials of the
Central Bank of Nigeria and ministry of finance as to why your payment is
still pending reveals the rot and corruption in the system. The bank
officials told me that the reason why you haven't received your payment is
due to your inability to pay for the required charges for transfer of funds
to your account. When I asked them why they didn't deduct the said charges
From: your principal sum, I was given the flimsy excuse that you never
authorized them to do so. When I put the question across to them if they
ever advised you that such charges could be deducted from your principal
fund,the answer I got was no. Now, if you do not tell this beneficiary that
such charges could be deducted from his or her principal fund, how will he
or she know that such options are available for such beneficiaries.

From my investigation I discovered that these bank officials deliberately
refused to let the charges be deducted from your principal fund because
they want your fund to remain trapped in the bank, while they continue to
extort money from beneficiaries under some flimsy excuse. You do not need
to pay any money to any official, all you are required to do is swear to an
affidavit at the federal high court of Nigeria, authorizing the bank to
deduct all charges from your principal fund and transfer the balance of
funds after deduction to your bank account. If you have spent any money in
the past in your quest for payment, kindly let me know so that I can follow
this up. You can reach me on my phone or email for directive on how you can
get the deduction done as soon as possible and get your payment also.

Yours sincerely,

Ibrahim Tanko Muhammad
Chief Justice of Nigeria
PHONE: +234-7016736950
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