+2348090511252

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NumberLover
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+2348090511252

Post by NumberLover »

Tel. No.: +2348090511252
Email: barristerlink2016@gmail.com
Scam Type: Advance Fee Fraud Scam

From: centralbnig78@gmail.com
Reply-to: Brainard2017@outlook.com
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Urgent Attention,

I am Mrs. Lael Brainard, Under Secretary for International Affairs of the United States Treasury Department and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Donald John Trump and Vice President Mike Pence. , see below: http://www.treas.gov/ organization/bios/Brainard. shtml

Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File as unclaimed fund. It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information to Barr. Thomas Link by e-mail:(barristerlink2016@gmail.com)

1. SURNAME.............
2. OTHER NAMES......................
3. PHONE NUMBER AND
4. ADDRESS...................
5. AMOUNT TO BE CLAIMED: $15.500,000.00 USD

Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay. Contact Barr. Thomas Link who is right in Nigeria as the Legal Practitioner to United States Department of Treasury e-Mail below: (barristerlink2016@gmail.com)

Call Barr. Link on his phone for urgent attention: +234-8090-511252

Warm Regards

Mrs. Lael Brainard
(Under Secretary).
Chat Conversation End
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
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Posts: 60590
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +2348090511252

Post by NumberLover »

Tel. No.: +2348090511252
Email: cbnaccount.depart@gmail.com
Scam Type: Advance Fee Fraud Scam

From: centralbnig73@gmail.com
Reply-to: cbnaccount.depart@gmail.com
FROM THE OFFICE OF ACCOUNTANT GENERAL,
OF THE FEDERAL REPUBLIC OF NIGERIA
OFFICIAL GAZETTE RE: NOTICE OF FINAL TRANSFER OF YOUR CONTRACT
FUND

RE: WAIVER ON YOUR FEE

ATTN: Beneficiary/Contractor .
.

Sir,

Be informed that all the fees you are supposed to pay before receiving your contract fund have been waived off. You are to contact My office DIRECTOR INTERNATIONAL TELEX DEPT CENTRAL BANK OF NIGERIA, JOHN ODEH on email:cbnaccount.depart@gmail.com, Tel: 234-8090-511252 and pay One Hundred and Fifty Dollars (US$150.00) only for your processing fee and he will transfer your contract fund to you immediately. No other charges accept the above.

Your PASSCODE is: 999-035-2655 (Your Funds Transfer confirmation will be send to you same day)

You have no other payment to make except the One hundred and Fifty dollars. Your Payment will be through Electronic Telegraphic Transfer. This is newly introduced system of payment by the Central Bank of Nigeria to avoid experiences of incessant fraud, illegal extortion of money from Contractors and to enhance transparency.

When your fund is transmitted, I will inform you and you will apply the PASSCODE As directed and INSTANTLY, YOUR ACCOUNT WILL BE CREDITED and you MOVE TO YOUR BANK. You will only apply the pass code when you have paid your processing fee above because for now, it is still invalid until your funds is transmitted.

You can try the guideline as instance: * with your digital phone dial our bank Account access Number: 23412702254, at a voice prompt enter your Card Number Which is (2571) and your Bank Account number followed by #, and you will be credited with your contract payment.(This will be when you fund has been transmitted) BUT TRY IT
NOW.

Another contact or payment you make apart from the One Hundred and Fifty Dollars is at your own risk.

Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our contractors with their syndicates home and abroad. Take precautionary measure henceforth. You have been notified.

Yours faithfully.

MR JOHN ODEH
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: +2348090511252

Post by NumberLover »

Tel. No.: +2348090511252
Email: barristerthomaslink32@gmail.com
Scam Type: Advance Fee Fraud Scam

From: jamesentwistle2011@gmail.com
Reply-to: braunard2018@gmail.com
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.

Urgent Attention,

I am Mrs. Lael Brainard, Under Secretary for International Affairs of the United States Treasury Department and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Donald John Trump and Vice President Mike Pence. , see below: http://www.treas.gov organization/bios/ Brainard. shtml

Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated t handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File as unclaimed fund. It was discovered that officials of the Bank has only put up llegal requirements in order to make it difficult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information to Barr. Thomas Link by e-mail:(barristerthomaslink32@gmail.com)

1. SURNAME.............
2. OTHER NAMES............
3. PHONE NUMBER AND
4. ADDRESS...................
5. AMOUNT TO BE CLAIMED:

Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay. Contact Barr. Thomas Link who is right in Nigeria as the Legal Practitioner to United States Department of Treasury e-Mail below: (barristerthomaslink32@gmail.com)

Call Barr. Link on his phone for urgent attention: +234-8090-511252

Warm Regards
Mrs. Lael Brainard
(Under Secretary).
Chat Conversation End
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
Red Dragon
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

Re: +2348090511252

Post by Red Dragon »

From: directorclifford2016@gmail.com
Reply-to: brainard2018@gmail.com
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.

Urgent Attention,

I am Mrs. Lael Brainard, newly appointed to the board Federal Reserve
Bank also served as Undersecretary of the U.S. Department of
Treasury. appointed to the board Following series of complains from
Citizens of the United States as well as Citizens of Other Countries
In Europe over the Discrepancies and fraudulent ways in which fund
transfers are handled by Africans which has made it impossible for a
lot of People to claim their Winning or Inheritance funds from most
African Countries due to frauds and illegal activities, A decision was
reached recently by the United States Treasury Department under the
authority of the White House to compel African Financial bodies
(Banks) to urgently release all funds
of American and European citizens that are trapped in most Banks and
Courier Companies in Africa. It was discovered that some bureaucratic
bottlenecks was put by these Banks and Couriers to make it impossible
for beneficiaries to claim their funds so that they will fraudulently
divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated to
handle this matter to ensure that all funds of our Citizens and others
which are fraudulently being trapped in African Banks are urgently
retrieved and paid to the actual Beneficiaries under a legal manner.
Our team of experts were delegated to Benin Republic, Nigeria, Ivory
Coast and Ghana for this task and we discovered your File as unclaimed
fund. It was discovered that officials of the Bank has only put up
illegal requirements in order to make it difficult for you to claim
your fund.

The United States Department of Treasury has retrieved all Files of
illegal transactions and we will be working under a legitimate
arrangement to ensure that you follow the normal process to receive
your fund. You are requested to Re-confirm the following information
to Barr. Thomas Link by e-mail:(barristerthomaslink32@gmail.com)


1. SURNAME.............
2. OTHER NAMES............
3. PHONE NUMBER AND
4. ADDRESS...................
5. AMOUNT TO BE CLAIMED:

Be informed that the above information will only enable us to make due
confirmation. We shall ensure that normal process is followed to
ensure that your fund gets to you without delay. Contact Barr. Thomas
Link who is right in Nigeria as the Legal Practitioner to United
States Department of Treasury e-Mail below: (barristerthomaslink32@gmail.com)

Call Barr. Link on his phone for urgent attention: +234-8090-511252

Warm Regards
Mrs. Lael Brainard
Chat Conversation End
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