Info on the number +2348025078474
Telephone number +2348025078474 is a number from Nigeria. The area code is 802. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel Nigeria.
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
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This number is recorded in our database for the following scams:
12th August 2021 - Advance Fee Fraud Scam
On 12th August 2021, telephone number +2348025078474 was reported as being used by scammers to pretend to be Godwin Emefiele working for Central Bank of Nigeria using email address o1myprivateclearance_e@outlook.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Nigeria
P.M.B. 0187,
Attention: Fund Beneficiary,
RE: RELEASE OF YOUR APPROVED FUNDS NOTIFICATION.
Greeting to you today, Are you still alive?. Is this contact still
valid? If so get back to me as soon as possible?. Why are you Ignoring
My E-mails? Why are you not answering my question? In your reply,
ensure you forward your bank details where you wish to receive your
fund transfer without any hitch.
The U.S Department of the Treasury Assistant Secretary for Financial
Institutions, and the Chairman, Unclaimed Fund The release committee
was set up to disburse/release all the unclaimed funds to the supposed
beneficiaries. After going through some payment files in our central
system, I discovered that you have not received your long-overdue
fund's payment for years because of some corrupt government officials
who tried to divert your funds to their own personal use/selfish
interest.
Your total is sum $25,500.000.00 Million United States Dollars. You
are a very lucky person that your name and email address are among the
unpaid beneficiary that will receive their fund transfer from us. I am
glad to tell you that your funds are real to be received as soon as we
hear from you today.
There is time for everything in life and it comes once in a lifetime,
among many people around the globe, few enjoy the benefits of their
inheritance knowingly or unknowingly whilst others funds go into
Government treasure in the absence of contacting the true beneficiary
for the claim.
Be informed that after due consultation on your behalf regarding the
immediate release of your Approved Unclaimed Funds of Twenty Five
Million Five Hundred Thousand United States Dollars($25.5M). We have
successfully secured your Approved Unclaimed Funds to your favor and
it has been arranged for immediate release/transfer to you after
careful verification on your payment file.
You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( o1myprivateclearance_e@outlook.com )
You should call him with this telephone no: +234-80-2507-8474 today or
Whatsapp Chat,
You are hereby advised to reconfirm your information stated below in
this notification for further advice:
Your Full Name....................
Current Residential Address.......
Direct Phone Number...............
Age:........
Sex:.........
Occupation............
Scan Copy of Your ID..............
Current Email Address:.......
I shall wait to hear from you with the above-mentioned information to
enable us to expedite action and have your approved unclaimed fund
released to you within official banking working days.
For your own good, you are advised to stop any further communication
outside this Bank. I want the bank to release this fund transfer to
you fast. I don't want the money to go into the Government Federal
Bank treasury account as an abandoned fund. We can help you to get
this Affidavit of Claim Clearance Document 2021 in your name as the
rightful beneficiary of this fund from the Federal Government
immediately you send the $799usd today. When are you going to send the
fees this week?
Your urgent response is highly anticipated.
Thanks.
Yours Sincerely,
Mr. Graham Steele.
Assistant Secretary for Financial Institutions.
Director,Unclaimed Fund Release Committee.
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Nigeria
P.M.B. 0187,
Attention: Fund Beneficiary,
RE: RELEASE OF YOUR APPROVED FUNDS NOTIFICATION.
Greeting to you today, Are you still alive?. Is this contact still
valid? If so get back to me as soon as possible?. Why are you Ignoring
My E-mails? Why are you not answering my question? In your reply,
ensure you forward your bank details where you wish to receive your
fund transfer without any hitch.
The U.S Department of the Treasury Assistant Secretary for Financial
Institutions, and the Chairman, Unclaimed Fund The release committee
was set up to disburse/release all the unclaimed funds to the supposed
beneficiaries. After going through some payment files in our central
system, I discovered that you have not received your long-overdue
fund's payment for years because of some corrupt government officials
who tried to divert your funds to their own personal use/selfish
interest.
Your total is sum $25,500.000.00 Million United States Dollars. You
are a very lucky person that your name and email address are among the
unpaid beneficiary that will receive their fund transfer from us. I am
glad to tell you that your funds are real to be received as soon as we
hear from you today.
There is time for everything in life and it comes once in a lifetime,
among many people around the globe, few enjoy the benefits of their
inheritance knowingly or unknowingly whilst others funds go into
Government treasure in the absence of contacting the true beneficiary
for the claim.
Be informed that after due consultation on your behalf regarding the
immediate release of your Approved Unclaimed Funds of Twenty Five
Million Five Hundred Thousand United States Dollars($25.5M). We have
successfully secured your Approved Unclaimed Funds to your favor and
it has been arranged for immediate release/transfer to you after
careful verification on your payment file.
You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( o1myprivateclearance_e@outlook.com )
You should call him with this telephone no: +234-80-2507-8474 today or
Whatsapp Chat,
You are hereby advised to reconfirm your information stated below in
this notification for further advice:
Your Full Name....................
Current Residential Address.......
Direct Phone Number...............
Age:........
Sex:.........
Occupation............
Scan Copy of Your ID..............
Current Email Address:.......
I shall wait to hear from you with the above-mentioned information to
enable us to expedite action and have your approved unclaimed fund
released to you within official banking working days.
For your own good, you are advised to stop any further communication
outside this Bank. I want the bank to release this fund transfer to
you fast. I don't want the money to go into the Government Federal
Bank treasury account as an abandoned fund. We can help you to get
this Affidavit of Claim Clearance Document 2021 in your name as the
rightful beneficiary of this fund from the Federal Government
immediately you send the $799usd today. When are you going to send the
fees this week?
Your urgent response is highly anticipated.
Thanks.
Yours Sincerely,
Mr. Graham Steele.
Assistant Secretary for Financial Institutions.
Director,Unclaimed Fund Release Committee.
Further details of this report can be found on the ScamWarners.com forum
19th April 2021 - Advance Fee Fraud Scam
On 19th April 2021, telephone number +2348025078474 was reported as being used by scammers to pretend to be Godwin Emefiele working as Governor for Central Bank of Nigeria using email address cbnbankforeignremittances622@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187, Garki Abuja.
Attention: Beneficiary,
Why are you Ignoring My E-mails? Why are you not answering my
question? Again, Are you still alive?. Is this contact still valid? If
so get back to me as soon as possible?.
Your total is sum $25,500.000.00 Million United States Dollars. You
are a very lucky person that your name and email address are among the
unpaid beneficiary that will receive their fund transfer from us. I am
glad to tell you that your funds are real to received as soon as we
hear from you today. Do you send Mrs. Monico Brown to receive your
compensation fund transfer as your next of kin? she told me that you
are on the sickbed now that is why she wants to claim the total sum of
$25,500.000.00 Million United State Dollars on behalf of you and pay
the fees this week. I am waiting to confirm from you today. WHAT IS
THE FINAL DATE OF MAKING THE PAYMENT THIS WEEK?
For your own good, you are advised to stop any further communication
outside this Bank. I want the bank to release this fund transfer to
you fast. I don't want the money to go into the Government Federal
Bank treasury account as an abandoned fund. We can help you to get
this Affidavit of Claim Clearance Document 2021 in your name as the
rightful beneficiary of this fund from the Federal Government
immediately you send the $799usd today. I am still waiting to receive
the payment slip attachment. HOW MUCH DO YOU HAVE AT YOUR HANDS NOW?
GET BACK TO ME FAST TODAY. So that we can start processing your fund
transfer.
There is time for everything in life and it comes once in a lifetime,
among many people around the globe, few enjoy the benefits of their
inheritance knowingly or unknowingly whilst others funds go into
Government treasure in the absence of contacting the true beneficiary
for the claim.
You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor (CBN),
The Executive Paymaster General Director of Foreign Remittance Department.
Email Address: cbnbankforeignremittances622@gmail.com
You should call me directly with this telephone No: +234-80-2507-8474
today WHATSAPP CHAT.
In your reply, ensure you forward your bank details where you wish to
receive the fund without any hitch. Once I hear from you with the fees
today we shall send copies of the documents we shall secure in your
name tomorrow.
Here is the name below again through Money Gram or Western Union money
transfer, how to send the money today. You will receive your fund
ownership certificate.
Receiving the First Name:... D A N I E L,
Last Name:...E M E R E N I N I,
Country Address:... NO 7, AYODELE AMUSA STREET, PIPELINE IDIMU, NIGERIA,
City: ..........LAGOS,
Text Question:... IN GOD,
Answer:... WE TRUST,
Amount:.... $799USD,
Send to me the following info once you send the payment.
Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...
You should make sure that you attach the western union payment slip to
my email immediately after you make the payment.
The Management of the Central Bank of Nigeria based on the mandate
reposed on us by the Federal Ministry of Finance via the Federal
Government of Nigeria Presidency, we write to inform you about our
readiness to release your funds to you. You are paying for Affidavit
of Claim Clearance Document 2021? in your name as the rightful owner.
Hence, you are requested to confirm your details as well as indicate
the method of payment you would prefer in your response. Through
Bank-to-Bank Swift transfer. This request has a mandate of 24 hours
for you to comply with the directives or it will be deemed you
declined the claim. We have written to you before; we will not
hesitate to close your transaction if you fail to comply with our
directives The Management will not hesitate to suspend your
transaction if you fail to honor this mail.
We do await your positive response.
Central Bank of Nigeria Governor (CBN)
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187, Garki Abuja.
Attention: Beneficiary,
Why are you Ignoring My E-mails? Why are you not answering my
question? Again, Are you still alive?. Is this contact still valid? If
so get back to me as soon as possible?.
Your total is sum $25,500.000.00 Million United States Dollars. You
are a very lucky person that your name and email address are among the
unpaid beneficiary that will receive their fund transfer from us. I am
glad to tell you that your funds are real to received as soon as we
hear from you today. Do you send Mrs. Monico Brown to receive your
compensation fund transfer as your next of kin? she told me that you
are on the sickbed now that is why she wants to claim the total sum of
$25,500.000.00 Million United State Dollars on behalf of you and pay
the fees this week. I am waiting to confirm from you today. WHAT IS
THE FINAL DATE OF MAKING THE PAYMENT THIS WEEK?
For your own good, you are advised to stop any further communication
outside this Bank. I want the bank to release this fund transfer to
you fast. I don't want the money to go into the Government Federal
Bank treasury account as an abandoned fund. We can help you to get
this Affidavit of Claim Clearance Document 2021 in your name as the
rightful beneficiary of this fund from the Federal Government
immediately you send the $799usd today. I am still waiting to receive
the payment slip attachment. HOW MUCH DO YOU HAVE AT YOUR HANDS NOW?
GET BACK TO ME FAST TODAY. So that we can start processing your fund
transfer.
There is time for everything in life and it comes once in a lifetime,
among many people around the globe, few enjoy the benefits of their
inheritance knowingly or unknowingly whilst others funds go into
Government treasure in the absence of contacting the true beneficiary
for the claim.
You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor (CBN),
The Executive Paymaster General Director of Foreign Remittance Department.
Email Address: cbnbankforeignremittances622@gmail.com
You should call me directly with this telephone No: +234-80-2507-8474
today WHATSAPP CHAT.
In your reply, ensure you forward your bank details where you wish to
receive the fund without any hitch. Once I hear from you with the fees
today we shall send copies of the documents we shall secure in your
name tomorrow.
Here is the name below again through Money Gram or Western Union money
transfer, how to send the money today. You will receive your fund
ownership certificate.
Receiving the First Name:... D A N I E L,
Last Name:...E M E R E N I N I,
Country Address:... NO 7, AYODELE AMUSA STREET, PIPELINE IDIMU, NIGERIA,
City: ..........LAGOS,
Text Question:... IN GOD,
Answer:... WE TRUST,
Amount:.... $799USD,
Send to me the following info once you send the payment.
Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...
You should make sure that you attach the western union payment slip to
my email immediately after you make the payment.
The Management of the Central Bank of Nigeria based on the mandate
reposed on us by the Federal Ministry of Finance via the Federal
Government of Nigeria Presidency, we write to inform you about our
readiness to release your funds to you. You are paying for Affidavit
of Claim Clearance Document 2021? in your name as the rightful owner.
Hence, you are requested to confirm your details as well as indicate
the method of payment you would prefer in your response. Through
Bank-to-Bank Swift transfer. This request has a mandate of 24 hours
for you to comply with the directives or it will be deemed you
declined the claim. We have written to you before; we will not
hesitate to close your transaction if you fail to comply with our
directives The Management will not hesitate to suspend your
transaction if you fail to honor this mail.
We do await your positive response.
Central Bank of Nigeria Governor (CBN)
Further details of this report can be found on the ScamSurvivors.com forum
28th March 2021 - Advance Fee Fraud Scam
On 28th March 2021, telephone number +2348025078474 was reported as being used by scammers to pretend to be Godwin Emefiele using email address cbnbankforeignremittance622@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187, Garki Abuja.
Attention; Beneficiary
This is to intimate you of very important information which will be of
great help to you from all the difficulties you have been experiencing
in getting your long overdue payment, due to excessive demand for
money from you by both corrupt Bank officials and Courier Companies
after which your fund remains unpaid to you. a highly placed official
of the International Monetary Fund (IMF). It may interest you to know
that reports have reached our office by so many correspondences on the
uneasy way which like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia /London Uk. We
have decided to put a stop to that and comply with the Central Bank of
Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies, and Courier companies that have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directed
you to the bank in charge of your payment.
Now' the fund is fully deposited in a certain Escrow account
(non-deductible) here in Central Bank of Nigeria (CBN) in your name,
awaiting accreditation to your personal bank account in some part of
the world as instructed by the International Monetary Fund (IMF) We
assure you that your payment will get to you as long as you follow my
directives and instructions. You are hereby advised NOT to remit
further payment to any institutions with respect to your transaction
as your fund will be transferred to you directly from the Central Bank
of Nigeria. I hope this is clear. Any action contrary to this
instruction is at your own risk. Kindly contact the bank at this
e-mail on: ( cbnbankforeignremittance622@gmail.com ) with immediate
effect and we shall give you further details on how your fund will be
released.
This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via bank transfer is 100%
assured. Your amount has been approved by the ( Central Bank of
Nigeria) must reach you in any of the above options best for your
reception and please do not respond to any email except this so can be
able to receive your fund from the right source which is this office
that you have already contacted.
NOTE: You have to contact the Managing Director Central Bank of
Nigeria Mr. Godwin Emefiele, and tell them that you have obtained
evidence from our office to help the bank recognize our efforts in
this area to the transmission of this message. Please contact the
Managing Director with the information below:
You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor (CBN),
The Executive Paymaster General Director of Foreign Remittance Department.?
Email Address: cbnbankforeignremittance622@gmail.com
You can call me direct with this telephone No: +234-80-2507-8474 Cal me today
Thanks for your understanding as you follow instructions while I wait
to hear from you today
Best Regards,
Executive Chairman of The Federal Contract Inland Revenue Service
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187, Garki Abuja.
Attention; Beneficiary
This is to intimate you of very important information which will be of
great help to you from all the difficulties you have been experiencing
in getting your long overdue payment, due to excessive demand for
money from you by both corrupt Bank officials and Courier Companies
after which your fund remains unpaid to you. a highly placed official
of the International Monetary Fund (IMF). It may interest you to know
that reports have reached our office by so many correspondences on the
uneasy way which like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia /London Uk. We
have decided to put a stop to that and comply with the Central Bank of
Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies, and Courier companies that have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directed
you to the bank in charge of your payment.
Now' the fund is fully deposited in a certain Escrow account
(non-deductible) here in Central Bank of Nigeria (CBN) in your name,
awaiting accreditation to your personal bank account in some part of
the world as instructed by the International Monetary Fund (IMF) We
assure you that your payment will get to you as long as you follow my
directives and instructions. You are hereby advised NOT to remit
further payment to any institutions with respect to your transaction
as your fund will be transferred to you directly from the Central Bank
of Nigeria. I hope this is clear. Any action contrary to this
instruction is at your own risk. Kindly contact the bank at this
e-mail on: ( cbnbankforeignremittance622@gmail.com ) with immediate
effect and we shall give you further details on how your fund will be
released.
This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via bank transfer is 100%
assured. Your amount has been approved by the ( Central Bank of
Nigeria) must reach you in any of the above options best for your
reception and please do not respond to any email except this so can be
able to receive your fund from the right source which is this office
that you have already contacted.
NOTE: You have to contact the Managing Director Central Bank of
Nigeria Mr. Godwin Emefiele, and tell them that you have obtained
evidence from our office to help the bank recognize our efforts in
this area to the transmission of this message. Please contact the
Managing Director with the information below:
You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor (CBN),
The Executive Paymaster General Director of Foreign Remittance Department.?
Email Address: cbnbankforeignremittance622@gmail.com
You can call me direct with this telephone No: +234-80-2507-8474 Cal me today
Thanks for your understanding as you follow instructions while I wait
to hear from you today
Best Regards,
Executive Chairman of The Federal Contract Inland Revenue Service
Further details of this report can be found on the ScamWarners.com forum
27th July 2020 - Advance Fee Fraud Scam
On 27th July 2020, telephone number +2348025078474 was reported as being used by scammers to pretend to be Tokunbo Abiru working for Polaris Bank Plc using email address ngerdsfgh@outlook.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
ATM Director,( POLARIS, Africa’s Global Bank)
POLARIS BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria
Attn: ATM Beneficiary,
CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT. READ THE GOOD
NEWS ABOUT YOUR ATM CARD,
I am still waiting for your response. You have 100% assurance and
guarantee from us to confirm the existence of the fund mentioned in
this email without any hitch or delay. Most importantly you shall be
requested to pay the delivery fees for the process of your ATM CARD
with 100%.
I write to inform you that we have finished up the process of your ATM
CARD loaded, and every arrangement has perfectly concluded to effect
your payment as soon as possible, The only money you are going to pay
is for your Activate Fees and Delivery Charges Fees only and other
necessary things has been taking care of by the POLARIS BANK authority
as instructed, We are waiting to receive the delivery charges fees
from you today which is going to cost you the sum of $399usd. Our
Delivery Services UPs Company is waiting to hear from you. So that
your ATM CARD can be delivered to you this week.
Your ATM CARD has been approved and upgraded in your favor. You are
advised that a maximum withdrawal value of $7,000.00usd is permitted
daily. And we are duly inter-switched and you can make a withdrawal in
any location of the ATM Center of your choice/nearest to you in your
country. Your total amount is $25,500.000.00 Million United State
Dollars only. We have loaded your fund that worth millions of dollars
into your ATM CARD your name and you can use it all over the world.
But before you will receive your ORIGINAL ATM CARD we have to activate
it before delivery the ATM CARD to you on Tuesday this week, so that
when you receive it you will start withdrawing your money, to activate
the ATM CARD will cost you the sum of $199usd and Delivery Charges
fees will cost you the sum of $200usd Only which the total is $399usd
and you will receive your ATM CARD this week when we have received the
$399usd from you today and start withdrawing your money immediately,
You are advised that a maximum withdrawal value of $7,000.00usd is
permitted daily. And we are duly inter-switched and you can make a
withdrawal in any location of the ATM Center of your choice/nearest to
you in your country. Call me with my direct telephone No:
+234-80-2507-8474 today or you send a message to Mr. Tokunbo Abiru by
SMS, You should send the delivery fees today or tomorrow? So that we
can deliver your ATM CARD to you Tuesday this week. I have told you
that your ATM CARD is ready to pick up. You should contact Mr. Tokunbo
Abiru immediately after you receive my email. So that we can deliver
your ATM CARD to you tomorrow.
I hope you know that you are the one holding your ATM CARD delivery
now. Your total fund loaded by ATM CARD is the sum of $25,500.000.00
Million United State Dollars.
Please Kindly Reconfirm Your Delivery Information Where You Want Us To
Delivery ATM CARD Below Today:
Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your Cell phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Adress______
Your Next Kin Name______
Here is the name below again through Money Gram or Western Union money
transfer, how to send the money today or tomorrow.
Receiving First Name:... DIMAKU CHINASA,
Last Name:...CHARLES,
Country Address:... NO 78, IDIMU ROAD, NIGERIA,
City: ..........L A G O S,
Text Question:...IN GOOD,
Answer:... WE TRUST,
Amount:.... $399USD,
Send to me the following info once you send the payment today.
Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...
You should make sure that you attach the western union payment slip to
my email immediately you make the payment.
You should contact Mr. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (POLARIS BANK)
Call me with my direct telephone No: +234-80-2507-8474 immediately
today or Drop Short Message Service (SMS)
Email: skyebanksplc1247@yahoo.com
Customer Service: ngerdsfgh@outlook.com
Thanks for Your Co-operation.
From The ATM CARD Control Department
POLARIS BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria
Attn: ATM Beneficiary,
CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT. READ THE GOOD
NEWS ABOUT YOUR ATM CARD,
I am still waiting for your response. You have 100% assurance and
guarantee from us to confirm the existence of the fund mentioned in
this email without any hitch or delay. Most importantly you shall be
requested to pay the delivery fees for the process of your ATM CARD
with 100%.
I write to inform you that we have finished up the process of your ATM
CARD loaded, and every arrangement has perfectly concluded to effect
your payment as soon as possible, The only money you are going to pay
is for your Activate Fees and Delivery Charges Fees only and other
necessary things has been taking care of by the POLARIS BANK authority
as instructed, We are waiting to receive the delivery charges fees
from you today which is going to cost you the sum of $399usd. Our
Delivery Services UPs Company is waiting to hear from you. So that
your ATM CARD can be delivered to you this week.
Your ATM CARD has been approved and upgraded in your favor. You are
advised that a maximum withdrawal value of $7,000.00usd is permitted
daily. And we are duly inter-switched and you can make a withdrawal in
any location of the ATM Center of your choice/nearest to you in your
country. Your total amount is $25,500.000.00 Million United State
Dollars only. We have loaded your fund that worth millions of dollars
into your ATM CARD your name and you can use it all over the world.
But before you will receive your ORIGINAL ATM CARD we have to activate
it before delivery the ATM CARD to you on Tuesday this week, so that
when you receive it you will start withdrawing your money, to activate
the ATM CARD will cost you the sum of $199usd and Delivery Charges
fees will cost you the sum of $200usd Only which the total is $399usd
and you will receive your ATM CARD this week when we have received the
$399usd from you today and start withdrawing your money immediately,
You are advised that a maximum withdrawal value of $7,000.00usd is
permitted daily. And we are duly inter-switched and you can make a
withdrawal in any location of the ATM Center of your choice/nearest to
you in your country. Call me with my direct telephone No:
+234-80-2507-8474 today or you send a message to Mr. Tokunbo Abiru by
SMS, You should send the delivery fees today or tomorrow? So that we
can deliver your ATM CARD to you Tuesday this week. I have told you
that your ATM CARD is ready to pick up. You should contact Mr. Tokunbo
Abiru immediately after you receive my email. So that we can deliver
your ATM CARD to you tomorrow.
I hope you know that you are the one holding your ATM CARD delivery
now. Your total fund loaded by ATM CARD is the sum of $25,500.000.00
Million United State Dollars.
Please Kindly Reconfirm Your Delivery Information Where You Want Us To
Delivery ATM CARD Below Today:
Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your Cell phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Adress______
Your Next Kin Name______
Here is the name below again through Money Gram or Western Union money
transfer, how to send the money today or tomorrow.
Receiving First Name:... DIMAKU CHINASA,
Last Name:...CHARLES,
Country Address:... NO 78, IDIMU ROAD, NIGERIA,
City: ..........L A G O S,
Text Question:...IN GOOD,
Answer:... WE TRUST,
Amount:.... $399USD,
Send to me the following info once you send the payment today.
Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...
You should make sure that you attach the western union payment slip to
my email immediately you make the payment.
You should contact Mr. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (POLARIS BANK)
Call me with my direct telephone No: +234-80-2507-8474 immediately
today or Drop Short Message Service (SMS)
Email: skyebanksplc1247@yahoo.com
Customer Service: ngerdsfgh@outlook.com
Thanks for Your Co-operation.
From The ATM CARD Control Department
Further details of this report can be found on the ScamWarners.com forum
4th February 2020 - Advance Fee Fraud Scam
On 4th February 2020, telephone number +2348025078474 was reported as being used by scammers to pretend to be Adetokunbo Mukhail working for Polaris Bank of Nigeria Plc using email address atmyescenter1@polarisbanklimited.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
ATM Director,( POLARIS, Africa’s Global Bank)
POLARIS BANK LIMITED NIGERIA.
P.O. Box 1668,
Head Office Address: 3, Akin Adesola Street, Victoria Island,
Lagos, Nigeria
Attn: ATM Beneficiary,
YOUR ATM CARD IS READY FOR SHIPMENT,
If you are still interested to receive your $25,500.000.00 Million
United State Dollars loaded into an ATM CARD. You should hurry up now
and Contact Mr. Adetokunbo Mukhail, The Managing Director/Chief
Executive Officer in charge of Polaris Bank Limited. If you have not
received your ATM CARD. Let us know what is holding your ATM CARD
until this moment. The Federal Government wanted to claim your ATM
CARD as an abandoned ATM CARD. So that we can deliver your ATM CARD to
you.
From Polaris Bank Limited
'Polaris Bank Ltd. is one of Nigeria's top financial institutions with
over 373 branches and cash centers across Nigeria offering premium
financial services. It operates as a group that provides facets of
financial products and services powered by a purpose-built
technological framework that supports the service delivery process to
customers. Our Vision To be a leading and first-class commercial bank.
Our Mission To distinguish itself in the banking industry through
excellent service quality steeped in the use of Information and
Communication Technology (ICT).' You can reach me fast with my private
office email address: ( ngerdsfgh@outlook.com ) anything you want you
should discuss with him. So that you can collect your ATM CARD
You should contact Mr. Adetokunbo Mukhail,
The Managing Director/Chief Executive Officer in charge of Polaris Bank.
ATM Product/ Foreign Operations (POLARIS BANK OF NIGERIA PLC)
Private office Email: ( ngerdsfgh@outlook.com )
Email: ( atmyescenter1@polarisbanklimited.com )
Here is my telephone no: +234-80-2507-8474 Call me
Thanks for Your Co-operation and Your earlier message will be
appreciated as soon as you have contacted the Bank.
ATM Compensation Office
POLARIS BANK LIMITED NIGERIA.
P.O. Box 1668,
Head Office Address: 3, Akin Adesola Street, Victoria Island,
Lagos, Nigeria
Attn: ATM Beneficiary,
YOUR ATM CARD IS READY FOR SHIPMENT,
If you are still interested to receive your $25,500.000.00 Million
United State Dollars loaded into an ATM CARD. You should hurry up now
and Contact Mr. Adetokunbo Mukhail, The Managing Director/Chief
Executive Officer in charge of Polaris Bank Limited. If you have not
received your ATM CARD. Let us know what is holding your ATM CARD
until this moment. The Federal Government wanted to claim your ATM
CARD as an abandoned ATM CARD. So that we can deliver your ATM CARD to
you.
From Polaris Bank Limited
'Polaris Bank Ltd. is one of Nigeria's top financial institutions with
over 373 branches and cash centers across Nigeria offering premium
financial services. It operates as a group that provides facets of
financial products and services powered by a purpose-built
technological framework that supports the service delivery process to
customers. Our Vision To be a leading and first-class commercial bank.
Our Mission To distinguish itself in the banking industry through
excellent service quality steeped in the use of Information and
Communication Technology (ICT).' You can reach me fast with my private
office email address: ( ngerdsfgh@outlook.com ) anything you want you
should discuss with him. So that you can collect your ATM CARD
You should contact Mr. Adetokunbo Mukhail,
The Managing Director/Chief Executive Officer in charge of Polaris Bank.
ATM Product/ Foreign Operations (POLARIS BANK OF NIGERIA PLC)
Private office Email: ( ngerdsfgh@outlook.com )
Email: ( atmyescenter1@polarisbanklimited.com )
Here is my telephone no: +234-80-2507-8474 Call me
Thanks for Your Co-operation and Your earlier message will be
appreciated as soon as you have contacted the Bank.
ATM Compensation Office
Further details of this report can be found on the ScamWarners.com forum
4th February 2020 - Advance Fee Fraud Scam
On 4th February 2020, telephone number +2348025078474 was reported as being used by scammers to pretend to be Adetokunbo Mukhail working for Polaris Bank of Nigeria Plc using email address ngerdsfgh@outlook.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
ATM Director,( POLARIS, Africa’s Global Bank)
POLARIS BANK LIMITED NIGERIA.
P.O. Box 1668,
Head Office Address: 3, Akin Adesola Street, Victoria Island,
Lagos, Nigeria
Attn: ATM Beneficiary,
YOUR ATM CARD IS READY FOR SHIPMENT,
If you are still interested to receive your $25,500.000.00 Million
United State Dollars loaded into an ATM CARD. You should hurry up now
and Contact Mr. Adetokunbo Mukhail, The Managing Director/Chief
Executive Officer in charge of Polaris Bank Limited. If you have not
received your ATM CARD. Let us know what is holding your ATM CARD
until this moment. The Federal Government wanted to claim your ATM
CARD as an abandoned ATM CARD. So that we can deliver your ATM CARD to
you.
From Polaris Bank Limited
'Polaris Bank Ltd. is one of Nigeria's top financial institutions with
over 373 branches and cash centers across Nigeria offering premium
financial services. It operates as a group that provides facets of
financial products and services powered by a purpose-built
technological framework that supports the service delivery process to
customers. Our Vision To be a leading and first-class commercial bank.
Our Mission To distinguish itself in the banking industry through
excellent service quality steeped in the use of Information and
Communication Technology (ICT).' You can reach me fast with my private
office email address: ( ngerdsfgh@outlook.com ) anything you want you
should discuss with him. So that you can collect your ATM CARD
You should contact Mr. Adetokunbo Mukhail,
The Managing Director/Chief Executive Officer in charge of Polaris Bank.
ATM Product/ Foreign Operations (POLARIS BANK OF NIGERIA PLC)
Private office Email: ( ngerdsfgh@outlook.com )
Email: ( atmyescenter1@polarisbanklimited.com )
Here is my telephone no: +234-80-2507-8474 Call me
Thanks for Your Co-operation and Your earlier message will be
appreciated as soon as you have contacted the Bank.
ATM Compensation Office
POLARIS BANK LIMITED NIGERIA.
P.O. Box 1668,
Head Office Address: 3, Akin Adesola Street, Victoria Island,
Lagos, Nigeria
Attn: ATM Beneficiary,
YOUR ATM CARD IS READY FOR SHIPMENT,
If you are still interested to receive your $25,500.000.00 Million
United State Dollars loaded into an ATM CARD. You should hurry up now
and Contact Mr. Adetokunbo Mukhail, The Managing Director/Chief
Executive Officer in charge of Polaris Bank Limited. If you have not
received your ATM CARD. Let us know what is holding your ATM CARD
until this moment. The Federal Government wanted to claim your ATM
CARD as an abandoned ATM CARD. So that we can deliver your ATM CARD to
you.
From Polaris Bank Limited
'Polaris Bank Ltd. is one of Nigeria's top financial institutions with
over 373 branches and cash centers across Nigeria offering premium
financial services. It operates as a group that provides facets of
financial products and services powered by a purpose-built
technological framework that supports the service delivery process to
customers. Our Vision To be a leading and first-class commercial bank.
Our Mission To distinguish itself in the banking industry through
excellent service quality steeped in the use of Information and
Communication Technology (ICT).' You can reach me fast with my private
office email address: ( ngerdsfgh@outlook.com ) anything you want you
should discuss with him. So that you can collect your ATM CARD
You should contact Mr. Adetokunbo Mukhail,
The Managing Director/Chief Executive Officer in charge of Polaris Bank.
ATM Product/ Foreign Operations (POLARIS BANK OF NIGERIA PLC)
Private office Email: ( ngerdsfgh@outlook.com )
Email: ( atmyescenter1@polarisbanklimited.com )
Here is my telephone no: +234-80-2507-8474 Call me
Thanks for Your Co-operation and Your earlier message will be
appreciated as soon as you have contacted the Bank.
ATM Compensation Office
Further details of this report can be found on the ScamWarners.com forum
6th November 2018 - Advance Fee Fraud Scam
On 6th November 2018, telephone number +2348025078474 was reported as being used by scammers to pretend to be Tokunbo Abiru working for Skye Bank using email address skyebanksplc1247@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
ATM Director,( SKYE, Africa?s Global Bank)
SKYE BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria
Attn: ATM Beneficiary,
CONGRATULATIONS!!
YOUR ATM CARD IS READY FOR SHIPMENT
Thanks for your email. You have 100% assurance and guarantee from us
to confirm the existence of fund mentioned in this email without any
hitch or delay. You should call The Executive Director Tokunbo Abiru
fast by Call or Short Message Service (SMS) with the direct telephone
No: +234-90-5299-2010 today. You Should Stop Ignoring My E-mails.
Follow the instructed, You are advised that a maximum withdrawal value
of US$7,000.00 is permitted daily. And we are duly inter-switched and
you can make withdrawal in any location of the ATM Center of your
choice/nearest to you in your country. Your $25,500.000.00m is loaded
into an ATM CARD and ready for delivery to your home address.
You should open your attachment now and see all the document The
Central Bank of Nigeria (CBN) has appointed Tokunbo Abiru, former
commissioner of finance in Lagos state, as the new chief executive
officer (CEO) and managing director (MD) of Skye Bank. In 2016, I was
appointed to the Group MD/CEO of Skye Bank, after the Central Bank of
Nigeria approved the reconstitution of the bank's board. A banker who
has over 20 years of experience in the banking industry, I started my
career at Guaranty Trust Bank (GTB), where I worked for 10 years and
then spent 14 years working at First Bank of Nigeria Limited, and at
various times there was the relationship Team Leader, Retail Banking;
Business Development Manager, Lagos (Ikeja1); and Group Head,
Corporate Banking.
In 2011, I was appointed the Honorable Commissioner of Finance for
Lagos State under the Governor, Babatunde Fashola. In 2013, he
resigned to take up a position as the Executive Director, Corporate
Banking of First Bank of Nigeria Ltd. I served in this position until
his retirement in 2016. While at First Bank, In those years, I also
served as a Non-Executive director in Airtel Mobile Networks Limited;
FBN Capital Limited (now FBN Merchant Bank Limited); and FBN Bank
Sierra Leone Limited. I Abiru is an Honorary Senior Member of the
Chartered Institute of Bankers of Nigeria (FCIB). He is an alumnus of
Harvard Business School (Advanced Management Program) and the Lagos
Business School (Senior Management Program).
You should contact Ceo. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (SKYE BANK)
Call me with my direct telephone No: +234-80-2507-8474 immediately today or Drop
Short Message Service (SMS)
Email: skyebanksplc1247@yahoo.com
We look forward to hearing from you to enable us to serve you better.
Thanks for Your Co-operation. Awaiting your response,
ATM DIRECT COMPENSATION PAYMENT OFFICE,
SKYE BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria
Attn: ATM Beneficiary,
CONGRATULATIONS!!
YOUR ATM CARD IS READY FOR SHIPMENT
Thanks for your email. You have 100% assurance and guarantee from us
to confirm the existence of fund mentioned in this email without any
hitch or delay. You should call The Executive Director Tokunbo Abiru
fast by Call or Short Message Service (SMS) with the direct telephone
No: +234-90-5299-2010 today. You Should Stop Ignoring My E-mails.
Follow the instructed, You are advised that a maximum withdrawal value
of US$7,000.00 is permitted daily. And we are duly inter-switched and
you can make withdrawal in any location of the ATM Center of your
choice/nearest to you in your country. Your $25,500.000.00m is loaded
into an ATM CARD and ready for delivery to your home address.
You should open your attachment now and see all the document The
Central Bank of Nigeria (CBN) has appointed Tokunbo Abiru, former
commissioner of finance in Lagos state, as the new chief executive
officer (CEO) and managing director (MD) of Skye Bank. In 2016, I was
appointed to the Group MD/CEO of Skye Bank, after the Central Bank of
Nigeria approved the reconstitution of the bank's board. A banker who
has over 20 years of experience in the banking industry, I started my
career at Guaranty Trust Bank (GTB), where I worked for 10 years and
then spent 14 years working at First Bank of Nigeria Limited, and at
various times there was the relationship Team Leader, Retail Banking;
Business Development Manager, Lagos (Ikeja1); and Group Head,
Corporate Banking.
In 2011, I was appointed the Honorable Commissioner of Finance for
Lagos State under the Governor, Babatunde Fashola. In 2013, he
resigned to take up a position as the Executive Director, Corporate
Banking of First Bank of Nigeria Ltd. I served in this position until
his retirement in 2016. While at First Bank, In those years, I also
served as a Non-Executive director in Airtel Mobile Networks Limited;
FBN Capital Limited (now FBN Merchant Bank Limited); and FBN Bank
Sierra Leone Limited. I Abiru is an Honorary Senior Member of the
Chartered Institute of Bankers of Nigeria (FCIB). He is an alumnus of
Harvard Business School (Advanced Management Program) and the Lagos
Business School (Senior Management Program).
You should contact Ceo. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (SKYE BANK)
Call me with my direct telephone No: +234-80-2507-8474 immediately today or Drop
Short Message Service (SMS)
Email: skyebanksplc1247@yahoo.com
We look forward to hearing from you to enable us to serve you better.
Thanks for Your Co-operation. Awaiting your response,
ATM DIRECT COMPENSATION PAYMENT OFFICE,
Further details of this report can be found on our forum
1st October 2018 - Advance Fee Fraud Scam
On 1st October 2018, telephone number +2348025078474 was reported as being used by scammers to pretend to be Tokunbo Abiru using email address skyebanksplc1247@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
ATM Director,( SKYE, Africa’s Global Bank)
SKYE BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria
Attn: ATM Beneficiary,
Why are you not getting back to me? Why are you not picking my calls?
I write to inform you that your (USD$25.5m) payment has been arranged
through inter-switch payment (ATM CARD ). This department will send
you an ATM CARD which you will use to withdraw money in any ATM
location of your choice within your area/any part of the world. The
maximum daily withdrawal as programmed is $7,000.00usd. You should
Call Mr.Tokunbo Abiru, The Executive Director of International Foreign
Operations with this hotline telephone No: +234-80-2507-8474 or you
send him a message (SMS)
Be informed that Your ATM CARD Approved Compensation is ready. Your
daily Card Limit is $7,000.00usd per day. And the Total Amount in
the ATM Card is US$25,500.000m. United State Dollars. The Skye Bank to
transfer your compensation funds to you through an ATM CREDIT CARD to
avoid any online fraud. We hereby advise that you stop any further
communication with any other person(s) or office(s) to avoid any
hitches in receiving your payment.
In order to stop the internet fraudulent activities going on internet
today, the following agencies (ICPO-Interpol, Euro-pol, FBI,
Anti-Money Launder, Secret Service, EFCC, Australia Westpac Banking
Corporation has taken a measures to see that Fraud activities going on
in the internet in Africa including fraudulent acts in the world Today
are stopped and there is progress. We have decided to convert your
fund into an ( ATM CARD ) which we will send to you in your country
for the withdraw of your fund in any ATM Machine in your country to
make it easy for your payment in other to avoid many expenses in
receiving your fund and we have made every arrangement regarding your
payment through ATM Card since last week Due to the instruction is
given to us for your immediate payment. Dear Beneficiary,I, therefore,
to inform you that we have approved an ATM CARD on your behalf which
we will send to you for the withdraw of your fund and we have
converted your total fund of ($25,500,000.00M) into Your ATM Card
which is with me right now in my department,your ATM CARD worth the
sum of $25,5Million Dollars has been ready for the delivery to your
home, Take note,
We await your Delivery Address and a Valid Phone Number for the Card
to be delivered to you within the next 24 hours, as the Courier
Delivery company is Awaiting your details. You are to contact me the
Executive Director. Provide or reconfirm to me your personal
information once again where you base right now and your home address
where you desire to receive your ATM CARD to avoid mistake during the
delivery for us to quickly submit your ATM CARD together with your
current residential address for the delivery to your Home in other for
you to receive it and start making a withdraw of your fund in any atm
machine in your country,This is the conclusion and agreement of your
fund payment here in our bank. The information required from you for
the delivery of your ATM CARD is such as below.
International Unit Skye Bank. Plc in order to obtain details of
charges for delivery for your card to your home address. Direct line
Tel: +234-70-2507-8474 Your Urgent Response will be appreciated. You
are hereby to quickly respond back to my department today. Kindly
provide the following information and respond back to my department
today as I will be waiting to hear from you as soon as possible with
the required information for the procedure and delivery of your ATM
CARD to your country where you desire to receive it. You will only pay
for your ATM CARD delivery to your home address this week.
You should contact the bank that will compensation fund below.
CEO: Tokunbo Abiru,
Executive Director of International Foreign Operations (SKYE BANK OF NIGERIA)
Email: skyebanksplc1247@yahoo.com
Telephone No: +234-80-2507-8474
Yours faithfully
Office Director
SKYE BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria
Attn: ATM Beneficiary,
Why are you not getting back to me? Why are you not picking my calls?
I write to inform you that your (USD$25.5m) payment has been arranged
through inter-switch payment (ATM CARD ). This department will send
you an ATM CARD which you will use to withdraw money in any ATM
location of your choice within your area/any part of the world. The
maximum daily withdrawal as programmed is $7,000.00usd. You should
Call Mr.Tokunbo Abiru, The Executive Director of International Foreign
Operations with this hotline telephone No: +234-80-2507-8474 or you
send him a message (SMS)
Be informed that Your ATM CARD Approved Compensation is ready. Your
daily Card Limit is $7,000.00usd per day. And the Total Amount in
the ATM Card is US$25,500.000m. United State Dollars. The Skye Bank to
transfer your compensation funds to you through an ATM CREDIT CARD to
avoid any online fraud. We hereby advise that you stop any further
communication with any other person(s) or office(s) to avoid any
hitches in receiving your payment.
In order to stop the internet fraudulent activities going on internet
today, the following agencies (ICPO-Interpol, Euro-pol, FBI,
Anti-Money Launder, Secret Service, EFCC, Australia Westpac Banking
Corporation has taken a measures to see that Fraud activities going on
in the internet in Africa including fraudulent acts in the world Today
are stopped and there is progress. We have decided to convert your
fund into an ( ATM CARD ) which we will send to you in your country
for the withdraw of your fund in any ATM Machine in your country to
make it easy for your payment in other to avoid many expenses in
receiving your fund and we have made every arrangement regarding your
payment through ATM Card since last week Due to the instruction is
given to us for your immediate payment. Dear Beneficiary,I, therefore,
to inform you that we have approved an ATM CARD on your behalf which
we will send to you for the withdraw of your fund and we have
converted your total fund of ($25,500,000.00M) into Your ATM Card
which is with me right now in my department,your ATM CARD worth the
sum of $25,5Million Dollars has been ready for the delivery to your
home, Take note,
We await your Delivery Address and a Valid Phone Number for the Card
to be delivered to you within the next 24 hours, as the Courier
Delivery company is Awaiting your details. You are to contact me the
Executive Director. Provide or reconfirm to me your personal
information once again where you base right now and your home address
where you desire to receive your ATM CARD to avoid mistake during the
delivery for us to quickly submit your ATM CARD together with your
current residential address for the delivery to your Home in other for
you to receive it and start making a withdraw of your fund in any atm
machine in your country,This is the conclusion and agreement of your
fund payment here in our bank. The information required from you for
the delivery of your ATM CARD is such as below.
International Unit Skye Bank. Plc in order to obtain details of
charges for delivery for your card to your home address. Direct line
Tel: +234-70-2507-8474 Your Urgent Response will be appreciated. You
are hereby to quickly respond back to my department today. Kindly
provide the following information and respond back to my department
today as I will be waiting to hear from you as soon as possible with
the required information for the procedure and delivery of your ATM
CARD to your country where you desire to receive it. You will only pay
for your ATM CARD delivery to your home address this week.
You should contact the bank that will compensation fund below.
CEO: Tokunbo Abiru,
Executive Director of International Foreign Operations (SKYE BANK OF NIGERIA)
Email: skyebanksplc1247@yahoo.com
Telephone No: +234-80-2507-8474
Yours faithfully
Office Director
Further details of this report can be found on the ScamWarners.com forum
3rd May 2017 - Advance Fee Fraud Scam
On 3rd May 2017, telephone number +2348025078474 was reported as being used by scammers to pretend to be Tokunbo Abiru using email address skyebankplc1247@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
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Further details of this report can be found on the ScamWarners.com forum
16th June 2015 - Advance Fee Fraud Scam
On 16th June 2015, telephone number +2348025078474 was reported as being used by scammers to pretend to be Ken James using email address headof_airwaybill@hotmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
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Further details of this report can be found on the ScamWarners.com forum
23rd July 2014 - Advance Fee Fraud Scam
On 23rd July 2014, telephone number +2348025078474 was reported as being used by scammers to pretend to be Peter Jerry using email address office-payment2015@yandex.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
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Further details of this report can be found on the ScamSurvivors.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 2348025078474 | +2348025078474 | 002348025078474 | 0112348025078474 | 00112348025078474 |
| 0102348025078474 | 234 802 507 8474 | 234 8025078474 | 234-8025078474 | 234-802-5078-474 |
| 234-802-507-8474 | 234-80-25078474 | +234 802 507 8474 | +234 8025078474 | +234-8025078474 |
| +234-802-5078-474 | +234-802-507-8474 | +234-80-25078474 | 00234 802 507 8474 | 00234 8025078474 |
| 00234-8025078474 | 00234-802-5078-474 | 00234-802-507-8474 | 00234-80-25078474 | 011234 802 507 8474 |
| 011234 8025078474 | 011234-8025078474 | 011234-802-5078-474 | 011234-802-507-8474 | 011234-80-25078474 |
| 0011234 802 507 8474 | 0011234 8025078474 | 0011234-8025078474 | 0011234-802-5078-474 | 0011234-802-507-8474 |
| 0011234-80-25078474 | 010234 802 507 8474 | 010234 8025078474 | 010234-8025078474 | 010234-802-5078-474 |
| 010234-802-507-8474 | 010234-80-25078474 | (+234) 8025-078474 |