Info on the number +2348131393321
Telephone number +2348131393321 is a number from Nigeria. The area code is 813. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN 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: MTN 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:
6th March 2021 - Advance Fee Fraud Scam
On 6th March 2021, telephone number +2348131393321 was reported as being used by scammers to pretend to be Dr. Adam Ugonwa using email address presidency2910@live.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.
FEDERAL CONTRACT AWARD INVESTIGATION & VERIFICATION COMMISSION
SUITE 7, HALL 607, NATIONAL ASSEMBLES COMPLEX, ABUJA, FCT.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.
OUR REF: FCAIVC/COM/095/FEDCW/012/IMP/2012
Sir/Madam,
Today we have finalized to move your funds to your country, if you are okay with this new decision respond to us at once to enable us to finalize. This will be proof that we were honest, again this new development is for a fact that you would meet with the officers in person right in your country as they arrive to deliver you the said funds also know that you will pay them the cost of clearance when they meet with you in person. Respond to us based on this great news and also resend us your direct phone number and mailing address, home address so as to enable us finalize with the department in charge.
Best Regards
Dr. Adam Ugonwa
COMMISSION SECRETARY,
(For and on behalf of the chairman FCAIVC)
SUITE 7, HALL 607, NATIONAL ASSEMBLES COMPLEX, ABUJA, FCT.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.
OUR REF: FCAIVC/COM/095/FEDCW/012/IMP/2012
Sir/Madam,
Today we have finalized to move your funds to your country, if you are okay with this new decision respond to us at once to enable us to finalize. This will be proof that we were honest, again this new development is for a fact that you would meet with the officers in person right in your country as they arrive to deliver you the said funds also know that you will pay them the cost of clearance when they meet with you in person. Respond to us based on this great news and also resend us your direct phone number and mailing address, home address so as to enable us finalize with the department in charge.
Best Regards
Dr. Adam Ugonwa
COMMISSION SECRETARY,
(For and on behalf of the chairman FCAIVC)
Further details of this report can be found on the ScamSurvivors.com forum
25th September 2020 - Advance Fee Fraud Scam
On 25th September 2020, telephone number +2348131393321 was reported as being used by scammers to pretend to be Victoria Attah using email address presidency2910@live.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.
FEDERAL CONTRACT AWARD INVESTIGATION & VERIFICIATION COMMISSION
SUITE 7, HALL 607, NATIONAL ASSEMBLES COMPLEX, ABUJA, FCT.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.
OUR REF: FCAIVC/COM/095/FEDCW/012/IMP/2012
Sir/Madam,
The purpose of this Commission among others is to investigate, verify and settle all outstanding debts owned by the federal Government to foreign contractors or their next of kin whose payment is overdue.
Consequently, a directive from the office of the president and the senate ordering this commission to settle all genuine foreign contractors whose debts has been outstanding for a long time now with sufficient proof regarding the release of their fund, and we wish to inform you that in our record here, you are the rightful beneficiary and have fulfilled such conditions as the rightful beneficiary, though we are very sorry for the delay payment of your fund as the reasons why your own Transfer was delayed is because there is presently a counter claims on your funds by one MR & Mrs. JOHN SMITH, who is presently trying to make us believe that you permitted them to claim the fund on your behalf and even explained that you entered into an agreement with them to help you in receiving your fund, So here comes the question, Did you sign any Deed of Assignment in favor of (Mr. & Mrs. JOHN SMITH) in respect of this issue thereby making them the current beneficiary with their following account details:
MR & Mrs. JOHN SMITH,
ADD: 12 MERCER ST, SHEUNG WAN, HONG KONG
HENG SENG BANK,
KOWLOON, BRANCH.
AC/NUMBER: 4051100019
SWIFT CODE: SCBLHKHH.
Please if you did not sign, nor authorized them/anybody to claim your contract fund on your behalf, kindly re-confirm to us immediately your genuine Information including your contract fund amount /contract number and your bank details for reconfirmation/verification to avoid wrong payment/transfer.
This board is glad to inform you that your payment shall be made immediately upon re-confirming you the rightful beneficiary.
Please be informed that the Federal Government had made it clear to all foreign contractors whose payment is overdue to be paid immediately as all the modality relating to the payment had been completed.
You are also advised to stop any further communication with any department or any Government official as to avoid any miss-directive/fraud let and any false claims of fund.
Meanwhile, we apologize on behalf of the President, Government of Nigeria and the good citizens of this country for any delay and lost this might have coursed you and promise that such thing will not happen again as long as you are not dealing with hoodlums regarding your payment, also send us these details
1- Your full name
2- Your mailing address office or Home
3- Your personal phone number.
We urge you to immediately report to us any suspicious act or dubious act you may receive, hence information and directive of claim will be sent to you soonest we receive your reply and concluded.
NA/You are advised and instructed to forward all your re-confirmation data direct to this office.
Best Regards
Mrs. Victoria Attah.
COMMISSION SECETARY,
(For and on behalf of the chairman FCAIVC)
SUITE 7, HALL 607, NATIONAL ASSEMBLES COMPLEX, ABUJA, FCT.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.
OUR REF: FCAIVC/COM/095/FEDCW/012/IMP/2012
Sir/Madam,
The purpose of this Commission among others is to investigate, verify and settle all outstanding debts owned by the federal Government to foreign contractors or their next of kin whose payment is overdue.
Consequently, a directive from the office of the president and the senate ordering this commission to settle all genuine foreign contractors whose debts has been outstanding for a long time now with sufficient proof regarding the release of their fund, and we wish to inform you that in our record here, you are the rightful beneficiary and have fulfilled such conditions as the rightful beneficiary, though we are very sorry for the delay payment of your fund as the reasons why your own Transfer was delayed is because there is presently a counter claims on your funds by one MR & Mrs. JOHN SMITH, who is presently trying to make us believe that you permitted them to claim the fund on your behalf and even explained that you entered into an agreement with them to help you in receiving your fund, So here comes the question, Did you sign any Deed of Assignment in favor of (Mr. & Mrs. JOHN SMITH) in respect of this issue thereby making them the current beneficiary with their following account details:
MR & Mrs. JOHN SMITH,
ADD: 12 MERCER ST, SHEUNG WAN, HONG KONG
HENG SENG BANK,
KOWLOON, BRANCH.
AC/NUMBER: 4051100019
SWIFT CODE: SCBLHKHH.
Please if you did not sign, nor authorized them/anybody to claim your contract fund on your behalf, kindly re-confirm to us immediately your genuine Information including your contract fund amount /contract number and your bank details for reconfirmation/verification to avoid wrong payment/transfer.
This board is glad to inform you that your payment shall be made immediately upon re-confirming you the rightful beneficiary.
Please be informed that the Federal Government had made it clear to all foreign contractors whose payment is overdue to be paid immediately as all the modality relating to the payment had been completed.
You are also advised to stop any further communication with any department or any Government official as to avoid any miss-directive/fraud let and any false claims of fund.
Meanwhile, we apologize on behalf of the President, Government of Nigeria and the good citizens of this country for any delay and lost this might have coursed you and promise that such thing will not happen again as long as you are not dealing with hoodlums regarding your payment, also send us these details
1- Your full name
2- Your mailing address office or Home
3- Your personal phone number.
We urge you to immediately report to us any suspicious act or dubious act you may receive, hence information and directive of claim will be sent to you soonest we receive your reply and concluded.
NA/You are advised and instructed to forward all your re-confirmation data direct to this office.
Best Regards
Mrs. Victoria Attah.
COMMISSION SECETARY,
(For and on behalf of the chairman FCAIVC)
Further details of this report can be found on the ScamSurvivors.com forum
28th March 2020 - Advance Fee Fraud Scam
On 28th March 2020, telephone number +2348131393321 was reported as being used by scammers to pretend to be Uloego Franka working for Central Bank Nigeria using email address mrsuloegofranka@vivaldi.net 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.
Uloego Franka. (Mrs)
Foreign Payment Unit
Central Bank Nigeria.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.
Am writing in respect of this funds also I wouldn't want you to lose your funds if this person is not from you.
In our office today was a presence of one Mr. Chris Clark of 122 Fitch Way, Sacramento, Ca. 28197 filing application contrary to your pending fund.
The above mentioned person visited this Bank on Friday with his attorney saying that the funds has been given in his favor by your good self, granting him the benefit to process and claims your inheritance approved payment of US$26.5 Million (Twenty Six Million Five Hundred Thousand United States Dollars Only) for personal reasons which has to do with you gotten a new contract with the united state government to supply trucks/lorries.
He further Stated that the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. Chris Clark return back to the Bank next week to enable us have a personal confirmation from you being hitherto the beneficiary.
I am sorry for the delayed to your instruction in giving out this fund since I must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated, I look forward to hearing from you soon.
A.s.a.p
Thanks and God Bless,
Uloego Franka. (Mrs)
Foreign Payment Unit
Central Bank Nigeria.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.
Am writing in respect of this funds also I wouldn't want you to lose your funds if this person is not from you.
In our office today was a presence of one Mr. Chris Clark of 122 Fitch Way, Sacramento, Ca. 28197 filing application contrary to your pending fund.
The above mentioned person visited this Bank on Friday with his attorney saying that the funds has been given in his favor by your good self, granting him the benefit to process and claims your inheritance approved payment of US$26.5 Million (Twenty Six Million Five Hundred Thousand United States Dollars Only) for personal reasons which has to do with you gotten a new contract with the united state government to supply trucks/lorries.
He further Stated that the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. Chris Clark return back to the Bank next week to enable us have a personal confirmation from you being hitherto the beneficiary.
I am sorry for the delayed to your instruction in giving out this fund since I must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated, I look forward to hearing from you soon.
A.s.a.p
Thanks and God Bless,
Uloego Franka. (Mrs)
Further details of this report can be found on the ScamWarners.com forum
31st January 2020 - Advance Fee Fraud Scam
On 31st January 2020, telephone number +2348131393321 was reported as being used by scammers to pretend to be Uloego Franka working for Central Bank of Nigeria using email address mrsuloegofranka1176@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.
Uloego Franka. (Mrs)
Foreign Payment Unit
Central Bank Nigeria.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.
Am writing in respect of this funds also I wouldn't want you to lose your funds if this person is not from you.
In our office today was a presence of one Mr. Chris Clark of 122 Fitch Way, Sacramento, Ca. 28197 filing application contrary to your pending fund.
The above mentioned person visited this Bank on Friday with his attorney saying that the funds has been given in his favor by your good self, granting him the benefit to process and claims your inheritance approved payment of US$26.5 Million (Twenty Six Million Five Hundred Thousand United States Dollars Only) for personal reasons which has to do with you gotten a new contract with the united state government to supply trucks/lorries.
He further Stated that the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. Chris Clark return back to the Bank next week to enable us have a personal confirmation from you being hitherto the beneficiary.
I am sorry for the delayed to your instruction in giving out this fund since I must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated, I look forward to hearing from you soon.
A.s.a.p
Thanks and God Bless,
Uloego Franka. (Mrs)
Foreign Payment Unit
Central Bank Nigeria.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.
Am writing in respect of this funds also I wouldn't want you to lose your funds if this person is not from you.
In our office today was a presence of one Mr. Chris Clark of 122 Fitch Way, Sacramento, Ca. 28197 filing application contrary to your pending fund.
The above mentioned person visited this Bank on Friday with his attorney saying that the funds has been given in his favor by your good self, granting him the benefit to process and claims your inheritance approved payment of US$26.5 Million (Twenty Six Million Five Hundred Thousand United States Dollars Only) for personal reasons which has to do with you gotten a new contract with the united state government to supply trucks/lorries.
He further Stated that the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. Chris Clark return back to the Bank next week to enable us have a personal confirmation from you being hitherto the beneficiary.
I am sorry for the delayed to your instruction in giving out this fund since I must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated, I look forward to hearing from you soon.
A.s.a.p
Thanks and God Bless,
Uloego Franka. (Mrs)
Further details of this report can be found on the ScamWarners.com forum
20th January 2020 - Advance Fee Fraud Scam
On 20th January 2020, telephone number +2348131393321 was reported as being used by scammers to pretend to be Uloego Franka working for Central Bank Nigeria using email address mrsuloegofranka@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.
Uloego Franka. (Mrs)
Foreign Payment Unit
Central Bank Nigeria.
TELEFAX: 234014710807
Tel: + 2348131393321.
Am writing in respect of this funds also I wouldn't want you to lose your funds if this person is not from you.
In our office today was a presence of one Mr. Chris Clark of 122 Fitch Way, Sacramento, Ca. 28197 filing application contrary to your pending fund.
The above mentioned person visited this Bank on Friday with his attorney saying that the funds has been given in his favor by your good self, granting him the benefit to process and claims your inheritance approved payment of US$26.5 Million (Twenty Six Million Five Hundred Thousand United States Dollars Only) for personal reasons which has to do with you gotten a new contract with the united state government to supply trucks/lorries.
He further Stated that the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. Chris Clark return back to the Bank next week to enable us have a personal confirmation from you being hitherto the beneficiary.
I am sorry for the delayed to your instruction in giving out this fund since I must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated, I look forward to hearing from you soon.
A.s.a.p
Thanks and God Bless,
Uloego Franka. (Mrs)
Foreign Payment Unit
Central Bank Nigeria.
TELEFAX: 234014710807
Tel: + 2348131393321.
Am writing in respect of this funds also I wouldn't want you to lose your funds if this person is not from you.
In our office today was a presence of one Mr. Chris Clark of 122 Fitch Way, Sacramento, Ca. 28197 filing application contrary to your pending fund.
The above mentioned person visited this Bank on Friday with his attorney saying that the funds has been given in his favor by your good self, granting him the benefit to process and claims your inheritance approved payment of US$26.5 Million (Twenty Six Million Five Hundred Thousand United States Dollars Only) for personal reasons which has to do with you gotten a new contract with the united state government to supply trucks/lorries.
He further Stated that the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. Chris Clark return back to the Bank next week to enable us have a personal confirmation from you being hitherto the beneficiary.
I am sorry for the delayed to your instruction in giving out this fund since I must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated, I look forward to hearing from you soon.
A.s.a.p
Thanks and God Bless,
Uloego Franka. (Mrs)
Further details of this report can be found on the ScamSurvivors.com forum
26th August 2019 - Advance Fee Fraud Scam
On 26th August 2019, telephone number +2348131393321 was reported as being used by scammers to pretend to be Okolie Doris working for Central Bank Of Nigeria using email address centralacctbond6161@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,(CBN) Our Ref: CBN/IRD/CBX/021/017Mrs. Okolie
DorisForeign Payment UnitCentral Bank Nigeria.TELEFAX: 234 01-4710807Tel: +
234-813-139-3321. My name is Mrs. Okolie Doris in Our office Today
Was a Presence of One Mr. Williams Diego of 122 Fitch Way, Sacramento, Ca.
95864 filing application contrary to your pending fund transfer. The above
mentioned person visited this Bank on Friday with a power of attorney given
in his favor by your good self, granting him the benefit to process and
claims your inheritance/Contract approved part-payment of US$10.5 Million
(Ten Million Five Hundred Thousand United States Dollars Only) for personal
reasons. He further Stated that the online account be Terminated while the
fund should be wired to his Bank account with Bank Of America, Routing
Number 121000358.Our office have ask Mr. Williams Diego return back to the
Bank today to enable us have a personal confirmation from you being
hitherto the beneficiary.I need to know if you instructed him to receive
your funds before the bank confirms him as the beneficiary and his existing
attorney. Am communicating personally to assist you. Your confirmation to
the above will be appreciated. I look forward to hearing from you soon.
A.s.a.pThanks and God Bless,Mrs. Okolie DorisForeign Payment UnitCentral
Bank Nigeria. *
DorisForeign Payment UnitCentral Bank Nigeria.TELEFAX: 234 01-4710807Tel: +
234-813-139-3321. My name is Mrs. Okolie Doris in Our office Today
Was a Presence of One Mr. Williams Diego of 122 Fitch Way, Sacramento, Ca.
95864 filing application contrary to your pending fund transfer. The above
mentioned person visited this Bank on Friday with a power of attorney given
in his favor by your good self, granting him the benefit to process and
claims your inheritance/Contract approved part-payment of US$10.5 Million
(Ten Million Five Hundred Thousand United States Dollars Only) for personal
reasons. He further Stated that the online account be Terminated while the
fund should be wired to his Bank account with Bank Of America, Routing
Number 121000358.Our office have ask Mr. Williams Diego return back to the
Bank today to enable us have a personal confirmation from you being
hitherto the beneficiary.I need to know if you instructed him to receive
your funds before the bank confirms him as the beneficiary and his existing
attorney. Am communicating personally to assist you. Your confirmation to
the above will be appreciated. I look forward to hearing from you soon.
A.s.a.pThanks and God Bless,Mrs. Okolie DorisForeign Payment UnitCentral
Bank Nigeria. *
Further details of this report can be found on the ScamWarners.com forum
17th June 2019 - Advance Fee Fraud Scam
On 17th June 2019, telephone number +2348131393321 was reported as being used by scammers to pretend to be Okolie Doris working for Central Bank of Nigeria using email address paymentunitednation1@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,(CBN)
Our Ref: CBN/IRD/CBX/021/017
Mrs. Okolie Doris
Foreign Payment Unit
Central Bank Nigeria.
TELEFAX: 234014710807
Tel: + 2348131393321.
CHANGE OF BENEFICIARY
In Our office Today Was a Presence of One Mr. Williams Diego of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer.
The above mentioned person visited this Bank on Friday with a power of attorney given in his favor by your good self, granting him the benefit to process and claims your inheritance/Contract approved part-payment of US$10.5Million (Ten Million Five Hundred Thousand United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. Williams Diego return back to the Bank today to enable us have a personal confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon.
A.s.a.p
Thanks and God Bless,
Mrs. Okolie Doris
Foreign Payment Unit
Central Bank Nigeria.
Our Ref: CBN/IRD/CBX/021/017
Mrs. Okolie Doris
Foreign Payment Unit
Central Bank Nigeria.
TELEFAX: 234014710807
Tel: + 2348131393321.
CHANGE OF BENEFICIARY
In Our office Today Was a Presence of One Mr. Williams Diego of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer.
The above mentioned person visited this Bank on Friday with a power of attorney given in his favor by your good self, granting him the benefit to process and claims your inheritance/Contract approved part-payment of US$10.5Million (Ten Million Five Hundred Thousand United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. Williams Diego return back to the Bank today to enable us have a personal confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon.
A.s.a.p
Thanks and God Bless,
Mrs. Okolie Doris
Foreign Payment Unit
Central Bank Nigeria.
Further details of this report can be found on the ScamSurvivors.com forum
11th May 2019 - Advance Fee Fraud Scam
On 11th May 2019, telephone number +2348131393321 was reported as being used by scammers to pretend to be Henri Uche using email address henriucheengr276@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.
*Nigeria National Petroleum Corporation (NNPC)*
*Block 708 bfalomo close.*
*Bonny Terminal Nigeria. *
*Tel: +234-813-139-3321. *
*ATTN: Sir/Madam.*
* I am Eng. Henri Uche the chairman of the contract award committee,
federal ministry of petroleum resources Nigeria and I am working in
conjunction with Former Petroleum Resources Minister Dieziani
Alison-Madukwe, at the moment she is really sick and needs me to take care
of this transaction as soon as possible. check this yourself *
*https://qz.com/africa/1049026/diezani-alison-madueke-corruption-nigeria-has-seized-a-37-5-million-luxury-apartment-complex-from-its-ex-oil-minister/*
*http://saharareporters.com/2015/11/14/photos-cancer-stricken-diezani-alison-madueke-released*
* Am in search of an agent/person to assist us in the transfer of FORTY
MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS ($40.400,000.00). And
subsequent investment in properties in your country. You will be required
to:*
*(1) Assist in the transfer of the said sum*
*(2) Advise on lucrative areas of investment*
*(3) Assist us in purchase of properties.*
* If you decide to render your service to us in this regard, 20% of the
total sum will be offered to you. Please send reply to indicate your
willingness in assisting us so that I will direct you on what next to do,
include your direct telephone and fax numbers if you are responding. Thanks
for your anticipated assistance. *
*Yours sincerely,*
*Eng. Henri Uche*
*GED,operations Bonny Terminal.Chairman of the contract award
committee(CCAC)*
*Block 708 bfalomo close.*
*Bonny Terminal Nigeria. *
*Tel: +234-813-139-3321. *
*ATTN: Sir/Madam.*
* I am Eng. Henri Uche the chairman of the contract award committee,
federal ministry of petroleum resources Nigeria and I am working in
conjunction with Former Petroleum Resources Minister Dieziani
Alison-Madukwe, at the moment she is really sick and needs me to take care
of this transaction as soon as possible. check this yourself *
*https://qz.com/africa/1049026/diezani-alison-madueke-corruption-nigeria-has-seized-a-37-5-million-luxury-apartment-complex-from-its-ex-oil-minister/*
*http://saharareporters.com/2015/11/14/photos-cancer-stricken-diezani-alison-madueke-released*
* Am in search of an agent/person to assist us in the transfer of FORTY
MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS ($40.400,000.00). And
subsequent investment in properties in your country. You will be required
to:*
*(1) Assist in the transfer of the said sum*
*(2) Advise on lucrative areas of investment*
*(3) Assist us in purchase of properties.*
* If you decide to render your service to us in this regard, 20% of the
total sum will be offered to you. Please send reply to indicate your
willingness in assisting us so that I will direct you on what next to do,
include your direct telephone and fax numbers if you are responding. Thanks
for your anticipated assistance. *
*Yours sincerely,*
*Eng. Henri Uche*
*GED,operations Bonny Terminal.Chairman of the contract award
committee(CCAC)*
Further details of this report can be found on our forum
18th March 2019 - Advance Fee Fraud Scam
On 18th March 2019, telephone number +2348131393321 was reported as being used by scammers to pretend to be Henri Uche using email address uchehenri@vivaldi.net 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.
Nigeria National Petroleum Corporation (NNPC)
Block 708 bfalomo close.
Bonny Terminal Nigeria.
Tel: +2348131393321.
ATTN: Sir/Madam.
I am Eng. Henri Uche the chairman of the contract award committee, federal ministry of petroleum resources Nigeria and I am working in conjunction with Former Petroleum Resources Minister Dieziani Alison-Madukwe, at the moment she is really sick and needs me to take care of this transaction as soon as possible. check this yourself
https://qz.com/africa/1049026/diezani-a ... -minister/
http://saharareporters.com/2015/11/14/p ... e-released
Am in search of an agent/person to assist us in the transfer of FORTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS ($40.400,000.00). And subsequent investment in properties in your country. You will be required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas of investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 20% of the total sum will be offered to you. Please send reply to indicate your willingness in assisting us so that I will direct you on what next to do, include your direct telephone and fax numbers if you are responding. Thanks for your anticipated assistance.
Yours sincerely,
Eng. Henri Uche
GED,operations Bonny Terminal.Chairman of the contract award committee(CCAC)
Block 708 bfalomo close.
Bonny Terminal Nigeria.
Tel: +2348131393321.
ATTN: Sir/Madam.
I am Eng. Henri Uche the chairman of the contract award committee, federal ministry of petroleum resources Nigeria and I am working in conjunction with Former Petroleum Resources Minister Dieziani Alison-Madukwe, at the moment she is really sick and needs me to take care of this transaction as soon as possible. check this yourself
https://qz.com/africa/1049026/diezani-a ... -minister/
http://saharareporters.com/2015/11/14/p ... e-released
Am in search of an agent/person to assist us in the transfer of FORTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS ($40.400,000.00). And subsequent investment in properties in your country. You will be required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas of investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 20% of the total sum will be offered to you. Please send reply to indicate your willingness in assisting us so that I will direct you on what next to do, include your direct telephone and fax numbers if you are responding. Thanks for your anticipated assistance.
Yours sincerely,
Eng. Henri Uche
GED,operations Bonny Terminal.Chairman of the contract award committee(CCAC)
Further details of this report can be found on the ScamSurvivors.com forum
9th May 2018 - Advance Fee Fraud Scam
On 9th May 2018, telephone number +2348131393321 was reported as being used by scammers to pretend to be Okolie Doris using email address asorockvvv1@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.
Mrs. Okolie Doris
Foreign Payment Unit
Central Bank Nigeria.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.
CHANGE OF BENEFICIARY
In Our office Today Was a Presence of One Mr. John T. Kehoe of 122 Fitch
Way, Sacramento, Ca. 95864 filing application contrary to your pending
fund transfer.
The above mentioned person visited this Bank on Friday with a power of
attorney given in his favor by your good self, granting him the benefit to
process and claims your inheritance/Contract approved part-payment of
US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars
Only) for personal reasons.
He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with Bank Of America, Routing Number
121000358.Our office have ask Mr. John T. Kehoe return back to the Bank
today to enable us have a personal confirmation from you being hitherto
the beneficiary.
We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the modus operandi of this honorable bank by
making sure this request is verified and confirmed by the beneficiary and
his existing attorney.
Your confirmation to the above will be appreciated. We look forward to
hearing from you soon.
A.s.a.p
Thanks and God Bless,
Mrs. Okolie Doris.
Foreign Payment Unit
Central Bank Nigeria.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.
CHANGE OF BENEFICIARY
In Our office Today Was a Presence of One Mr. John T. Kehoe of 122 Fitch
Way, Sacramento, Ca. 95864 filing application contrary to your pending
fund transfer.
The above mentioned person visited this Bank on Friday with a power of
attorney given in his favor by your good self, granting him the benefit to
process and claims your inheritance/Contract approved part-payment of
US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars
Only) for personal reasons.
He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with Bank Of America, Routing Number
121000358.Our office have ask Mr. John T. Kehoe return back to the Bank
today to enable us have a personal confirmation from you being hitherto
the beneficiary.
We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the modus operandi of this honorable bank by
making sure this request is verified and confirmed by the beneficiary and
his existing attorney.
Your confirmation to the above will be appreciated. We look forward to
hearing from you soon.
A.s.a.p
Thanks and God Bless,
Mrs. Okolie Doris.
Further details of this report can be found on the ScamWarners.com forum
27th March 2018 - Advance Fee Fraud Scam
On 27th March 2018, telephone number +2348131393321 was reported as being used by scammers to pretend to be Henri Uche using email address edfrank1011@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.
*Nigeria National Petroleum Corporation (NNPC)*
*Block 708 bfalomo close.*
*Bonny Terminal Nigeria. *
*Tel: +234-813-139-3321. *
*ATTN: Sir/ma,*
* I am Engr. Henri Uche the chairman of the contract award committee, federal ministry of petroleum resources Nigeria and I am working in conjunction with Mr. W. Stuart Symington United State Ambassador to Nigeria check this yourself http://nigeria.usembassy.gov/biography.html Am in search of an agent/person to assist us in the transfer of THIRTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS ($30.400,000.00). And subsequent investment in properties in your country. You will be required to:*
*(1) Assist in the transfer of the said sum*
*(2) Advise on lucrative areas of investment*
*(3) Assist us in purchase of properties.*
* If you decide to render your service to us in this regard, 20% of the total sum will be offered to you. Please send reply to indicate your willingness in assisting us so that I will direct you on what next to do, include your direct telephone and fax numbers if you are responding. Thanks for your anticipated assistance. Yours sincerely,*
*Engr. Henri Uche*
*GED,operations Bonny Terminal.Chairman of the contract award
committee(CCAC) *
*Block 708 bfalomo close.*
*Bonny Terminal Nigeria. *
*Tel: +234-813-139-3321. *
*ATTN: Sir/ma,*
* I am Engr. Henri Uche the chairman of the contract award committee, federal ministry of petroleum resources Nigeria and I am working in conjunction with Mr. W. Stuart Symington United State Ambassador to Nigeria check this yourself http://nigeria.usembassy.gov/biography.html Am in search of an agent/person to assist us in the transfer of THIRTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS ($30.400,000.00). And subsequent investment in properties in your country. You will be required to:*
*(1) Assist in the transfer of the said sum*
*(2) Advise on lucrative areas of investment*
*(3) Assist us in purchase of properties.*
* If you decide to render your service to us in this regard, 20% of the total sum will be offered to you. Please send reply to indicate your willingness in assisting us so that I will direct you on what next to do, include your direct telephone and fax numbers if you are responding. Thanks for your anticipated assistance. Yours sincerely,*
*Engr. Henri Uche*
*GED,operations Bonny Terminal.Chairman of the contract award
committee(CCAC) *
Further details of this report can be found on our forum
20th March 2018 - Advance Fee Fraud Scam
On 20th March 2018, telephone number +2348131393321 was reported as being used by scammers to pretend to be Engr. Henri Uche using email address jamesfentwistle2765@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.
Nigeria National Petroleum Corporation (NNPC)
Block 708 bfalomo close.
Bonny Terminal Nigeria.
Tel: +234-813-139-3321.
ATTN: Sir/ma,
I am Engr. Henri Uche the chairman of the contract award committee, federal ministry of petroleum resources Nigeria and I am working in conjunction with Mr. W. Stuart Symington United State Ambassador to Nigeria check this yourself http://nigeria.usembassy.gov/biography.html Am in search of an agent/person to assist us in the transfer of THIRTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS ($30.400,000.00). And subsequent investment in properties in your country. You will be required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas of investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 20% of the total sum will be offered to you. Please send reply to indicate your willingness in assisting us so that I will direct you on what next to do, include your direct telephone and fax numbers if you are responding. Thanks for your anticipated assistance. Yours sincerely,
Engr. Henri Uche
GED,operations Bonny Terminal.Chairman of the contract award committee(CCAC)
Block 708 bfalomo close.
Bonny Terminal Nigeria.
Tel: +234-813-139-3321.
ATTN: Sir/ma,
I am Engr. Henri Uche the chairman of the contract award committee, federal ministry of petroleum resources Nigeria and I am working in conjunction with Mr. W. Stuart Symington United State Ambassador to Nigeria check this yourself http://nigeria.usembassy.gov/biography.html Am in search of an agent/person to assist us in the transfer of THIRTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS ($30.400,000.00). And subsequent investment in properties in your country. You will be required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas of investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 20% of the total sum will be offered to you. Please send reply to indicate your willingness in assisting us so that I will direct you on what next to do, include your direct telephone and fax numbers if you are responding. Thanks for your anticipated assistance. Yours sincerely,
Engr. Henri Uche
GED,operations Bonny Terminal.Chairman of the contract award committee(CCAC)
Further details of this report can be found on our forum
17th March 2018 - Advance Fee Fraud Scam
On 17th March 2018, telephone number +2348131393321 was reported as being used by scammers to pretend to be Okolie Doris working for Central Bank Nigeria using email address committeeaccount@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.
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,(CBN)
Our Ref: CBN/IRD/CBX/021/017
Mrs. Okolie Doris
Foreign Payment Unit
Central Bank Nigeria.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.
CHANGE OF BENEFICIARY
In Our office Today Was a Presence of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer.
The above mentioned person visited this Bank on Friday with a power of attorney given in his favor by your good self, granting him the benefit to process and claims your inheritance/Contract approved part-payment of US$10.5Million (Ten Million Five Hundred Thousand United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank today to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon.
A.s.a.p
Thanks and God Bless,
Mrs. Okolie Doris
Foreign Payment Unit
Central Bank Nigeria.
Our Ref: CBN/IRD/CBX/021/017
Mrs. Okolie Doris
Foreign Payment Unit
Central Bank Nigeria.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.
CHANGE OF BENEFICIARY
In Our office Today Was a Presence of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer.
The above mentioned person visited this Bank on Friday with a power of attorney given in his favor by your good self, granting him the benefit to process and claims your inheritance/Contract approved part-payment of US$10.5Million (Ten Million Five Hundred Thousand United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank today to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon.
A.s.a.p
Thanks and God Bless,
Mrs. Okolie Doris
Foreign Payment Unit
Central Bank Nigeria.
Further details of this report can be found on the ScamWarners.com forum
15th March 2018 - Advance Fee Fraud Scam
On 15th March 2018, telephone number +2348131393321 was reported as being used by scammers to pretend to be Okolie Doris working for Central Bank of Nigeria using email address presidentialcommaccou222@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,(CBN)
Our Ref: CBN/IRD/CBX/021/017
Mrs. Okolie Doris
Foreign Payment Unit
Central Bank Nigeria.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.
CHANGE OF BENEFICIARY
In Our office Today Was a Presence of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer.
The above mentioned person visited this Bank on Friday with a power of attorney given in his favor by your good self, granting him the benefit to process and claims your inheritance/Contract approved part-payment of US$10.5Million (Ten Million Five Hundred Thousand United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank today to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon.
A.s.a.p
Thanks and God Bless,
Mrs. Okolie Doris
Foreign Payment Unit
Central Bank Nigeria.
Our Ref: CBN/IRD/CBX/021/017
Mrs. Okolie Doris
Foreign Payment Unit
Central Bank Nigeria.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.
CHANGE OF BENEFICIARY
In Our office Today Was a Presence of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer.
The above mentioned person visited this Bank on Friday with a power of attorney given in his favor by your good self, granting him the benefit to process and claims your inheritance/Contract approved part-payment of US$10.5Million (Ten Million Five Hundred Thousand United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank today to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon.
A.s.a.p
Thanks and God Bless,
Mrs. Okolie Doris
Foreign Payment Unit
Central Bank Nigeria.
Further details of this report can be found on the ScamWarners.com forum
24th February 2018 - Advance Fee Fraud Scam
On 24th February 2018, telephone number +2348131393321 was reported as being used by scammers to pretend to be Okolie Doris using email address vivianokoronkem@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.
Central Bank Of Nigeria,(CBN)
Our Ref: CBN/IRD/CBX/021/017
Mrs. Okolie Doris
Foreign Payment Unit
Central Bank Nigeria.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.
CHANGE OF BENEFICIARY
In Our office Today Was a Presence of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer.
The above mentioned person visited this Bank on Friday with a power of attorney given in his favor by your good self, granting him the benefit to process and claims your inheritance/Contract approved part-payment of US$10.5Million (Ten Million Five Hundred Thousand United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank today to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon.
A.s.a.p
Thanks and God Bless,
Mrs. Okolie Doris
Foreign Payment Unit
Central Bank Nigeria.
Our Ref: CBN/IRD/CBX/021/017
Mrs. Okolie Doris
Foreign Payment Unit
Central Bank Nigeria.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.
CHANGE OF BENEFICIARY
In Our office Today Was a Presence of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer.
The above mentioned person visited this Bank on Friday with a power of attorney given in his favor by your good self, granting him the benefit to process and claims your inheritance/Contract approved part-payment of US$10.5Million (Ten Million Five Hundred Thousand United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank today to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon.
A.s.a.p
Thanks and God Bless,
Mrs. Okolie Doris
Foreign Payment Unit
Central Bank Nigeria.
Further details of this report can be found on the ScamWarners.com forum
23rd February 2018 - Advance Fee Fraud Scam
On 23rd February 2018, telephone number +2348131393321 was reported as being used by scammers to pretend to be Henri Uche working for Nigeria National Petroleum Corporation using email address jimovia2001@live.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.
Nigeria National Petroleum Corporation (NNPC)
Block 708 bfalomo close.
Bonny Terminal Nigeria.
Tel: +234-813-139-3321.
ATTN: Sir/ma,
I am Engr. Henri Uche the chairman of the contract award committee, federal ministry of petroleum resources Nigeria and I am working in conjunction with Mr. W. Stuart Symington United State Ambassador to Nigeria check this yourself http://nigeria.usembassy.gov/biography.html Am in search of an agent/person to assist us in the transfer of THIRTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS ($30.400,000.00). And subsequent investment in properties in your country. You will be required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas of investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 20% of the total sum will be offered to you. Please send reply to indicate your willingness in assisting us so that I will direct you on what next to do, include your direct telephone and fax numbers if you are responding. Thanks for your anticipated assistance. Yours sincerely,
Engr. Henri Uche
GED,operations Bonny Terminal.Chairman of the contract award committee(CCAC)
Block 708 bfalomo close.
Bonny Terminal Nigeria.
Tel: +234-813-139-3321.
ATTN: Sir/ma,
I am Engr. Henri Uche the chairman of the contract award committee, federal ministry of petroleum resources Nigeria and I am working in conjunction with Mr. W. Stuart Symington United State Ambassador to Nigeria check this yourself http://nigeria.usembassy.gov/biography.html Am in search of an agent/person to assist us in the transfer of THIRTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS ($30.400,000.00). And subsequent investment in properties in your country. You will be required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas of investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 20% of the total sum will be offered to you. Please send reply to indicate your willingness in assisting us so that I will direct you on what next to do, include your direct telephone and fax numbers if you are responding. Thanks for your anticipated assistance. Yours sincerely,
Engr. Henri Uche
GED,operations Bonny Terminal.Chairman of the contract award committee(CCAC)
Further details of this report can be found on the ScamWarners.com forum
16th December 2015 - Advance Fee Fraud Scam
On 16th December 2015, telephone number +2348131393321 was reported as being used by scammers to pretend to be Dr. John Beckely using email address presidentialcomm002@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
*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
| 2348131393321 | +2348131393321 | 002348131393321 | 0112348131393321 | 00112348131393321 |
| 0102348131393321 | 234 813 139 3321 | 234 8131393321 | 234-8131393321 | 234-813-1393-321 |
| 234-813-139-3321 | 234-81-31393321 | +234 813 139 3321 | +234 8131393321 | +234-8131393321 |
| +234-813-1393-321 | +234-813-139-3321 | +234-81-31393321 | 00234 813 139 3321 | 00234 8131393321 |
| 00234-8131393321 | 00234-813-1393-321 | 00234-813-139-3321 | 00234-81-31393321 | 011234 813 139 3321 |
| 011234 8131393321 | 011234-8131393321 | 011234-813-1393-321 | 011234-813-139-3321 | 011234-81-31393321 |
| 0011234 813 139 3321 | 0011234 8131393321 | 0011234-8131393321 | 0011234-813-1393-321 | 0011234-813-139-3321 |
| 0011234-81-31393321 | 010234 813 139 3321 | 010234 8131393321 | 010234-8131393321 | 010234-813-1393-321 |
| 010234-813-139-3321 | 010234-81-31393321 | (+234) 8131-393321 |