Info on the number +2349026276537
Telephone number +2349026276537 is a number from Nigeria.
Number portability may mean that this number is no longer used as a 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
We were not able to decode the number searched for. The number appears to be the correct length, but we could not match the dialing code to our records. The number has been stored for analysis to allow us to improve our decoding. The number is possibly a mobile number.
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This number is recorded in our database for the following scams:
10th November 2021 - Advance Fee Fraud Scam
On 10th November 2021, telephone number +2349026276537 was reported as being used by scammers to pretend to be Rev. Phillip Obi using email address rev.phillipobi.cbn@protonmail.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.
Dear Sir/Madam,
I am Rev. Phillip Obi, the new Director, Foreign Operations Department
of Central Bank of Nigeria. I just assumed office newly and happened
to come across your file on my desk.
I would want you to ask yourself the reason why you have not yet
received your fund after you have paid all the fees that you were
supposed to pay because as I was going through your file, I found out
that you are not owing any amount.
So you should ask yourself why after paying all the fees you have not
yet received your fund. Let me be honest to you, you are aware you are
not the rightful beneficiary to this fund. The fund originated from
someone who executed a contract here, but your own name was used as
the next of kin to this fund.
So as a matter of fact, if you are ready to receive this fund, I will
want you to forward your full information to me if you are ready to
receive the fund. Moreover. I want to let you understand that if
someone has a problem and you do not take out time to find the root
cause of your problem you will not be able to get a solution to that
problem.
So I need you to contact me back with your full information so that I
will explain to you why you have not received your fund and what to do
to solve this problem. The total amount of fund that we talk about is
USD$26.5Million.
Please you should reply to: rev.phillipobi.cbn@protonmail.com
I look forward to your urgent response
Rev. Phillip Obi
E-MAIL: rev.phillipobi.cbn@protonmail.com
TEL.: +234-9026276537
I am Rev. Phillip Obi, the new Director, Foreign Operations Department
of Central Bank of Nigeria. I just assumed office newly and happened
to come across your file on my desk.
I would want you to ask yourself the reason why you have not yet
received your fund after you have paid all the fees that you were
supposed to pay because as I was going through your file, I found out
that you are not owing any amount.
So you should ask yourself why after paying all the fees you have not
yet received your fund. Let me be honest to you, you are aware you are
not the rightful beneficiary to this fund. The fund originated from
someone who executed a contract here, but your own name was used as
the next of kin to this fund.
So as a matter of fact, if you are ready to receive this fund, I will
want you to forward your full information to me if you are ready to
receive the fund. Moreover. I want to let you understand that if
someone has a problem and you do not take out time to find the root
cause of your problem you will not be able to get a solution to that
problem.
So I need you to contact me back with your full information so that I
will explain to you why you have not received your fund and what to do
to solve this problem. The total amount of fund that we talk about is
USD$26.5Million.
Please you should reply to: rev.phillipobi.cbn@protonmail.com
I look forward to your urgent response
Rev. Phillip Obi
E-MAIL: rev.phillipobi.cbn@protonmail.com
TEL.: +234-9026276537
Further details of this report can be found on the ScamSurvivors.com forum
21st May 2021 - Advance Fee Fraud Scam
On 21st May 2021, telephone number +2349026276537 was reported as being used by scammers to pretend to be Rev. Phillip Obi working for Central Bank of Nigeria using email address rev.phillip.obi11@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.
Dear Sir/Madam,
I am Rev. Phillip Obi, the new Director, Foreign Operations Department
of Central Bank of Nigeria. I just assumed office newly and happened to
come across your file on my desk.
I would want you to ask yourself the reason why you have not yet
received your fund after you have paid all the fees that you were
supposed to pay because as I was going through your file, I found out
that you are not owing any amount.
So you should ask yourself why after paying all the fees you have not
yet received your fund. Let me be honest to you, you are aware you are
not the rightful beneficiary to this fund. The fund originated from
someone who executed a contract here, but your own name was used as the
next of kin to this fund.
So as a matter of fact, if you are ready to receive this fund, I will
want you to forward your full information to me if you are ready to
receive the fund. Moreover. I want to let you understand that if someone
has a problem and you do not take out time to find the root cause of
your problem you will not be able to get a solution to that problem.
So I need you to contact me back with your full information so that I
will explain to you why you have not received your fund and what to do
to solve this problem.
The total amount of fund that we talk about is USD$26.5M. Please you
should reply to: rev.phillip.obi11@gmail.com
I look forward to your urgent response
Rev. Phillip Obi
E-MAIL: rev.phillip.obi11@gmail.com
TEL.: +234-9026276537
I am Rev. Phillip Obi, the new Director, Foreign Operations Department
of Central Bank of Nigeria. I just assumed office newly and happened to
come across your file on my desk.
I would want you to ask yourself the reason why you have not yet
received your fund after you have paid all the fees that you were
supposed to pay because as I was going through your file, I found out
that you are not owing any amount.
So you should ask yourself why after paying all the fees you have not
yet received your fund. Let me be honest to you, you are aware you are
not the rightful beneficiary to this fund. The fund originated from
someone who executed a contract here, but your own name was used as the
next of kin to this fund.
So as a matter of fact, if you are ready to receive this fund, I will
want you to forward your full information to me if you are ready to
receive the fund. Moreover. I want to let you understand that if someone
has a problem and you do not take out time to find the root cause of
your problem you will not be able to get a solution to that problem.
So I need you to contact me back with your full information so that I
will explain to you why you have not received your fund and what to do
to solve this problem.
The total amount of fund that we talk about is USD$26.5M. Please you
should reply to: rev.phillip.obi11@gmail.com
I look forward to your urgent response
Rev. Phillip Obi
E-MAIL: rev.phillip.obi11@gmail.com
TEL.: +234-9026276537
Further details of this report can be found on the ScamWarners.com forum
8th December 2019 - Advance Fee Fraud Scam
On 8th December 2019, telephone number +2349026276537 was reported as being used by scammers to pretend to be Dr. Julius Okere working for Central Bank of Nigeria using email address drok.cbn1@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.
Attn: Sir/Madam,
I am Dr. Julius Okere, I am one of the officials of Central Bank Of
Nigeria.I have a client who deposited the sum of $35.5M (Thirty Five
Million Five Hundred Thousand United States Dollars Only). This amount of
money is currently in Kuwait.
My client is a renowned politician in the river line area of Nigeria. My
client wants a reliable person who can be able to handle this more
properly and honestly so that the money will be safe over there. I
happened to be his accounts officer before I joined Central Bank of Nigeria.
Before introducing the bank where the money is deposited in Kuwait, there
is a vital document that needs to be secured to back up this fund in
Kuwait. So if you are interested in guarding this money you should feel
free to contact me back so that I may tell you how to go about it. For more
information and guidelines you should call the number: +234-9026276537 or
E-mail: drok.cbn1@gmail.com.
Thanking you in anticipation of your urgent response
Regards
Dr. Julius Okere
Operations Manager
Central bank of Nigeria.
Tel:+2349026276537
E-mail: drok.cbn1@gmail.com
I am Dr. Julius Okere, I am one of the officials of Central Bank Of
Nigeria.I have a client who deposited the sum of $35.5M (Thirty Five
Million Five Hundred Thousand United States Dollars Only). This amount of
money is currently in Kuwait.
My client is a renowned politician in the river line area of Nigeria. My
client wants a reliable person who can be able to handle this more
properly and honestly so that the money will be safe over there. I
happened to be his accounts officer before I joined Central Bank of Nigeria.
Before introducing the bank where the money is deposited in Kuwait, there
is a vital document that needs to be secured to back up this fund in
Kuwait. So if you are interested in guarding this money you should feel
free to contact me back so that I may tell you how to go about it. For more
information and guidelines you should call the number: +234-9026276537 or
E-mail: drok.cbn1@gmail.com.
Thanking you in anticipation of your urgent response
Regards
Dr. Julius Okere
Operations Manager
Central bank of Nigeria.
Tel:+2349026276537
E-mail: drok.cbn1@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
22nd November 2019 - Advance Fee Fraud Scam
On 22nd November 2019, telephone number +2349026276537 was reported as being used by scammers to pretend to be Dr. Patrick Uzo using email address patrickuzo11@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.
Attn: Sir/Madam,
I am Dr. Patrick Uzo, I am one of the officials of Central Bank Of
Nigeria.I have a client who deposited the sum of $35.5M (Thirty Five
Million Five Hundred Thousand United States Dollars Only). This amount
of money is currently in Cambodia. My client is a renowned politician
in the riverine area of Nigeria.
My client wants a reliable person who can be able to handle this money
properly and
honestly so that the money will be safe over there. I happened to be
his accounts officer before I joined Central Bank of Nigeria.
Before introducing the bank where the money is deposited in Cambodia,
there is a vital document that needs to be secured to back up this
fund in Cambodia. So if you are
interested in guarding this money you should feel free to contact me
back so that I may
tell you how to go about it. For more information and guidelines you
should call the number: +2349026276537, OR E-mail:
patrickuzo11@outlook.com
Thanking you in anticipation of your urgent response
Regards
Dr. Patrick Uzo
E-mail: patrickuzo11@outlook.com
I am Dr. Patrick Uzo, I am one of the officials of Central Bank Of
Nigeria.I have a client who deposited the sum of $35.5M (Thirty Five
Million Five Hundred Thousand United States Dollars Only). This amount
of money is currently in Cambodia. My client is a renowned politician
in the riverine area of Nigeria.
My client wants a reliable person who can be able to handle this money
properly and
honestly so that the money will be safe over there. I happened to be
his accounts officer before I joined Central Bank of Nigeria.
Before introducing the bank where the money is deposited in Cambodia,
there is a vital document that needs to be secured to back up this
fund in Cambodia. So if you are
interested in guarding this money you should feel free to contact me
back so that I may
tell you how to go about it. For more information and guidelines you
should call the number: +2349026276537, OR E-mail:
patrickuzo11@outlook.com
Thanking you in anticipation of your urgent response
Regards
Dr. Patrick Uzo
E-mail: patrickuzo11@outlook.com
Further details of this report can be found on the ScamSurvivors.com forum
17th April 2019 - Advance Fee Fraud Scam
On 17th April 2019, telephone number +2349026276537 was reported as being used by scammers to pretend to be Dr Patrick Uzo using email address patrickuzo22@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.
Dr Patrick Uzo
Director Foreign
Operation Dept (CBN)
TEL: +2349026276537
WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
ATTN: Sir/Madam,
After waiting to hear from you or your Nigerian and Foreign partners
for sometime now. I decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next –of- Kin's
name and bank particulars from Central Bank of Nigeria (CBN) Vetting
and replacing them with your name and your bank details in order to
make you appear as the rightful Next –of- Kin and the true beneficiary
of this fund. I agreed on conditions that they would pay me
US$100,000.00 as soon as your name appears as the Next –of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but your
partners started telling me stories.
They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliably informed that they
have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been
enlisted. But based on their attitude, I decided to stop the fund
release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.
Secondly, I know the source of the fund, that you are not the rightful
Next –of- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction.
Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you.
Stop spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and it is the true fact.
Finally, I need your promise that no official of the Central Bank of
Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure me that you will be
willing to compensate me. That you will assist my wife to establish a
foreign account in your country where my compensation will be lodged
in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,
kindly contact me so that we can have a chat over this issue once and for all.
N/B: I will like to inform you again based on the fact that you are
not the rightful Next –of- Kin and the true beneficiary, which I am
the only one privileged to know this. I will transfer this fund to
fulfill my words So what you are expected is to follow my directives
and instructions.
Firstly you will assure me of 100% confidentiality, secondly, write a
promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly, you will assist me secure a nice school
for my son over there. I stand to assure you that you have my word on
this. I shall help you by making sure that this fund is transferred
into your account. You know the truth and if you keep dealing with
wrong people that are deceiving you, you will only have yourself to
blame. I have told you sincerely that nobody can get this fund for you
because I have blocked every loop hole that no one can get it for you
without my consent, which I refer to the bad behavior from those
criminals throughout the time we were processing this payment, I
therefore urge you to forget about them and forge ahead for better
without remembering the past.
And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (4)
banking days and it will not cost us much but a little because I am in
charge.
As you have promised not to disappoint me, keep it secret, do away
with those your Nigerian and London partners. I will assist in every
necessary way and transfer this fund to you within four banking days.
I am telling you again for the second time, you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.
You are lucky that you came in when we are about finishing the
compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that
is a fact.
Lastly, If I hear or discover that you disclose this information to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.
I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction.
Best Regard,
Dr Patrick Uzo
Director Foreign
Operation Dept (CBN)
TEL;+2349026276537
Director Foreign
Operation Dept (CBN)
TEL: +2349026276537
WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
ATTN: Sir/Madam,
After waiting to hear from you or your Nigerian and Foreign partners
for sometime now. I decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next –of- Kin's
name and bank particulars from Central Bank of Nigeria (CBN) Vetting
and replacing them with your name and your bank details in order to
make you appear as the rightful Next –of- Kin and the true beneficiary
of this fund. I agreed on conditions that they would pay me
US$100,000.00 as soon as your name appears as the Next –of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but your
partners started telling me stories.
They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliably informed that they
have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been
enlisted. But based on their attitude, I decided to stop the fund
release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.
Secondly, I know the source of the fund, that you are not the rightful
Next –of- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction.
Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you.
Stop spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and it is the true fact.
Finally, I need your promise that no official of the Central Bank of
Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure me that you will be
willing to compensate me. That you will assist my wife to establish a
foreign account in your country where my compensation will be lodged
in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,
kindly contact me so that we can have a chat over this issue once and for all.
N/B: I will like to inform you again based on the fact that you are
not the rightful Next –of- Kin and the true beneficiary, which I am
the only one privileged to know this. I will transfer this fund to
fulfill my words So what you are expected is to follow my directives
and instructions.
Firstly you will assure me of 100% confidentiality, secondly, write a
promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly, you will assist me secure a nice school
for my son over there. I stand to assure you that you have my word on
this. I shall help you by making sure that this fund is transferred
into your account. You know the truth and if you keep dealing with
wrong people that are deceiving you, you will only have yourself to
blame. I have told you sincerely that nobody can get this fund for you
because I have blocked every loop hole that no one can get it for you
without my consent, which I refer to the bad behavior from those
criminals throughout the time we were processing this payment, I
therefore urge you to forget about them and forge ahead for better
without remembering the past.
And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (4)
banking days and it will not cost us much but a little because I am in
charge.
As you have promised not to disappoint me, keep it secret, do away
with those your Nigerian and London partners. I will assist in every
necessary way and transfer this fund to you within four banking days.
I am telling you again for the second time, you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.
You are lucky that you came in when we are about finishing the
compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that
is a fact.
Lastly, If I hear or discover that you disclose this information to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.
I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction.
Best Regard,
Dr Patrick Uzo
Director Foreign
Operation Dept (CBN)
TEL;+2349026276537
Further details of this report can be found on the ScamSurvivors.com forum
28th February 2019 - Advance Fee Fraud Scam
On 28th February 2019, telephone number +2349026276537 was reported as being used by scammers to pretend to be Gabriel Udoh using email address udo.gabrielcbn11@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.
Attn: Sir/Madam,
I write to bring to your notice that I have been appointed to be the
new Foreign remittance officer of Central Bank Of Nigeria in charge of
all over-due contracts/inheritance payments.
In view of this, I want to let you know that the total sum that has
been approved to pay to you is USD$35.5M (Thirty Five Million Five
Hundred Thousand United States Dollars Only). I have been mandated to
ensure all concerned beneficiaries receive their funds.
In furtherance of this, I want to assure you that I will be the one to
take care of all the expenses that will be involved to make sure this
fund gets into your account. The only thing the you will do as the
beneficiary is to write a promissory note stating that on confirmation
of this fund into your nominated account, that you will part 20% of
this total fund to me which you will have to sign and send a copy to
me to legalize it at the court.
Note that you will only pay for the legalization of this letter at the
court which will cost you the sum of $280 ONLY.On acceptance of this
term, you should forward your full information to me for the
processing of your fund payment.
On the contrary, if you are not interested or ready to adhere to this
instruction, please you should not bother to reply this mail.I am only
doing this to boost your chance of receiving your over-due fund
without much stress.
Note that once you have forwarded your information you are advised to
call me so that I will facilitate the payment so that you receive it
before our upcoming election in February this year.
You are to call me on the following number: +2349026276537.
I am awaiting your urgent response before I proceed.
Regards
Gabriel Udoh
I write to bring to your notice that I have been appointed to be the
new Foreign remittance officer of Central Bank Of Nigeria in charge of
all over-due contracts/inheritance payments.
In view of this, I want to let you know that the total sum that has
been approved to pay to you is USD$35.5M (Thirty Five Million Five
Hundred Thousand United States Dollars Only). I have been mandated to
ensure all concerned beneficiaries receive their funds.
In furtherance of this, I want to assure you that I will be the one to
take care of all the expenses that will be involved to make sure this
fund gets into your account. The only thing the you will do as the
beneficiary is to write a promissory note stating that on confirmation
of this fund into your nominated account, that you will part 20% of
this total fund to me which you will have to sign and send a copy to
me to legalize it at the court.
Note that you will only pay for the legalization of this letter at the
court which will cost you the sum of $280 ONLY.On acceptance of this
term, you should forward your full information to me for the
processing of your fund payment.
On the contrary, if you are not interested or ready to adhere to this
instruction, please you should not bother to reply this mail.I am only
doing this to boost your chance of receiving your over-due fund
without much stress.
Note that once you have forwarded your information you are advised to
call me so that I will facilitate the payment so that you receive it
before our upcoming election in February this year.
You are to call me on the following number: +2349026276537.
I am awaiting your urgent response before I proceed.
Regards
Gabriel Udoh
Further details of this report can be found on the ScamSurvivors.com forum
21st February 2019 - Advance Fee Fraud Scam
On 21st February 2019, telephone number +2349026276537 was reported as being used by scammers to pretend to be Gabriel Udoh using email address gabriel.udoh111@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.
Attn: Sir/Madam,
I write to bring to your notice that I have been appointed to be the
new Foreign remittance officer of Central Bank Of Nigeria in charge of
all over-due contracts/inheritance payments.
In view of this, I want to let you know that the total sum that has
been approved to pay to you is USD$35.5M (Thirty Five Million Five
Hundred Thousand United States Dollars Only). I have been mandated to
ensure all concerned beneficiaries receive their funds.
In furtherance of this, I want to assure you that I will be the one to
take care of all the expenses that will be involved to make sure this
fund gets into your account. The only thing the you will do as the
beneficiary is to write a promissory note stating that on confirmation
of this fund into your nominated account, that you will part 20% of
this total fund to me which you will have to sign and send a copy to
me to legalize it at the court.
Note that you will only pay for the legalization of this letter at the
court which will cost you the sum of $280 ONLY.On acceptance of this
term, you should forward your full information to me for the
processing of your fund payment.
On the contrary, if you are not interested or ready to adhere to this
instruction, please you should not bother to reply this mail.I am only
doing this to boost your chance of receiving your over-due fund
without much stress.
Note that once you have forwarded your information you are advised to
call me so that I will facilitate the payment so that you receive it
before our upcoming election in February this year.
You are to call me on the following number: +2349026276537.
I am awaiting your urgent response before I proceed.
Regards
Gabriel Udoh
I write to bring to your notice that I have been appointed to be the
new Foreign remittance officer of Central Bank Of Nigeria in charge of
all over-due contracts/inheritance payments.
In view of this, I want to let you know that the total sum that has
been approved to pay to you is USD$35.5M (Thirty Five Million Five
Hundred Thousand United States Dollars Only). I have been mandated to
ensure all concerned beneficiaries receive their funds.
In furtherance of this, I want to assure you that I will be the one to
take care of all the expenses that will be involved to make sure this
fund gets into your account. The only thing the you will do as the
beneficiary is to write a promissory note stating that on confirmation
of this fund into your nominated account, that you will part 20% of
this total fund to me which you will have to sign and send a copy to
me to legalize it at the court.
Note that you will only pay for the legalization of this letter at the
court which will cost you the sum of $280 ONLY.On acceptance of this
term, you should forward your full information to me for the
processing of your fund payment.
On the contrary, if you are not interested or ready to adhere to this
instruction, please you should not bother to reply this mail.I am only
doing this to boost your chance of receiving your over-due fund
without much stress.
Note that once you have forwarded your information you are advised to
call me so that I will facilitate the payment so that you receive it
before our upcoming election in February this year.
You are to call me on the following number: +2349026276537.
I am awaiting your urgent response before I proceed.
Regards
Gabriel Udoh
Further details of this report can be found on the ScamSurvivors.com forum
22nd January 2019 - Advance Fee Fraud Scam
On 22nd January 2019, telephone number +2349026276537 was reported as being used by scammers to pretend to be Dr Patrick Uzo using email address patrickuzo@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.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dr Patrick Uzo
Director Foreign
Operation Dept (CBN)
TEL: +234-9026276537
WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
ATTN: Sir/Madam,
After waiting to hear from you or your Nigerian and Foreign partners
for sometime now. I decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next –of- Kin's
name and bank particulars from Central Bank of Nigeria (CBN) Vetting
and replacing them with your name and your bank details in order to
make you appear as the rightful Next –of- Kin and the true beneficiary
of this fund. I agreed on conditions that they would pay me
US$100,000.00 as soon as your name appears as the Next –of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but your
partners started telling me stories.
They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliably informed that they
have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been
enlisted. But based on their attitude, I decided to stop the fund
release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.
Secondly, I know the source of the fund, that you are not the rightful
Next –of- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction.
Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you.
Stop spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and it is the true fact.
Finally, I need your promise that no official of the Central Bank of
Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure me that you will be
willing to compensate me. That you will assist my wife to establish a
foreign account in your country where my compensation will be lodged
in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,
kindly contact me so that we can have a chat over this issue once and for all.
N/B: I will like to inform you again based on the fact that you are
not the rightful Next –of- Kin and the true beneficiary, which I am
the only one privileged to know this. I will transfer this fund to
fulfill my words So what you are expected is to follow my directives
and instructions.
Firstly you will assure me of 100% confidentiality, secondly, write a
promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly, you will assist me secure a nice school
for my son over there. I stand to assure you that you have my word on
this. I shall help you by making sure that this fund is transferred
into your account. You know the truth and if you keep dealing with
wrong people that are deceiving you, you will only have yourself to
blame. I have told you sincerely that nobody can get this fund for you
because I have blocked every loop hole that no one can get it for you
without my consent, which I refer to the bad behavior from those
criminals throughout the time we were processing this payment, I
therefore urge you to forget about them and forge ahead for better
without remembering the past.
And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (4)
banking days and it will not cost us much but a little because I am in
charge.
As you have promised not to disappoint me, keep it secret, do away
with those your Nigerian and London partners. I will assist in every
necessary way and transfer this fund to you within four banking days.
I am telling you again for the second time, you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.
You are lucky that you came in when we are about finishing the
compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that
is a fact.
Lastly, If I hear or discover that you disclose this information to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.
I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction.
Best Regard,
Dr Patrick Uzo
Director Foreign
Operation Dept (CBN)
TEL;+234-9026276537
Director Foreign
Operation Dept (CBN)
TEL: +234-9026276537
WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
ATTN: Sir/Madam,
After waiting to hear from you or your Nigerian and Foreign partners
for sometime now. I decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next –of- Kin's
name and bank particulars from Central Bank of Nigeria (CBN) Vetting
and replacing them with your name and your bank details in order to
make you appear as the rightful Next –of- Kin and the true beneficiary
of this fund. I agreed on conditions that they would pay me
US$100,000.00 as soon as your name appears as the Next –of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but your
partners started telling me stories.
They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliably informed that they
have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been
enlisted. But based on their attitude, I decided to stop the fund
release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.
Secondly, I know the source of the fund, that you are not the rightful
Next –of- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction.
Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you.
Stop spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and it is the true fact.
Finally, I need your promise that no official of the Central Bank of
Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure me that you will be
willing to compensate me. That you will assist my wife to establish a
foreign account in your country where my compensation will be lodged
in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,
kindly contact me so that we can have a chat over this issue once and for all.
N/B: I will like to inform you again based on the fact that you are
not the rightful Next –of- Kin and the true beneficiary, which I am
the only one privileged to know this. I will transfer this fund to
fulfill my words So what you are expected is to follow my directives
and instructions.
Firstly you will assure me of 100% confidentiality, secondly, write a
promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly, you will assist me secure a nice school
for my son over there. I stand to assure you that you have my word on
this. I shall help you by making sure that this fund is transferred
into your account. You know the truth and if you keep dealing with
wrong people that are deceiving you, you will only have yourself to
blame. I have told you sincerely that nobody can get this fund for you
because I have blocked every loop hole that no one can get it for you
without my consent, which I refer to the bad behavior from those
criminals throughout the time we were processing this payment, I
therefore urge you to forget about them and forge ahead for better
without remembering the past.
And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (4)
banking days and it will not cost us much but a little because I am in
charge.
As you have promised not to disappoint me, keep it secret, do away
with those your Nigerian and London partners. I will assist in every
necessary way and transfer this fund to you within four banking days.
I am telling you again for the second time, you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.
You are lucky that you came in when we are about finishing the
compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that
is a fact.
Lastly, If I hear or discover that you disclose this information to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.
I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction.
Best Regard,
Dr Patrick Uzo
Director Foreign
Operation Dept (CBN)
TEL;+234-9026276537
Further details of this report can be found on the ScamWarners.com forum
21st January 2019 - Advance Fee Fraud Scam
On 21st January 2019, telephone number +2349026276537 was reported as being used by scammers to pretend to be Gabriel Udoh using email address drahmedbello369@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.
Attn: Sir/Madam,
I write to bring to your notice that I have been appointed to be the
new Foreign remittance officer of Central Bank Of Nigeria in charge of
all over-due contracts/inheritance payments.
In view of this, I want to let you know that the total sum that has
been approved to pay to you is USD$35.5M (Thirty Five Million Five
Hundred Thousand United States Dollars Only). I have been mandated to
ensure all concerned beneficiaries receive their funds.
In furtherance of this, I want to assure you that I will be the one to
take care of all the
expenses that will be involved to make sure this fund gets into your
account. The only thing the you will do as the beneficiary is to
write a promissory note stating that on confirmation of this fund
into your nominated account, that you will part 20% of this total fund
to me which you will have to sign and send a copy to me to legalize it
at the court.
Note that you will only pay for the legalization of this letter at the
court which will cost
you the sum of $280 ONLY.On acceptance of this term, you shoul forward
your full information to me for the processing of your fund payment.
On the contrary, if you are not interested or ready to adhere to this
instruction, please you should not bother to reply this mail.I am only
doing this to boost your chance of receiving your over-due fund
without much stress.
Note that once you have forwarded your information you are advised to
call me so that I will facilitate the payment so that you receive it
before our upcoming election in February this year.
You are to call me on the following number: +2349026276537.
I am awaiting your urgent response before I proceed.
Regards
Gabriel Udoh
I write to bring to your notice that I have been appointed to be the
new Foreign remittance officer of Central Bank Of Nigeria in charge of
all over-due contracts/inheritance payments.
In view of this, I want to let you know that the total sum that has
been approved to pay to you is USD$35.5M (Thirty Five Million Five
Hundred Thousand United States Dollars Only). I have been mandated to
ensure all concerned beneficiaries receive their funds.
In furtherance of this, I want to assure you that I will be the one to
take care of all the
expenses that will be involved to make sure this fund gets into your
account. The only thing the you will do as the beneficiary is to
write a promissory note stating that on confirmation of this fund
into your nominated account, that you will part 20% of this total fund
to me which you will have to sign and send a copy to me to legalize it
at the court.
Note that you will only pay for the legalization of this letter at the
court which will cost
you the sum of $280 ONLY.On acceptance of this term, you shoul forward
your full information to me for the processing of your fund payment.
On the contrary, if you are not interested or ready to adhere to this
instruction, please you should not bother to reply this mail.I am only
doing this to boost your chance of receiving your over-due fund
without much stress.
Note that once you have forwarded your information you are advised to
call me so that I will facilitate the payment so that you receive it
before our upcoming election in February this year.
You are to call me on the following number: +2349026276537.
I am awaiting your urgent response before I proceed.
Regards
Gabriel Udoh
Further details of this report can be found on the ScamSurvivors.com forum
4th January 2019 - Advance Fee Fraud Scam
On 4th January 2019, telephone number +2349026276537 was reported as being used by scammers to pretend to be Gabriel Udoh using email address udo.gabriel111@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.
Attn: Sir/Madam,
I write to bring to your notice that I have been appointed to be the
new Foreign remittance officer of Central Bank Of Nigeria in charge of
all over-due contracts/inheritance payments.
In view of this, I want to let you know that the total sum that has
been approved to pay to you is USD$35.5M (Thirty Five Million Five
Hundred Thousand United States Dollars Only). I have been mandated to
ensure all concerned beneficiaries receive their funds.
In furtherance of this, I want to assure you that I will be the one to
take care of all the
expenses that will be involved to make sure this fund gets into your
account. The only thing the you will do as the beneficiary is to
write a promissory note stating that on confirmation of this fund
into your nominated account, that you will part 20% of this total fund
to me which you will have to sign and send a copy to me to legalize it
at the court.
Note that you will only pay for the legalization of this letter at the
court which will cost
you the sum of $280 ONLY.On acceptance of this term, you shoul forward
your full information to me for the processing of your fund payment.
On the contrary, if you are not interested or ready to adhere to this
instruction, please you should not bother to reply this mail.I am only
doing this to boost your chance of receiving your over-due fund
without much stress.
Note that once you have forwarded your information you are advised to
call me so that I will facilitate the payment so that you receive it
before our upcoming election in February this year.
You are to call me on the following number: +234-9026276537.
I am awaiting your urgent response before I proceed.
Regards
Gabriel Udoh
I write to bring to your notice that I have been appointed to be the
new Foreign remittance officer of Central Bank Of Nigeria in charge of
all over-due contracts/inheritance payments.
In view of this, I want to let you know that the total sum that has
been approved to pay to you is USD$35.5M (Thirty Five Million Five
Hundred Thousand United States Dollars Only). I have been mandated to
ensure all concerned beneficiaries receive their funds.
In furtherance of this, I want to assure you that I will be the one to
take care of all the
expenses that will be involved to make sure this fund gets into your
account. The only thing the you will do as the beneficiary is to
write a promissory note stating that on confirmation of this fund
into your nominated account, that you will part 20% of this total fund
to me which you will have to sign and send a copy to me to legalize it
at the court.
Note that you will only pay for the legalization of this letter at the
court which will cost
you the sum of $280 ONLY.On acceptance of this term, you shoul forward
your full information to me for the processing of your fund payment.
On the contrary, if you are not interested or ready to adhere to this
instruction, please you should not bother to reply this mail.I am only
doing this to boost your chance of receiving your over-due fund
without much stress.
Note that once you have forwarded your information you are advised to
call me so that I will facilitate the payment so that you receive it
before our upcoming election in February this year.
You are to call me on the following number: +234-9026276537.
I am awaiting your urgent response before I proceed.
Regards
Gabriel Udoh
Further details of this report can be found on the ScamWarners.com forum
2nd January 2019 - Advance Fee Fraud Scam
On 2nd January 2019, telephone number +2349026276537 was reported as being used by scammers to pretend to be Gabriel Udoh using email address mattcarefamily@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.
Attn: Sir/Madam,
I write to bring to your notice that I have been appointed to be the
new Foreign remittance officer of Central Bank Of Nigeria in charge of
all over-due contracts/inheritance payments.
In view of this, I want to let you know that the total sum that has
been approved to pay to you is USD$35.5M (Thirty Five Million Five
Hundred Thousand United States Dollars Only). I have been mandated to
ensure all concerned beneficiaries receive their funds.
In furtherance of this, I want to assure you that I will be the one to
take care of all the
expenses that will be involved to make sure this fund gets into your
account. The only thing the you will do as the beneficiary is to
write a promissory note stating that on confirmation of this fund
into your nominated account, that you will part 20% of this total fund
to me which you will have to sign and send a copy to me to legalize it
at the court.
Note that you will only pay for the legalization of this letter at the
court which will cost
you the sum of $280 ONLY.On acceptance of this term, you shoul forward
your full information to me for the processing of your fund payment.
On the contrary, if you are not interested or ready to adhere to this
instruction, please you should not bother to reply this mail.I am only
doing this to boost your chance of receiving your over-due fund
without much stress.
Note that once you have forwarded your information you are advised to
call me so that I will facilitate the payment so that you receive it
before our upcoming election in February this year.
You are to call me on the following number: +2349026276537.
I am awaiting your urgent response before I proceed.
Regards
Gabriel Udoh
I write to bring to your notice that I have been appointed to be the
new Foreign remittance officer of Central Bank Of Nigeria in charge of
all over-due contracts/inheritance payments.
In view of this, I want to let you know that the total sum that has
been approved to pay to you is USD$35.5M (Thirty Five Million Five
Hundred Thousand United States Dollars Only). I have been mandated to
ensure all concerned beneficiaries receive their funds.
In furtherance of this, I want to assure you that I will be the one to
take care of all the
expenses that will be involved to make sure this fund gets into your
account. The only thing the you will do as the beneficiary is to
write a promissory note stating that on confirmation of this fund
into your nominated account, that you will part 20% of this total fund
to me which you will have to sign and send a copy to me to legalize it
at the court.
Note that you will only pay for the legalization of this letter at the
court which will cost
you the sum of $280 ONLY.On acceptance of this term, you shoul forward
your full information to me for the processing of your fund payment.
On the contrary, if you are not interested or ready to adhere to this
instruction, please you should not bother to reply this mail.I am only
doing this to boost your chance of receiving your over-due fund
without much stress.
Note that once you have forwarded your information you are advised to
call me so that I will facilitate the payment so that you receive it
before our upcoming election in February this year.
You are to call me on the following number: +2349026276537.
I am awaiting your urgent response before I proceed.
Regards
Gabriel Udoh
Further details of this report can be found on the ScamSurvivors.com forum
27th October 2018 - Advance Fee Fraud Scam
On 27th October 2018, telephone number +2349026276537 was reported as being used by scammers to pretend to be Adesola Olumide using email address adesolaolumide.fcmbbk@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.
Attn: Sir/Madam
After a secret meeting held yesterday with American government,
British, Asian and Australian government, it was concluded that all
beneficiaries who have been having problems in receiving their
over-due funds payment should now have cause to smile.
In the meeting, it was discovered that the reason why most of these
beneficiaries have not received funds is due to the fact that they do
respond to any mail they receive from all those scammers without any
due consideration. In the process they continue to send money to
those scammers who impersonate government offices in order to extort
money from them.
You are hereby advised to desist from such communications with anyone
who writes you an e-mail claiming that he is in position to transfer
your fund. This meeting was held secretly yesterday so that those
criminals will not know about the outcome of this meeting. And we
want to point out here too that due to the way and manner those
fraudsters manipulate our official id and forge a similar type to
convince you beneficiaries, we have decided to use this commercial id
to get to you.
In view of this, we have only approved the below bank as the bank
responsible to pay you your approved fund. The bank in question is:
First City Monument Bank (F.C.M.B)
NAME OF THE OFFICER IN CHARGE: ADESOLA OLUMIDE
E-MAIL: Adesolaolumide.fcmbbk@outlook.com
TEL: +2349026276537.
You are advised to contact the above mentioned bank with your full
information such as your full names, bank details, address, phone and
any means of identification. These information will be used to go to
the court to legalize it and after which the fund will be transferred
into your nominated bank account.
NOTE: You are advised to call the above number first before sending an
e-mail to the bank officer.
Thank you for your cooperation and understanding.
Boss Gidahyelda Mustpha
Secretary to the federal government of Nigeria
After a secret meeting held yesterday with American government,
British, Asian and Australian government, it was concluded that all
beneficiaries who have been having problems in receiving their
over-due funds payment should now have cause to smile.
In the meeting, it was discovered that the reason why most of these
beneficiaries have not received funds is due to the fact that they do
respond to any mail they receive from all those scammers without any
due consideration. In the process they continue to send money to
those scammers who impersonate government offices in order to extort
money from them.
You are hereby advised to desist from such communications with anyone
who writes you an e-mail claiming that he is in position to transfer
your fund. This meeting was held secretly yesterday so that those
criminals will not know about the outcome of this meeting. And we
want to point out here too that due to the way and manner those
fraudsters manipulate our official id and forge a similar type to
convince you beneficiaries, we have decided to use this commercial id
to get to you.
In view of this, we have only approved the below bank as the bank
responsible to pay you your approved fund. The bank in question is:
First City Monument Bank (F.C.M.B)
NAME OF THE OFFICER IN CHARGE: ADESOLA OLUMIDE
E-MAIL: Adesolaolumide.fcmbbk@outlook.com
TEL: +2349026276537.
You are advised to contact the above mentioned bank with your full
information such as your full names, bank details, address, phone and
any means of identification. These information will be used to go to
the court to legalize it and after which the fund will be transferred
into your nominated bank account.
NOTE: You are advised to call the above number first before sending an
e-mail to the bank officer.
Thank you for your cooperation and understanding.
Boss Gidahyelda Mustpha
Secretary to the federal government of Nigeria
Further details of this report can be found on the ScamSurvivors.com forum
19th October 2018 - Advance Fee Fraud Scam
On 19th October 2018, telephone number +2349026276537 was reported as being used by scammers to pretend to be Adesola Olumide working for First City Monument Bank using email address adesolaolumide.fcmbbk@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.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Attn: Sir/Madam,
After a secret meeting held yesterday with American government,
British, Asian and Australian government, it was concluded that all
beneficiaries who have been having problems in receiving their
over-due funds payment should now have cause to smile.
In the meeting, it was discovered that the reason why most of these
beneficiaries have not received funds is due to the fact that they do
respond to any mail they receive from all those scammers without any
due consideration. In the process they continue to send money to
those scammers who impersonate government offices in order to extort
money from them.
You are hereby advised to desist from such communications with anyone
who writes you an e-mail claiming that he is in position to transfer
your fund. This meeting was held secretely yesterday so that those
criminals will not know about the outcome of this meeting. And we
want to point out here too that due to the way and manner those
fraudsters manipulate our official id and forge a similar type to
convince you beneficiaries, we have decided to use this commercial id
to get to you.
In view of this, we have only approved the below bank as the bank
responsible to pay you your approved fund. The bank in question is:
First City Monument Bank (F.C.M.B)
NAME OF THE OFFICER IN CHARGE: ADESOLA OLUMIDE
E-MAIL: Adesolaolumide.fcmbbk@yandex.com
TEL: +234-9026276537.
You are advised to contact the above mentioned bank with your full
information such as your full names, bank details, address, phone and
any means of identification. These information will be used to go to
the court to legalize it and after which the fund will be transferred
into your nominated bank account.
NOTE: You are advised to call the above number first before sending an
e-mail to the bank officer.
Thank you for your cooperation and understanding.
Boss Gidahyelda Mustpha
Secretary to the federal government of Nigeria
After a secret meeting held yesterday with American government,
British, Asian and Australian government, it was concluded that all
beneficiaries who have been having problems in receiving their
over-due funds payment should now have cause to smile.
In the meeting, it was discovered that the reason why most of these
beneficiaries have not received funds is due to the fact that they do
respond to any mail they receive from all those scammers without any
due consideration. In the process they continue to send money to
those scammers who impersonate government offices in order to extort
money from them.
You are hereby advised to desist from such communications with anyone
who writes you an e-mail claiming that he is in position to transfer
your fund. This meeting was held secretely yesterday so that those
criminals will not know about the outcome of this meeting. And we
want to point out here too that due to the way and manner those
fraudsters manipulate our official id and forge a similar type to
convince you beneficiaries, we have decided to use this commercial id
to get to you.
In view of this, we have only approved the below bank as the bank
responsible to pay you your approved fund. The bank in question is:
First City Monument Bank (F.C.M.B)
NAME OF THE OFFICER IN CHARGE: ADESOLA OLUMIDE
E-MAIL: Adesolaolumide.fcmbbk@yandex.com
TEL: +234-9026276537.
You are advised to contact the above mentioned bank with your full
information such as your full names, bank details, address, phone and
any means of identification. These information will be used to go to
the court to legalize it and after which the fund will be transferred
into your nominated bank account.
NOTE: You are advised to call the above number first before sending an
e-mail to the bank officer.
Thank you for your cooperation and understanding.
Boss Gidahyelda Mustpha
Secretary to the federal government of Nigeria
Further details of this report can be found on the ScamWarners.com forum
2nd October 2018 - Advance Fee Fraud Scam
On 2nd October 2018, telephone number +2349026276537 was reported as being used by scammers to pretend to be Paul Harrison using email address harrison.paul231@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.
Dr Harrison Paul
Director Foreign
Operation Dept (CBN)
TEL: +234-9026276537
WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
ATTN: Sir/Madam,
After waiting to hear from you or your Nigerian and Foreign partners
for sometime now. I decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next –of- Kin's
name and bank particulars from Central Bank of Nigeria (CBN) Vetting
and replacing them with your name and your bank details in order to
make you appear as the rightful Next –of- Kin and the true beneficiary
of this fund. I agreed on conditions that they would pay me
US$100,000.00 as soon as your name appears as the Next –of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but your
partners started telling me stories.
They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliably informed that they
have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been
enlisted. But based on their attitude, I decided to stop the fund
release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.
Secondly, I know the source of the fund, that you are not the rightful
Next –of- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction.
Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you.
Stop spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and it is the true fact.
Finally, I need your promise that no official of the Central Bank of
Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure me that you will be
willing to compensate me. That you will assist my wife to establish a
foreign account in your country where my compensation will be lodged
in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,
kindly contact me so that we can have a chat over this issue once and for all.
N/B: I will like to inform you again based on the fact that you are
not the rightful Next –of- Kin and the true beneficiary, which I am
the only one privileged to know this. I will transfer this fund to
fulfill my words So what you are expected is to follow my directives
and instructions.
Firstly you will assure me of 100% confidentiality, secondly, write a
promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly, you will assist me secure a nice school
for my son over there. I stand to assure you that you have my word on
this. I shall help you by making sure that this fund is transferred
into your account. You know the truth and if you keep dealing with
wrong people that are deceiving you, you will only have yourself to
blame. I have told you sincerely that nobody can get this fund for you
because I have blocked every loop hole that no one can get it for you
without my consent, which I refer to the bad behavior from those
criminals throughout the time we were processing this payment, I
therefore urge you to forget about them and forge ahead for better
without remembering the past.
And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (4)
banking days and it will not cost us much but a little because I am in
charge.
As you have promised not to disappoint me, keep it secret, do away
with those your Nigerian and London partners. I will assist in every
necessary way and transfer this fund to you within four banking days.
I am telling you again for the second time, you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.
You are lucky that you came in when we are about finishing the
compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that
is a fact.
Lastly, If I hear or discover that you disclose this information to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.
I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction.
Best Regard,
Dr Harrison Paul
Director Foreign
Operation Dept (CBN)
TEL: +234-9026276537
WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
ATTN: Sir/Madam,
After waiting to hear from you or your Nigerian and Foreign partners
for sometime now. I decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next –of- Kin's
name and bank particulars from Central Bank of Nigeria (CBN) Vetting
and replacing them with your name and your bank details in order to
make you appear as the rightful Next –of- Kin and the true beneficiary
of this fund. I agreed on conditions that they would pay me
US$100,000.00 as soon as your name appears as the Next –of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but your
partners started telling me stories.
They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliably informed that they
have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been
enlisted. But based on their attitude, I decided to stop the fund
release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.
Secondly, I know the source of the fund, that you are not the rightful
Next –of- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction.
Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you.
Stop spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and it is the true fact.
Finally, I need your promise that no official of the Central Bank of
Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure me that you will be
willing to compensate me. That you will assist my wife to establish a
foreign account in your country where my compensation will be lodged
in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,
kindly contact me so that we can have a chat over this issue once and for all.
N/B: I will like to inform you again based on the fact that you are
not the rightful Next –of- Kin and the true beneficiary, which I am
the only one privileged to know this. I will transfer this fund to
fulfill my words So what you are expected is to follow my directives
and instructions.
Firstly you will assure me of 100% confidentiality, secondly, write a
promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly, you will assist me secure a nice school
for my son over there. I stand to assure you that you have my word on
this. I shall help you by making sure that this fund is transferred
into your account. You know the truth and if you keep dealing with
wrong people that are deceiving you, you will only have yourself to
blame. I have told you sincerely that nobody can get this fund for you
because I have blocked every loop hole that no one can get it for you
without my consent, which I refer to the bad behavior from those
criminals throughout the time we were processing this payment, I
therefore urge you to forget about them and forge ahead for better
without remembering the past.
And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (4)
banking days and it will not cost us much but a little because I am in
charge.
As you have promised not to disappoint me, keep it secret, do away
with those your Nigerian and London partners. I will assist in every
necessary way and transfer this fund to you within four banking days.
I am telling you again for the second time, you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.
You are lucky that you came in when we are about finishing the
compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that
is a fact.
Lastly, If I hear or discover that you disclose this information to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.
I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction.
Best Regard,
Dr Harrison Paul
Further details of this report can be found on the ScamWarners.com forum
16th August 2016 - Advance Fee Fraud Scam
On 16th August 2016, telephone number +2349026276537 was reported as being used by scammers to pretend to be Aku Jibril using email address akujibril887@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.
Read More
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
| 2349026276537 | +2349026276537 | 002349026276537 | 0112349026276537 | 00112349026276537 |
| 0102349026276537 | 234 902 627 6537 | 234 9026276537 | 234-9026276537 | 234-902-6276-537 |
| 234-902-627-6537 | 234-90-26276537 | +234 902 627 6537 | +234 9026276537 | +234-9026276537 |
| +234-902-6276-537 | +234-902-627-6537 | +234-90-26276537 | 00234 902 627 6537 | 00234 9026276537 |
| 00234-9026276537 | 00234-902-6276-537 | 00234-902-627-6537 | 00234-90-26276537 | 011234 902 627 6537 |
| 011234 9026276537 | 011234-9026276537 | 011234-902-6276-537 | 011234-902-627-6537 | 011234-90-26276537 |
| 0011234 902 627 6537 | 0011234 9026276537 | 0011234-9026276537 | 0011234-902-6276-537 | 0011234-902-627-6537 |
| 0011234-90-26276537 | 010234 902 627 6537 | 010234 9026276537 | 010234-9026276537 | 010234-902-6276-537 |
| 010234-902-627-6537 | 010234-90-26276537 | (+234) 9026-276537 |