Info on the number +23415233601
Telephone number +23415233601 is a number from Nigeria. The area code is 1, which covers the City/Town/Area of Lagos. The number is designated as being used for Land line telephones.
Number portability may mean that this number is no longer used as a Land line 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
Area Name: Lagos (1)
Type: Land line
Validity: The number is the correct length for a land line phone number in Lagos.
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This number is recorded in our database for the following scams:
3rd November 2023 - Advance Fee Fraud Scam
On 3rd November 2023, telephone number +23415233601 was reported as being used by scammers to pretend to be Dr. Olayemi Michael Cardoso working as Executive Governor for Central Bank of Nigeria using email address centralbankofng@financier.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
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-708-8241-778
Fax:234-1-5233601.
From the Desk of Dr.Olayemi Michael Cardoso
New Governor of the Central Bank of Nigeria(CBN)Central Bank Of Nigeria.
PAYMENT ORDER VIA CASH DELIVERY
Attention:Sir/Madam,
This is to inform you that the board of executive directors of this bank have held meeting regarding the out-standing payment and this is to officially inform you by the management of the CBN that,Your fund claim of US$5.500,000.00 (Five Million Five Hundred Thousand United States Dollars Only) has been duly approved for immediate payment via cash delivery and attached is the evidence of the cash inside the trunk box and keep this information confidential and note that CBN Board of executive directors have finalized with the courier delivering company and sent him to deliver one trunk box that has been sealed and closed so that nobody will have any right to open the trunk box until it gets to your country successfully because it is only me and you that know what is being delivered to your door step and honestly speaking he is not aware of the content of the box because the first time we tried sending the box to one of our client and the first diplomat made away with the box and went to his country with it due to the fact that he knew the content of the box and was later apprehended in Brazil and please don't disclose to him that the box contains cash until he delivers the box to your door step as you can see that he knows that the papers covering the box are HOSPITAL EQUIPMENT'S for the treatment of the covid-19 pandemic as he equally know about the consignment and you should remember that immediately the diplomat arrive with your consignment trunk box,Then your PIN CODE NUMBER will be made available through your email address which you will use to open the box to crosscheck the total amount of the US$5.5M inside the trunk box before one of our colleagues here in (CBN) will come and join you at your address and you will take 50% of the fund while my colleagues will take also 50% which he will use for real estate investment project in your country.
You should urgently contact the courier delivery company,Because he is the one that will deliver your consignment in order for him to know that you are the beneficiary of the consignment because (CBN) have handed the trunk box over to his company for delivery to your address and urgently contact him before he will lifted the consignment from the John F.Kennedy airport to your address and without you contacting him,He will not lift the trunk box to your address.
So you should contact him at once to enable him to leave the airport and below are the details of the courier delivery company,You should contact him immediately and tell him the nearest airport to your house and other information he needs to reach quickly and faster to enable him to deliver the consignment trunk box to your hands.
Contact Name:Mr.Daniel Don
Anti Escort Courier Delivery Company. License No:AECDC/000102/198,
Address:Queens,Ny 11430,United StateTelephone Whats-app Number:+1 (518)-293-4108
Courier Website:http:/ /antiescortcourierdelivery.com
Official Email:escortdeliveringservices@deliveryman.com
Open the attachment file to view the evidence of the cash inside the trunk box.
THANKS.
BEST REGARDS,
DR.OLAYEMI MICHAEL CARDOSO,
NEW EXECUTIVE GOVERNOR OF THE (CBN)
CENTRAL BANK OF NIGERIA
(+234-708-8241-778)
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-708-8241-778
Fax:234-1-5233601.
From the Desk of Dr.Olayemi Michael Cardoso
New Governor of the Central Bank of Nigeria(CBN)Central Bank Of Nigeria.
PAYMENT ORDER VIA CASH DELIVERY
Attention:Sir/Madam,
This is to inform you that the board of executive directors of this bank have held meeting regarding the out-standing payment and this is to officially inform you by the management of the CBN that,Your fund claim of US$5.500,000.00 (Five Million Five Hundred Thousand United States Dollars Only) has been duly approved for immediate payment via cash delivery and attached is the evidence of the cash inside the trunk box and keep this information confidential and note that CBN Board of executive directors have finalized with the courier delivering company and sent him to deliver one trunk box that has been sealed and closed so that nobody will have any right to open the trunk box until it gets to your country successfully because it is only me and you that know what is being delivered to your door step and honestly speaking he is not aware of the content of the box because the first time we tried sending the box to one of our client and the first diplomat made away with the box and went to his country with it due to the fact that he knew the content of the box and was later apprehended in Brazil and please don't disclose to him that the box contains cash until he delivers the box to your door step as you can see that he knows that the papers covering the box are HOSPITAL EQUIPMENT'S for the treatment of the covid-19 pandemic as he equally know about the consignment and you should remember that immediately the diplomat arrive with your consignment trunk box,Then your PIN CODE NUMBER will be made available through your email address which you will use to open the box to crosscheck the total amount of the US$5.5M inside the trunk box before one of our colleagues here in (CBN) will come and join you at your address and you will take 50% of the fund while my colleagues will take also 50% which he will use for real estate investment project in your country.
You should urgently contact the courier delivery company,Because he is the one that will deliver your consignment in order for him to know that you are the beneficiary of the consignment because (CBN) have handed the trunk box over to his company for delivery to your address and urgently contact him before he will lifted the consignment from the John F.Kennedy airport to your address and without you contacting him,He will not lift the trunk box to your address.
So you should contact him at once to enable him to leave the airport and below are the details of the courier delivery company,You should contact him immediately and tell him the nearest airport to your house and other information he needs to reach quickly and faster to enable him to deliver the consignment trunk box to your hands.
Contact Name:Mr.Daniel Don
Anti Escort Courier Delivery Company. License No:AECDC/000102/198,
Address:Queens,Ny 11430,United StateTelephone Whats-app Number:+1 (518)-293-4108
Courier Website:http:/ /antiescortcourierdelivery.com
Official Email:escortdeliveringservices@deliveryman.com
Open the attachment file to view the evidence of the cash inside the trunk box.
THANKS.
BEST REGARDS,
DR.OLAYEMI MICHAEL CARDOSO,
NEW EXECUTIVE GOVERNOR OF THE (CBN)
CENTRAL BANK OF NIGERIA
(+234-708-8241-778)
Further details of this report can be found on the ScamSurvivors.com forum
16th February 2023 - Advance Fee Fraud Scam
On 16th February 2023, telephone number +23415233601 was reported as being used by scammers to pretend to be Godwin Emefiele working as Executive Governor for Central Bank of Nigeria using email address centralbankofng@financier.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
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-708-8241-778
Fax : 234-1-5233601.
From the Desk of Mr.Godwin Emefiele.
Executive Governor(CBN).
Central Bank Of Nigeria.
PAYMENT ORDER VIA CASH DELIVERY
Attention:Sir/Madam,
This is to inform you that the board of executive directors of this bank have held meeting regarding the out-standing payment and this is to officially inform you by the management of the CBN that,Your fund claim of US$5.500,000.00 (Five Million Five Hundred Thousand United States Dollars Only) has been duly approved for immediate payment via cash delivery and attached is the evidence of the cash inside the trunk box and keep this information confidential and note that CBN Board of executive directors have finalized with the courier delivering company and sent him to deliver one trunk box that has been sealed and closed so that nobody will have any right to open the trunk box until it gets to your country successfully because it is only me and you that know what is being delivered to your door step and honestly speaking he is not aware of the content of the box because the first time we tried sending the box to one of our client and the first diplomat made away with the box and went to his country with it due to the fact that he knew the content of the box and was later apprehended in Brazil and please don't disclose to him that the box contains cash until he delivers the box to your door step as you can see that he knows that the papers covering the box are HOSPITAL EQUIPMENT'S for the treatment of the covid-19 pandemic as he equally know about the consignment and you should remember that immediately the diplomat arrive with your consignment trunk box,Then your PIN CODE NUMBER will be made available through your email address which you will use to open the box to crosscheck the total amount of the US$5.5M inside the trunk box.
You should urgently contact the courier delivery company,Because he is the one that will deliver your consignment in order for him to know that you are the beneficiary of the consignment because CBN have handed the trunk box over to his company for delivery to your address and urgently contact him before he will lift the consignment from the John F.Kennedy airport to your address and without you contacting him, He will not lift the trunk box to your address.
So you should contact him at once to enable him to leave the airport and below are the details of the courier delivery company,contact him immediately and tell him the nearest airport to your house and other information he needs to reach quickly and faster to enable him to deliver the consignment trunk box to your hands.
Contact Name:Mr.Daniel Don
Anti Escort Courier Delivery Company. License No: AECDC/000102/198
Address:Queens,Ny 11430,United States
Telephone (Whats-app Number): +1 (520) 261 3229.
Official Email:escortdeliveringbullionvan@gmail.com
Open the attachment file to view the evidence of the cash inside the trunk box.
THANKS.
BEST REGARDS,
MR.GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+234-708-8241-77)
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-708-8241-778
Fax : 234-1-5233601.
From the Desk of Mr.Godwin Emefiele.
Executive Governor(CBN).
Central Bank Of Nigeria.
PAYMENT ORDER VIA CASH DELIVERY
Attention:Sir/Madam,
This is to inform you that the board of executive directors of this bank have held meeting regarding the out-standing payment and this is to officially inform you by the management of the CBN that,Your fund claim of US$5.500,000.00 (Five Million Five Hundred Thousand United States Dollars Only) has been duly approved for immediate payment via cash delivery and attached is the evidence of the cash inside the trunk box and keep this information confidential and note that CBN Board of executive directors have finalized with the courier delivering company and sent him to deliver one trunk box that has been sealed and closed so that nobody will have any right to open the trunk box until it gets to your country successfully because it is only me and you that know what is being delivered to your door step and honestly speaking he is not aware of the content of the box because the first time we tried sending the box to one of our client and the first diplomat made away with the box and went to his country with it due to the fact that he knew the content of the box and was later apprehended in Brazil and please don't disclose to him that the box contains cash until he delivers the box to your door step as you can see that he knows that the papers covering the box are HOSPITAL EQUIPMENT'S for the treatment of the covid-19 pandemic as he equally know about the consignment and you should remember that immediately the diplomat arrive with your consignment trunk box,Then your PIN CODE NUMBER will be made available through your email address which you will use to open the box to crosscheck the total amount of the US$5.5M inside the trunk box.
You should urgently contact the courier delivery company,Because he is the one that will deliver your consignment in order for him to know that you are the beneficiary of the consignment because CBN have handed the trunk box over to his company for delivery to your address and urgently contact him before he will lift the consignment from the John F.Kennedy airport to your address and without you contacting him, He will not lift the trunk box to your address.
So you should contact him at once to enable him to leave the airport and below are the details of the courier delivery company,contact him immediately and tell him the nearest airport to your house and other information he needs to reach quickly and faster to enable him to deliver the consignment trunk box to your hands.
Contact Name:Mr.Daniel Don
Anti Escort Courier Delivery Company. License No: AECDC/000102/198
Address:Queens,Ny 11430,United States
Telephone (Whats-app Number): +1 (520) 261 3229.
Official Email:escortdeliveringbullionvan@gmail.com
Open the attachment file to view the evidence of the cash inside the trunk box.
THANKS.
BEST REGARDS,
MR.GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+234-708-8241-77)
Further details of this report can be found on the ScamWarners.com forum
24th November 2020 - Advance Fee Fraud Scam
On 24th November 2020, telephone number +23415233601 was reported as being used by scammers to pretend to be Godwin Emefiele working as Executive Governor for Central Bank of Nigeria using email address apex.bankofnigerian12@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
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-708-8241-778
Fax : 234-1-5233601.
From the Desk of Mr.Godwin Emefiele.
Executive Governor(CBN).
Central Bank Of Nigeria.
PAYMENT ORDER VIA CASH DELIVERY
Attention:Sir/Madam,
This is to inform you that the board of executive directors of this bank have held meeting regarding the out-standing payment and this is to officially inform you by the management of the CBN that,Your fund claim of US$5.500,000.00 (Five Million Five Hundred Thousand United States Dollars Only) has been duly approved for immediate payment via cash delivery and attached is the evidence of the cash inside the trunk box and keep this information confidential.
You should note that CBN Board of executive directors have finalized with Diplomat John Edward and we have sent him to deliver one trunk box that has been sealed and closed so that nobody will have any right to open the trunk box until it gets to your country successfully because it is only me and you that know what is being delivered to your door step and honestly speaking he is not aware of the content of the box because the first time we tried sending the box to one of our client and the first diplomat made away with the box and went to his country with it due to the fact that he knew the content of the box and was later apprehended in Brazil and please don't disclose to him that the box contains cash until he delivers the box to your door step as you can see that he knows that the papers covering the box are HOSPITAL EQUIPMENT'S as he equally know about the consignment and you should remember that immediately the diplomat arrive with your consignment trunk box,Then your PIN CODE NUMBER will be made available through your email address which you will use to open the box to crosscheck the total amount of the US$5.5M inside the trunk box.
You should urgently contact the courier service man by name Diplomat John Edward ,Because he is the one that will deliver your consignment in order for him to know that you are the beneficiary of the consignment because CBN have handed the trunk box over to agent diplomat for delivery to your address and note that he has successfully arrived at the country and he is at the John F.Kennedy International Airport and needs your attention to direct him to the nearest airport to your doorstep to deliver the consignment trunk box.
You will urgently contact him before he will lift the consignment from the John F.Kennedy airport to your address and without you contacting him, He will not lift the trunk box to your address.
So i need you to contact him at once to enable him leave the airport and these are the details of the courier service man,contact him immediately and tell him the nearest airport to your house and other information he needs to reach quickly and faster to enable him deliver the consignment trunk box to your hands.
Name:Mr.John Edward,
Email address: intercontinentalexpressdeliver@gmail.com
Telephone number:call him or text message (+1-585-542-9094)
Open the attachment file to view the evidence of the cash inside the trunk box.
THANKS.
BEST REGARDS,
MR.GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+234-708-8241-778)
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-708-8241-778
Fax : 234-1-5233601.
From the Desk of Mr.Godwin Emefiele.
Executive Governor(CBN).
Central Bank Of Nigeria.
PAYMENT ORDER VIA CASH DELIVERY
Attention:Sir/Madam,
This is to inform you that the board of executive directors of this bank have held meeting regarding the out-standing payment and this is to officially inform you by the management of the CBN that,Your fund claim of US$5.500,000.00 (Five Million Five Hundred Thousand United States Dollars Only) has been duly approved for immediate payment via cash delivery and attached is the evidence of the cash inside the trunk box and keep this information confidential.
You should note that CBN Board of executive directors have finalized with Diplomat John Edward and we have sent him to deliver one trunk box that has been sealed and closed so that nobody will have any right to open the trunk box until it gets to your country successfully because it is only me and you that know what is being delivered to your door step and honestly speaking he is not aware of the content of the box because the first time we tried sending the box to one of our client and the first diplomat made away with the box and went to his country with it due to the fact that he knew the content of the box and was later apprehended in Brazil and please don't disclose to him that the box contains cash until he delivers the box to your door step as you can see that he knows that the papers covering the box are HOSPITAL EQUIPMENT'S as he equally know about the consignment and you should remember that immediately the diplomat arrive with your consignment trunk box,Then your PIN CODE NUMBER will be made available through your email address which you will use to open the box to crosscheck the total amount of the US$5.5M inside the trunk box.
You should urgently contact the courier service man by name Diplomat John Edward ,Because he is the one that will deliver your consignment in order for him to know that you are the beneficiary of the consignment because CBN have handed the trunk box over to agent diplomat for delivery to your address and note that he has successfully arrived at the country and he is at the John F.Kennedy International Airport and needs your attention to direct him to the nearest airport to your doorstep to deliver the consignment trunk box.
You will urgently contact him before he will lift the consignment from the John F.Kennedy airport to your address and without you contacting him, He will not lift the trunk box to your address.
So i need you to contact him at once to enable him leave the airport and these are the details of the courier service man,contact him immediately and tell him the nearest airport to your house and other information he needs to reach quickly and faster to enable him deliver the consignment trunk box to your hands.
Name:Mr.John Edward,
Email address: intercontinentalexpressdeliver@gmail.com
Telephone number:call him or text message (+1-585-542-9094)
Open the attachment file to view the evidence of the cash inside the trunk box.
THANKS.
BEST REGARDS,
MR.GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+234-708-8241-778)
Further details of this report can be found on the ScamSurvivors.com forum
27th August 2020 - Advance Fee Fraud Scam
On 27th August 2020, telephone number +23415233601 was reported as being used by scammers to pretend to be Godwin Emefiele working as Executive Governor for Central Bank of Nigeria using email address apex.bankofnigeria@centbnkng.org 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
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-708-8241-778
Fax : 234-1-5233601.
From the Desk of Mr.Godwin Emefiele.
Executive Governor(CBN).
Central Bank Of Nigeria.
PAYMENT ORDER VIA CASH DELIVERY
Attention:Sir/Madam,
This is to inform you that the board of executive directors of this bank have held meeting regarding the out-standing payment and this is to officially inform you by the management of the CBN that,Your fund claim of US$5.500,000.00 (Five Million Five Hundred Thousand United States Dollars Only) has been duly approved for immediate payment via cash delivery and attached is the evidence of the cash inside the trunk box and keep this information confidential.
You should note that CBN Board of executive directors have finalized with Diplomat John Edward and we have sent him to deliver one trunk box that has been sealed and closed so that nobody will have any right to open the trunk box until it gets to your country successfully because it is only me and you that know what is being delivered to your door step and honestly speaking he is not aware of the content of the box because the first time we tried sending the box to one of our client and the first diplomat made away with the box and went to his country with it due to the fact that he knew the content of the box and was later apprehended in Brazil and please don't disclose to him that the box contains cash until he delivers the box to your door step as you can see that he knows that the papers covering the box are HOSPITAL EQUIPMENT'S as he equally know about the consignment and you should remember that immediately the diplomat arrive with your consignment trunk box,Then your PIN CODE NUMBER will be made available through your email address which you will use to open the box to crosscheck the total amount of the US$5.5M inside the trunk box.
You should urgently contact the courier service man by name Diplomat John Edward ,Because he is the one that will deliver your consignment in order for him to know that you are the beneficiary of the consignment because CBN have handed the trunk box over to agent diplomat for delivery to your address and note that he has successfully arrived at the country and he is at the John F.Kennedy International Airport and needs your attention to direct him to the nearest airport to your doorstep to deliver the consignment trunk box.
You will urgently contact him before he will lift the consignment from the John F.Kennedy airport to your address and without you contacting him, He will not lift the trunk box to your address.
So i need you to contact him at once to enable him leave the airport and these are the details of the courier service man,contact him immediately and tell him the nearest airport to your house and other information he needs to reach quickly and faster to enable him deliver the consignment trunk box to your hands.
Name:Mr.John Edward,
Email address: intercontinentalexpressdeliver@gmail.com
Telephone number:call him or text message (+1-470-222-3368)
Open the attachment file to view the evidence of the cash inside the trunk box.
THANKS.
BEST REGARDS,
MR.GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+234-708-8241-778)
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-708-8241-778
Fax : 234-1-5233601.
From the Desk of Mr.Godwin Emefiele.
Executive Governor(CBN).
Central Bank Of Nigeria.
PAYMENT ORDER VIA CASH DELIVERY
Attention:Sir/Madam,
This is to inform you that the board of executive directors of this bank have held meeting regarding the out-standing payment and this is to officially inform you by the management of the CBN that,Your fund claim of US$5.500,000.00 (Five Million Five Hundred Thousand United States Dollars Only) has been duly approved for immediate payment via cash delivery and attached is the evidence of the cash inside the trunk box and keep this information confidential.
You should note that CBN Board of executive directors have finalized with Diplomat John Edward and we have sent him to deliver one trunk box that has been sealed and closed so that nobody will have any right to open the trunk box until it gets to your country successfully because it is only me and you that know what is being delivered to your door step and honestly speaking he is not aware of the content of the box because the first time we tried sending the box to one of our client and the first diplomat made away with the box and went to his country with it due to the fact that he knew the content of the box and was later apprehended in Brazil and please don't disclose to him that the box contains cash until he delivers the box to your door step as you can see that he knows that the papers covering the box are HOSPITAL EQUIPMENT'S as he equally know about the consignment and you should remember that immediately the diplomat arrive with your consignment trunk box,Then your PIN CODE NUMBER will be made available through your email address which you will use to open the box to crosscheck the total amount of the US$5.5M inside the trunk box.
You should urgently contact the courier service man by name Diplomat John Edward ,Because he is the one that will deliver your consignment in order for him to know that you are the beneficiary of the consignment because CBN have handed the trunk box over to agent diplomat for delivery to your address and note that he has successfully arrived at the country and he is at the John F.Kennedy International Airport and needs your attention to direct him to the nearest airport to your doorstep to deliver the consignment trunk box.
You will urgently contact him before he will lift the consignment from the John F.Kennedy airport to your address and without you contacting him, He will not lift the trunk box to your address.
So i need you to contact him at once to enable him leave the airport and these are the details of the courier service man,contact him immediately and tell him the nearest airport to your house and other information he needs to reach quickly and faster to enable him deliver the consignment trunk box to your hands.
Name:Mr.John Edward,
Email address: intercontinentalexpressdeliver@gmail.com
Telephone number:call him or text message (+1-470-222-3368)
Open the attachment file to view the evidence of the cash inside the trunk box.
THANKS.
BEST REGARDS,
MR.GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+234-708-8241-778)
Further details of this report can be found on the ScamWarners.com forum
17th April 2019 - Advance Fee Fraud Scam
On 17th April 2019, telephone number +23415233601 was reported as being used by scammers to pretend to be Godwin Emefiele working as Executive Governor for Central Bank Of Nigeria using email address apex.bankofnigerian09@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
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-708-8241-778
Fax : 23415233601.
From the Desk of Mr.Godwin Emefiele.
New Executive Governor(CBN).
Central Bank Of Nigeria.
PAYMENT ORDER VIA TELEX TRANSFER SLIP
How are you and this is to inform you that due to your fund is still pending and never been claimed from our office,CENTRAL BANK OF NIGERIA BOARD OF EXECUTIVE DIRECTORS Has a round table discussion meeting to approve your total fund of USD$5.5M into your nominated bank account.We need your bank account particulars information to make a wire telex transfer into your active bank account to enable you confirm the telex transfer copy and also to verify the transfer made to your active bank account.
Below is the bank account particulars details information to send to us for processing and transfer your fund.
YOUR BANK NAME:....
BANK ADDRESS AND THEIR TELEPHONE NUMBER:....
YOUR ACCOUNT NO:....
SWIFT CODE:....
IBAN NO:....IF ANY
ACCOUNT NAME:....
YOUR IDENTITY INFORMATION:......
YOUR DIRECT TELEPHONE NUMBER......
Note that as soon as you made available your account details information to us then we will make transfer the total fund without any delay and kindly get back to us very urgent with any question you want to ask from our bank.
BEST REGARDS,
MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+2347088241778)
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-708-8241-778
Fax : 23415233601.
From the Desk of Mr.Godwin Emefiele.
New Executive Governor(CBN).
Central Bank Of Nigeria.
PAYMENT ORDER VIA TELEX TRANSFER SLIP
How are you and this is to inform you that due to your fund is still pending and never been claimed from our office,CENTRAL BANK OF NIGERIA BOARD OF EXECUTIVE DIRECTORS Has a round table discussion meeting to approve your total fund of USD$5.5M into your nominated bank account.We need your bank account particulars information to make a wire telex transfer into your active bank account to enable you confirm the telex transfer copy and also to verify the transfer made to your active bank account.
Below is the bank account particulars details information to send to us for processing and transfer your fund.
YOUR BANK NAME:....
BANK ADDRESS AND THEIR TELEPHONE NUMBER:....
YOUR ACCOUNT NO:....
SWIFT CODE:....
IBAN NO:....IF ANY
ACCOUNT NAME:....
YOUR IDENTITY INFORMATION:......
YOUR DIRECT TELEPHONE NUMBER......
Note that as soon as you made available your account details information to us then we will make transfer the total fund without any delay and kindly get back to us very urgent with any question you want to ask from our bank.
BEST REGARDS,
MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+2347088241778)
Further details of this report can be found on the ScamSurvivors.com forum
13th April 2019 - Advance Fee Fraud Scam
On 13th April 2019, telephone number +23415233601 was reported as being used by scammers to pretend to be Godwin Emefiele working as Executive Governor for Central Bank of Nigeria using email address apex.bankofnigerian03@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
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +2347088241778
Fax : 23415233601.
From the Desk of Mr.Godwin Emefiele.
New Executive Governor(CBN).
Central Bank Of Nigeria.
PAYMENT ORDER VIA TELEX TRANSFER SLIP
How are you and this is to inform you that due to your fund is still pending and never been claimed from our office,CENTRAL BANK OF NIGERIA BOARD OF EXECUTIVE DIRECTORS Has a round table discussion meeting to approve your total fund of USD$5.5M into your nominated bank account.We need your bank account particulars information to make a wire telex transfer into your active bank account to enable you confirm the telex transfer copy and also to verify the transfer made to your active bank account.
Below is the bank account particulars details information to send to us for processing and transfer your fund.
YOUR BANK NAME:....
BANK ADDRESS AND THEIR TELEPHONE NUMBER:....
YOUR ACCOUNT NO:....
SWIFT CODE:....
IBAN NO:....IF ANY
ACCOUNT NAME:....
YOUR IDENTITY INFORMATION:......
YOUR DIRECT TELEPHONE NUMBER......
Note that as soon as you made available your account details information to us then we will make transfer the total fund without any delay and kindly get back to us very urgent with any question you want to ask from our bank.
BEST REGARDS,
MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+2347088241778)
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +2347088241778
Fax : 23415233601.
From the Desk of Mr.Godwin Emefiele.
New Executive Governor(CBN).
Central Bank Of Nigeria.
PAYMENT ORDER VIA TELEX TRANSFER SLIP
How are you and this is to inform you that due to your fund is still pending and never been claimed from our office,CENTRAL BANK OF NIGERIA BOARD OF EXECUTIVE DIRECTORS Has a round table discussion meeting to approve your total fund of USD$5.5M into your nominated bank account.We need your bank account particulars information to make a wire telex transfer into your active bank account to enable you confirm the telex transfer copy and also to verify the transfer made to your active bank account.
Below is the bank account particulars details information to send to us for processing and transfer your fund.
YOUR BANK NAME:....
BANK ADDRESS AND THEIR TELEPHONE NUMBER:....
YOUR ACCOUNT NO:....
SWIFT CODE:....
IBAN NO:....IF ANY
ACCOUNT NAME:....
YOUR IDENTITY INFORMATION:......
YOUR DIRECT TELEPHONE NUMBER......
Note that as soon as you made available your account details information to us then we will make transfer the total fund without any delay and kindly get back to us very urgent with any question you want to ask from our bank.
BEST REGARDS,
MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+2347088241778)
Further details of this report can be found on the ScamSurvivors.com forum
20th November 2018 - Advance Fee Fraud Scam
On 20th November 2018, telephone number +23415233601 was reported as being used by scammers to pretend to be Godwin Emefiele working as Executive Governor for Central Bank of Nigeria using email address apex.bankofnigerian08@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*
*270 OZUMBA MBADIWE AVENUE, VICTORIA ISLAND, LAGOS. Office Tel: *
*+234-708-8241-778*
*Fax : 234-1-5233601.*
*From the Desk of Mr.Godwin Emefiele. New Executive Governor(CBN). Central
Bank Of Nigeria.*
*PAYMENT ORDER VIA CASH DELIVERY*
*Attention:Beneficiary,*
Central bank of Nigeria(CBN)is contacting you for your over due payment and
i have to make the payment through cash payment which is the best option*
and *
*due to that your fund is still pending and i inform you that the courier
service man by name is Diplomat John Edward,I have sent him to deliver your
cash inheritance funds over USD$5.5Million loaded in one trunk box and he
is successfully arrived your country and he is at JF Kennedy international
airport New York and needs your attention to direct him to the nearest
airport to your door step. Honestly speaking he is not aware of the content
of the box because the first time we tried sending the box to you,The first
diplomat made away with the box arriving your country due to the fact that
he knew the content and was later apprehended in Brazil. So i need you to
contact him at once to enable him leave the airport as fast as he can not
to avoid the box been tampered knowing that the papers covering the box are
said to be carrying hospital equipment's as he was equally told too. These
are the details of the courier service man, contact him immediately and
give him the nearest airport to your house and other information he needs
to reach quick and faster to enable him deliver to your hands. Name:Mr.John
Edward, Email address:intercontinentalexpressdeliver@gmail.com
Telephone number:call him or
text him on phone (765) 551-9153) BEST REGARDS, MR.GODWIN EMEFIELE, NEW
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (+234-708-8241-778)*
*270 OZUMBA MBADIWE AVENUE, VICTORIA ISLAND, LAGOS. Office Tel: *
*+234-708-8241-778*
*Fax : 234-1-5233601.*
*From the Desk of Mr.Godwin Emefiele. New Executive Governor(CBN). Central
Bank Of Nigeria.*
*PAYMENT ORDER VIA CASH DELIVERY*
*Attention:Beneficiary,*
Central bank of Nigeria(CBN)is contacting you for your over due payment and
i have to make the payment through cash payment which is the best option*
and *
*due to that your fund is still pending and i inform you that the courier
service man by name is Diplomat John Edward,I have sent him to deliver your
cash inheritance funds over USD$5.5Million loaded in one trunk box and he
is successfully arrived your country and he is at JF Kennedy international
airport New York and needs your attention to direct him to the nearest
airport to your door step. Honestly speaking he is not aware of the content
of the box because the first time we tried sending the box to you,The first
diplomat made away with the box arriving your country due to the fact that
he knew the content and was later apprehended in Brazil. So i need you to
contact him at once to enable him leave the airport as fast as he can not
to avoid the box been tampered knowing that the papers covering the box are
said to be carrying hospital equipment's as he was equally told too. These
are the details of the courier service man, contact him immediately and
give him the nearest airport to your house and other information he needs
to reach quick and faster to enable him deliver to your hands. Name:Mr.John
Edward, Email address:intercontinentalexpressdeliver@gmail.com
Telephone number:call him or
text him on phone (765) 551-9153) BEST REGARDS, MR.GODWIN EMEFIELE, NEW
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (+234-708-8241-778)*
Further details of this report can be found on our forum
7th August 2018 - Advance Fee Fraud Scam
On 7th August 2018, telephone number +23415233601 was reported as being used by scammers to pretend to be Godwin Emefiele using email address apex.bankofnigerian04@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
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-705-1458-047
Fax : 234-1-5233601.
From the Desk of Mr.Godwin Emefiele.
New Executive Governor(CBN).
Central Bank Of Nigeria.
PAYMENT ORDER VIA CASH DELIVERY
Attention:Beneficiary,
How are you and this is to inform you that due to your fund is still pending and i inform you that the courier service man by name is Diplomat John Edward,I have sent him to deliver your cash inheritance funds over USD$5.5Million loaded in one trunk box and he is successfully arrived your country and he is at JF Kennedy international airport New York and needs your attention to direct him to the nearest airport to your door step.
Honestly speaking he is not aware of the content of the box because the first time we tried sending the box to you,The first diplomat made away with the box arriving your country due to the fact that he knew the content and was later apprehended in Brazil.
So i need you to contact him at once to enable him leave the airport as fast as he can not to avoid the box been tampered knowing that the papers covering the box are said to be carrying hospital equipment's as he was equally told too.
These are the details of the courier service man, contact him immediately and give him the nearest airport to your house and other information he needs to reach quick and faster to enable him deliver to your hands.
Name:Mr.John Edward,
Email address:intercontinentalexpres sdeliver@gmail.com
Telephone number:call him or text him on phone (765) 551-9153)
BEST REGARDS,
MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+2347051458047)
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-705-1458-047
Fax : 234-1-5233601.
From the Desk of Mr.Godwin Emefiele.
New Executive Governor(CBN).
Central Bank Of Nigeria.
PAYMENT ORDER VIA CASH DELIVERY
Attention:Beneficiary,
How are you and this is to inform you that due to your fund is still pending and i inform you that the courier service man by name is Diplomat John Edward,I have sent him to deliver your cash inheritance funds over USD$5.5Million loaded in one trunk box and he is successfully arrived your country and he is at JF Kennedy international airport New York and needs your attention to direct him to the nearest airport to your door step.
Honestly speaking he is not aware of the content of the box because the first time we tried sending the box to you,The first diplomat made away with the box arriving your country due to the fact that he knew the content and was later apprehended in Brazil.
So i need you to contact him at once to enable him leave the airport as fast as he can not to avoid the box been tampered knowing that the papers covering the box are said to be carrying hospital equipment's as he was equally told too.
These are the details of the courier service man, contact him immediately and give him the nearest airport to your house and other information he needs to reach quick and faster to enable him deliver to your hands.
Name:Mr.John Edward,
Email address:intercontinentalexpres sdeliver@gmail.com
Telephone number:call him or text him on phone (765) 551-9153)
BEST REGARDS,
MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+2347051458047)
Further details of this report can be found on the ScamSurvivors.com forum
13th June 2018 - Advance Fee Fraud Scam
On 13th June 2018, telephone number +23415233601 was reported as being used by scammers to pretend to be Godwin Emefiele working for Central Bank of Nigeria using email address apex.bankofnigerian02@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
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-801-6744-7026
Fax : 234-1-5233601.
From the Desk of Mr.Godwin Emefiele.
New Executive Governor(CBN).
Central Bank Of Nigeria.
PAYMENT ORDER VIA CASH DELIVERY
Attn:
This is to clearly inform you that the courier service man by name Diplomat John Edward,I have sent him to deliver your cash inheritance funds over USD$5.5Million loaded in two trunk boxes has successfully arrived your country and he is at the Indianapolis International Airport Indiana, and needs your attention to direct him to the nearest airport to your door step.
Honestly speaking he is not aware of the content of the box because the first time we tried sending the box to you,The first diplomat made away with the box arriving your country due to the fact that he knew the content and was later apprehended in Brazil.
So i need you to contact him at once to enable him leave the airport as fast as he can not to avoid the box been tampered knowing that the papers covering the box are said to be carrying hospital equipment's as he was equally told too.
These are the details of the courier service man, contact him immediately and give him the nearest airport to your house and other information he needs to reach quick and faster to enable him deliver to your hands.
Name:Mr.John Edward,
Email address: edwarddiplomatjohn@gmail.com
Telephone number:call him or text on phone (929) 266-6290
BEST REGARDS,
MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+234-801-6744-7026)
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-801-6744-7026
Fax : 234-1-5233601.
From the Desk of Mr.Godwin Emefiele.
New Executive Governor(CBN).
Central Bank Of Nigeria.
PAYMENT ORDER VIA CASH DELIVERY
Attn:
This is to clearly inform you that the courier service man by name Diplomat John Edward,I have sent him to deliver your cash inheritance funds over USD$5.5Million loaded in two trunk boxes has successfully arrived your country and he is at the Indianapolis International Airport Indiana, and needs your attention to direct him to the nearest airport to your door step.
Honestly speaking he is not aware of the content of the box because the first time we tried sending the box to you,The first diplomat made away with the box arriving your country due to the fact that he knew the content and was later apprehended in Brazil.
So i need you to contact him at once to enable him leave the airport as fast as he can not to avoid the box been tampered knowing that the papers covering the box are said to be carrying hospital equipment's as he was equally told too.
These are the details of the courier service man, contact him immediately and give him the nearest airport to your house and other information he needs to reach quick and faster to enable him deliver to your hands.
Name:Mr.John Edward,
Email address: edwarddiplomatjohn@gmail.com
Telephone number:call him or text on phone (929) 266-6290
BEST REGARDS,
MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+234-801-6744-7026)
Further details of this report can be found on the ScamSurvivors.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 23415233601 | +23415233601 | 0023415233601 | 01123415233601 | 001123415233601 |
| 01023415233601 | 234-1-5233601 | +234-1-5233601 | 00234-1-5233601 | 011234-1-5233601 |
| 0011234-1-5233601 | 010234-1-5233601 |