Info on the number +2348025617124
Telephone number +2348025617124 is a number from Nigeria. The area code is 802. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel Nigeria.
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
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This number is recorded in our database for the following scams:
18th April 2020 - Advance Fee Fraud Scam
On 18th April 2020, telephone number +2348025617124 was reported as being used by scammers to pretend to be Kennedy Uzoka using email address mrkennedyuzoka56@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
Greetings to you in the name of our Lord Jesus Christ,i pray this mail find you in good health.
I am Mr Brian the managing director of Eco bank Nigeria,i have an urgent business proposal of $2 Billion United State
Dollars in our bank.
Note that one of our notable Italian customer who just pass on due to CORONA VIRUS here in Nigeria it was a painful strategy
anyway but at this point we have tried to contact member of his family and we find out that the children and wife member of his extended family die in fatal car accident 7 years ago when going for holiday in ROME.
No wonder the late deceased stated in his WILL that the $2 Billion United State Dollars was awarded to his CAT as the next of kin so without wasting time you are to act as the next of kin that we have contacted and what is needed to be done now is the CERTIFICATE CHANGE OF OWNERSHIP that needed to be change to your name as the next of king so you will have to contact the legal department of the bank and send application claimed of funds of next of kin to MR MARIO MARIUS who just pass on 03/13.2020.
We are going to spend $18,900,000 to get some vital documentation in which my personal lawyer has started his own job getting
those document done until your response to me but that does not concerned you because i will be handling that $18,900,000 fee by myself here with my colleagues here,.The only thing that can make us to be successful in this transaction is for you to follow instructions,as been told you will contact the legal department of the bank,the only thing you will have to do after which the bank has acknowledged your application is to pay FEE for the CHANGE OF OWNERSHIP CERTIFICATE the legal department will ask you,in which i know it won't be more than $3,000,000.00 and you will have to send it direct to them while my personal lawyer will take it up from there.
Please you must pay these $3,000,000.00 to the bank so we can proceed with the transaction on ground because after which the legal department has received this $3,000,000.00 payment from you the CHANGE OF OWNERSHIP CERTIFICATE will be approved on your name then every other things will be successful,it is mandatory that this $3,000,000.00 must be sent with immediately effect after make contact with the legal department.
Your percentage is 40% while i myself and members of the bank that are involved in this $2 Billion United state dollars is 60%.
Keep me posted as soon as you contact the legal department.
Barrister Kennedy Uzoka
Email: mrkennedyuzoka56@gmail.com
+2348025617124
Mr Brian
Greetings to you in the name of our Lord Jesus Christ,i pray this mail find you in good health.
I am Mr Brian the managing director of Eco bank Nigeria,i have an urgent business proposal of $2 Billion United State
Dollars in our bank.
Note that one of our notable Italian customer who just pass on due to CORONA VIRUS here in Nigeria it was a painful strategy
anyway but at this point we have tried to contact member of his family and we find out that the children and wife member of his extended family die in fatal car accident 7 years ago when going for holiday in ROME.
No wonder the late deceased stated in his WILL that the $2 Billion United State Dollars was awarded to his CAT as the next of kin so without wasting time you are to act as the next of kin that we have contacted and what is needed to be done now is the CERTIFICATE CHANGE OF OWNERSHIP that needed to be change to your name as the next of king so you will have to contact the legal department of the bank and send application claimed of funds of next of kin to MR MARIO MARIUS who just pass on 03/13.2020.
We are going to spend $18,900,000 to get some vital documentation in which my personal lawyer has started his own job getting
those document done until your response to me but that does not concerned you because i will be handling that $18,900,000 fee by myself here with my colleagues here,.The only thing that can make us to be successful in this transaction is for you to follow instructions,as been told you will contact the legal department of the bank,the only thing you will have to do after which the bank has acknowledged your application is to pay FEE for the CHANGE OF OWNERSHIP CERTIFICATE the legal department will ask you,in which i know it won't be more than $3,000,000.00 and you will have to send it direct to them while my personal lawyer will take it up from there.
Please you must pay these $3,000,000.00 to the bank so we can proceed with the transaction on ground because after which the legal department has received this $3,000,000.00 payment from you the CHANGE OF OWNERSHIP CERTIFICATE will be approved on your name then every other things will be successful,it is mandatory that this $3,000,000.00 must be sent with immediately effect after make contact with the legal department.
Your percentage is 40% while i myself and members of the bank that are involved in this $2 Billion United state dollars is 60%.
Keep me posted as soon as you contact the legal department.
Barrister Kennedy Uzoka
Email: mrkennedyuzoka56@gmail.com
+2348025617124
Mr Brian
Further details of this report can be found on the ScamWarners.com forum
14th July 2019 - Advance Fee Fraud Scam
On 14th July 2019, telephone number +2348025617124 was reported as being used by scammers to pretend to be Dr Emmanuel Ibekachikwu using email address dremmanuelibekachikwu94@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.
Attention
I must apologies for the inconvenient my previous government has cause you to received your contract funds from the Nigeria National Petroleum Corporation, (NNPC) Well now that everything is under my control globally you can see how we are fighting corruption all over the world, i find out that your due payment is still kept awaiting to be paid to you there in your country. Your total funds with interest with the NNPC is about $450,000,000.00 and i want you to note that i have given an order to the accountant general in charge to issue out this payment to you with immediately effect after which all legal protocol have been meant including the document needed to be paid for by you.
You are advise to pay all charges imposed on your funds for clearance purpose and transfer,then the accountant general will have to employed the services of a lawyer on your behalf to signed all legal document on your behalf and be informed that there is no way this fee can be deducted from the principal funds due to new banking policy here and don't even mention deduction from the principal funds $450,000,000.00 to the person to contact because it is impossible
Note:The total fee to pay to get all this document for the release of this funds $450,000,000.00 is US$1,700.000.00 United Stated Dollars.
Below are the list of document needed to secured and signed before your funds $450,000.000.00 can be released to you and the total cost of the document is $1,700.000.00 and i will advise you also to make the $1,700,000.00 transfer installmentally due to transfer policy everywhere in the world so it will be wise to get the $1,700,000,00 transfer 3 times to make things easier for you there in your country.
By transferring $500,000.00 first then next transfer should be $500,000.00 before the final $700,000.00 without no problem OK,please note that accountant general will not response to you if you did not follow instructions given to you therein,so your next email to him should be how you are to transfer the $1,700,000.00 fee to him for securing the document for your release of your said funds $450,000,000.00 and a definitely date must be given when you are sending the first payment.
Below again are the document you are paying $1,700,000.00 for and it will take 72hours working days for those document to be available.
DIST,= Diplomatic Immunity Seal of Transfer Certificate
International Remittance File,
Irrevocable Presidential Permit (IPP),
Homeland Clearance Certificate,
Deduction is impossible from the principal funds so take note of that as earlier been told,if note the accountant general will not respond back to you.
So contact the NNPC chairman now and asked him the bank account to start transferring the fee US$1,700.000.00 to bit by bit for the document mentioned above so to procured the document before the your funds $450,000,000.00 can be release .
NAME :Dr Emmanuel Ibekachikwu
Email: dremmanuelibekachikwu94@gmail.com Email:dremmanuelibekachikwu9@gmail.com
Phone Number:+234-80-2561-7124
Muhammadu Buhari
I must apologies for the inconvenient my previous government has cause you to received your contract funds from the Nigeria National Petroleum Corporation, (NNPC) Well now that everything is under my control globally you can see how we are fighting corruption all over the world, i find out that your due payment is still kept awaiting to be paid to you there in your country. Your total funds with interest with the NNPC is about $450,000,000.00 and i want you to note that i have given an order to the accountant general in charge to issue out this payment to you with immediately effect after which all legal protocol have been meant including the document needed to be paid for by you.
You are advise to pay all charges imposed on your funds for clearance purpose and transfer,then the accountant general will have to employed the services of a lawyer on your behalf to signed all legal document on your behalf and be informed that there is no way this fee can be deducted from the principal funds due to new banking policy here and don't even mention deduction from the principal funds $450,000,000.00 to the person to contact because it is impossible
Note:The total fee to pay to get all this document for the release of this funds $450,000,000.00 is US$1,700.000.00 United Stated Dollars.
Below are the list of document needed to secured and signed before your funds $450,000.000.00 can be released to you and the total cost of the document is $1,700.000.00 and i will advise you also to make the $1,700,000.00 transfer installmentally due to transfer policy everywhere in the world so it will be wise to get the $1,700,000,00 transfer 3 times to make things easier for you there in your country.
By transferring $500,000.00 first then next transfer should be $500,000.00 before the final $700,000.00 without no problem OK,please note that accountant general will not response to you if you did not follow instructions given to you therein,so your next email to him should be how you are to transfer the $1,700,000.00 fee to him for securing the document for your release of your said funds $450,000,000.00 and a definitely date must be given when you are sending the first payment.
Below again are the document you are paying $1,700,000.00 for and it will take 72hours working days for those document to be available.
DIST,= Diplomatic Immunity Seal of Transfer Certificate
International Remittance File,
Irrevocable Presidential Permit (IPP),
Homeland Clearance Certificate,
Deduction is impossible from the principal funds so take note of that as earlier been told,if note the accountant general will not respond back to you.
So contact the NNPC chairman now and asked him the bank account to start transferring the fee US$1,700.000.00 to bit by bit for the document mentioned above so to procured the document before the your funds $450,000,000.00 can be release .
NAME :Dr Emmanuel Ibekachikwu
Email: dremmanuelibekachikwu94@gmail.com Email:dremmanuelibekachikwu9@gmail.com
Phone Number:+234-80-2561-7124
Muhammadu Buhari
Further details of this report can be found on the ScamWarners.com forum
14th July 2019 - Advance Fee Fraud Scam
On 14th July 2019, telephone number +2348025617124 was reported as being used by scammers to pretend to be Dr Emmanuel Ibekachikwu using email address dremmanuelibekachikwu9@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.
Attention
I must apologies for the inconvenient my previous government has cause you to received your contract funds from the Nigeria National Petroleum Corporation, (NNPC) Well now that everything is under my control globally you can see how we are fighting corruption all over the world, i find out that your due payment is still kept awaiting to be paid to you there in your country. Your total funds with interest with the NNPC is about $450,000,000.00 and i want you to note that i have given an order to the accountant general in charge to issue out this payment to you with immediately effect after which all legal protocol have been meant including the document needed to be paid for by you.
You are advise to pay all charges imposed on your funds for clearance purpose and transfer,then the accountant general will have to employed the services of a lawyer on your behalf to signed all legal document on your behalf and be informed that there is no way this fee can be deducted from the principal funds due to new banking policy here and don't even mention deduction from the principal funds $450,000,000.00 to the person to contact because it is impossible
Note:The total fee to pay to get all this document for the release of this funds $450,000,000.00 is US$1,700.000.00 United Stated Dollars.
Below are the list of document needed to secured and signed before your funds $450,000.000.00 can be released to you and the total cost of the document is $1,700.000.00 and i will advise you also to make the $1,700,000.00 transfer installmentally due to transfer policy everywhere in the world so it will be wise to get the $1,700,000,00 transfer 3 times to make things easier for you there in your country.
By transferring $500,000.00 first then next transfer should be $500,000.00 before the final $700,000.00 without no problem OK,please note that accountant general will not response to you if you did not follow instructions given to you therein,so your next email to him should be how you are to transfer the $1,700,000.00 fee to him for securing the document for your release of your said funds $450,000,000.00 and a definitely date must be given when you are sending the first payment.
Below again are the document you are paying $1,700,000.00 for and it will take 72hours working days for those document to be available.
DIST,= Diplomatic Immunity Seal of Transfer Certificate
International Remittance File,
Irrevocable Presidential Permit (IPP),
Homeland Clearance Certificate,
Deduction is impossible from the principal funds so take note of that as earlier been told,if note the accountant general will not respond back to you.
So contact the NNPC chairman now and asked him the bank account to start transferring the fee US$1,700.000.00 to bit by bit for the document mentioned above so to procured the document before the your funds $450,000,000.00 can be release .
NAME :Dr Emmanuel Ibekachikwu
Email: dremmanuelibekachikwu94@gmail.com Email:dremmanuelibekachikwu9@gmail.com
Phone Number:+234-80-2561-7124
Muhammadu Buhari
I must apologies for the inconvenient my previous government has cause you to received your contract funds from the Nigeria National Petroleum Corporation, (NNPC) Well now that everything is under my control globally you can see how we are fighting corruption all over the world, i find out that your due payment is still kept awaiting to be paid to you there in your country. Your total funds with interest with the NNPC is about $450,000,000.00 and i want you to note that i have given an order to the accountant general in charge to issue out this payment to you with immediately effect after which all legal protocol have been meant including the document needed to be paid for by you.
You are advise to pay all charges imposed on your funds for clearance purpose and transfer,then the accountant general will have to employed the services of a lawyer on your behalf to signed all legal document on your behalf and be informed that there is no way this fee can be deducted from the principal funds due to new banking policy here and don't even mention deduction from the principal funds $450,000,000.00 to the person to contact because it is impossible
Note:The total fee to pay to get all this document for the release of this funds $450,000,000.00 is US$1,700.000.00 United Stated Dollars.
Below are the list of document needed to secured and signed before your funds $450,000.000.00 can be released to you and the total cost of the document is $1,700.000.00 and i will advise you also to make the $1,700,000.00 transfer installmentally due to transfer policy everywhere in the world so it will be wise to get the $1,700,000,00 transfer 3 times to make things easier for you there in your country.
By transferring $500,000.00 first then next transfer should be $500,000.00 before the final $700,000.00 without no problem OK,please note that accountant general will not response to you if you did not follow instructions given to you therein,so your next email to him should be how you are to transfer the $1,700,000.00 fee to him for securing the document for your release of your said funds $450,000,000.00 and a definitely date must be given when you are sending the first payment.
Below again are the document you are paying $1,700,000.00 for and it will take 72hours working days for those document to be available.
DIST,= Diplomatic Immunity Seal of Transfer Certificate
International Remittance File,
Irrevocable Presidential Permit (IPP),
Homeland Clearance Certificate,
Deduction is impossible from the principal funds so take note of that as earlier been told,if note the accountant general will not respond back to you.
So contact the NNPC chairman now and asked him the bank account to start transferring the fee US$1,700.000.00 to bit by bit for the document mentioned above so to procured the document before the your funds $450,000,000.00 can be release .
NAME :Dr Emmanuel Ibekachikwu
Email: dremmanuelibekachikwu94@gmail.com Email:dremmanuelibekachikwu9@gmail.com
Phone Number:+234-80-2561-7124
Muhammadu Buhari
Further details of this report can be found on the ScamWarners.com forum
9th July 2019 - Advance Fee Fraud Scam
On 9th July 2019, telephone number +2348025617124 was reported as being used by scammers to pretend to be Phillip Anderson using email address mrphillipanderson523@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.
Attention
I must apologies for the inconvenient my previous government has cause you to received your contract funds from the Nigeria National Petroleum Corporation, (NNPC) Well now that everything is under my control globally you can see how we are fighting corruption all over the world, i find out that your due payment is still kept awaiting to be transfer to you there in your country. Your total funds with interest with the NNPC is about $450,000,000 and i want you to note that i have given an order to the accountant general in charge to issue out this payment to you with immediately effect after which all
legal protocol have been meant including the transfer fee.
You are advise to pay all charges imposed on your funds for clearance purpose and transfer,then the accountant general will have to employed the services of a lawyer on your behalf to signed all legal document on your behalf and be informed that there is no way this fee can be deducted from the principal funds due to new banking policy here.
Note:The total fee to pay to get all this document for the release of this funds $450,000,000.00 is about US$1,700,000.00 United Stated Dollars.
Below are the list of document needed to procured and signed before your funds $450,000.000.00 can be transferred to your bank account and the total cost of the document is 1,7000.000.00 and i will advise you also to make the $1,700,000.00 transfer installment due to transfer policy everywhere in the world so it will be wise to get the $1,700,000,00 transfer 3 times to make things easier for you there in your country.
By transferring $500,000 first then next transfer should be $500,000 before the final $700,000 without no problem OK .
DIST,= Diplomatic Immunity Seal of Transfer Certificate
International Remittance File,
Irrevocable Presidential Permit (IPP),
Homeland Clearance Certificate,
Deduction is impossible from the principal funds so take note of that as earlier been told.
So contact the accountant general now and asked him the bank account to start transferring the fee US$1,700.000.00 to bit by bit for the document mentioned above so to procured the document before the your
funds $450,000,000.00 can be release .
NAME :Mr Phillip Anderson/REGIONAL MANAGER
Email: mrphillipanderson523@gmail.com
Phone Number:+234-80-2561-7124
Good luck and congratulations.
From The Office Of Presidency
Muhammadu Buhari
I must apologies for the inconvenient my previous government has cause you to received your contract funds from the Nigeria National Petroleum Corporation, (NNPC) Well now that everything is under my control globally you can see how we are fighting corruption all over the world, i find out that your due payment is still kept awaiting to be transfer to you there in your country. Your total funds with interest with the NNPC is about $450,000,000 and i want you to note that i have given an order to the accountant general in charge to issue out this payment to you with immediately effect after which all
legal protocol have been meant including the transfer fee.
You are advise to pay all charges imposed on your funds for clearance purpose and transfer,then the accountant general will have to employed the services of a lawyer on your behalf to signed all legal document on your behalf and be informed that there is no way this fee can be deducted from the principal funds due to new banking policy here.
Note:The total fee to pay to get all this document for the release of this funds $450,000,000.00 is about US$1,700,000.00 United Stated Dollars.
Below are the list of document needed to procured and signed before your funds $450,000.000.00 can be transferred to your bank account and the total cost of the document is 1,7000.000.00 and i will advise you also to make the $1,700,000.00 transfer installment due to transfer policy everywhere in the world so it will be wise to get the $1,700,000,00 transfer 3 times to make things easier for you there in your country.
By transferring $500,000 first then next transfer should be $500,000 before the final $700,000 without no problem OK .
DIST,= Diplomatic Immunity Seal of Transfer Certificate
International Remittance File,
Irrevocable Presidential Permit (IPP),
Homeland Clearance Certificate,
Deduction is impossible from the principal funds so take note of that as earlier been told.
So contact the accountant general now and asked him the bank account to start transferring the fee US$1,700.000.00 to bit by bit for the document mentioned above so to procured the document before the your
funds $450,000,000.00 can be release .
NAME :Mr Phillip Anderson/REGIONAL MANAGER
Email: mrphillipanderson523@gmail.com
Phone Number:+234-80-2561-7124
Good luck and congratulations.
From The Office Of Presidency
Muhammadu Buhari
Further details of this report can be found on the ScamWarners.com forum
13th June 2019 - Advance Fee Fraud Scam
On 13th June 2019, telephone number +2348025617124 was reported as being used by scammers to pretend to be Phillip Anderson using email address mrphillipanderson5233@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.
Attention
I must apologies for the inconvenient my previous government has cause you to received your contract funds from the Nigeria National Petroleum Corporation, (NNPC) Well now that everything is under my control globally you can see how we are fighting corruption all over the world, i find out that your due payment is still kept awaiting to be paid to you there in your country. Your total funds with interest with the NNPC is about $450,000,000.00 and i want you to note that i have given an order to the accountant general in charge to issue out this payment to you with immediately effect after which all legal protocol have been meant including the document needed to be paid for by you.
You are advise to pay all charges imposed on your funds for clearance purpose and transfer,then the accountant general will have to employed the services of a lawyer on your behalf to signed all legal document on your behalf and be informed that there is no way this fee can be deducted from the principal funds due to new banking policy here and don't even mention deduction from the principal funds $450,000,000.00 to the person to contact because it is impossible
Note:The total fee to pay to get all this document for the release of this funds $450,000,000.00 is US$1,700.000.00 United Stated Dollars.
Below are the list of document needed to secured and signed before your funds $450,000.000.00 can be released to you and the total cost of the document is $1,700.000.00 and i will advise you also to make the $1,700,000.00 transfer installmentally due to transfer policy everywhere in the world so it will be wise to get the $1,700,000,00 transfer 3 times to make things easier for you there in your country.
By transferring $500,000.00 first then next transfer should be $500,000.00 before the final $700,000.00 without no problem ok,please note that accountant general will not response to you if you did not follow instructions given to you therein,so your next email to him should be how you are to transfer the $1,700,000.00 fee to him for securing the document for your release of your said funds $450,000,000.00 and a definitely date must be given when you are sending the first payment.
Below again are the document you are paying $1,700,000.00 for and it will take 72hours working days for those document to be avaliable.
DIST,= Diplomatic Immunity Seal of Transfer Certificate
International Remittance File,
Irrevocable Presidential Permit (IPP),
Homeland Clearance Certificate,
Deduction is impossible from the principal funds so take note of that as earlier been told,if note the accountant general will not respond back to you.
So contact accountant general Of Nigeria now and asked him the bank account to start transferring the fee US$1,700.000.00 to bit by bit for the document mentioned above so to procured the document before the your funds $450,000,000.00 can be release .
NAME :Mr Phillip Anderson
Email: mrphillipanderson5233@gmail.com
Phone Number:+234-80-2561-7124
Muhammadu Buhari
I must apologies for the inconvenient my previous government has cause you to received your contract funds from the Nigeria National Petroleum Corporation, (NNPC) Well now that everything is under my control globally you can see how we are fighting corruption all over the world, i find out that your due payment is still kept awaiting to be paid to you there in your country. Your total funds with interest with the NNPC is about $450,000,000.00 and i want you to note that i have given an order to the accountant general in charge to issue out this payment to you with immediately effect after which all legal protocol have been meant including the document needed to be paid for by you.
You are advise to pay all charges imposed on your funds for clearance purpose and transfer,then the accountant general will have to employed the services of a lawyer on your behalf to signed all legal document on your behalf and be informed that there is no way this fee can be deducted from the principal funds due to new banking policy here and don't even mention deduction from the principal funds $450,000,000.00 to the person to contact because it is impossible
Note:The total fee to pay to get all this document for the release of this funds $450,000,000.00 is US$1,700.000.00 United Stated Dollars.
Below are the list of document needed to secured and signed before your funds $450,000.000.00 can be released to you and the total cost of the document is $1,700.000.00 and i will advise you also to make the $1,700,000.00 transfer installmentally due to transfer policy everywhere in the world so it will be wise to get the $1,700,000,00 transfer 3 times to make things easier for you there in your country.
By transferring $500,000.00 first then next transfer should be $500,000.00 before the final $700,000.00 without no problem ok,please note that accountant general will not response to you if you did not follow instructions given to you therein,so your next email to him should be how you are to transfer the $1,700,000.00 fee to him for securing the document for your release of your said funds $450,000,000.00 and a definitely date must be given when you are sending the first payment.
Below again are the document you are paying $1,700,000.00 for and it will take 72hours working days for those document to be avaliable.
DIST,= Diplomatic Immunity Seal of Transfer Certificate
International Remittance File,
Irrevocable Presidential Permit (IPP),
Homeland Clearance Certificate,
Deduction is impossible from the principal funds so take note of that as earlier been told,if note the accountant general will not respond back to you.
So contact accountant general Of Nigeria now and asked him the bank account to start transferring the fee US$1,700.000.00 to bit by bit for the document mentioned above so to procured the document before the your funds $450,000,000.00 can be release .
NAME :Mr Phillip Anderson
Email: mrphillipanderson5233@gmail.com
Phone Number:+234-80-2561-7124
Muhammadu Buhari
Further details of this report can be found on the ScamWarners.com forum
23rd May 2019 - Advance Fee Fraud Scam
On 23rd May 2019, telephone number +2348025617124 was reported as being used by scammers to pretend to be Godwin Emefiele using email address mrgodwinemefiele03@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.
Attention
I must apologies for the inconvenient my previous government has cause you to received your contract funds from the Nigeria National Petroleum Corporation, (NNPC) Well now that everything is under my control globally you can see how we are fighting corruption all over the world, i find out that your due payment is still kept awaiting to be paid to you there in your country. Your total funds with interest with the NNPC is about $450,000,000.00 and i want you to note that i have given an order to the accountant general in charge to issue out this payment to you with immediately effect after which all legal protocol have been meant including the document needed to be paid for by you.
You are advise to pay all charges imposed on your funds for clearance purpose and transfer,then the accountant general will have to employed the services of a lawyer on your behalf to signed all legal document on your behalf and be informed that there is no way this fee can be deducted from the principal funds due to new banking policy here and don't even mention deduction from the principal funds $450,000,000.00 to the person to contact because it is impossible
Note:The total fee to pay to get all this document for the release of this funds $450,000,000.00 is US$1,700.000.00 United Stated Dollars.
Below are the list of document needed to secured and signed before your funds $450,000.000.00 can be released to you and the total cost of the document is $1,700.000.00 and i will advise you also to make the $1,700,000.00 transfer installmentally due to transfer policy everywhere in the world so it will be wise to get the $1,700,000,00 transfer 3 times to make things easier for you there in your country.
By transferring $500,000.00 first then next transfer should be $500,000.00 before the final $700,000.00 without no problem ok,please note that accountant general will not response to you if you did not follow instructions given to you therein,so your next email to him should be how you are to transfer the $1,700,000.00 fee to him for securing the document for your release of your said funds $450,000,000.00 and a definitely date must be given when you are sending the first payment.
Below again are the document you are paying $1,700,000.00 for and it will take 72hours working days for those document to be avaliable.
DIST,= Diplomatic Immunity Seal of Transfer Certificate
International Remittance File,
Irrevocable Presidential Permit (IPP),
Homeland Clearance Certificate,
Deduction is impossible from the principal funds so take note of that as earlier been told,if note the accountant general will not respond back to you.
So contact Governor of Central Bank Of Nigeria now and asked him the bank account to start transferring the fee US$1,700.000.00 to bit by bit for the document mentioned above so to procured the document before the your funds $450,000,000.00 can be release .
NAME :Mr Godwin Emefiele
Email: mrgodwinemefiele974@gmail.com
Email:mrgodwinemefiele03@gmail.com
Phone Number:+2348025617124
Good luck and congratulations.
From The Office Of Presidency
Muhammadu Buhari
I must apologies for the inconvenient my previous government has cause you to received your contract funds from the Nigeria National Petroleum Corporation, (NNPC) Well now that everything is under my control globally you can see how we are fighting corruption all over the world, i find out that your due payment is still kept awaiting to be paid to you there in your country. Your total funds with interest with the NNPC is about $450,000,000.00 and i want you to note that i have given an order to the accountant general in charge to issue out this payment to you with immediately effect after which all legal protocol have been meant including the document needed to be paid for by you.
You are advise to pay all charges imposed on your funds for clearance purpose and transfer,then the accountant general will have to employed the services of a lawyer on your behalf to signed all legal document on your behalf and be informed that there is no way this fee can be deducted from the principal funds due to new banking policy here and don't even mention deduction from the principal funds $450,000,000.00 to the person to contact because it is impossible
Note:The total fee to pay to get all this document for the release of this funds $450,000,000.00 is US$1,700.000.00 United Stated Dollars.
Below are the list of document needed to secured and signed before your funds $450,000.000.00 can be released to you and the total cost of the document is $1,700.000.00 and i will advise you also to make the $1,700,000.00 transfer installmentally due to transfer policy everywhere in the world so it will be wise to get the $1,700,000,00 transfer 3 times to make things easier for you there in your country.
By transferring $500,000.00 first then next transfer should be $500,000.00 before the final $700,000.00 without no problem ok,please note that accountant general will not response to you if you did not follow instructions given to you therein,so your next email to him should be how you are to transfer the $1,700,000.00 fee to him for securing the document for your release of your said funds $450,000,000.00 and a definitely date must be given when you are sending the first payment.
Below again are the document you are paying $1,700,000.00 for and it will take 72hours working days for those document to be avaliable.
DIST,= Diplomatic Immunity Seal of Transfer Certificate
International Remittance File,
Irrevocable Presidential Permit (IPP),
Homeland Clearance Certificate,
Deduction is impossible from the principal funds so take note of that as earlier been told,if note the accountant general will not respond back to you.
So contact Governor of Central Bank Of Nigeria now and asked him the bank account to start transferring the fee US$1,700.000.00 to bit by bit for the document mentioned above so to procured the document before the your funds $450,000,000.00 can be release .
NAME :Mr Godwin Emefiele
Email: mrgodwinemefiele974@gmail.com
Email:mrgodwinemefiele03@gmail.com
Phone Number:+2348025617124
Good luck and congratulations.
From The Office Of Presidency
Muhammadu Buhari
Further details of this report can be found on the ScamSurvivors.com forum
23rd May 2019 - Advance Fee Fraud Scam
On 23rd May 2019, telephone number +2348025617124 was reported as being used by scammers to pretend to be Godwin Emefiele working for Central Bank Of Nigeria using email address mrgodwinemefiele974@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.
Attention
I must apologies for the inconvenient my previous government has cause you to received your contract funds from the Nigeria National Petroleum Corporation, (NNPC) Well now that everything is under my control globally you can see how we are fighting corruption all over the world, i find out that your due payment is still kept awaiting to be paid to you there in your country. Your total funds with interest with the NNPC is about $450,000,000.00 and i want you to note that i have given an order to the accountant general in charge to issue out this payment to you with immediately effect after which all legal protocol have been meant including the document needed to be paid for by you.
You are advise to pay all charges imposed on your funds for clearance purpose and transfer,then the accountant general will have to employed the services of a lawyer on your behalf to signed all legal document on your behalf and be informed that there is no way this fee can be deducted from the principal funds due to new banking policy here and don't even mention deduction from the principal funds $450,000,000.00 to the person to contact because it is impossible
Note:The total fee to pay to get all this document for the release of this funds $450,000,000.00 is US$1,700.000.00 United Stated Dollars.
Below are the list of document needed to secured and signed before your funds $450,000.000.00 can be released to you and the total cost of the document is $1,700.000.00 and i will advise you also to make the $1,700,000.00 transfer installmentally due to transfer policy everywhere in the world so it will be wise to get the $1,700,000,00 transfer 3 times to make things easier for you there in your country.
By transferring $500,000.00 first then next transfer should be $500,000.00 before the final $700,000.00 without no problem ok,please note that accountant general will not response to you if you did not follow instructions given to you therein,so your next email to him should be how you are to transfer the $1,700,000.00 fee to him for securing the document for your release of your said funds $450,000,000.00 and a definitely date must be given when you are sending the first payment.
Below again are the document you are paying $1,700,000.00 for and it will take 72hours working days for those document to be avaliable.
DIST,= Diplomatic Immunity Seal of Transfer Certificate
International Remittance File,
Irrevocable Presidential Permit (IPP),
Homeland Clearance Certificate,
Deduction is impossible from the principal funds so take note of that as earlier been told,if note the accountant general will not respond back to you.
So contact Governor of Central Bank Of Nigeria now and asked him the bank account to start transferring the fee US$1,700.000.00 to bit by bit for the document mentioned above so to procured the document before the your funds $450,000,000.00 can be release .
NAME :Mr Godwin Emefiele
Email: mrgodwinemefiele974@gmail.com
Email:mrgodwinemefiele03@gmail.com
Phone Number:+2348025617124
Good luck and congratulations.
From The Office Of Presidency
Muhammadu Buhari
I must apologies for the inconvenient my previous government has cause you to received your contract funds from the Nigeria National Petroleum Corporation, (NNPC) Well now that everything is under my control globally you can see how we are fighting corruption all over the world, i find out that your due payment is still kept awaiting to be paid to you there in your country. Your total funds with interest with the NNPC is about $450,000,000.00 and i want you to note that i have given an order to the accountant general in charge to issue out this payment to you with immediately effect after which all legal protocol have been meant including the document needed to be paid for by you.
You are advise to pay all charges imposed on your funds for clearance purpose and transfer,then the accountant general will have to employed the services of a lawyer on your behalf to signed all legal document on your behalf and be informed that there is no way this fee can be deducted from the principal funds due to new banking policy here and don't even mention deduction from the principal funds $450,000,000.00 to the person to contact because it is impossible
Note:The total fee to pay to get all this document for the release of this funds $450,000,000.00 is US$1,700.000.00 United Stated Dollars.
Below are the list of document needed to secured and signed before your funds $450,000.000.00 can be released to you and the total cost of the document is $1,700.000.00 and i will advise you also to make the $1,700,000.00 transfer installmentally due to transfer policy everywhere in the world so it will be wise to get the $1,700,000,00 transfer 3 times to make things easier for you there in your country.
By transferring $500,000.00 first then next transfer should be $500,000.00 before the final $700,000.00 without no problem ok,please note that accountant general will not response to you if you did not follow instructions given to you therein,so your next email to him should be how you are to transfer the $1,700,000.00 fee to him for securing the document for your release of your said funds $450,000,000.00 and a definitely date must be given when you are sending the first payment.
Below again are the document you are paying $1,700,000.00 for and it will take 72hours working days for those document to be avaliable.
DIST,= Diplomatic Immunity Seal of Transfer Certificate
International Remittance File,
Irrevocable Presidential Permit (IPP),
Homeland Clearance Certificate,
Deduction is impossible from the principal funds so take note of that as earlier been told,if note the accountant general will not respond back to you.
So contact Governor of Central Bank Of Nigeria now and asked him the bank account to start transferring the fee US$1,700.000.00 to bit by bit for the document mentioned above so to procured the document before the your funds $450,000,000.00 can be release .
NAME :Mr Godwin Emefiele
Email: mrgodwinemefiele974@gmail.com
Email:mrgodwinemefiele03@gmail.com
Phone Number:+2348025617124
Good luck and congratulations.
From The Office Of Presidency
Muhammadu Buhari
Further details of this report can be found on the ScamSurvivors.com forum
21st March 2019 - Advance Fee Fraud Scam
On 21st March 2019, telephone number +2348025617124 was reported as being used by scammers to pretend to be Dara Betty using email address mrsdarabetty0001@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.
Attention
I must apologies for the inconvenient my previous government has cause you to received your contract funds from the Nigeria National Petroleum Corporation, (NNPC) Well now that everything is under my control globally you can see how we are fighting corruption all over the world, i find out that your due payment is still kept awaiting to be paid to you there in your country. Your total funds with interest with the NNPC is about $450,000,000.00 and i want you to note that i have given an order to the accountant general in charge to issue out this payment to you with immediately effect after which all legal protocol have been meant including the document needed to be paid for by you.
You are advise to pay all charges imposed on your funds for clearance purpose and transfer,then the accountant general will have to employed the services of a lawyer on your behalf to signed all legal document on your behalf and be informed that there is no way this fee can be deducted from the principal funds due to new banking policy here and don't even mention deduction from the principal funds $450,000,000.00 to the person to contact because it is impossible
Note:The total fee to pay to get all this document for the release of this funds $450,000,000.00 is US$1,700.000.00 United Stated Dollars.
Below are the list of document needed to secured and signed before your funds $450,000.000.00 can be released to you and the total cost of the document is $1,700.000.00 and i will advise you also to make the $1,700,000.00 transfer installmentally due to transfer policy everywhere in the world so it will be wise to get the $1,700,000,00 transfer 3 times to make things easier for you there in your country.
By transferring $500,000.00 first then next transfer should be $500,000.00 before the final $700,000.00 without no problem OK,please note that accountant general will not response to you if you did not follow instructions given to you therein,so your next email to him should be how you are to transfer the $1,700,000.00 fee to him for securing the document for your release of your said funds $450,000,000.00 and a definitely date must be given when you are sending the first payment.
Below again are the document you are paying $1,700,000.00 for and it will take 72hours working days for those document to be available.
DIST,= Diplomatic Immunity Seal of Transfer Certificate
International Remittance File,
Irrevocable Presidential Permit (IPP),
Homeland Clearance Certificate,
Deduction is impossible from the principal funds so take note of that as earlier been told,if note the accountant general will not respond back to you.
So contact accountant general Of Nigeria now and asked her the bank account to start transferring the fee US$1,700.000.00 to bit by bit for the document mentioned above so to procured the document before the your funds $450,000,000.00 can be release .
NAME :Mrs Dara Betty
Email: mrsdarabetty0001@gmail.com
Phone Number:+234-80-2561-7124
Muhammadu Buhari
I must apologies for the inconvenient my previous government has cause you to received your contract funds from the Nigeria National Petroleum Corporation, (NNPC) Well now that everything is under my control globally you can see how we are fighting corruption all over the world, i find out that your due payment is still kept awaiting to be paid to you there in your country. Your total funds with interest with the NNPC is about $450,000,000.00 and i want you to note that i have given an order to the accountant general in charge to issue out this payment to you with immediately effect after which all legal protocol have been meant including the document needed to be paid for by you.
You are advise to pay all charges imposed on your funds for clearance purpose and transfer,then the accountant general will have to employed the services of a lawyer on your behalf to signed all legal document on your behalf and be informed that there is no way this fee can be deducted from the principal funds due to new banking policy here and don't even mention deduction from the principal funds $450,000,000.00 to the person to contact because it is impossible
Note:The total fee to pay to get all this document for the release of this funds $450,000,000.00 is US$1,700.000.00 United Stated Dollars.
Below are the list of document needed to secured and signed before your funds $450,000.000.00 can be released to you and the total cost of the document is $1,700.000.00 and i will advise you also to make the $1,700,000.00 transfer installmentally due to transfer policy everywhere in the world so it will be wise to get the $1,700,000,00 transfer 3 times to make things easier for you there in your country.
By transferring $500,000.00 first then next transfer should be $500,000.00 before the final $700,000.00 without no problem OK,please note that accountant general will not response to you if you did not follow instructions given to you therein,so your next email to him should be how you are to transfer the $1,700,000.00 fee to him for securing the document for your release of your said funds $450,000,000.00 and a definitely date must be given when you are sending the first payment.
Below again are the document you are paying $1,700,000.00 for and it will take 72hours working days for those document to be available.
DIST,= Diplomatic Immunity Seal of Transfer Certificate
International Remittance File,
Irrevocable Presidential Permit (IPP),
Homeland Clearance Certificate,
Deduction is impossible from the principal funds so take note of that as earlier been told,if note the accountant general will not respond back to you.
So contact accountant general Of Nigeria now and asked her the bank account to start transferring the fee US$1,700.000.00 to bit by bit for the document mentioned above so to procured the document before the your funds $450,000,000.00 can be release .
NAME :Mrs Dara Betty
Email: mrsdarabetty0001@gmail.com
Phone Number:+234-80-2561-7124
Muhammadu Buhari
Further details of this report can be found on our forum
14th April 2018 - Advance Fee Fraud Scam
On 14th April 2018, telephone number +2348025617124 was reported as being used by scammers to pretend to be Dara Betty using email address mrsdarabetty11@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.
Attention
I must apologies for the inconvenient my previous government has cause you to received your contract funds from the Nigeria National Petroleum Corporation, (NNPC) Well now that everything is under my control globally you can see how we are fighting corruption all over the world, i find out that your due payment is still kept awaiting to be transfer to you there in your country. Your total funds with interest with the NNPC is about $450,000,000 and i want you to note that i have given an order to
the accountant general in charge to issue out this payment to you with immediately effect after which all legal protocol have been meant including the transfer fee.
You are advise to pay all charges imposed on your funds for clearance purpose and transfer,then the accountant general will have to employed the services of a lawyer on your behalf to signed all legal document on your behalf and be informed that there is no way this fee can be deducted from the principal funds .
Note:The total fee to pay to get all this document for the release of this funds is US$1.700,000.00 United Stated Dollars.
Below are the list of document needed to procured and signed before your funds $450,000.000.00 can be transferred to your bank account and the total cost of the document is $1.700,000.00.
DIST,= Diplomatic Immunity Seal of Transfer Certificate
International Remittance File,
Irrevocable Presidential Permit (IPP),
Homeland Clearance Certificate,
So contact the accountant general now and asked him what are the document to back up your $450,000,000.00 and charges to be paid by you for successful transfer
NAME :MR DARA BETTY /REGIONAL MANAGER
Email: mrsdarabetty11@gmail.com
PHONE NUMBER:+2348025617124
Good luck and congratulations.
From The Office Of Presidency
Muhammadu Buhari
I must apologies for the inconvenient my previous government has cause you to received your contract funds from the Nigeria National Petroleum Corporation, (NNPC) Well now that everything is under my control globally you can see how we are fighting corruption all over the world, i find out that your due payment is still kept awaiting to be transfer to you there in your country. Your total funds with interest with the NNPC is about $450,000,000 and i want you to note that i have given an order to
the accountant general in charge to issue out this payment to you with immediately effect after which all legal protocol have been meant including the transfer fee.
You are advise to pay all charges imposed on your funds for clearance purpose and transfer,then the accountant general will have to employed the services of a lawyer on your behalf to signed all legal document on your behalf and be informed that there is no way this fee can be deducted from the principal funds .
Note:The total fee to pay to get all this document for the release of this funds is US$1.700,000.00 United Stated Dollars.
Below are the list of document needed to procured and signed before your funds $450,000.000.00 can be transferred to your bank account and the total cost of the document is $1.700,000.00.
DIST,= Diplomatic Immunity Seal of Transfer Certificate
International Remittance File,
Irrevocable Presidential Permit (IPP),
Homeland Clearance Certificate,
So contact the accountant general now and asked him what are the document to back up your $450,000,000.00 and charges to be paid by you for successful transfer
NAME :MR DARA BETTY /REGIONAL MANAGER
Email: mrsdarabetty11@gmail.com
PHONE NUMBER:+2348025617124
Good luck and congratulations.
From The Office Of Presidency
Muhammadu Buhari
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
| 2348025617124 | +2348025617124 | 002348025617124 | 0112348025617124 | 00112348025617124 |
| 0102348025617124 | 234 802 561 7124 | 234 8025617124 | 234-8025617124 | 234-802-5617-124 |
| 234-802-561-7124 | 234-80-25617124 | +234 802 561 7124 | +234 8025617124 | +234-8025617124 |
| +234-802-5617-124 | +234-802-561-7124 | +234-80-25617124 | 00234 802 561 7124 | 00234 8025617124 |
| 00234-8025617124 | 00234-802-5617-124 | 00234-802-561-7124 | 00234-80-25617124 | 011234 802 561 7124 |
| 011234 8025617124 | 011234-8025617124 | 011234-802-5617-124 | 011234-802-561-7124 | 011234-80-25617124 |
| 0011234 802 561 7124 | 0011234 8025617124 | 0011234-8025617124 | 0011234-802-5617-124 | 0011234-802-561-7124 |
| 0011234-80-25617124 | 010234 802 561 7124 | 010234 8025617124 | 010234-8025617124 | 010234-802-5617-124 |
| 010234-802-561-7124 | 010234-80-25617124 | (+234) 8025-617124 |