Info on the number +2348087157846
Telephone number +2348087157846 is a number from Nigeria. The area code is 808. 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:
28th May 2020 - Advance Fee Fraud Scam
On 28th May 2020, telephone number +2348087157846 was reported as being used by scammers to pretend to be Godwin Emefiele working as New Executive Governor for Central Bank Of Nigeria using email address wilsondavid5141@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.
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
New Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 DRAFT PAYMENT .
Transaction Code: (805)
Attention: Beneficiary ,
Good New I succeeded in getting any investor (Mrs Angel Graffin) that will finance your $200 million with Washington Trust Bank in United States of America and go with 10% of your $200 million but the investors (Mrs Angel Graffin) is a states Citizen like you she said that she can only loan your any amount to finance your $200 million with Washington Trust Bank and your 2019 Interest Rate payment of $900,000.00 with Central Bank of Nigeria in your name Only if you have an Individual Retirement Account (IRA) if Not open Individual Retirement Account (IRA) to enable her sent you a confirmed check in the amount of $200k to pay for the taxation fees to the United States Government , you will deposit it to your IRA account and it clear the same day you deposit to Finance your $200 million with Washington Trust Bank of United States and your Interest Rate payment of $900,000 ..Get back to me urgent now that you will not spend any cent from your pocket if you have the IRA account or you open one urgent so Provide your Individual Retirement Account (IRA) so that i will link you up with investor (Mrs Angel Graffin)
Second Option
If you dont have any one or can not open the Individual Retirement Account (IRA) then you must have to pay for DHL fees of ($150) only to enable us send your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in US.
I am Given you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week in your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in states .
Follow instructions for your own Good .
Congratulation once again .
Call me now on my Cell Phone : +234-808-715-7846
FROM THE DESK OF: Godwin Emefiele
New Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 DRAFT PAYMENT .
Transaction Code: (805)
Attention: Beneficiary ,
Good New I succeeded in getting any investor (Mrs Angel Graffin) that will finance your $200 million with Washington Trust Bank in United States of America and go with 10% of your $200 million but the investors (Mrs Angel Graffin) is a states Citizen like you she said that she can only loan your any amount to finance your $200 million with Washington Trust Bank and your 2019 Interest Rate payment of $900,000.00 with Central Bank of Nigeria in your name Only if you have an Individual Retirement Account (IRA) if Not open Individual Retirement Account (IRA) to enable her sent you a confirmed check in the amount of $200k to pay for the taxation fees to the United States Government , you will deposit it to your IRA account and it clear the same day you deposit to Finance your $200 million with Washington Trust Bank of United States and your Interest Rate payment of $900,000 ..Get back to me urgent now that you will not spend any cent from your pocket if you have the IRA account or you open one urgent so Provide your Individual Retirement Account (IRA) so that i will link you up with investor (Mrs Angel Graffin)
Second Option
If you dont have any one or can not open the Individual Retirement Account (IRA) then you must have to pay for DHL fees of ($150) only to enable us send your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in US.
I am Given you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week in your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in states .
Follow instructions for your own Good .
Congratulation once again .
Call me now on my Cell Phone : +234-808-715-7846
Further details of this report can be found on the ScamWarners.com forum
14th May 2020 - Advance Fee Fraud Scam
On 14th May 2020, telephone number +2348087157846 was reported as being used by scammers to pretend to be Godwin Emefiele working as New Executive Governor for Central Bank Of Nigeria using email address godwinemefiele10101@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.
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
New Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 DRAFT PAYMENT .
Transaction Code: (805)
Attention: Beneficiary ,
Due to Urgent i am responding to you today .
Good New I succeeded in getting any investor (Mrs Angel Graffin) that will finance your $200 million with Washington Trust Bank in United States of America and go with 10% of your $200 million but the investors (Mrs Angel Graffin) is a states Citizen like you she said that she can only loan your any amount to finance your $200 million with Washington Trust Bank and your 2019 Interest Rate payment of $900,000.00 with Central Bank of Nigeria in your name Only if you have account with SUN TRUST BANK in the amount of $100k to PAY THE TAXATION FEES TO UNITED STATES GOVERNMENT and Receive your $200 million with Washington Trust Bank of United States and your Interest Rate payment of $900,000 ..Get back to me urgent now that you will not spend any cent from your pocket if you have the IRA account or you open one urgent so Provide your Individual Retirement Account (IRA) so that i will link you up with investor (Mrs Angel Graffin)
Second Option
If you dont have any one or can not open the Individual Retirement Account (IRA) then you must have to pay for DHL fees of ($150) only to enable us send your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in US.
I am Given you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week in your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in states .
Follow instructions for your own Good .
Congratulation once again .
Call me now on my Cell Phone : +234-808-715-7846
OFFICIALLY SIGNED
Cell Phone: +234-808-715-7846 CALL ME NOW
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
FROM THE DESK OF: Godwin Emefiele
New Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 DRAFT PAYMENT .
Transaction Code: (805)
Attention: Beneficiary ,
Due to Urgent i am responding to you today .
Good New I succeeded in getting any investor (Mrs Angel Graffin) that will finance your $200 million with Washington Trust Bank in United States of America and go with 10% of your $200 million but the investors (Mrs Angel Graffin) is a states Citizen like you she said that she can only loan your any amount to finance your $200 million with Washington Trust Bank and your 2019 Interest Rate payment of $900,000.00 with Central Bank of Nigeria in your name Only if you have account with SUN TRUST BANK in the amount of $100k to PAY THE TAXATION FEES TO UNITED STATES GOVERNMENT and Receive your $200 million with Washington Trust Bank of United States and your Interest Rate payment of $900,000 ..Get back to me urgent now that you will not spend any cent from your pocket if you have the IRA account or you open one urgent so Provide your Individual Retirement Account (IRA) so that i will link you up with investor (Mrs Angel Graffin)
Second Option
If you dont have any one or can not open the Individual Retirement Account (IRA) then you must have to pay for DHL fees of ($150) only to enable us send your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in US.
I am Given you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week in your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in states .
Follow instructions for your own Good .
Congratulation once again .
Call me now on my Cell Phone : +234-808-715-7846
OFFICIALLY SIGNED
Cell Phone: +234-808-715-7846 CALL ME NOW
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
Further details of this report can be found on the ScamWarners.com forum
15th April 2020 - Advance Fee Fraud Scam
On 15th April 2020, telephone number +2348087157846 was reported as being used by scammers to pretend to be Godwin Emefiele using email address wilsondavid513@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.
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM CARD OR DRAFT PAYMENT .
Transaction Code: (805)
Attention: Beneficiary,
Good New I succeeded in getting any investor (Mrs Angel Graffin) that will finance your $200 million with Washington Trust Bank in United States of America and go with 10% of your $200 million but the investors (Mrs Angel Graffin) is a states Citizen like you she said that she can only loan your any amount to finance your $200 million with Washington Trust Bank and your 2019 Interest Rate payment of $900,000.00 with Central Bank of Nigeria in your name Only if you have an Individual Retirement Account (IRA) if Not open Individual Retirement Account (IRA) to enable her sent you a confirmed check in the amount of 50k upward will be sent and you will deposit it to your IRA account and it clear the same day you deposit to Finance your $200 million with Washington Trust Bank of United States and your Interest Rate payment of $900,000 ..Get back to me urgent now that you will not spend any cent from your pocket if you have the IRA account or you open one urgent so Provide your Individual Retirement Account (IRA) so that i will link you up with investor (Mrs Angel Graffin)
Second Option
If you dont have any one or can not open the Individual Retirement Account (IRA) then you must have to pay for DHL fees of ($150) only to enable send your Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in USA.
Call me now on my Cell Phone : +234-808-715-7846
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
DR.GODWIN EMEFIELE
EXECUTIVE GOVERNOR CBN
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM CARD OR DRAFT PAYMENT .
Transaction Code: (805)
Attention: Beneficiary,
Good New I succeeded in getting any investor (Mrs Angel Graffin) that will finance your $200 million with Washington Trust Bank in United States of America and go with 10% of your $200 million but the investors (Mrs Angel Graffin) is a states Citizen like you she said that she can only loan your any amount to finance your $200 million with Washington Trust Bank and your 2019 Interest Rate payment of $900,000.00 with Central Bank of Nigeria in your name Only if you have an Individual Retirement Account (IRA) if Not open Individual Retirement Account (IRA) to enable her sent you a confirmed check in the amount of 50k upward will be sent and you will deposit it to your IRA account and it clear the same day you deposit to Finance your $200 million with Washington Trust Bank of United States and your Interest Rate payment of $900,000 ..Get back to me urgent now that you will not spend any cent from your pocket if you have the IRA account or you open one urgent so Provide your Individual Retirement Account (IRA) so that i will link you up with investor (Mrs Angel Graffin)
Second Option
If you dont have any one or can not open the Individual Retirement Account (IRA) then you must have to pay for DHL fees of ($150) only to enable send your Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in USA.
Call me now on my Cell Phone : +234-808-715-7846
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
DR.GODWIN EMEFIELE
EXECUTIVE GOVERNOR CBN
Further details of this report can be found on the ScamWarners.com forum
30th November 2019 - Advance Fee Fraud Scam
On 30th November 2019, telephone number +2348087157846 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 wilsondavid518@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.
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
New Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2019
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00
ATM CARD OR DRAFT PAYMENT .
Transaction Code: (805)
Dear: Beneficiary ,
This is to inform you that your $200 million with Washington Trust
Bank in states 2018 Interest Rate is $900,000.00 .
Federal Government of Nigeria have given instructions yesterday that
your 2018 Interest Rate is $900,000.00 and should be send to you via
Conformable Bank Draft or Atm Card through Central Bank of Nigeria
any one you choose so that you will have enough Money to pay for the
needed Transfer Permit Certificate (TPC) and Tax Clearance Certificate
from United States Government to enable Washington Trust Bank
transfer your $200 million to your nominated bank account without any
more delay.
You are advise to reconfirm your full name/address/cell Phone and your
Id to avoid them not to deliver your Draft of $900,000.00 to wrong
beneficiary as we are conclude that your Interest Rate of $900,000.00
Draft should send to your address latest Tuesday next week.
We are determine to make sure that you receive your $200 million now
From Washington Trust Bank as soon as you receive your Bank Draft of
$900,000.00 2018 Interest Rate .
The only thing this draft will cost you is Courier fees $150.00 only
which you are advise to send today via WU/MG/RIA MONEY TRANSFER
officer in charges of Courier name and he will Dispatch your 2018
Interest Rate of $900,000.00 to your address Monday and your
Conformable Bank Draft OF $900,000.000 will clear in your bank within
72 working hours you deposit it in your bank then you will have enough
to finance your $200 million with Washington Trust Bank .
See attach Draft of $900,000.00 my working id card and my passport for
Authentic Recognition because i am not two here as Central Bank of
Nigeria Governor Take note and Dont mind impostors that have been
using my name and my id card to humiliate innocent beneficiary like
you but any one caught will not go free as a lots of them are in
Prison now so follow my instructions now so that you will receive this
Conformable Bank Draft OF $900,000.00.
Lastly if you want us to transfer your Interest Rate of $900,000.00 to
your nominated bank account you have to pay for the COST OF TRANSFER .
Get back with your Details so that i will send you the Conformable
Bank Draft OF $900,000.000, You can receive it via Atm card or Bank to
bank transfer .
Congratulation once again .
Call me now on my Cell Phone : +234-808-715-7846
OFFICIALLY SIGNED
DR.GODWIN EMEFIELE
EXECUTIVE GOVERNOR CBN
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF
IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805)
SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
GODWIN EMEFIELE
EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA(CBN)
FROM THE DESK OF: Godwin Emefiele
New Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2019
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00
ATM CARD OR DRAFT PAYMENT .
Transaction Code: (805)
Dear: Beneficiary ,
This is to inform you that your $200 million with Washington Trust
Bank in states 2018 Interest Rate is $900,000.00 .
Federal Government of Nigeria have given instructions yesterday that
your 2018 Interest Rate is $900,000.00 and should be send to you via
Conformable Bank Draft or Atm Card through Central Bank of Nigeria
any one you choose so that you will have enough Money to pay for the
needed Transfer Permit Certificate (TPC) and Tax Clearance Certificate
from United States Government to enable Washington Trust Bank
transfer your $200 million to your nominated bank account without any
more delay.
You are advise to reconfirm your full name/address/cell Phone and your
Id to avoid them not to deliver your Draft of $900,000.00 to wrong
beneficiary as we are conclude that your Interest Rate of $900,000.00
Draft should send to your address latest Tuesday next week.
We are determine to make sure that you receive your $200 million now
From Washington Trust Bank as soon as you receive your Bank Draft of
$900,000.00 2018 Interest Rate .
The only thing this draft will cost you is Courier fees $150.00 only
which you are advise to send today via WU/MG/RIA MONEY TRANSFER
officer in charges of Courier name and he will Dispatch your 2018
Interest Rate of $900,000.00 to your address Monday and your
Conformable Bank Draft OF $900,000.000 will clear in your bank within
72 working hours you deposit it in your bank then you will have enough
to finance your $200 million with Washington Trust Bank .
See attach Draft of $900,000.00 my working id card and my passport for
Authentic Recognition because i am not two here as Central Bank of
Nigeria Governor Take note and Dont mind impostors that have been
using my name and my id card to humiliate innocent beneficiary like
you but any one caught will not go free as a lots of them are in
Prison now so follow my instructions now so that you will receive this
Conformable Bank Draft OF $900,000.00.
Lastly if you want us to transfer your Interest Rate of $900,000.00 to
your nominated bank account you have to pay for the COST OF TRANSFER .
Get back with your Details so that i will send you the Conformable
Bank Draft OF $900,000.000, You can receive it via Atm card or Bank to
bank transfer .
Congratulation once again .
Call me now on my Cell Phone : +234-808-715-7846
OFFICIALLY SIGNED
DR.GODWIN EMEFIELE
EXECUTIVE GOVERNOR CBN
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF
IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805)
SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
GODWIN EMEFIELE
EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA(CBN)
Further details of this report can be found on the ScamSurvivors.com forum
11th October 2019 - Advance Fee Fraud Scam
On 11th October 2019, telephone number +2348087157846 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 royalbc07@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.
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
New Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2019
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 DRAFT PAYMENT .
Transaction Code: (805)
Dear: Beneficiary ,
This is to inform you that your $200 million with Washington Trust Bank in states 2018 Interest Rate is $900,000.00 .
Federal Government of Nigeria have given instructions yesterday that your 2018 Interest Rate is $900,000.00 and should be send to you via Conformable Bank Draft or Atm Card through Central Bank of Nigeria any one you choose so that you will have enough Money to pay for the needed Transfer Permit Certificate (TPC) and Tax Clearance Certificate from United States Government to enable Washington Trust Bank transfer your $200 million to your nominated bank account without any more delay.
You are advise to reconfirm your full name/address/cell Phone and your Id to avoid them not to deliver your Draft of $900,000.00 to wrong beneficiary as we are conclude that your Interest Rate of $900,000.00 Draft should send to your address latest Tuesday next week .
We are determine to make sure that you receive your $200 million now From Washington Trust Bank as soon as you receive your Bank Draft of $900,000.00 2018 Interest Rate .The only thing this draft will cost you is Courier fees $150.00 only which you are advise to send today via WU/MG/RIA MONEY TRANSFER officer in charges of Courier name and he will Dispatch your 2018 Interest Rate of $900,000.00 to your address Monday and your Conformable Bank Draft OF $900,000.000 will clear in your bank within 72 working hours you deposit it in your bank then you will have enough to finance your $200 million with Washington Trust Bank .
See attach Draft of $900,000.00 my working id card and my passport for Authentic Recognition because i am not two here as Central Bank of Nigeria Governor Take note and Dont mind impostors that have been using my name and my id card to humiliate innocent beneficiary like you but any one caught will not go free as a lots of them are in Prison now so follow my instructions now so that you will receive this Conformable Bank Draft OF $900,000.00.
Lastly if you want us to transfer your Interest Rate of $900,000.00 to your nominated bank account you have to pay for the COST OF TRANSFER .
Get back with your Details so that i will send you the Conformable Bank Draft OF $900,000.000, You can receive it via Atm card or Bank to bank transfer .
Congratulation once again .
Call me now on my Cell Phone : +234-808-715-7846
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +2348087157846 CALL ME NOW
DR.GODWIN EMEFIELE
EXECUTIVE GOVERNOR CBN
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
GODWIN EMEFIELE
EXECUTIVE GOVERNOR CBN
FROM THE DESK OF: Godwin Emefiele
New Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2019
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 DRAFT PAYMENT .
Transaction Code: (805)
Dear: Beneficiary ,
This is to inform you that your $200 million with Washington Trust Bank in states 2018 Interest Rate is $900,000.00 .
Federal Government of Nigeria have given instructions yesterday that your 2018 Interest Rate is $900,000.00 and should be send to you via Conformable Bank Draft or Atm Card through Central Bank of Nigeria any one you choose so that you will have enough Money to pay for the needed Transfer Permit Certificate (TPC) and Tax Clearance Certificate from United States Government to enable Washington Trust Bank transfer your $200 million to your nominated bank account without any more delay.
You are advise to reconfirm your full name/address/cell Phone and your Id to avoid them not to deliver your Draft of $900,000.00 to wrong beneficiary as we are conclude that your Interest Rate of $900,000.00 Draft should send to your address latest Tuesday next week .
We are determine to make sure that you receive your $200 million now From Washington Trust Bank as soon as you receive your Bank Draft of $900,000.00 2018 Interest Rate .The only thing this draft will cost you is Courier fees $150.00 only which you are advise to send today via WU/MG/RIA MONEY TRANSFER officer in charges of Courier name and he will Dispatch your 2018 Interest Rate of $900,000.00 to your address Monday and your Conformable Bank Draft OF $900,000.000 will clear in your bank within 72 working hours you deposit it in your bank then you will have enough to finance your $200 million with Washington Trust Bank .
See attach Draft of $900,000.00 my working id card and my passport for Authentic Recognition because i am not two here as Central Bank of Nigeria Governor Take note and Dont mind impostors that have been using my name and my id card to humiliate innocent beneficiary like you but any one caught will not go free as a lots of them are in Prison now so follow my instructions now so that you will receive this Conformable Bank Draft OF $900,000.00.
Lastly if you want us to transfer your Interest Rate of $900,000.00 to your nominated bank account you have to pay for the COST OF TRANSFER .
Get back with your Details so that i will send you the Conformable Bank Draft OF $900,000.000, You can receive it via Atm card or Bank to bank transfer .
Congratulation once again .
Call me now on my Cell Phone : +234-808-715-7846
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +2348087157846 CALL ME NOW
DR.GODWIN EMEFIELE
EXECUTIVE GOVERNOR CBN
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
GODWIN EMEFIELE
EXECUTIVE GOVERNOR CBN
Further details of this report can be found on the ScamSurvivors.com forum
3rd August 2018 - Advance Fee Fraud Scam
On 3rd August 2018, telephone number +2348087157846 was reported as being used by scammers to pretend to be Godwin Emefiele working for Central Bank of Nigeria using email address godwinemefiele101010@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.
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Here is the email that the scammer sent to his victims.
Dear:Beneficiary ,.Good News ............. I want to help you and this will be my last help
After our meeting few hours ago in Washington D.C concerning your $200 million with us here Washington Trust Bank United States Government and Country of Origin of your $200 Million Nigeria Government in Africa have concluded that you should secure Source of fund Certificate(SFC) from Federal Government Nigeria Hence you can not Secure the needed Transfer Permit Certificate to enable us start transferring of your $200 million into your nominated bank account next week and we start transferring your $200 million , $10 million in each transaction till you receive your full $200 million completed that is instruction from Mr President Donald J. Trump ...... I wish to reinstate again that we cannot transfer your $200 million without the needed Source of Fund Certificate (SFC) from Country of Origin of your $200 Million to ensure Successful Transfer....Source of Fund Certificate (SFC) is the paramount document that supersedes any other documents related to your transfer....The European Union, the British Monitoring Services Authority (BMS/FBI/IMF)and the United Nation can never permit such fund to be Transfer without the needed ...Source of Fund Certificate (SFC)..Even States Government can request to sight a copy of the Certificate which is the only document that give go ahead order to Transfer your $200 million as legitimate without any further delay...... Africa is home of scam and we dont want you to be scam again based on that United States Government instructed me to make sure that you secure the Source of fund Certificate (SFC) which will cost you only $150.00
... also to make sure that you are not scam again Contact the Depositor of your $200 million with us now you can call him on phone as he was with us in our meeting but have fly down to Nigeria after our meeting Yesterday
. Contact The Real Executive Governor Central bank of Nigeria Mr Godwin Emefiele on the bellow Contact details so that he will advise you on how you will send the $150.00 right away today to enable him secure and send the certificate before Monday Morning then we transfer your $200 million and be assured that you will start receiving your $200 million as soon as you Source of fund Certificate (SFC) this is our final conclusion today with their Government
.I dont want anything that will harm you if it happen that United States Government cancel your $200 million and send it back
.. Contact the Real Governor Central Bank of Nigeria (Mr Godwin Emefiele) to secure the Source of fund Certificate (SFC) from their Government to enable us start wiring your $200 million urgent his contact is bellow.
email : godwinemefiele101010@gmail.com
Cell Phone Number: +2348087157846
Make sure you send him the fees to secure the Source of fund Certificate (SFC) tomorrow to enable us start your Transfer the same Monday to your account Congratulation once again ......Thank you for banking with us...Yours In service.
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number +18054677158
Address: 717 West Sprague Avenue
Spokane, WA
email : godwinemefiele101010@gmail.com
Cell Phone Number: +2348087157846
Make sure you send him the fees to secure the Source of fund Certificate (SFC) tomorrow to enable us start your Transfer the same Monday to your account Congratulation once again ......Thank you for banking with us...Yours In service.
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number +18054677158
Address: 717 West Sprague Avenue
Spokane, WA
Further details of this report can be found on the ScamSurvivors.com forum
1st March 2016 - Advance Fee Fraud Scam
On 1st March 2016, telephone number +2348087157846 was reported as being used by scammers to pretend to be Dr Sanusi Lamido using email address drasnusi2012@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.
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Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 2348087157846 | +2348087157846 | 002348087157846 | 0112348087157846 | 00112348087157846 |
| 0102348087157846 | 234 808 715 7846 | 234 8087157846 | 234-8087157846 | 234-808-7157-846 |
| 234-808-715-7846 | 234-80-87157846 | +234 808 715 7846 | +234 8087157846 | +234-8087157846 |
| +234-808-7157-846 | +234-808-715-7846 | +234-80-87157846 | 00234 808 715 7846 | 00234 8087157846 |
| 00234-8087157846 | 00234-808-7157-846 | 00234-808-715-7846 | 00234-80-87157846 | 011234 808 715 7846 |
| 011234 8087157846 | 011234-8087157846 | 011234-808-7157-846 | 011234-808-715-7846 | 011234-80-87157846 |
| 0011234 808 715 7846 | 0011234 8087157846 | 0011234-8087157846 | 0011234-808-7157-846 | 0011234-808-715-7846 |
| 0011234-80-87157846 | 010234 808 715 7846 | 010234 8087157846 | 010234-8087157846 | 010234-808-7157-846 |
| 010234-808-715-7846 | 010234-80-87157846 | (+234) 8087-157846 |