Info on the number +2348145815652
Telephone number +2348145815652 is a number from Nigeria. The area code is 814. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN Nigeria.
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: MTN Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
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This number is recorded in our database for the following scams:
8th May 2020 - Advance Fee Fraud Scam
On 8th May 2020, telephone number +2348145815652 was reported as being used by scammers to pretend to be Dr. Waheed A Umar using email address waheed222@outlook.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Attn Beneficiary,
RE: WAIVER ON YOUR FEE
Be informed that all the fees you are supposed to pay before receiving
your contract fund have been waived off. You are to contact Mr.Waheed
Umar of Foreign Payment Unit (CBN), on email:waheed222@outlook.com
Tel: 234-814-5815652 and pay to him US$150 dollars only for your
processing fee and he will transfer your contract funds to you
immediately without asking for additional fees from you as you have
experienced in the past.
You have no other payment to make except the US$150 dollars and this
waiver also means that all swift transfer related charges will not be
demanded from you including purchase of any kind of documents,
Approvals, Stamp Duty, Pin Code, Drug Certificate more.
Contact The Security Monitoring Department Office of the Presidential
Tax Force on
gov_taxforceunit@live.com if there is any delay from the gentleman in charge.
Another contact or payment you make apart from the $150 dollars
dollars is at your own risk.
Contact him with your account details,cell phone number , valid ID and
the payment of $150 as stated.
You have been notified.
Yours faithfully,
Mrs. Onyeoma Ann.
Head Of Operations
On Foreign Contractors Payment
Central Bank Of Nigeria(CBN)
RE: WAIVER ON YOUR FEE
Be informed that all the fees you are supposed to pay before receiving
your contract fund have been waived off. You are to contact Mr.Waheed
Umar of Foreign Payment Unit (CBN), on email:waheed222@outlook.com
Tel: 234-814-5815652 and pay to him US$150 dollars only for your
processing fee and he will transfer your contract funds to you
immediately without asking for additional fees from you as you have
experienced in the past.
You have no other payment to make except the US$150 dollars and this
waiver also means that all swift transfer related charges will not be
demanded from you including purchase of any kind of documents,
Approvals, Stamp Duty, Pin Code, Drug Certificate more.
Contact The Security Monitoring Department Office of the Presidential
Tax Force on
gov_taxforceunit@live.com if there is any delay from the gentleman in charge.
Another contact or payment you make apart from the $150 dollars
dollars is at your own risk.
Contact him with your account details,cell phone number , valid ID and
the payment of $150 as stated.
You have been notified.
Yours faithfully,
Mrs. Onyeoma Ann.
Head Of Operations
On Foreign Contractors Payment
Central Bank Of Nigeria(CBN)
Further details of this report can be found on the ScamWarners.com forum
15th October 2019 - Advance Fee Fraud Scam
On 15th October 2019, telephone number +2348145815652 was reported as being used by scammers to pretend to be Charles Brown using email address attornybrown@lawyer.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.
GOOD NEWS
Attention: Compensation Beneficiary,
I am Mrs Jeo Wehlan, I am a US citizen, 58 years Old. I reside here in
Tucson, Arizona, My residential Address is as follows, 5237 W
Canyon Towhee St, Tucson, AZ, USA, I am thinking of relocating since I
am now rich. I am one of those that took part in the Compensation in
Nigeria many years ago and they refused to pay me, I had paid over
$35,000 while in United States Of America, to get my payment all to no
Avail. So I decided to travel to Nigeria with all my compensation
documents, and I was directed to contact Barrister Charles Brown,
Who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and
he explained everything to me. He said whoever is contacting us
Through email are fake.
He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I
Have received my compensation funds of $4,500,000.00 (Four Million
Five Hundred Thousand United States Dollars), Moreover Barrister
Charles Brown showed me the full information and list of those that
are yet to receive their payments and I saw your Name and E-mail
Address as one of the beneficiaries, this is the reason why I decided
to E-mail you to stop dealing with those Bad people, they are not with
Your fund, they are only making money out of you. I will advise you to
contact Barrister Charles Brown .
You have to contact him directly
Through his private Email address.
Information below.
Name: Barrister Charles Brown
Email: attornybrown@lawyer.com
Telephone: +2348145815652
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in any
means with them, they are only taking advantage of you and they will
continue to steal from you until you have nothing to show off.
The only money I paid after I met Barrister Charles Brown was just
$350 USD which is for the paper works, take note of that. Once again
stop contacting those people, I will advise you to contact Barrister.
Contact Charles Brown so that he can help you to Transfer your Fund
into your account, instead of dealing with those liars all they do is
to
ask for more and more money to complete your transaction which are all
lies and trick use by Fraudsters.
Thank You and Be Blessed.
Mrs Jeo Wehlan
Address: 5237 W Canyon Towhee St, Tucson, AZ, USA.
Attention: Compensation Beneficiary,
I am Mrs Jeo Wehlan, I am a US citizen, 58 years Old. I reside here in
Tucson, Arizona, My residential Address is as follows, 5237 W
Canyon Towhee St, Tucson, AZ, USA, I am thinking of relocating since I
am now rich. I am one of those that took part in the Compensation in
Nigeria many years ago and they refused to pay me, I had paid over
$35,000 while in United States Of America, to get my payment all to no
Avail. So I decided to travel to Nigeria with all my compensation
documents, and I was directed to contact Barrister Charles Brown,
Who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and
he explained everything to me. He said whoever is contacting us
Through email are fake.
He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I
Have received my compensation funds of $4,500,000.00 (Four Million
Five Hundred Thousand United States Dollars), Moreover Barrister
Charles Brown showed me the full information and list of those that
are yet to receive their payments and I saw your Name and E-mail
Address as one of the beneficiaries, this is the reason why I decided
to E-mail you to stop dealing with those Bad people, they are not with
Your fund, they are only making money out of you. I will advise you to
contact Barrister Charles Brown .
You have to contact him directly
Through his private Email address.
Information below.
Name: Barrister Charles Brown
Email: attornybrown@lawyer.com
Telephone: +2348145815652
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in any
means with them, they are only taking advantage of you and they will
continue to steal from you until you have nothing to show off.
The only money I paid after I met Barrister Charles Brown was just
$350 USD which is for the paper works, take note of that. Once again
stop contacting those people, I will advise you to contact Barrister.
Contact Charles Brown so that he can help you to Transfer your Fund
into your account, instead of dealing with those liars all they do is
to
ask for more and more money to complete your transaction which are all
lies and trick use by Fraudsters.
Thank You and Be Blessed.
Mrs Jeo Wehlan
Address: 5237 W Canyon Towhee St, Tucson, AZ, USA.
Further details of this report can be found on the ScamSurvivors.com forum
8th October 2019 - Advance Fee Fraud Scam
On 8th October 2019, telephone number +2348145815652 was reported as being used by scammers to pretend to be James Ukaa using email address mr.ukaa1@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
FROM THE DESK OF: DR . AHMED IDRIS
ACCOUNTANTGENERAL OF FEDERATION
FEDERAL REPUBLIC OF NIGERIA
OUR REF: CBN/IRD/CBX
Date:09/06/2019.
Attn:Beneficiary,
RE: WAIVER ON YOUR FEE
Be informed that all the fees you are supposed to pay before receiving
your contract fund have been waived off. You are to contact Mr. James.
Ukaa of Foreign Payment Unit (CBN), on email:(mr.ukaa1@yahoo.com) Tel:
+2348145815652.and pay to him US$220dollars only for
your processing fee and he will transfer your contract funds to you
immediately without asking for additional fees from you as you have
experienced in the past.
You have no other payment to make except the US $220dollars and this
waiver also means that all swift transfer related charges will not be
demanded from you including purchase of any kind of documents,
Approvals, Stamp Duty,
Pin Code, Drug Certificate more.
Contact The Security Monitoring Department Office of the Presidential
Tax Force on gov_taxforceunit@hotmail.com if there is any delay from
the gentleman in charge.
Another contact or payment you make apart from the $220 dollars is at
your own risk.
You have been notified.
Yours faithfully,
MR .AHMED IDRIS
ACCOUNTANT GENERAL OF FEDERATION
FEDERAL REPUBLIC OF NIGERIA
CC: THE NIGERIAN SENATE COMMITTEE.
CC: BOARD OF DIRECTOR (F.P.D)
CC: FEDERAL MINISTRY OF FINANCE.
CC: CENTRAL BANK GOVERNOR (C.B.N)
ACCOUNTANTGENERAL OF FEDERATION
FEDERAL REPUBLIC OF NIGERIA
OUR REF: CBN/IRD/CBX
Date:09/06/2019.
Attn:Beneficiary,
RE: WAIVER ON YOUR FEE
Be informed that all the fees you are supposed to pay before receiving
your contract fund have been waived off. You are to contact Mr. James.
Ukaa of Foreign Payment Unit (CBN), on email:(mr.ukaa1@yahoo.com) Tel:
+2348145815652.and pay to him US$220dollars only for
your processing fee and he will transfer your contract funds to you
immediately without asking for additional fees from you as you have
experienced in the past.
You have no other payment to make except the US $220dollars and this
waiver also means that all swift transfer related charges will not be
demanded from you including purchase of any kind of documents,
Approvals, Stamp Duty,
Pin Code, Drug Certificate more.
Contact The Security Monitoring Department Office of the Presidential
Tax Force on gov_taxforceunit@hotmail.com if there is any delay from
the gentleman in charge.
Another contact or payment you make apart from the $220 dollars is at
your own risk.
You have been notified.
Yours faithfully,
MR .AHMED IDRIS
ACCOUNTANT GENERAL OF FEDERATION
FEDERAL REPUBLIC OF NIGERIA
CC: THE NIGERIAN SENATE COMMITTEE.
CC: BOARD OF DIRECTOR (F.P.D)
CC: FEDERAL MINISTRY OF FINANCE.
CC: CENTRAL BANK GOVERNOR (C.B.N)
Further details of this report can be found on the ScamSurvivors.com forum
8th October 2019 - Advance Fee Fraud Scam
On 8th October 2019, telephone number +2348145815652 was reported as being used by scammers to pretend to be Owen Brown using email address debtselttement@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/19,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/19
IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT #: MAV/NNPC/FGN/MIN/19
From: Office of the Governor,
Direct Line: +2348145815652.
From the Desk of: Mr. Owen Brown
Wire Transfer Manager.
Attn:
Dear Sir,
Re: Release of Approved Fund.
We write to notify you that we received payment advise in your favor from the Office of the new Nigeria Central Bank, Dr.Godwin Emefiele to credit your account with your payment. We have been mandated to now pay you hence we have commenced processing of the transaction and shall release fund to your nominated account as soon as you reconfirm your full personal details and the transaction will be concluded in your favor.
Accordingly, you are required to send your valid bank account details which must be traced to you to ensure we do not make payment to a wrong person. Note, fund payment is now by wire transfer only. You should also as a matter of urgency, confirm the amount due in your favor and send copy of your identification (Int'l Passport or Driver's License) to enable us confirm you are truly whom we were instructed to pay.
Finally, we shall proceed further with your fund transfer once requested items are received. The fund transfer slip will be sent to you along with other transaction documents as soon as possible hence we advise you hasten up this process.
Please, ignore any other email or telephone call in respect of your fund as this email/office supersede others. Any email received should be forwarded to my office for advise.
Yours Faithfully,
Mr. Owen Brown
Wire Transfer Manager.
cc: The CBN Governor - Blue Copy
Fund Verification Officer - Red Copy
Beneficiary - Green Copy
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/19,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/19
IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT #: MAV/NNPC/FGN/MIN/19
From: Office of the Governor,
Direct Line: +2348145815652.
From the Desk of: Mr. Owen Brown
Wire Transfer Manager.
Attn:
Dear Sir,
Re: Release of Approved Fund.
We write to notify you that we received payment advise in your favor from the Office of the new Nigeria Central Bank, Dr.Godwin Emefiele to credit your account with your payment. We have been mandated to now pay you hence we have commenced processing of the transaction and shall release fund to your nominated account as soon as you reconfirm your full personal details and the transaction will be concluded in your favor.
Accordingly, you are required to send your valid bank account details which must be traced to you to ensure we do not make payment to a wrong person. Note, fund payment is now by wire transfer only. You should also as a matter of urgency, confirm the amount due in your favor and send copy of your identification (Int'l Passport or Driver's License) to enable us confirm you are truly whom we were instructed to pay.
Finally, we shall proceed further with your fund transfer once requested items are received. The fund transfer slip will be sent to you along with other transaction documents as soon as possible hence we advise you hasten up this process.
Please, ignore any other email or telephone call in respect of your fund as this email/office supersede others. Any email received should be forwarded to my office for advise.
Yours Faithfully,
Mr. Owen Brown
Wire Transfer Manager.
cc: The CBN Governor - Blue Copy
Fund Verification Officer - Red Copy
Beneficiary - Green Copy
Further details of this report can be found on the ScamSurvivors.com forum
13th July 2019 - Advance Fee Fraud Scam
On 13th July 2019, telephone number +2348145815652 was reported as being used by scammers to pretend to be Dr. Godwin Emefiele using email address senatordavidmark49@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/019,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT #: MAV/NNPC/FGN/MIN/009
From: Office of the Governor,
Direct Line: 2348145815652.
Attention: Beneficiary,
This is to officially inform you that we have verified your
inheritance file and found out why you have not received your payment
since the past regime is because you have not fulfilled the
obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with none
officials in the bank and all your attempt to secure the release of
the fund to you has been abortive. We wish to advise you that such an
illegal act like this have to stop if you wish to receive your payment
since we have decided to step into your problem Right now we have
arranged your payment through our swift ATM card payment center that
is the latest instruction from the newly Re-Appointed President,
Muhammadu Buhari (gcfr) president federal republic of Nigeria and
federal ministry of finance.
This card center will send you an atm card which you will use to
withdraw your money in any atm machine in any part of the world, but
the maximum is Three to Ten Thousand Dollars per day depending on the
Atm Machine, so if you wish to receive your fund this way please let
us know by contacting the Director in Charge of the payment center and
also send the following information to enable him proceed immediately:
First name :.
Last Name :.
Age: ...
Gender: ..
Your address: ..
E-mail address:
Phone: ..
Mobile phone.
Fax :.
Occupation:.
Country:
However, kindly find below the contact person:
Dr.Udoka Ezeji
Director Foreign Affairs
Email:remittancedepartmentpervite@hotmail.com
The ATM card payment center has been mandated to issue out
$10,000,000.00 as part payment for this Second fiscal year 2019. Also
for your information, you have to stop any further communication with
any other person(s) or office(s) to avoid any hitches in receiving
your ATM payment.
Note that because of impostors, we hereby issue you our code of
conduct, which is (atm-222) so you have to indicate this code when
contacting the card center by using it as your subject and more-so be
aware that we are not asking you to send a cent to us before receiving
your card provided you are enable to meet up with the requirement and
instructions given to you.
YOURS SINCERELY,
Dr.Godwin Emefiele
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/019,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT #: MAV/NNPC/FGN/MIN/009
From: Office of the Governor,
Direct Line: 2348145815652.
Attention: Beneficiary,
This is to officially inform you that we have verified your
inheritance file and found out why you have not received your payment
since the past regime is because you have not fulfilled the
obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with none
officials in the bank and all your attempt to secure the release of
the fund to you has been abortive. We wish to advise you that such an
illegal act like this have to stop if you wish to receive your payment
since we have decided to step into your problem Right now we have
arranged your payment through our swift ATM card payment center that
is the latest instruction from the newly Re-Appointed President,
Muhammadu Buhari (gcfr) president federal republic of Nigeria and
federal ministry of finance.
This card center will send you an atm card which you will use to
withdraw your money in any atm machine in any part of the world, but
the maximum is Three to Ten Thousand Dollars per day depending on the
Atm Machine, so if you wish to receive your fund this way please let
us know by contacting the Director in Charge of the payment center and
also send the following information to enable him proceed immediately:
First name :.
Last Name :.
Age: ...
Gender: ..
Your address: ..
E-mail address:
Phone: ..
Mobile phone.
Fax :.
Occupation:.
Country:
However, kindly find below the contact person:
Dr.Udoka Ezeji
Director Foreign Affairs
Email:remittancedepartmentpervite@hotmail.com
The ATM card payment center has been mandated to issue out
$10,000,000.00 as part payment for this Second fiscal year 2019. Also
for your information, you have to stop any further communication with
any other person(s) or office(s) to avoid any hitches in receiving
your ATM payment.
Note that because of impostors, we hereby issue you our code of
conduct, which is (atm-222) so you have to indicate this code when
contacting the card center by using it as your subject and more-so be
aware that we are not asking you to send a cent to us before receiving
your card provided you are enable to meet up with the requirement and
instructions given to you.
YOURS SINCERELY,
Dr.Godwin Emefiele
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
Further details of this report can be found on the ScamSurvivors.com forum
5th July 2019 - Advance Fee Fraud Scam
On 5th July 2019, telephone number +2348145815652 was reported as being used by scammers to pretend to be Dr. Godwin Emefiele working as Governor for Central Bank of Nigeria using email address godwincbn2014@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/019,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT #: MAV/NNPC/FGN/MIN/009
From: Office of the Governor,
Direct Line: 234-8145815652.
SUB: TRANSFER FUND: PART PAYMENT OF US$15 MILLION ONLY.
Attn: Beneficiary
Going by the order received today by the Presidency, Please note that
Your payment is now placed on hold in this office for last official
file review necessary for the transfer payment to take place.
To reconfirm the originality of beneficiary claimant and information
Particulars submitted to us, kindly give answers to the below
questions For ‘Verification Form' and send it back to this office
without Delays.
1) Your full name contact Address................
2) Your Contract Details................................
3) Your Bank Details......................................
4) Your Company's Name..............................
5) Amount to receive.....................................
6) Direct Telephone and Fax numbers..........
7) Bank Address......Tele.And Fax..................
In addition, fax us a copy of your 'Driver's license or International
Passport or any other certified ID' for record purposes. As soon as we
Receive the completed form; we shall vet your payment accordingly.
(NOTE: privacy of your personal information is an important part of
Central Bank of Nigeria providing you with quality services.
As such we would like to inform you of our commitment for collecting,
Using, securing and sharing non-public personal information.
Our principles for protecting your personal information are based on
The United Nation System Standards Association Model Code as set out
in World Bank's Personal Information Protection and Electronic
Documents Act (PIPEDA).
We will be looking forward to hearing from you. For more information on
Your payment.
YOURS SINCERELY,
Dr.Godwin Emefiele
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/019,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT #: MAV/NNPC/FGN/MIN/009
From: Office of the Governor,
Direct Line: 234-8145815652.
SUB: TRANSFER FUND: PART PAYMENT OF US$15 MILLION ONLY.
Attn: Beneficiary
Going by the order received today by the Presidency, Please note that
Your payment is now placed on hold in this office for last official
file review necessary for the transfer payment to take place.
To reconfirm the originality of beneficiary claimant and information
Particulars submitted to us, kindly give answers to the below
questions For ‘Verification Form' and send it back to this office
without Delays.
1) Your full name contact Address................
2) Your Contract Details................................
3) Your Bank Details......................................
4) Your Company's Name..............................
5) Amount to receive.....................................
6) Direct Telephone and Fax numbers..........
7) Bank Address......Tele.And Fax..................
In addition, fax us a copy of your 'Driver's license or International
Passport or any other certified ID' for record purposes. As soon as we
Receive the completed form; we shall vet your payment accordingly.
(NOTE: privacy of your personal information is an important part of
Central Bank of Nigeria providing you with quality services.
As such we would like to inform you of our commitment for collecting,
Using, securing and sharing non-public personal information.
Our principles for protecting your personal information are based on
The United Nation System Standards Association Model Code as set out
in World Bank's Personal Information Protection and Electronic
Documents Act (PIPEDA).
We will be looking forward to hearing from you. For more information on
Your payment.
YOURS SINCERELY,
Dr.Godwin Emefiele
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
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
| 2348145815652 | +2348145815652 | 002348145815652 | 0112348145815652 | 00112348145815652 |
| 0102348145815652 | 234 814 581 5652 | 234 8145815652 | 234-8145815652 | 234-814-5815-652 |
| 234-814-581-5652 | 234-81-45815652 | +234 814 581 5652 | +234 8145815652 | +234-8145815652 |
| +234-814-5815-652 | +234-814-581-5652 | +234-81-45815652 | 00234 814 581 5652 | 00234 8145815652 |
| 00234-8145815652 | 00234-814-5815-652 | 00234-814-581-5652 | 00234-81-45815652 | 011234 814 581 5652 |
| 011234 8145815652 | 011234-8145815652 | 011234-814-5815-652 | 011234-814-581-5652 | 011234-81-45815652 |
| 0011234 814 581 5652 | 0011234 8145815652 | 0011234-8145815652 | 0011234-814-5815-652 | 0011234-814-581-5652 |
| 0011234-81-45815652 | 010234 814 581 5652 | 010234 8145815652 | 010234-8145815652 | 010234-814-5815-652 |
| 010234-814-581-5652 | 010234-81-45815652 | (+234) 8145-815652 |