Info on the number +2348173212684
Telephone number +2348173212684 is a number from Nigeria. The area code is 817. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Etisalat 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: Etisalat 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:
15th September 2023 - Advance Fee Fraud Scam
On 15th September 2023, telephone number +2348173212684 was reported as being used by scammers to pretend to be Zaccheus Adedeji using email address firsrevenueboard@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.
Federal Inland Revenue Service..FIRS.
Office Of The New Executive Chairman FIRS.
5,Sokode Crescent,Zone 5.
Wuse,Abuja.Nigeria.
Tel;. 2348173212684.
FIRS Payment Instruction.
Dear Sir,
As a matter of urgency,the Federal Inland Revenue Board FIRS has approved your over due funds payment with immediate effect and payable to you through direct Swift Wire ACH Credit Transfer,you are required to forward to my desk a copy of your already issued FIRS TAX CLEARANCE BOND CERTIFICATE TCBC as issued to you the former chairman as that is all that i needed from you to effect your credit without bureaucratic bottleneck attached as the norm with civil service,for an official copy of your FIRS TAX CLEARANCE BOND CERTIFICATE TCBC to me together with your banking details and address,once i receive that i will proceed to effect your transfer without further delays nor any UPFRONT payment from you as your payment procedure indicates,if unfortunately you dont have the original copy of your FIRS TAX CLEARANCE BOND CERTIFICATE TCBC as issued in your name,that is when you will part with the issuance fees payable to my desk because it is obligatory and mandatory that you have it as it will be attached in your payment file before crediting,the issuance fees is a MUST and cannot be deducted from your approved sum of USD2.5Million Two Million Five Hundred Thousand Dollars prior to your transfer and that is final.
Finally I will be expecting your email as indicated above,note that your approved sum is ready for release to you through Bank transfer or another mode of your choice...I can be reached on this direct line for more advise... 2348173212684.
Sincerely Yours..
Mr.Zaccheus Adedeji.FSSC.
New Executive Chairman.
Federal Inland Revenue Service-FIRS..
Abuja..Nigeria.
Office Of The New Executive Chairman FIRS.
5,Sokode Crescent,Zone 5.
Wuse,Abuja.Nigeria.
Tel;. 2348173212684.
FIRS Payment Instruction.
Dear Sir,
As a matter of urgency,the Federal Inland Revenue Board FIRS has approved your over due funds payment with immediate effect and payable to you through direct Swift Wire ACH Credit Transfer,you are required to forward to my desk a copy of your already issued FIRS TAX CLEARANCE BOND CERTIFICATE TCBC as issued to you the former chairman as that is all that i needed from you to effect your credit without bureaucratic bottleneck attached as the norm with civil service,for an official copy of your FIRS TAX CLEARANCE BOND CERTIFICATE TCBC to me together with your banking details and address,once i receive that i will proceed to effect your transfer without further delays nor any UPFRONT payment from you as your payment procedure indicates,if unfortunately you dont have the original copy of your FIRS TAX CLEARANCE BOND CERTIFICATE TCBC as issued in your name,that is when you will part with the issuance fees payable to my desk because it is obligatory and mandatory that you have it as it will be attached in your payment file before crediting,the issuance fees is a MUST and cannot be deducted from your approved sum of USD2.5Million Two Million Five Hundred Thousand Dollars prior to your transfer and that is final.
Finally I will be expecting your email as indicated above,note that your approved sum is ready for release to you through Bank transfer or another mode of your choice...I can be reached on this direct line for more advise... 2348173212684.
Sincerely Yours..
Mr.Zaccheus Adedeji.FSSC.
New Executive Chairman.
Federal Inland Revenue Service-FIRS..
Abuja..Nigeria.
Further details of this report can be found on the ScamSurvivors.com forum
18th July 2023 - Advance Fee Fraud Scam
On 18th July 2023, telephone number +2348173212684 was reported as being used by scammers to pretend to be Alhaji Musa Sani using email address anamunah1@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.
From The Desk of Alhaji Musa Sani
Special Adviser to the President on Foreign Payment
Plot 33, Abubakar Tafawa Balewa Way Central
Abuja Nigeria.
Subject: USD 2 Million Compensation/Part-Payment
If you receive this message, then urgently report to this office without delays because you are among the shortlisted foreign beneficiaries to receive a compensation/part-payment of US$200,000.00 this 2nd quarter.
While in Chatham House, London, 5th December 2022, President Bola Tinubu promised that he would pay all foreign beneficiaries, 2nd Quarter Payment exercise 2023.
In order to fulfill part of his promises in London, the new Nigeria president, President Bola Tinubu has announced an immediate compensation/part-payment of $2000,000.00 to all the shortlisted beneficiaries.
The president has authorised that in order to avoid sabotage of this payment exercise by scammers, all the shortlisted Beneficiaries should open a Non Resident Personal Online Bank Account (NRPOBA) with the Federal Capital Bank or Slovakia(Europe only), where their $2,000,000.00 part-payment has been deposited awaiting their new online bank account. To avoid payment of Insurances and Taxes which may hinder foreign transfers, all beneficiaries will have their fund deposited in their online account through which they will be withdrawal their fund in little installment of $500,000 per. Each beneficiary will send his/her ID card with their photos clearly shown, which will be used in the opening of their online account. Also each beneficiary will send $200 for their deposit amount balance of their online accounts. Note, funds deposited in this online account shall have no interest returns. The online account is not commercialized but solely for the purpose of paying the beneficiaries without international charges by enrooted banks.
You are advised to send all your ID card immediately you receive this email so that you will be given the online account opening form to fill without delays.
We look forward to your cooperation in order to serve you better.
Yours truly,
Alhaji Musa Sani
Special Adviser to the President on Foreign Payment
Plot 33, Abubakar Tafawa Balewa Way Central
Abuja Nigeria.
Tel; 234-8173212684.
Special Adviser to the President on Foreign Payment
Plot 33, Abubakar Tafawa Balewa Way Central
Abuja Nigeria.
Subject: USD 2 Million Compensation/Part-Payment
If you receive this message, then urgently report to this office without delays because you are among the shortlisted foreign beneficiaries to receive a compensation/part-payment of US$200,000.00 this 2nd quarter.
While in Chatham House, London, 5th December 2022, President Bola Tinubu promised that he would pay all foreign beneficiaries, 2nd Quarter Payment exercise 2023.
In order to fulfill part of his promises in London, the new Nigeria president, President Bola Tinubu has announced an immediate compensation/part-payment of $2000,000.00 to all the shortlisted beneficiaries.
The president has authorised that in order to avoid sabotage of this payment exercise by scammers, all the shortlisted Beneficiaries should open a Non Resident Personal Online Bank Account (NRPOBA) with the Federal Capital Bank or Slovakia(Europe only), where their $2,000,000.00 part-payment has been deposited awaiting their new online bank account. To avoid payment of Insurances and Taxes which may hinder foreign transfers, all beneficiaries will have their fund deposited in their online account through which they will be withdrawal their fund in little installment of $500,000 per. Each beneficiary will send his/her ID card with their photos clearly shown, which will be used in the opening of their online account. Also each beneficiary will send $200 for their deposit amount balance of their online accounts. Note, funds deposited in this online account shall have no interest returns. The online account is not commercialized but solely for the purpose of paying the beneficiaries without international charges by enrooted banks.
You are advised to send all your ID card immediately you receive this email so that you will be given the online account opening form to fill without delays.
We look forward to your cooperation in order to serve you better.
Yours truly,
Alhaji Musa Sani
Special Adviser to the President on Foreign Payment
Plot 33, Abubakar Tafawa Balewa Way Central
Abuja Nigeria.
Tel; 234-8173212684.
Further details of this report can be found on the ScamSurvivors.com forum
27th June 2023 - Advance Fee Fraud Scam
On 27th June 2023, telephone number +2348173212684 was reported as being used by scammers to pretend to be Alhaji Musa Sani using email address al.mamodya@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.
From The Desk of Alhaji Musa Sani
Special Adviser to the President on Foreign Payment
Plot 33, Abubakar Tafawa Balewa Way Central
Abuja Nigeria.
Subject: USD3.5 Million Part-Payment.
If you receive this message, then urgently report to this office without delays because you are among the shortlisted foreign beneficiaries to receive a part-payment of US$3,500,000.00.
While in Chatham House, London, 5th December 2022, President Bola Tinubu promised that he would pay all foreign beneficiaries, 2nd Quarter Payment exercise 2023.
In order to fulfil part of his promises in London, the new Nigeria president, President Bola Tinubu has authorised a part-payment of $3,500,000.00 to all the shortlisted beneficiaries.
The president has authorised that in order to avoid economic sabotage of this payment exercise, all the shortlisted Beneficiaries should open a Non Resident Personal Online
Bank Account (NRPOBA) with the Federal Capital Bank USA or Federal Capital Bank London or Federal Capital Bank Nigeria & Sovakia, where their $3,500,000.00 part-payment has been deposited awaiting their new online bank account.
You are advised to send all your fund particulars to this office immediately you receive this Payment Notification.
We look forward to your cooperation in order to serve you better.
FOR:
Yours truly,
Alhaji Musa Sani
Special Adviser to the President on Foreign Payment
Plot 33, Abubakar Tafawa Balewa Way Central
Abuja Nigeria.
Tel; 234-8173212684.
Special Adviser to the President on Foreign Payment
Plot 33, Abubakar Tafawa Balewa Way Central
Abuja Nigeria.
Subject: USD3.5 Million Part-Payment.
If you receive this message, then urgently report to this office without delays because you are among the shortlisted foreign beneficiaries to receive a part-payment of US$3,500,000.00.
While in Chatham House, London, 5th December 2022, President Bola Tinubu promised that he would pay all foreign beneficiaries, 2nd Quarter Payment exercise 2023.
In order to fulfil part of his promises in London, the new Nigeria president, President Bola Tinubu has authorised a part-payment of $3,500,000.00 to all the shortlisted beneficiaries.
The president has authorised that in order to avoid economic sabotage of this payment exercise, all the shortlisted Beneficiaries should open a Non Resident Personal Online
Bank Account (NRPOBA) with the Federal Capital Bank USA or Federal Capital Bank London or Federal Capital Bank Nigeria & Sovakia, where their $3,500,000.00 part-payment has been deposited awaiting their new online bank account.
You are advised to send all your fund particulars to this office immediately you receive this Payment Notification.
We look forward to your cooperation in order to serve you better.
FOR:
Yours truly,
Alhaji Musa Sani
Special Adviser to the President on Foreign Payment
Plot 33, Abubakar Tafawa Balewa Way Central
Abuja Nigeria.
Tel; 234-8173212684.
Further details of this report can be found on the ScamSurvivors.com forum
6th November 2022 - Advance Fee Fraud Scam
On 6th November 2022, telephone number +2348173212684 was reported as being used by scammers to pretend to be Sylva Okolieaboh using email address agfofficenigeria.ngr@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.
From The Desk Of;.. Mr.Sylva Okolieaboh.
Accountant General Of The Federations,AGF
Treasury House, Ladoke Akintola Boulevard, 5 Zaria Street,
Garki Abuja,Nigeria.
Website : www. oagf.gov.ng
FGN/AGF/00047835BNK2022.
Attn; Beneficiary.
Sir.
The Office of the Accountant General Of The Federations wish to bring to your notice that the Federal Government of Nigeria through the Office of the Accountant General Of The Federations have reach and agreement through a Memorandum of Understand MOU with FGN Reference numbers as thus FGN/AGF/00047835BNK2022 with the below listed bankers of the Nigerian Government as holders of our Consolidated Oil Reserve Revenue to release and pay your over due funds directly to you by debiting our Oil Reserve Account with our below bankers to approved sum of USD2.5Million TWO MILLION FIVE HUNDRED THOUSAND DOLLARS as approved by the Senate of the Federal Republic of Nigeria upon your receipt of your FUNDS ORIGIN INTERNATIONAL TRANSFER PAYMENT PIN CODES from my office in my capacity as the Accountant General of the Federations AGF and the account administrator which you have to give me a call for the release and issuance of our bankers FUNDS ORIGIN INTERNATIONAL TRANSFER PAYMENT PIN CODES that they will use to release your funds to you on my ORDER and INSTRUCTIONS as the AGF of the Federations because without it our bankers cannot access our account for your Transfer/Payment based on the nature of our Oil Reserve Account domiciled with them,we took this measure to avert you numerous bank charges associated with International Transfers hence this is more or less a local Transfer within your Country as i believed that each of the under listed banks have branches in your Country of origin/domiciled even if you don't operate with any of the banks nor have an account with them which does not matter as the localization is the main crux of this arrangement to avert international transfer charges for you the funds beneficiary...as all relevant Clearance Documents for your local transfer is ready as procured and secured in your favor and will be forwarded to our bankers of your preferred choice of claiming your funds for your payment by them on my order only once you have obtain your FUNDS ORIGIN INTERNATIONAL TRANSFER PAYMENT PIN CODES from my office as the account administrator and signatory once you call me on phone to that effect or email me for that requirement hence i will inform you the procedure for the release to you as the funds beneficiary.
JP Morgan Chase.
HSBC Bank.
Bank Nordik.
Bank of America BOA.
Ally Bank USA.
Wells Fargo Bank.
Danske Bank,Denmark.
Maybank Berhad Malaysia.
Deutsche Bank
State Bank Of India.
Finally indicate the bank you want to claim your funds from your Country as listed above and call me on phone for your FUNDS ORIGIN INTERNATIONAL TRANSFER PAYMENT PIN CODES before i will forward your details to our bankers for your immediate payment without prepayment nor charges from our bankers once you have secured the bank requested FUNDS ORIGIN INTERNATIONAL TRANSFER PAYMENT PIN CODES from my desk as the Authorizing funds administrator and in my capacity as the Accountant General of the Federations..AGF..my direct mobile line is as thus 234-8173212684. as i will await for your phone call and email to that effect because you need to act fast once you receive this email so that i will forward your Payment File to any of our bankers of your choice for your immediate payment as we arranged with them without any prepayment to our bankers based on our agreement with them,your choice of payment should also be indicated in your response as that will be specified clearly in your Payment File which i will forward to our bankers,also reconfirm your banking details and address depending your mode of payment you will prefer to claim your funds as approved.
Sincerely Yours.
Mr.Sylva Okolieaboh.
Accountant General Of The Federations AGF
Direct Line:2348173212684.
Accountant General Of The Federations,AGF
Treasury House, Ladoke Akintola Boulevard, 5 Zaria Street,
Garki Abuja,Nigeria.
Website : www. oagf.gov.ng
FGN/AGF/00047835BNK2022.
Attn; Beneficiary.
Sir.
The Office of the Accountant General Of The Federations wish to bring to your notice that the Federal Government of Nigeria through the Office of the Accountant General Of The Federations have reach and agreement through a Memorandum of Understand MOU with FGN Reference numbers as thus FGN/AGF/00047835BNK2022 with the below listed bankers of the Nigerian Government as holders of our Consolidated Oil Reserve Revenue to release and pay your over due funds directly to you by debiting our Oil Reserve Account with our below bankers to approved sum of USD2.5Million TWO MILLION FIVE HUNDRED THOUSAND DOLLARS as approved by the Senate of the Federal Republic of Nigeria upon your receipt of your FUNDS ORIGIN INTERNATIONAL TRANSFER PAYMENT PIN CODES from my office in my capacity as the Accountant General of the Federations AGF and the account administrator which you have to give me a call for the release and issuance of our bankers FUNDS ORIGIN INTERNATIONAL TRANSFER PAYMENT PIN CODES that they will use to release your funds to you on my ORDER and INSTRUCTIONS as the AGF of the Federations because without it our bankers cannot access our account for your Transfer/Payment based on the nature of our Oil Reserve Account domiciled with them,we took this measure to avert you numerous bank charges associated with International Transfers hence this is more or less a local Transfer within your Country as i believed that each of the under listed banks have branches in your Country of origin/domiciled even if you don't operate with any of the banks nor have an account with them which does not matter as the localization is the main crux of this arrangement to avert international transfer charges for you the funds beneficiary...as all relevant Clearance Documents for your local transfer is ready as procured and secured in your favor and will be forwarded to our bankers of your preferred choice of claiming your funds for your payment by them on my order only once you have obtain your FUNDS ORIGIN INTERNATIONAL TRANSFER PAYMENT PIN CODES from my office as the account administrator and signatory once you call me on phone to that effect or email me for that requirement hence i will inform you the procedure for the release to you as the funds beneficiary.
JP Morgan Chase.
HSBC Bank.
Bank Nordik.
Bank of America BOA.
Ally Bank USA.
Wells Fargo Bank.
Danske Bank,Denmark.
Maybank Berhad Malaysia.
Deutsche Bank
State Bank Of India.
Finally indicate the bank you want to claim your funds from your Country as listed above and call me on phone for your FUNDS ORIGIN INTERNATIONAL TRANSFER PAYMENT PIN CODES before i will forward your details to our bankers for your immediate payment without prepayment nor charges from our bankers once you have secured the bank requested FUNDS ORIGIN INTERNATIONAL TRANSFER PAYMENT PIN CODES from my desk as the Authorizing funds administrator and in my capacity as the Accountant General of the Federations..AGF..my direct mobile line is as thus 234-8173212684. as i will await for your phone call and email to that effect because you need to act fast once you receive this email so that i will forward your Payment File to any of our bankers of your choice for your immediate payment as we arranged with them without any prepayment to our bankers based on our agreement with them,your choice of payment should also be indicated in your response as that will be specified clearly in your Payment File which i will forward to our bankers,also reconfirm your banking details and address depending your mode of payment you will prefer to claim your funds as approved.
Sincerely Yours.
Mr.Sylva Okolieaboh.
Accountant General Of The Federations AGF
Direct Line:2348173212684.
Further details of this report can be found on the ScamSurvivors.com forum
20th April 2022 - Advance Fee Fraud Scam
On 20th April 2022, telephone number +2348173212684 was reported as being used by scammers to pretend to be Yemi Osinbajo using email address yemiosibanjovpnigeria@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.
Office Of The Vice President..
Federal Republic Of Nigeria
His Excellency, Prof Yemi Osinbajo,SAN..GCON.
State House,Aso Rock Presidential Villa.
Abuja,Nigeria.
Payment Notifications.
Sir/Madam.
I His Excellency Prof.Yemi Osibanjo GCFR the Executive Vice President and now Acting President Federal Republic of Nigeria has as a matter of urgency approved the immediate and irrevocable release of your Federal Executive Council sum of USD 2.5 Million Two Million Five Hundred Thousand Dollars which i have endorsed this Tuesday evening Nigerian time to be release to you the approved beneficiary without you paying a dime to anybody as i will personally administer your payment from my desk and release same to you unconditionally in my capacity as the Vice President of Nigeria and Chairman National Economic Council NEC once you follow my instructions and directives.
In view of the above now what you will need to do is to apply for a Waiver Clearance Bond Certificate from my desk which will be issued in your name and that will warrant you NOT paying a dime/cent to anybody until you have received and confirmed your payment from my office only,forward to me your full names and address that will be written on your applied Waiver Clearance Bond Certificate which i will issue in your favor without delays and then your funds released as all necessary back up documents that will cover your approved sum of USD 2.5 Million are now ready hence what remains is the Waiver Clearance Bond Certificate to be issued in your name and your funds released to you unconditionally as i stated before,the Waiver Clearance Bond Certificate will be issued to you by the Archives/Documentations desk in my office at the official Government cost payable to the Archives/Documentations desk which is non negotiable because the Waiver Clearance Bond Certificate is not issued free of charge as that is going to the Government purse as revenue,but every other charges/fees will be waived once issued in your name and favor.
Finally your approves sum will be released to you through electronics Wire transfer or Automated teller machine Gold Card ATM fully Activated and free delivered to your address through our accredited courier company as the mailing fees is covered when your Waiver Clearance Bond Certificate is issued in your favor,for furnish me with the requested details and get your Waiver Clearance Bond Certificate issued in your name as the issuing fees will be communicated to you by me personally once i receive your details,you can reach me on my direct mobile line as thus; 2348173212684. if you have any questions to ask about this your emergency payment arrangement which must be accomplished in less than seven working days from today hence you have to be serious.
Faithfully Yours.
His Excellency Prof Yemi Osinbajo,SAN,GCON..
Executive Vice President Federal Republic of Nigeria.
State House Presidential Villa,Aso Rock.
Abuja,Nigeria.
Federal Republic Of Nigeria
His Excellency, Prof Yemi Osinbajo,SAN..GCON.
State House,Aso Rock Presidential Villa.
Abuja,Nigeria.
Payment Notifications.
Sir/Madam.
I His Excellency Prof.Yemi Osibanjo GCFR the Executive Vice President and now Acting President Federal Republic of Nigeria has as a matter of urgency approved the immediate and irrevocable release of your Federal Executive Council sum of USD 2.5 Million Two Million Five Hundred Thousand Dollars which i have endorsed this Tuesday evening Nigerian time to be release to you the approved beneficiary without you paying a dime to anybody as i will personally administer your payment from my desk and release same to you unconditionally in my capacity as the Vice President of Nigeria and Chairman National Economic Council NEC once you follow my instructions and directives.
In view of the above now what you will need to do is to apply for a Waiver Clearance Bond Certificate from my desk which will be issued in your name and that will warrant you NOT paying a dime/cent to anybody until you have received and confirmed your payment from my office only,forward to me your full names and address that will be written on your applied Waiver Clearance Bond Certificate which i will issue in your favor without delays and then your funds released as all necessary back up documents that will cover your approved sum of USD 2.5 Million are now ready hence what remains is the Waiver Clearance Bond Certificate to be issued in your name and your funds released to you unconditionally as i stated before,the Waiver Clearance Bond Certificate will be issued to you by the Archives/Documentations desk in my office at the official Government cost payable to the Archives/Documentations desk which is non negotiable because the Waiver Clearance Bond Certificate is not issued free of charge as that is going to the Government purse as revenue,but every other charges/fees will be waived once issued in your name and favor.
Finally your approves sum will be released to you through electronics Wire transfer or Automated teller machine Gold Card ATM fully Activated and free delivered to your address through our accredited courier company as the mailing fees is covered when your Waiver Clearance Bond Certificate is issued in your favor,for furnish me with the requested details and get your Waiver Clearance Bond Certificate issued in your name as the issuing fees will be communicated to you by me personally once i receive your details,you can reach me on my direct mobile line as thus; 2348173212684. if you have any questions to ask about this your emergency payment arrangement which must be accomplished in less than seven working days from today hence you have to be serious.
Faithfully Yours.
His Excellency Prof Yemi Osinbajo,SAN,GCON..
Executive Vice President Federal Republic of Nigeria.
State House Presidential Villa,Aso Rock.
Abuja,Nigeria.
Further details of this report can be found on the ScamWarners.com forum
20th January 2022 - Advance Fee Fraud Scam
On 20th January 2022, telephone number +2348173212684 was reported as being used by scammers to pretend to be Mele Kyari using email address nnpcnigeriannpcngr@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.
Nigeria National Petroleum Corporation (NNPC).
Herbert Macaulay way in the Central business District.
Office Of The Group Managing Director.
Engineer. Mele Kyari.
Abuja,Nigeria.. P.M.B. 190, Garki, Abuja.
Tel;2348173212684.
PAYMENT ADVICE FROM NNPC NIGERIA.
Attn;Funds Beneficiary.
Sir/Madam.
I wish to inform you officially in my capacity as the Group Managing Director Nigerian National Petroleum Corporation..NNPC i have today Thursday 20th January 2022 approved the release of your over due funds with immediate effect for this first quarter of 2022 as knows that the Nigerian National Petroleum Corporations is the custodian of the Nigeria Oil Revenue where foreign debts are settled and and from,you are hereby requested to forward to me the below details to enable me release your approved funds in the next seven working days through my desk only as the Group Managing Director of NNPC,forward the below details to this official NNPC.
1..Full names and addresses with direct mobile telephone numbers.
2..Banking details where your funds will be released to me.
3..A copy of any form of Identifications to verify from the NNPC Payment File if you are the legal beneficiary.
Furthermore do indicate your reference to claim this approved funds payable to you by the Nigerian National Petroleum Corporation,NNPC,either through Swift Electronics Wire Transfer,ATM Card payment system of through a certified NNPC International Cashiers Cheque cashable over your any bank counter as NNPC Cheques are honored worldwide duly raised and issued in your name as the funds legal beneficiary as we have an escrow foreign bank accounts with over 40 banks throughout the world fully administered by me only as the Group Managing Director of the Nigerian National Petroleum Corporations.
Finally and very important as that is the first step before i will release your funds in other to legalize it as genuine funds,you will be required to obtain a copy of Nigerian National Petroleum Corporations International Funds Payment Clearance Certificate Bond which will cover your funds as genuine funds paid by NNPC Nigeria to avoid any harassment or molestation by the FBI/INTERPOL/HOMELAND SECURITY,that is the standard as approved by the IMF/World Bank.UN agencies for International payments,i will personally issue and endorse it with your name on it as an NNPC beneficiary once you have sent and paid the little fees for it which is non negotiable..call me on my direct line as thus.2348173212684 for further advise.
Yours Sincerely.
Engineer. Mele Kyari.
Newly Appointed Group Managing Director,GMD.
Nigeria National Petroleum Corporations..NNPC.
Abuja,Nigeria.
Herbert Macaulay way in the Central business District.
Office Of The Group Managing Director.
Engineer. Mele Kyari.
Abuja,Nigeria.. P.M.B. 190, Garki, Abuja.
Tel;2348173212684.
PAYMENT ADVICE FROM NNPC NIGERIA.
Attn;Funds Beneficiary.
Sir/Madam.
I wish to inform you officially in my capacity as the Group Managing Director Nigerian National Petroleum Corporation..NNPC i have today Thursday 20th January 2022 approved the release of your over due funds with immediate effect for this first quarter of 2022 as knows that the Nigerian National Petroleum Corporations is the custodian of the Nigeria Oil Revenue where foreign debts are settled and and from,you are hereby requested to forward to me the below details to enable me release your approved funds in the next seven working days through my desk only as the Group Managing Director of NNPC,forward the below details to this official NNPC.
1..Full names and addresses with direct mobile telephone numbers.
2..Banking details where your funds will be released to me.
3..A copy of any form of Identifications to verify from the NNPC Payment File if you are the legal beneficiary.
Furthermore do indicate your reference to claim this approved funds payable to you by the Nigerian National Petroleum Corporation,NNPC,either through Swift Electronics Wire Transfer,ATM Card payment system of through a certified NNPC International Cashiers Cheque cashable over your any bank counter as NNPC Cheques are honored worldwide duly raised and issued in your name as the funds legal beneficiary as we have an escrow foreign bank accounts with over 40 banks throughout the world fully administered by me only as the Group Managing Director of the Nigerian National Petroleum Corporations.
Finally and very important as that is the first step before i will release your funds in other to legalize it as genuine funds,you will be required to obtain a copy of Nigerian National Petroleum Corporations International Funds Payment Clearance Certificate Bond which will cover your funds as genuine funds paid by NNPC Nigeria to avoid any harassment or molestation by the FBI/INTERPOL/HOMELAND SECURITY,that is the standard as approved by the IMF/World Bank.UN agencies for International payments,i will personally issue and endorse it with your name on it as an NNPC beneficiary once you have sent and paid the little fees for it which is non negotiable..call me on my direct line as thus.2348173212684 for further advise.
Yours Sincerely.
Engineer. Mele Kyari.
Newly Appointed Group Managing Director,GMD.
Nigeria National Petroleum Corporations..NNPC.
Abuja,Nigeria.
Further details of this report can be found on the ScamSurvivors.com forum
5th September 2021 - Advance Fee Fraud Scam
On 5th September 2021, telephone number +2348173212684 was reported as being used by scammers to pretend to be Dr Jerry Anderson using email address nnpcnigeriannpcngr@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.
Nigeria National Petroleum Corporation (NNPC).
Herbert Macaulay way in the Central business District.
Office Of The Group Executive Director of finance
Dr Jerry Anderson.
Abuja,Nigeria.. P.M.B. 190, Garki, Abuja .
CLEARED FOR IMMEDIATE PAYMENT.
Sir/Madam.
On my appointment last two weeks as the Group Executive Director of finance Nigeria National Petroleum Corporations NNPC with a clear mandate to peruse and release your over due funds which i did concluded last week and as well liaise with our bankers in NY and London JP.Morgan Chase NY and HSBC Bank London i have submitted your payment reference numbers with your email ID which is all i can see in your file to the above named banks depending on your choice bank to release your approved sum of just USD2.5Million Only Two Million Five Hundred Thousand Dollars due to paucity of funds and availability for now.
Put up your claims with immediate effect as the above sum will be released to you on ONLY my direct endorsement and order as the Group Executive Director of finance NNPC Nigeria with a clear mandate of the NNPC board,indicate your preferred bank to claim the funds with immediate effect as you will need an Official NNPC Clearance Bond Letter from my desk that will be issued in your name before i will forward same to any of the bank as listed which you wish to receive your funds STRICTLY by Bank Wire Transfer or ATM Card as i was informed by our bankers to avoid fraud,submit your details and your preference to claim same and your preferred bank to claim it as well,this payment order is devoid of any payment from you to anybody once you have obtained a copy of your Official NNPC Clearance Bond Letter at the official cost of USD250,00 only Two Hundred And Fifty Dollars from my office which will legalize your funds as genuine devoid of any fraud nor money laundering,no document/certificate requirement from you as the Official NNPC Clearance Bond Letter covers all which is the more reason why you must secure it from my desk.
I will be waiting for your email for more advice and as well you can reach me on my direct line as thus :2348173212684 if you have questions to ask,NOTE that if you prefer to be paid by any of the above two bankers by ATM Card all i need is just your mailing address and it will be delivered to you by the bank directly without any cost on you as i will only forward your details to them and give them instructions to act on that,same with Bank transfer as you will not pay a dime to any one else excerpt the USD250,00 Official NNPC Clearance Bond Letter fees you are sending to NNPC Nigeria here.
Sincerely Yours.
Dr Jerry Anderson
Group Executive Director of finance
Nigeria National Petroleum Corporations..NNPC.
Abuja,Nigeria
Herbert Macaulay way in the Central business District.
Office Of The Group Executive Director of finance
Dr Jerry Anderson.
Abuja,Nigeria.. P.M.B. 190, Garki, Abuja .
CLEARED FOR IMMEDIATE PAYMENT.
Sir/Madam.
On my appointment last two weeks as the Group Executive Director of finance Nigeria National Petroleum Corporations NNPC with a clear mandate to peruse and release your over due funds which i did concluded last week and as well liaise with our bankers in NY and London JP.Morgan Chase NY and HSBC Bank London i have submitted your payment reference numbers with your email ID which is all i can see in your file to the above named banks depending on your choice bank to release your approved sum of just USD2.5Million Only Two Million Five Hundred Thousand Dollars due to paucity of funds and availability for now.
Put up your claims with immediate effect as the above sum will be released to you on ONLY my direct endorsement and order as the Group Executive Director of finance NNPC Nigeria with a clear mandate of the NNPC board,indicate your preferred bank to claim the funds with immediate effect as you will need an Official NNPC Clearance Bond Letter from my desk that will be issued in your name before i will forward same to any of the bank as listed which you wish to receive your funds STRICTLY by Bank Wire Transfer or ATM Card as i was informed by our bankers to avoid fraud,submit your details and your preference to claim same and your preferred bank to claim it as well,this payment order is devoid of any payment from you to anybody once you have obtained a copy of your Official NNPC Clearance Bond Letter at the official cost of USD250,00 only Two Hundred And Fifty Dollars from my office which will legalize your funds as genuine devoid of any fraud nor money laundering,no document/certificate requirement from you as the Official NNPC Clearance Bond Letter covers all which is the more reason why you must secure it from my desk.
I will be waiting for your email for more advice and as well you can reach me on my direct line as thus :2348173212684 if you have questions to ask,NOTE that if you prefer to be paid by any of the above two bankers by ATM Card all i need is just your mailing address and it will be delivered to you by the bank directly without any cost on you as i will only forward your details to them and give them instructions to act on that,same with Bank transfer as you will not pay a dime to any one else excerpt the USD250,00 Official NNPC Clearance Bond Letter fees you are sending to NNPC Nigeria here.
Sincerely Yours.
Dr Jerry Anderson
Group Executive Director of finance
Nigeria National Petroleum Corporations..NNPC.
Abuja,Nigeria
Further details of this report can be found on the ScamSurvivors.com forum
17th January 2021 - Advance Fee Fraud Scam
On 17th January 2021, telephone number +2348173212684 was reported as being used by scammers to pretend to be Dr. Philip Edozie using email address drphilipedozie12@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.
International Monetary Funds IMF.
European Bureau of Consular Affairs Department,
Geneva,Switzerland.
Contact person:Dr.Philip Edozie.
Tel;..234-8173212684.
Email: drphilipedozie12@gmail.com
IMF COMPENSATIONS GRANTS ATM CARD.
Sir/Madam.
The International Monetary Funds IMF European Head Office wishes to inform you that your IMF Compensation Grants ATM Card valued at USD2.5Million Two Million Five Hundred Thousand Dollars only as uploaded by our Head Office in Switzerland through Union Bank of Switzerland UBS in your name and favor is awaiting urgent delivery from our African Regional Head Office here in Nigeria to your designated home and office address in your Country which you must reconfirm to me urgently in your next email,forward both our home or office address and your mobile line and copy of identifications to this my direct email ID ONLY in your next reply for proper response and actions: (drphilipedozie12@gmail.com ) and call me on my direct mobile as thus: (234-8173212684)
Forward to me your delivery home/office address and your full names which I will use to ACTIVATE your IMF GRANTS ATM CARD readily available for cash withdrawals in any ATM Machine globally and very importantly send the DHL Cost Delivery fees from Nigeria to your Country as will be instructed in my next email through RIA Money Transfer,that is the only condition attached by the IMF in your Grants ATM Card as one of the chosen beneficiaries,don't contact my desk with your details if you don't send the will be stated DHL delivery fees payable to the DHL Head Office in Nigeria here as Cost On Delivery COD is not obtainable from Nigeria here as we agreed with them hence the reason for the shipment fees which is highly subsidized by IMF/DHL agreement.
Waiting for your email with details and your full names that I will use for the ATM Card Activation here prior to your shipment after you have sent the shipment fees which is non negotiable,call me on this direct line for more advice..234-8173212684.
Sincerely Yours.
Dr.Philip Edozie.
IMF African Regional Head Director,
Abuja,Nigeria.
European Bureau of Consular Affairs Department,
Geneva,Switzerland.
Contact person:Dr.Philip Edozie.
Tel;..234-8173212684.
Email: drphilipedozie12@gmail.com
IMF COMPENSATIONS GRANTS ATM CARD.
Sir/Madam.
The International Monetary Funds IMF European Head Office wishes to inform you that your IMF Compensation Grants ATM Card valued at USD2.5Million Two Million Five Hundred Thousand Dollars only as uploaded by our Head Office in Switzerland through Union Bank of Switzerland UBS in your name and favor is awaiting urgent delivery from our African Regional Head Office here in Nigeria to your designated home and office address in your Country which you must reconfirm to me urgently in your next email,forward both our home or office address and your mobile line and copy of identifications to this my direct email ID ONLY in your next reply for proper response and actions: (drphilipedozie12@gmail.com ) and call me on my direct mobile as thus: (234-8173212684)
Forward to me your delivery home/office address and your full names which I will use to ACTIVATE your IMF GRANTS ATM CARD readily available for cash withdrawals in any ATM Machine globally and very importantly send the DHL Cost Delivery fees from Nigeria to your Country as will be instructed in my next email through RIA Money Transfer,that is the only condition attached by the IMF in your Grants ATM Card as one of the chosen beneficiaries,don't contact my desk with your details if you don't send the will be stated DHL delivery fees payable to the DHL Head Office in Nigeria here as Cost On Delivery COD is not obtainable from Nigeria here as we agreed with them hence the reason for the shipment fees which is highly subsidized by IMF/DHL agreement.
Waiting for your email with details and your full names that I will use for the ATM Card Activation here prior to your shipment after you have sent the shipment fees which is non negotiable,call me on this direct line for more advice..234-8173212684.
Sincerely Yours.
Dr.Philip Edozie.
IMF African Regional Head Director,
Abuja,Nigeria.
Further details of this report can be found on the ScamWarners.com forum
11th November 2020 - Advance Fee Fraud Scam
On 11th November 2020, telephone number +2348173212684 was reported as being used by scammers to pretend to be David I Mckay working as President and CEO for Royal Bank Of Canada using email address rbcroyalbank23@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.
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (rbcroyalbank23@gmail.com).
Phone No.(404) 947-2391
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to
officially inform you today that your outstanding Coca-Cola Company Winning
fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United
States Dollars) which was deposited with our bank here in Canada to your name
many years ago has been legally approved and Authorized by the European Union
committee on Foreign Payment Resolution, following with the payment release
letter we received from the Canadian Finance Ministry and Canadian Ambassador
to U.S, for onward transfer, therefore, an instruction to credit your fund
have
been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for
immediate release of your fund to your bank account.
Be informed that your fund transfer notification latter has been forwarded to
the Central Bank Of Canadian and to the General Director Of (I.M.F)
International Monitoring Fund Office in America for final approval, and this
is
because to transfer such huge amount of money we really have to notify every
offices that is concern in any International fund transfer that is moving out
of Canada just to avoid any problem when making the payment to your bank
account, but we have successfully gotten some of the fund release approval
documents from the legal department regarding this transaction.
Note that the (RBC) Royal Bank Of Canada Established in Ontario as of 1782 by
Charles III, today the bank is a member of the Canadian System of Central
Banks. It is also the national supervisor of all the banking system around
Canada, and as such any transaction made out of this bank must go successfully
into the beneficiary's bank account without any hitch, and be informed that
every documentations required in your fund transfer must be fully secured and
send to you as soon as possible for proof and file keeping before we can
proceed.
However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm
your full banking information to this bank before we can proceed with the
claim
process of your fund, and this is to avoid any mistake or wrongful
transaction,
and we will not be responsible for any lost of fund, so as a result of this we
now advise you to kindly get back to us with your Residential Home Address and
your complete Banking details as to enable the management of this bank
facilitate the smooth release of your fund to your account.
Upon the confirmation of your full details as instructed we will send our Bank
Attorney to proceed with securing of the necessary legal documents in your
name
with immediate effect, and note With the transfer arrangements in place, you
are advised to send your
Mandatory Endorsement fees which include, Fund Registration Fee Documentation &
Stamp Duty Fees and Cost of Transfer Immediately as requested by the Department
of Finance and International Remittance Department Royal Bank of Canada (RBC)
in accordance with the
stipulations and foreign transfer regulation act. The Total fees for your fund
are $150.00USD as indicated.You should be aware of the fact that your prize
money is under insurance coverage and as result of that the transfer charges
cannot be deducted from the winning sum until your prize money is transferred
to you wholesomely without tampering by any person, no charge/charges can be
withdrawn or deducted from your winning fund until the fund is transferred into
your nominated bank account.
kindly send the funds directly to our attorney in Benin, your lottery Agent
Johnson Ife to pay to us and he has to come with the money including the Power
of Attorney to our bank, pay the charges and Sign the release order and other
necessary document on your behalf. You will receive the MT100 payment
confirmation slip of your fund on your conclusions with sending the requested
Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer
Money transfer Advice is below please...
Receiver's Name__ImaJean Nikolich
Country _USA
Receiver's Address__2615 W Gary Ave#1009 Las Vegas, Nv 89123
Question: To Whom
Answer: Urgent
Amount: $150 US dollars
Important:
After paying the fee, send me the payment slip confirmation of the transaction
for record
keeping.
Mtcn#:...........
Sender's name........
Sender's address.......
Sender's telephone.....
We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in
reference to the above payment as funds below USD10, 000 are made payable via
Cash Counter Payment.
We await your immediate response with your information to enable this bank
proceeds with the transfer of your approved fund and serve you better as we
were directed by the Canadian Government.
Thank you for choosing Royal Bank Of Canada.
Yours Faithfully,
Mr. David I McKay
The President and CEO.
(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (rbcroyalbank23@gmail.com).
Phone No.(404) 947-2391
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to
officially inform you today that your outstanding Coca-Cola Company Winning
fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United
States Dollars) which was deposited with our bank here in Canada to your name
many years ago has been legally approved and Authorized by the European Union
committee on Foreign Payment Resolution, following with the payment release
letter we received from the Canadian Finance Ministry and Canadian Ambassador
to U.S, for onward transfer, therefore, an instruction to credit your fund
have
been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for
immediate release of your fund to your bank account.
Be informed that your fund transfer notification latter has been forwarded to
the Central Bank Of Canadian and to the General Director Of (I.M.F)
International Monitoring Fund Office in America for final approval, and this
is
because to transfer such huge amount of money we really have to notify every
offices that is concern in any International fund transfer that is moving out
of Canada just to avoid any problem when making the payment to your bank
account, but we have successfully gotten some of the fund release approval
documents from the legal department regarding this transaction.
Note that the (RBC) Royal Bank Of Canada Established in Ontario as of 1782 by
Charles III, today the bank is a member of the Canadian System of Central
Banks. It is also the national supervisor of all the banking system around
Canada, and as such any transaction made out of this bank must go successfully
into the beneficiary's bank account without any hitch, and be informed that
every documentations required in your fund transfer must be fully secured and
send to you as soon as possible for proof and file keeping before we can
proceed.
However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm
your full banking information to this bank before we can proceed with the
claim
process of your fund, and this is to avoid any mistake or wrongful
transaction,
and we will not be responsible for any lost of fund, so as a result of this we
now advise you to kindly get back to us with your Residential Home Address and
your complete Banking details as to enable the management of this bank
facilitate the smooth release of your fund to your account.
Upon the confirmation of your full details as instructed we will send our Bank
Attorney to proceed with securing of the necessary legal documents in your
name
with immediate effect, and note With the transfer arrangements in place, you
are advised to send your
Mandatory Endorsement fees which include, Fund Registration Fee Documentation &
Stamp Duty Fees and Cost of Transfer Immediately as requested by the Department
of Finance and International Remittance Department Royal Bank of Canada (RBC)
in accordance with the
stipulations and foreign transfer regulation act. The Total fees for your fund
are $150.00USD as indicated.You should be aware of the fact that your prize
money is under insurance coverage and as result of that the transfer charges
cannot be deducted from the winning sum until your prize money is transferred
to you wholesomely without tampering by any person, no charge/charges can be
withdrawn or deducted from your winning fund until the fund is transferred into
your nominated bank account.
kindly send the funds directly to our attorney in Benin, your lottery Agent
Johnson Ife to pay to us and he has to come with the money including the Power
of Attorney to our bank, pay the charges and Sign the release order and other
necessary document on your behalf. You will receive the MT100 payment
confirmation slip of your fund on your conclusions with sending the requested
Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer
Money transfer Advice is below please...
Receiver's Name__ImaJean Nikolich
Country _USA
Receiver's Address__2615 W Gary Ave#1009 Las Vegas, Nv 89123
Question: To Whom
Answer: Urgent
Amount: $150 US dollars
Important:
After paying the fee, send me the payment slip confirmation of the transaction
for record
keeping.
Mtcn#:...........
Sender's name........
Sender's address.......
Sender's telephone.....
We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in
reference to the above payment as funds below USD10, 000 are made payable via
Cash Counter Payment.
We await your immediate response with your information to enable this bank
proceeds with the transfer of your approved fund and serve you better as we
were directed by the Canadian Government.
Thank you for choosing Royal Bank Of Canada.
Yours Faithfully,
Mr. David I McKay
The President and CEO.
(RBC) Royal Bank Of Canada.
Further details of this report can be found on the ScamWarners.com forum
27th August 2020 - Advance Fee Fraud Scam
On 27th August 2020, telephone number +2348173212684 was reported as being used by scammers to pretend to be Mele Kyari using email address nnpcnigeriannpcngr@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.
Nigeria National Petroleum Corporation (NNPC).
Herbert Macaulay way in the Central business District.
Abuja,Nigeria.. P.M.B. 190, Garki, Abuja.
Office Of The Group Managing Director..
Eng.Mele Kyari
Tel; 234-8173212684.
PAYMENT ADVICE FROM NNPC NIGERIA.
Attn;..Funds Beneficiary.
Sir/Madam.
I wish to inform you officially in my capacity as the newly appointed Group Managing Director Nigerian National Petroleum Corporation..NNPC i have on Monday 24th August 2020 approved the release of your over due funds with immediate effect for this second quarter of year 2020 as you knows that the Nigerian National Petroleum Corporations is the custodian of the Nigeria Oil Revenue where foreign debts are settled and paid from,you are hereby requested to forward to me the below details to enable me release your approved funds in the next seven working days through my desk only as the newly appointed Group Managing Director of NNPC and the Chief Accounting Officer Nigerian National Petroleum Corporations.
1..Full names and addresses with direct mobile telephone numbers.
2..Banking details where your funds will be released to you or address for an ATM Card Payment if you so wish.
3..A copy of any form of Identifications to verify from the NNPC Payment File if you are the legal beneficiary.
Furthermore do indicate your reference to claim this approved funds payable to you by the Nigerian National Petroleum Corporation,NNPC,either through Swift Electronics Wire Transfer,ATM Card payment system of through a certified NNPC International Cashiers Cheque cashable over your any bank counter as NNPC Cheques are honored worldwide duly raised and issued in your name as the funds legal beneficiary as we have an escrow foreign bank accounts with over 20 banks throughout the world fully administered by me only as the Group Managing Director of the Nigerian National Petroleum Corporations,forward all your details to this email ID only..nnpcnigeriannpcngr@gmail.com and call me on my direct line as thus..234-8173212684 for more advise on your payment.
Finally and very important as that is the first step before i will release your funds in other to legalize it as genuine funds,you will be required to obtain a copy of Nigerian National Petroleum Corporations International Funds Payment Clearance Certificate Bond which will cover your funds as genuine funds paid by NNPC Nigeria to avoid any harassment or molestations by the FBI/INTERPOL/HOMELAND SECURITY,that is the standard as approved by the IMF/World Bank.UN agencies for International payments,i will personally issue and endorse it with your name on it as an NNPC beneficiary once you have sent and paid the little fees for it which is non negotiable.
Yours Sincerely.
Eng.Mele Kyari.
Group Managing Director.
Nigeria National Petroleum Corporations..NNPC.
Abuja,Nigeria.
Herbert Macaulay way in the Central business District.
Abuja,Nigeria.. P.M.B. 190, Garki, Abuja.
Office Of The Group Managing Director..
Eng.Mele Kyari
Tel; 234-8173212684.
PAYMENT ADVICE FROM NNPC NIGERIA.
Attn;..Funds Beneficiary.
Sir/Madam.
I wish to inform you officially in my capacity as the newly appointed Group Managing Director Nigerian National Petroleum Corporation..NNPC i have on Monday 24th August 2020 approved the release of your over due funds with immediate effect for this second quarter of year 2020 as you knows that the Nigerian National Petroleum Corporations is the custodian of the Nigeria Oil Revenue where foreign debts are settled and paid from,you are hereby requested to forward to me the below details to enable me release your approved funds in the next seven working days through my desk only as the newly appointed Group Managing Director of NNPC and the Chief Accounting Officer Nigerian National Petroleum Corporations.
1..Full names and addresses with direct mobile telephone numbers.
2..Banking details where your funds will be released to you or address for an ATM Card Payment if you so wish.
3..A copy of any form of Identifications to verify from the NNPC Payment File if you are the legal beneficiary.
Furthermore do indicate your reference to claim this approved funds payable to you by the Nigerian National Petroleum Corporation,NNPC,either through Swift Electronics Wire Transfer,ATM Card payment system of through a certified NNPC International Cashiers Cheque cashable over your any bank counter as NNPC Cheques are honored worldwide duly raised and issued in your name as the funds legal beneficiary as we have an escrow foreign bank accounts with over 20 banks throughout the world fully administered by me only as the Group Managing Director of the Nigerian National Petroleum Corporations,forward all your details to this email ID only..nnpcnigeriannpcngr@gmail.com and call me on my direct line as thus..234-8173212684 for more advise on your payment.
Finally and very important as that is the first step before i will release your funds in other to legalize it as genuine funds,you will be required to obtain a copy of Nigerian National Petroleum Corporations International Funds Payment Clearance Certificate Bond which will cover your funds as genuine funds paid by NNPC Nigeria to avoid any harassment or molestations by the FBI/INTERPOL/HOMELAND SECURITY,that is the standard as approved by the IMF/World Bank.UN agencies for International payments,i will personally issue and endorse it with your name on it as an NNPC beneficiary once you have sent and paid the little fees for it which is non negotiable.
Yours Sincerely.
Eng.Mele Kyari.
Group Managing Director.
Nigeria National Petroleum Corporations..NNPC.
Abuja,Nigeria.
Further details of this report can be found on the ScamWarners.com forum
31st January 2020 - Advance Fee Fraud Scam
On 31st January 2020, telephone number +2348173212684 was reported as being used by scammers to pretend to be Muhammad Mamman Nami using email address firsrevenueboard@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.
Private And Confidential Memo.
Attn;. Mr.Bonafide Beneficiary.
Sir.
My name is Barrister Johnson Briggs the Attorney and Executive Secretary of the Nigerian Apex Bank the Central Bank of Nigeria and i wish to inform you you in clear terms and based on my convictions on my faith that you should henceforth desist any contact both telephone and email to anybody claiming to be helping or supervising you to claim your long over due Inheritance/Contract/Lottery and Compensations funds grant here in Nigeria because they are all FRAUD and Scammers only interested in extorting money from you and at the end you will not receive your due funds claims from them hence as Mr.President have practically STOPPED them all from this illegalities hence this fraudulent officials are using his not been firm to sit on your funds in other to divert them to there personal and private/cronies accounts overseas and at the same time extorting money from you and this includes both the Central Bank Governor and other CBN Officials and some discredited banks and Government agencies here in Nigeria including the Nigerian National Petroleum Corporations,NNPC and many of them claiming to be in possession of your due funds which are all white LIES as far as am concerned and as an insider in my capacity as the official Secretary/Lawyer to the Central Bank of Nigeria of which i know all there dealings which is quite appalling and disgraceful and against my Christian Faith despite my position here.
Further to the above now and in a very clear terms the only Authorized Government Agency directed and instructed by Mr.President to release your over due funds last week is the FEDERAL INLAND REVENUE SERVICES. .FIRS headed by the New Chairman now Mr.Muhammad Mamman Nami,any other person or agency contacting or claiming to help you receive your funds including some commercial banks here are all common impostors and if you continue dealing with them you will not get paid any dime rather you will lose your hard earned money to them period,so henceforth desist and discontinue further dealings with them and contact only the Federal Inland Revenue Board New Executive Chairman Mr.Muhammad Mamman Nami for your immediate payment,you know this impostors and criminals will not make this public or let you as to this directives by Mr.President because they are trading with your funds and at the same time making efforts to divert it to there personal use to banks overseas,this you should know as i don't need to bore you with all that,like i said am telling you this now not for any personal gain or gratifications which if you want to give me i will accept graciously without anything attached but because an pained since i noticed all this shenanigans going on here since i was appointed by Mr.President as the CBN Official Lawyer and Secretary November last year from my base in the United States when he called me up to help him head this body not knowing the rot here before now and that is why i decided to spill the beans now so that you will claim your funds once and for all from them,i saw your email from the CBN Email Data base and that is why i decided to write you directly by omitting your names which is deliberate as i don't want to have issues with this set of Government Mafia's because of my job. contact the Executive Chairman of the Federal Inland Revenue Board-FIRS Mr.Muhammad Mamman Nami with the below details and lie to him that it was Mr.President that personally ask you to contact him for your immediate payment,don't mention my name in any way to him for security reasons and best known to me- -
Name ;. Mr,Muhammad Mamman Nami.
Executive Chairman Federal Inland Revenue Services- FIRS.
Email;. firsrevenueboard@gmail.com
Direct Telephone;. 2348173212684.
Finally reach him with the above details as i will advise you call him on phone first before emailing him,please note that the only requirement for your payment is your procurement of your FIRS FUNDS AUTHORIZATIONS CLEARANCE BOND issued only by the Federal Inland Revenue Board-FIRS. that is the only thing you will part with money before claiming your funds as any other requirement is fraudulent as this i knows and you should take note before reaching him as above,as i told you don't let him know that i directed you to contact him but tell him that you have a PRESIDENTIAL ORDER directly from Mr.President for him to release your funds to you from the FIRS Account,he will be surprised on that as those criminals you are dealing with cannot tell you this because they want to milk you and at the same time divert your funds to themselves. or alternatively if you want me to act on your behalf you can also tell him that am your lawyer and that you instructed me to act on your behalf and claim and receive your funds on your behalf from the FIRS then that will be very authentic,as you have to then send to me all your details to work on that on your behalf as your personal lawyer,an not expecting any payment for this as i will do it pro Bono for you as i will give you a daily update to that effect,but professionally i will advise you tell him that Mr.President personally ask you to reach him for your payment as that will be very push full to him,note again that you must obtain your FIRS FUNDS AUTHORIZATIONS CLEARANCE BOND first from him before your payment as that i knows too well but i don't know the cost for that hence will tell you or i can help you confirm that from the FIRS Department. please hide my identity from them for security reasons and then reach me by email if you want to confirm anything from me as you proceed with the new FIRS Chairman.
Thanks and God Bless.
Barrister Johnson Briggs.
Lawyer/Secretary.
Central Bank of Nigeria. CBN.
Attn;. Mr.Bonafide Beneficiary.
Sir.
My name is Barrister Johnson Briggs the Attorney and Executive Secretary of the Nigerian Apex Bank the Central Bank of Nigeria and i wish to inform you you in clear terms and based on my convictions on my faith that you should henceforth desist any contact both telephone and email to anybody claiming to be helping or supervising you to claim your long over due Inheritance/Contract/Lottery and Compensations funds grant here in Nigeria because they are all FRAUD and Scammers only interested in extorting money from you and at the end you will not receive your due funds claims from them hence as Mr.President have practically STOPPED them all from this illegalities hence this fraudulent officials are using his not been firm to sit on your funds in other to divert them to there personal and private/cronies accounts overseas and at the same time extorting money from you and this includes both the Central Bank Governor and other CBN Officials and some discredited banks and Government agencies here in Nigeria including the Nigerian National Petroleum Corporations,NNPC and many of them claiming to be in possession of your due funds which are all white LIES as far as am concerned and as an insider in my capacity as the official Secretary/Lawyer to the Central Bank of Nigeria of which i know all there dealings which is quite appalling and disgraceful and against my Christian Faith despite my position here.
Further to the above now and in a very clear terms the only Authorized Government Agency directed and instructed by Mr.President to release your over due funds last week is the FEDERAL INLAND REVENUE SERVICES. .FIRS headed by the New Chairman now Mr.Muhammad Mamman Nami,any other person or agency contacting or claiming to help you receive your funds including some commercial banks here are all common impostors and if you continue dealing with them you will not get paid any dime rather you will lose your hard earned money to them period,so henceforth desist and discontinue further dealings with them and contact only the Federal Inland Revenue Board New Executive Chairman Mr.Muhammad Mamman Nami for your immediate payment,you know this impostors and criminals will not make this public or let you as to this directives by Mr.President because they are trading with your funds and at the same time making efforts to divert it to there personal use to banks overseas,this you should know as i don't need to bore you with all that,like i said am telling you this now not for any personal gain or gratifications which if you want to give me i will accept graciously without anything attached but because an pained since i noticed all this shenanigans going on here since i was appointed by Mr.President as the CBN Official Lawyer and Secretary November last year from my base in the United States when he called me up to help him head this body not knowing the rot here before now and that is why i decided to spill the beans now so that you will claim your funds once and for all from them,i saw your email from the CBN Email Data base and that is why i decided to write you directly by omitting your names which is deliberate as i don't want to have issues with this set of Government Mafia's because of my job. contact the Executive Chairman of the Federal Inland Revenue Board-FIRS Mr.Muhammad Mamman Nami with the below details and lie to him that it was Mr.President that personally ask you to contact him for your immediate payment,don't mention my name in any way to him for security reasons and best known to me- -
Name ;. Mr,Muhammad Mamman Nami.
Executive Chairman Federal Inland Revenue Services- FIRS.
Email;. firsrevenueboard@gmail.com
Direct Telephone;. 2348173212684.
Finally reach him with the above details as i will advise you call him on phone first before emailing him,please note that the only requirement for your payment is your procurement of your FIRS FUNDS AUTHORIZATIONS CLEARANCE BOND issued only by the Federal Inland Revenue Board-FIRS. that is the only thing you will part with money before claiming your funds as any other requirement is fraudulent as this i knows and you should take note before reaching him as above,as i told you don't let him know that i directed you to contact him but tell him that you have a PRESIDENTIAL ORDER directly from Mr.President for him to release your funds to you from the FIRS Account,he will be surprised on that as those criminals you are dealing with cannot tell you this because they want to milk you and at the same time divert your funds to themselves. or alternatively if you want me to act on your behalf you can also tell him that am your lawyer and that you instructed me to act on your behalf and claim and receive your funds on your behalf from the FIRS then that will be very authentic,as you have to then send to me all your details to work on that on your behalf as your personal lawyer,an not expecting any payment for this as i will do it pro Bono for you as i will give you a daily update to that effect,but professionally i will advise you tell him that Mr.President personally ask you to reach him for your payment as that will be very push full to him,note again that you must obtain your FIRS FUNDS AUTHORIZATIONS CLEARANCE BOND first from him before your payment as that i knows too well but i don't know the cost for that hence will tell you or i can help you confirm that from the FIRS Department. please hide my identity from them for security reasons and then reach me by email if you want to confirm anything from me as you proceed with the new FIRS Chairman.
Thanks and God Bless.
Barrister Johnson Briggs.
Lawyer/Secretary.
Central Bank of Nigeria. CBN.
Further details of this report can be found on the ScamWarners.com forum
17th November 2019 - Advance Fee Fraud Scam
On 17th November 2019, telephone number +2348173212684 was reported as being used by scammers to pretend to be AA Okala using email address nnpcnigeriannpcngr@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.
Nigeria National Petroleum Corporation (NNPC).
Herbert Macaulay way in the Central business District.
Office Of The Group Managing Director..
Engineer. Mele Kyari.
Abuja,Nigeria.. P.M.B. 190, Garki, Abuja ..
Tel; 2348173212684.
Email...nnpcnigeriannpcngr@gmail.com
NNPC International Certified Cashiers Cheque Ready In Your Name.
Attn.NNPC Funds Beneficiary.
Sir/Madam.
I Eng,Mele Kyari the Newly Appointed Group Managing Director of the Nigerian National Petroleum Corporations wish to inform you that after our biannual Board of Directors Meeting held last weekend as regards to your funds payment which is sole responsibility of the Nigerian National Petroleum Corporations we have resolved to release and pay off your over due funds claims through an NNPC International Certified Cashiers Cheque which is globally acceptable in every bank around the globe as you already aware that NNPC is the Nigerian Apex Oil Corporations and as such an NNPC Cashiers Cheque is easily Cashiable over any bank counter only when issued in your full names and Endorsed by me only as Group Managing Director,so we have decided to pay you through this means to avoid scams involved in an ATM Card payment or Bank transfer which will get to the prying eyes of your local Apex bank and the Tax/Security agencies which might work against you,so what we will do once you confirm this email is to issue the NNPC INT CERTIFIED CASHIERS CHEQUE in your name and mail it directly to your home or office address in your Country only by secured Security Courier Company which we are attached with.
Sequel to the above now and as a matter of urgency you are requested to specify your full and complete names that i will write in your NNPC INT CERTIFIED CASHIERS CHEQUE to avoid any mistakes in your full names hence any mistake will warrant the return of the cheque back again to us here in NNPC and that will cost extra charges again hence we dont want that,so write out your full names and secured home or office address where it will be mailed to you,please be informed that as you are doing this be ready to make the COURIER DELIVERY Fees of your NNPC INT CERTIFIED CASHIERS CHEQUE is ready as you will pay JUST for the SHIPMENT/MAILING fees from Nigeria to your Country hence NNPC Nigeria cannot spend extra dime for that again,that is the resolutions of our Board of Directors Meetings which am the Chairman and that is final,so get back to me with your full names to be on the NNPC INT CERTIFIED CASHIERS CHEQUE and as well your safe address where it will be delivered to you,this is all that this will take to complete hence nothing more..my direct mobile line where you can reach me...234-8173212684 and as well forward all your requested details to this NNPC direct email address as thus...nnpcnigeriannpcngr@gmail.com
Finally i will be looking forward for your email response as instructed above as your NNPC INT CERTIFIED CASHIERS CHEQUE will be issued in your name and favor once i hear from you,note that NNPC INT CERTIFIED CASHIERS CHEQUE is as good as cash/money based on the International Recognition of this Corporations and a big player in the International Oil Sector which Google can help you a bit to confirm.
Sincerely Yours.
AA.Okala..Media Aide..FOR.
Engineer. Mele Kyari.
Newly Appointed Group Managing Director,GMD.
Nigeria National Petroleum Corporations..NNPC..
Abuja,Nigeria..
Herbert Macaulay way in the Central business District.
Office Of The Group Managing Director..
Engineer. Mele Kyari.
Abuja,Nigeria.. P.M.B. 190, Garki, Abuja ..
Tel; 2348173212684.
Email...nnpcnigeriannpcngr@gmail.com
NNPC International Certified Cashiers Cheque Ready In Your Name.
Attn.NNPC Funds Beneficiary.
Sir/Madam.
I Eng,Mele Kyari the Newly Appointed Group Managing Director of the Nigerian National Petroleum Corporations wish to inform you that after our biannual Board of Directors Meeting held last weekend as regards to your funds payment which is sole responsibility of the Nigerian National Petroleum Corporations we have resolved to release and pay off your over due funds claims through an NNPC International Certified Cashiers Cheque which is globally acceptable in every bank around the globe as you already aware that NNPC is the Nigerian Apex Oil Corporations and as such an NNPC Cashiers Cheque is easily Cashiable over any bank counter only when issued in your full names and Endorsed by me only as Group Managing Director,so we have decided to pay you through this means to avoid scams involved in an ATM Card payment or Bank transfer which will get to the prying eyes of your local Apex bank and the Tax/Security agencies which might work against you,so what we will do once you confirm this email is to issue the NNPC INT CERTIFIED CASHIERS CHEQUE in your name and mail it directly to your home or office address in your Country only by secured Security Courier Company which we are attached with.
Sequel to the above now and as a matter of urgency you are requested to specify your full and complete names that i will write in your NNPC INT CERTIFIED CASHIERS CHEQUE to avoid any mistakes in your full names hence any mistake will warrant the return of the cheque back again to us here in NNPC and that will cost extra charges again hence we dont want that,so write out your full names and secured home or office address where it will be mailed to you,please be informed that as you are doing this be ready to make the COURIER DELIVERY Fees of your NNPC INT CERTIFIED CASHIERS CHEQUE is ready as you will pay JUST for the SHIPMENT/MAILING fees from Nigeria to your Country hence NNPC Nigeria cannot spend extra dime for that again,that is the resolutions of our Board of Directors Meetings which am the Chairman and that is final,so get back to me with your full names to be on the NNPC INT CERTIFIED CASHIERS CHEQUE and as well your safe address where it will be delivered to you,this is all that this will take to complete hence nothing more..my direct mobile line where you can reach me...234-8173212684 and as well forward all your requested details to this NNPC direct email address as thus...nnpcnigeriannpcngr@gmail.com
Finally i will be looking forward for your email response as instructed above as your NNPC INT CERTIFIED CASHIERS CHEQUE will be issued in your name and favor once i hear from you,note that NNPC INT CERTIFIED CASHIERS CHEQUE is as good as cash/money based on the International Recognition of this Corporations and a big player in the International Oil Sector which Google can help you a bit to confirm.
Sincerely Yours.
AA.Okala..Media Aide..FOR.
Engineer. Mele Kyari.
Newly Appointed Group Managing Director,GMD.
Nigeria National Petroleum Corporations..NNPC..
Abuja,Nigeria..
Further details of this report can be found on the ScamSurvivors.com forum
5th June 2019 - Advance Fee Fraud Scam
On 5th June 2019, telephone number +2348173212684 was reported as being used by scammers to pretend to be Dr. James C. Obiora using email address debtreconciliationpaymentunit@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.
Office Of The Presidency..
Federal Republic Of Nigeria
His Excellency, President Muhammed Buhari,GCFR.
President And Commander In Chief Of The Armed Forces..
State House,Aso Rock Presidential Villa.
Abuja,Nigeria.
Presidential Debt Reconciliations Payment Committee.
Sir/Madam.
I His Excellency President Muhammed Buhari GCFR President and Commander In Chief Of The Armed Forces Of The Federal Republic of Nigeria wish to inform you this Tuesday 4th of June 2019 that as a matter of urgency to contact and reach the Presidential Debt Reconciliations Payment Committee Chairman Dr.James Obiora..MON as below for your immediate payment as approved by my office in your favor today of which the below Presidential Debt Reconciliations Payment Committee was set up to handle your payment after due verification's and reconciliations by the Committee which is henceforth responsible for all foreign debts payment and settlement here in Nigeria,contact the committee Executive Chairman Dr.James Obiora with the below details by quoting your Payment Reference numbers as thus.PRESIDENCY/FGN/CPDRPC/00354/2019.
Dr.James C. Obiora,MON.
Executive Chairman Presidential Debt Reconciliations Payment Committee.
Email: debtreconciliationpaymentunit@gmail.com
Direct Tel;..234-8173212684.
In view of the above be advised that this Presidential circular and notifications supersedes all previous dealings you have anybody in Nigeria as regards to your payment as i have delegated my Presidential Powers to the above Committee through the Chairman for your payment after due Verification's and Reconciliations of your Payment File and details by the committee,the above legal committee have the final say on your payment through the Chairman hence you must follow there instructions to the latter if you must claim your funds from them,forward all your details to claim your funds to the above committee with the above email and call the Chairman of the Committee on phone for more advise,advise them how you want to claim your funds from them as the funds beneficiary and as directed by me only as the Executive President of Federal Republic of Nigeria,this is my reelections gesture and kindness to you for Nigerians having faith in me to pilot the affairs of this nations in the next four years...
Faithfully Yours...
His Excellency President Muhammed Buhari,,GCFR..
Executive President Federal Republic of Nigeria..
State House Presidential Villa,Aso Rock.
Abuja,Nigeria.
Federal Republic Of Nigeria
His Excellency, President Muhammed Buhari,GCFR.
President And Commander In Chief Of The Armed Forces..
State House,Aso Rock Presidential Villa.
Abuja,Nigeria.
Presidential Debt Reconciliations Payment Committee.
Sir/Madam.
I His Excellency President Muhammed Buhari GCFR President and Commander In Chief Of The Armed Forces Of The Federal Republic of Nigeria wish to inform you this Tuesday 4th of June 2019 that as a matter of urgency to contact and reach the Presidential Debt Reconciliations Payment Committee Chairman Dr.James Obiora..MON as below for your immediate payment as approved by my office in your favor today of which the below Presidential Debt Reconciliations Payment Committee was set up to handle your payment after due verification's and reconciliations by the Committee which is henceforth responsible for all foreign debts payment and settlement here in Nigeria,contact the committee Executive Chairman Dr.James Obiora with the below details by quoting your Payment Reference numbers as thus.PRESIDENCY/FGN/CPDRPC/00354/2019.
Dr.James C. Obiora,MON.
Executive Chairman Presidential Debt Reconciliations Payment Committee.
Email: debtreconciliationpaymentunit@gmail.com
Direct Tel;..234-8173212684.
In view of the above be advised that this Presidential circular and notifications supersedes all previous dealings you have anybody in Nigeria as regards to your payment as i have delegated my Presidential Powers to the above Committee through the Chairman for your payment after due Verification's and Reconciliations of your Payment File and details by the committee,the above legal committee have the final say on your payment through the Chairman hence you must follow there instructions to the latter if you must claim your funds from them,forward all your details to claim your funds to the above committee with the above email and call the Chairman of the Committee on phone for more advise,advise them how you want to claim your funds from them as the funds beneficiary and as directed by me only as the Executive President of Federal Republic of Nigeria,this is my reelections gesture and kindness to you for Nigerians having faith in me to pilot the affairs of this nations in the next four years...
Faithfully Yours...
His Excellency President Muhammed Buhari,,GCFR..
Executive President Federal Republic of Nigeria..
State House Presidential Villa,Aso Rock.
Abuja,Nigeria.
Further details of this report can be found on the ScamWarners.com forum
5th March 2019 - Advance Fee Fraud Scam
On 5th March 2019, telephone number +2348173212684 was reported as being used by scammers to pretend to be Dr Smith Anderson using email address drsmithanderson2012@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.
Office Of The Presidency,Federal Republic Of Nigeria
His Excellency, President Muhammed Buhari,GCFR.
President And Commander In Chief Of The Armed Forces..
State House,Aso Rock Presidential Villa.Abuja,Nigeria...
Private Email--mbuharipresidentngr@outlook.com
Payment Approval Codes.PPUN///XX04300019.
Sir/Madam...
I His Excellency President Muhammed Buhari.GCFR wish to officially inform you that i have today Monday 4th March 2019 directed the immediate release of your funds through the Presidential Payment Scheduled after my successful reelections by Nigeria for a second term mandate,in line with my promise to the UN Secretary General Mr.António Guterres last Month after his pleadings to look into the unpaid beneficiaries funds i have decided to release your funds with immediate effect based on my promise to the UN Secretary General Mr.António Guterres as am very happy for winning my reelections and as such your funds is now approved for payment through my Presidential Seal of Authority,i do hereby forwarded your Payment File to the Director of Finance Administrations and Payment in the Presidency Sir.Dr.Smith Anderson here to release your funds to you as am too busy with State matters to handle that on my behalf as he have my Presidential Powers to execute that on my behalf,so contact him immediately with the below details for your payment as i have forwarded your Payment File to his desk for that,your Presidential Payment Code is as thus..PPUN///XX04300019,reference him with that for your payment.
Contact Person And Office.
Sir.Dr.Smith Anderson...
Office--Director Of Finance Administrations And Payment.
Office Of The Presidency,Abuja,Nigeria.
EMAIL...drsmithanderson2012@gmail.com
TEL....234-8173212684..
Finally advise your payment preferences and mode of payment that you want your above approved sum to be released to you directly from the desk of the Director of Finance and Accounts Disbursement who is the authorized payment officer assigned for your payment to avoid bureaucratic bottlenecks and civil services Red Tapes usually associated with civil services,your payment Voucher is ready and raised in your name and favor for your payment hence you have to contact the above officer for your payment without delays in line with the UN Secretary General Mr.António Guterres Internationally stipulated process and procedures to avoid the UN labeling your funds as illicit funds.
Faithfully Yours...
His Excellency President Muhammed Buhari,,GCFR..
Executive President Federal Republic of Nigeria..
State House Presidential Villa,Aso Rock,Abuja,Nigeria..
Email ID-----mbuharipresidentngr@outlook.com
His Excellency, President Muhammed Buhari,GCFR.
President And Commander In Chief Of The Armed Forces..
State House,Aso Rock Presidential Villa.Abuja,Nigeria...
Private Email--mbuharipresidentngr@outlook.com
Payment Approval Codes.PPUN///XX04300019.
Sir/Madam...
I His Excellency President Muhammed Buhari.GCFR wish to officially inform you that i have today Monday 4th March 2019 directed the immediate release of your funds through the Presidential Payment Scheduled after my successful reelections by Nigeria for a second term mandate,in line with my promise to the UN Secretary General Mr.António Guterres last Month after his pleadings to look into the unpaid beneficiaries funds i have decided to release your funds with immediate effect based on my promise to the UN Secretary General Mr.António Guterres as am very happy for winning my reelections and as such your funds is now approved for payment through my Presidential Seal of Authority,i do hereby forwarded your Payment File to the Director of Finance Administrations and Payment in the Presidency Sir.Dr.Smith Anderson here to release your funds to you as am too busy with State matters to handle that on my behalf as he have my Presidential Powers to execute that on my behalf,so contact him immediately with the below details for your payment as i have forwarded your Payment File to his desk for that,your Presidential Payment Code is as thus..PPUN///XX04300019,reference him with that for your payment.
Contact Person And Office.
Sir.Dr.Smith Anderson...
Office--Director Of Finance Administrations And Payment.
Office Of The Presidency,Abuja,Nigeria.
EMAIL...drsmithanderson2012@gmail.com
TEL....234-8173212684..
Finally advise your payment preferences and mode of payment that you want your above approved sum to be released to you directly from the desk of the Director of Finance and Accounts Disbursement who is the authorized payment officer assigned for your payment to avoid bureaucratic bottlenecks and civil services Red Tapes usually associated with civil services,your payment Voucher is ready and raised in your name and favor for your payment hence you have to contact the above officer for your payment without delays in line with the UN Secretary General Mr.António Guterres Internationally stipulated process and procedures to avoid the UN labeling your funds as illicit funds.
Faithfully Yours...
His Excellency President Muhammed Buhari,,GCFR..
Executive President Federal Republic of Nigeria..
State House Presidential Villa,Aso Rock,Abuja,Nigeria..
Email ID-----mbuharipresidentngr@outlook.com
Further details of this report can be found on the ScamWarners.com forum
2nd October 2018 - Advance Fee Fraud Scam
On 2nd October 2018, telephone number +2348173212684 was reported as being used by scammers to pretend to be Muhanmmed Buhari using email address mbuharipresidentngr@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.
Office Of The Presidency,Federal Republic Of Nigeria
His Excellency, President Muhammed Buhari,GCFR.
President And Commander In Chief Of The Armed Forces..
State House,Aso Rock Presidential Villa.Abuja,Nigeria...
Private Email--mbuharipresidentngr@outlook.com
..United Nations/Nigerian Government Presidential Payment Advise.
Sir/Madam...
Sequel to the the final deliberations and meeting of the United Nations Heads Of Governments General Assembly which ended last week Friday in NY,United States of America i His Excellency President Muhammed Buhari GCFR President And Commander In Chief of the Armed Forces of the Federal Republic of Nigeria have been mandated by the United Nations Secretary General Mr.António Guterres, and the UN Security Council to look into the release of foreign beneficiaries owed by the Nigerian Government and offset the debts with immediate effect as it have taking long before my Presidency of which i have duly considered the request and as well granted the order as pleaded by the United Nations as is a preconditions for my request to the UN in fighting insurgency and terrorism in Northern Nigeria,with this payment arrangement i will personally handle same personally with the direct supervisions of the United Nations Executive Director here in Abuja,Nigeria as mandated by the UN Secretary General and as such you are one of the lucky beneficiaries of the this first batch Approved sum of USD10Million..Ten Million Dollars Only which will be released to you on my Express and Direct Order through our Oil Reserve Account and supervised by the UN Director here in Nigeria directly from my office here in the State House Abuja.
Sequel to the above now and as a matter of urgency forward to my direct and private email as thus..mbuharipresidentngr@outlook.com...all your details to claim the above approved amount with delays as i have today made the funds readily available for your direct payment as supervised by the UN Representative here in Nigeria that will communicate to the UN Secretary General in NY as i have given him my word of honor to release this funds to you without further delays and with your active adherence to the UN International Payment Modalities as stated out by the United Nations,advise my office how you want to claim this funds either by Electronics Wire Transfer or through the Issuance of an Automated Teller Machines ATM Card deliverable to your home or office address without delays,make your choice and get back to me with all your details including your full names and address,banking details and as well call me on my direct Security line as thus.. 234-8173212684..for more advise and forward your details to my official private email ID as thus..mbuharipresidentngr@outlook.com..for me to proceed with your payment..your gratitude should go to the UN Secretary General Mr.António Guterres, for this magnanimity if not want to use this approved funds to solve our infrastructural deficiencies as that was my promise to Nigerians when i was elected,but i have already make the funds available to the UN Director in Nigeria based on my promise to the UN Secretary General,so act fast and put up your claims without delays,i will advise you on what to do once i get your urgent response to the Presidential Gazetted Letter direct from my desk..
Urgently waiting for your email and telephone call as well..
Faithfully Yours...
His Excellency President Muhanmmed Buhari,,GCFR..
Executive President Federal Republic of Nigeria..
State House Presidential Villa,Aso Rock,Abuja,Nigeria..
Email ID...mbuharipresidentngr@outlook.com
Direct Security Number..234-8173212684..
His Excellency, President Muhammed Buhari,GCFR.
President And Commander In Chief Of The Armed Forces..
State House,Aso Rock Presidential Villa.Abuja,Nigeria...
Private Email--mbuharipresidentngr@outlook.com
..United Nations/Nigerian Government Presidential Payment Advise.
Sir/Madam...
Sequel to the the final deliberations and meeting of the United Nations Heads Of Governments General Assembly which ended last week Friday in NY,United States of America i His Excellency President Muhammed Buhari GCFR President And Commander In Chief of the Armed Forces of the Federal Republic of Nigeria have been mandated by the United Nations Secretary General Mr.António Guterres, and the UN Security Council to look into the release of foreign beneficiaries owed by the Nigerian Government and offset the debts with immediate effect as it have taking long before my Presidency of which i have duly considered the request and as well granted the order as pleaded by the United Nations as is a preconditions for my request to the UN in fighting insurgency and terrorism in Northern Nigeria,with this payment arrangement i will personally handle same personally with the direct supervisions of the United Nations Executive Director here in Abuja,Nigeria as mandated by the UN Secretary General and as such you are one of the lucky beneficiaries of the this first batch Approved sum of USD10Million..Ten Million Dollars Only which will be released to you on my Express and Direct Order through our Oil Reserve Account and supervised by the UN Director here in Nigeria directly from my office here in the State House Abuja.
Sequel to the above now and as a matter of urgency forward to my direct and private email as thus..mbuharipresidentngr@outlook.com...all your details to claim the above approved amount with delays as i have today made the funds readily available for your direct payment as supervised by the UN Representative here in Nigeria that will communicate to the UN Secretary General in NY as i have given him my word of honor to release this funds to you without further delays and with your active adherence to the UN International Payment Modalities as stated out by the United Nations,advise my office how you want to claim this funds either by Electronics Wire Transfer or through the Issuance of an Automated Teller Machines ATM Card deliverable to your home or office address without delays,make your choice and get back to me with all your details including your full names and address,banking details and as well call me on my direct Security line as thus.. 234-8173212684..for more advise and forward your details to my official private email ID as thus..mbuharipresidentngr@outlook.com..for me to proceed with your payment..your gratitude should go to the UN Secretary General Mr.António Guterres, for this magnanimity if not want to use this approved funds to solve our infrastructural deficiencies as that was my promise to Nigerians when i was elected,but i have already make the funds available to the UN Director in Nigeria based on my promise to the UN Secretary General,so act fast and put up your claims without delays,i will advise you on what to do once i get your urgent response to the Presidential Gazetted Letter direct from my desk..
Urgently waiting for your email and telephone call as well..
Faithfully Yours...
His Excellency President Muhanmmed Buhari,,GCFR..
Executive President Federal Republic of Nigeria..
State House Presidential Villa,Aso Rock,Abuja,Nigeria..
Email ID...mbuharipresidentngr@outlook.com
Direct Security Number..234-8173212684..
Further details of this report can be found on the ScamWarners.com forum
15th July 2018 - Advance Fee Fraud Scam
On 15th July 2018, telephone number +2348173212684 was reported as being used by scammers to pretend to be Dr. Johnson Teriba Briggs using email address drjohnsonbriggs2007@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.
From The Desk Of The Executive Director General,
Payments/Audits/Documentations Department
Office Of The Finance Minister,Federal Republic Of Nigeria..
Dr.Johnson Teriba Briggs..CFR..
Email:( drjohnsonbriggs2007@gmail.com )
Tel;..234-8173-212-684...
..CLEARANCE DOCUMENTS FOR YOUR PAYMENT READY AND OK..
Attn.Documented Beneficiary...
Dear Sir/Madam...
I wish to bring to your notice as the Executive Director General Payments/Audits/Documentations Department Federal Ministry of Finance i have today legalized and Verified OK all your funds approval legal Clearance Documents in your name and favor for your immediate payment through my desk as the Payment Director/Auditors Federal Ministry of Finance here in Abuja,Nigeria which is the problem and reason why you have not received a dime from the Nigerian Government till date despite all you have spent so far which is in variance with the modus operandus of this Finance Ministry,i did this on my own discretions to help you out and claim your Approved sum of USD7Million..Seven Million Dollars..by the Federal Ministry of Finance through my desk as the Payment/Documentations Director of the Finance Ministry..if you follow my instructions diligently i will personally release your funds within the next Four..4..working days directly from my desk as i have your Funds Payment File on my desk right away as the Documentations and Clearance Director which is the bedrock and engine room of your funds payment which of course you are not aware of that because if i don't put your Payment Documents and Clearance nothing will be done....Email all your details this this email ID only...drjohnsonbriggs2007@gmail.com..
sequel to the above now reach back to my office with your complete details including your banking data's and address to enable me use them to finalize your payment and as well tell me how you want to claim this approved sum of USD7Million through my desk as i will make it happen for you now that all your Contractual/Inheritance/Lottery Documents are in ORDER and OK as i have done today in your favor,once i hear from you i will let you what you need to do to claim and receive your funds as approved by the Finance ministry through my desk,forward your full details directly to this email id as thus...drjohnsonbriggs2007@gmail.com..... and then give me a call on my direct mobile line as thus..234-8173-212-684...so that we will discuss and for me to tell you what you must do to claim your funds in the next 72hours from Monday next week as i have perfected everything in your name and favor today..
Yours Sincerely...
Philip Edozie...Media Assistant..FOR..
Dr.Johnson Teriba Briggs.
Executive Director General..,
Payments/Audits/Documentations Department.
Federal Ministry Of Finance..FMF..
Tel;234-8173-212-684....
Payments/Audits/Documentations Department
Office Of The Finance Minister,Federal Republic Of Nigeria..
Dr.Johnson Teriba Briggs..CFR..
Email:( drjohnsonbriggs2007@gmail.com )
Tel;..234-8173-212-684...
..CLEARANCE DOCUMENTS FOR YOUR PAYMENT READY AND OK..
Attn.Documented Beneficiary...
Dear Sir/Madam...
I wish to bring to your notice as the Executive Director General Payments/Audits/Documentations Department Federal Ministry of Finance i have today legalized and Verified OK all your funds approval legal Clearance Documents in your name and favor for your immediate payment through my desk as the Payment Director/Auditors Federal Ministry of Finance here in Abuja,Nigeria which is the problem and reason why you have not received a dime from the Nigerian Government till date despite all you have spent so far which is in variance with the modus operandus of this Finance Ministry,i did this on my own discretions to help you out and claim your Approved sum of USD7Million..Seven Million Dollars..by the Federal Ministry of Finance through my desk as the Payment/Documentations Director of the Finance Ministry..if you follow my instructions diligently i will personally release your funds within the next Four..4..working days directly from my desk as i have your Funds Payment File on my desk right away as the Documentations and Clearance Director which is the bedrock and engine room of your funds payment which of course you are not aware of that because if i don't put your Payment Documents and Clearance nothing will be done....Email all your details this this email ID only...drjohnsonbriggs2007@gmail.com..
sequel to the above now reach back to my office with your complete details including your banking data's and address to enable me use them to finalize your payment and as well tell me how you want to claim this approved sum of USD7Million through my desk as i will make it happen for you now that all your Contractual/Inheritance/Lottery Documents are in ORDER and OK as i have done today in your favor,once i hear from you i will let you what you need to do to claim and receive your funds as approved by the Finance ministry through my desk,forward your full details directly to this email id as thus...drjohnsonbriggs2007@gmail.com..... and then give me a call on my direct mobile line as thus..234-8173-212-684...so that we will discuss and for me to tell you what you must do to claim your funds in the next 72hours from Monday next week as i have perfected everything in your name and favor today..
Yours Sincerely...
Philip Edozie...Media Assistant..FOR..
Dr.Johnson Teriba Briggs.
Executive Director General..,
Payments/Audits/Documentations Department.
Federal Ministry Of Finance..FMF..
Tel;234-8173-212-684....
Further details of this report can be found on the ScamWarners.com forum
11th July 2018 - Advance Fee Fraud Scam
On 11th July 2018, telephone number +2348173212684 was reported as being used by scammers to pretend to be Dr. Godwin Emefiele using email address godwinemefielecbngovernorngr@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.
Office Of The Executive Governor..
Dr.Godwin Emefiele..
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria....
Email.....godwinemefielecbngovernorngr@gmail.com
Dear Sir/Madam..
Be advised that in my capacity as the Executive Governor Central Bank of Nigeria--CBN i have received an Authorizations and Letter of Intent from the Nigerian National Petroleum Corporations--NNPC..to debit their Consolidated Oil Revenue Account Number--2300874634 and BVN Numbers--Bank Verification's Numbers;..11199000347 to the sum of USD5.5Million--- Five Million Five Hundred Thousand Dollars Only in your name and favor as an NNPC Contractor Beneficiary which i have duly obliged as the NNPC Account was debited to that effect for onward payment/Remittance to you the funds beneficiary as par there instructions to me as the CBN Governor and the sum of USD7Million..Seven Million Dollars..is approved in your name and favor as already debited from the Nigerian National Petroleum Corporations Oil Reserve Account with the Central Bank of Nigeria..CBN....
Sequel to the above now get back to me upon your receipt of this Official Letter for your payment as i will personally administer and release your funds to you without recourse to any bureaucratic bottlenecks attached in my capacity as the Executive Governor,all i needed from you is your total compliance with the CBN set rules and Regulations guiding International Transfer for the safe confirmations of your funds directly from my desk as the CBN Governor,be further advised that this Transfer/Payment will cost you absolutely nothing before payment is transferred and confirmed in your nominated bank account unless you don't have your CBN issued CENTRAL BANK TRANSFER AUTHORIZATIONS CODE..CBTAC which is the requirement for your payment,if you have this CENTRAL BANK TRANSFER AUTHORIZATIONS CODE..CBTAC your above amount will be released to you without any charges from your side until the funds confirm in your designated bank account,but if you don't have the CENTRAL BANK TRANSFER AUTHORIZATIONS CODE..CBTAC already as issued by my predecessor then you MUST pay the official cost for it to enable me issue it in your name and then get your funds transferred without costing you any further dime as i have secured all available Clearance Documents/Certificates that will cover your funds as genuine and legal fees,this is to tell you that your payment is ready at last to be released to you hence you will not spend any money to secure any Transfer Clearance for your payment after you have paid the official cost for the CENTRAL BANK TRANSFER AUTHORIZATIONS CODE..CBTAC. fees which cannot be deducted from your approved funds prior to your transfer.....forward your banking details to this CBN secured email ID only...godwinemefielecbngovernorngr@gmail.com.........
Finally get back to me for your payment as approved by me and already debited from the NNPC Account awaiting in the CBN Escrow account for further remittance and credit to your designated bank account which you have to forward to my desk for your transfer after you have send the fees for the issuance and procurement of your CENTRAL BANK TRANSFER AUTHORIZATIONS CODE..CBTAC which is the requirement for your transfer by the Central Bank of Nigeria....you can reach em on my direct line as thus...234-8173212684..
Sincerely Yours...
AA.Okala..Legal Adviser..CBN..For The.
Executive Governor..
Dr.Godwin Emefiele..Esq..
Executive Governor Central Bank of Nigeria..CBN..
Direct Line;--234-8173212684..
Dr.Godwin Emefiele..
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria....
Email.....godwinemefielecbngovernorngr@gmail.com
Dear Sir/Madam..
Be advised that in my capacity as the Executive Governor Central Bank of Nigeria--CBN i have received an Authorizations and Letter of Intent from the Nigerian National Petroleum Corporations--NNPC..to debit their Consolidated Oil Revenue Account Number--2300874634 and BVN Numbers--Bank Verification's Numbers;..11199000347 to the sum of USD5.5Million--- Five Million Five Hundred Thousand Dollars Only in your name and favor as an NNPC Contractor Beneficiary which i have duly obliged as the NNPC Account was debited to that effect for onward payment/Remittance to you the funds beneficiary as par there instructions to me as the CBN Governor and the sum of USD7Million..Seven Million Dollars..is approved in your name and favor as already debited from the Nigerian National Petroleum Corporations Oil Reserve Account with the Central Bank of Nigeria..CBN....
Sequel to the above now get back to me upon your receipt of this Official Letter for your payment as i will personally administer and release your funds to you without recourse to any bureaucratic bottlenecks attached in my capacity as the Executive Governor,all i needed from you is your total compliance with the CBN set rules and Regulations guiding International Transfer for the safe confirmations of your funds directly from my desk as the CBN Governor,be further advised that this Transfer/Payment will cost you absolutely nothing before payment is transferred and confirmed in your nominated bank account unless you don't have your CBN issued CENTRAL BANK TRANSFER AUTHORIZATIONS CODE..CBTAC which is the requirement for your payment,if you have this CENTRAL BANK TRANSFER AUTHORIZATIONS CODE..CBTAC your above amount will be released to you without any charges from your side until the funds confirm in your designated bank account,but if you don't have the CENTRAL BANK TRANSFER AUTHORIZATIONS CODE..CBTAC already as issued by my predecessor then you MUST pay the official cost for it to enable me issue it in your name and then get your funds transferred without costing you any further dime as i have secured all available Clearance Documents/Certificates that will cover your funds as genuine and legal fees,this is to tell you that your payment is ready at last to be released to you hence you will not spend any money to secure any Transfer Clearance for your payment after you have paid the official cost for the CENTRAL BANK TRANSFER AUTHORIZATIONS CODE..CBTAC. fees which cannot be deducted from your approved funds prior to your transfer.....forward your banking details to this CBN secured email ID only...godwinemefielecbngovernorngr@gmail.com.........
Finally get back to me for your payment as approved by me and already debited from the NNPC Account awaiting in the CBN Escrow account for further remittance and credit to your designated bank account which you have to forward to my desk for your transfer after you have send the fees for the issuance and procurement of your CENTRAL BANK TRANSFER AUTHORIZATIONS CODE..CBTAC which is the requirement for your transfer by the Central Bank of Nigeria....you can reach em on my direct line as thus...234-8173212684..
Sincerely Yours...
AA.Okala..Legal Adviser..CBN..For The.
Executive Governor..
Dr.Godwin Emefiele..Esq..
Executive Governor Central Bank of Nigeria..CBN..
Direct Line;--234-8173212684..
Further details of this report can be found on the ScamWarners.com forum
24th June 2018 - Advance Fee Fraud Scam
On 24th June 2018, telephone number +2348173212684 was reported as being used by scammers to pretend to be Dr. Maikanti Baru using email address nnpcnigeriannpcngr@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.
Nigeria National Petroleum Corporation (NNPC).
Herbert Macaulay way in the Central business District.
Office Of The Group Managing Director..
Dr. Maikanti Baru ..MON...
Abuja,Nigeria.. P.M.B. 190, Garki, Abuja ..
Tel; 234-8173212684.
Website;..http://www.nnpcgroup.com
Email..nnpcnigeriannpcngr@gmail.com
Attn;..Funds Beneficiary
Sir/Madam....
The Nigerian National Petroleum Corporations==NNPC== wish to inform you that an express approval have given to us to release your over due funds by Mr.President Federal Republic of Nigeria after an emergency Executive Council Meeting of last week of which your Payment File have been submitted by the FEC to my office in my capacity as the Group Managing Director of the Nigerian National Petroleum Corporations--NNPC==for your payment as Approved by the Federal Executive Council of which the sum of USD5.5Million==FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS==ONLY was approved in your name and favor by the Federal Executive Council as your payment will be paid through from the Nigerian National Petroleum Escrow Oil Reserve Escrow Account of which am the funds administrator and sole signatory of the Consolidated Oil Reserve Account as the GMD of Nigeria National Petroleum Corporations...you are hereby as a matter of urgency requested to submit your details for your payment to NNPC Nigeria and as well forward a copy of your duly issued Federal Government/CBN Approved BANK VERIFICATION CODE NUMBERS==BVCN==for your payment,because without you submitting your issued ELEVEN DIGITS BANK VERIFICATION CODE NUMBERS==BVCN the Nigerian National Petroleum Corporations==NNPC==Cannot and Will not release your funds as approved by the Federal Executive Council and the NNPC Board based the new Financial monetary policy approved by the Nigerian Financial Regulatory Agency for debt settlement and endorsed by the Central Bank of Nigeria..CBN....NO BANK VERIFICATION CODE NUMBERS==BVCN-NO PAYMENT by NNPC Nigeria....if you don't have the requested BANK VERIFICATION CODE NUMBERS==BVCN advise my office immediately so that it will be processed and issued in your name prior to your payment/transfer as that will legitimize your funds as genuine funds devoid of illicit activities once released/paid to you by me as the GMD of NNPC Nigeria...the official issuance fees is very minimal as that will be your only financial requirement prior to your payment that is if you don't have it before now...
Furtherance to the above payment advise you are requested to submit your details for your payment to me upon your receipt of this payment advise and as well submit your FGN/CBN BANK VERIFICATION CODE NUMBERS==BVCN if you have it as that is the basis for your payment,if you don't have it advise as well so that it will be processed in your name and issued before your payment,also let me know how you want to claim your funds from the Nigerian National Petroleum Corporations,NNPC that will suit your convenience as that will be worked out in your favor by NNPC Nigeria once you have secured the mandatory required BANK VERIFICATION CODE NUMBERS==BVCN because without it attached to your Payment File there will be no payment by NNPC Nigeria....call me on my direct line as thus==234-8173212684==for more advise on your payment through my desk as approved in your favor,please note that you will not be required to make any prepayment prior to your payment unless you don't have the designated and approved payment requirement which is the FGN/CBN BANK VERIFICATION CODE NUMBERS==BVCN as you will have to pay for the issuance fees prior to your payment by me....
Awaiting to hear from you for your immediate payment and as well your telephone call on my direct line as thus;..234-8173212684..forward all your details to this our secure email id==nnpcnigeriannpcngr@gmail.com====
Yours Sincerely..
A.A.Okala..Media Assistant==For..
Dr. Maikanti Baru ..MON......
Group Managing Director.
Nigeria National Petroleum Corporations..NNPC..
Abuja,Nigeria..
Herbert Macaulay way in the Central business District.
Office Of The Group Managing Director..
Dr. Maikanti Baru ..MON...
Abuja,Nigeria.. P.M.B. 190, Garki, Abuja ..
Tel; 234-8173212684.
Website;..http://www.nnpcgroup.com
Email..nnpcnigeriannpcngr@gmail.com
Attn;..Funds Beneficiary
Sir/Madam....
The Nigerian National Petroleum Corporations==NNPC== wish to inform you that an express approval have given to us to release your over due funds by Mr.President Federal Republic of Nigeria after an emergency Executive Council Meeting of last week of which your Payment File have been submitted by the FEC to my office in my capacity as the Group Managing Director of the Nigerian National Petroleum Corporations--NNPC==for your payment as Approved by the Federal Executive Council of which the sum of USD5.5Million==FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS==ONLY was approved in your name and favor by the Federal Executive Council as your payment will be paid through from the Nigerian National Petroleum Escrow Oil Reserve Escrow Account of which am the funds administrator and sole signatory of the Consolidated Oil Reserve Account as the GMD of Nigeria National Petroleum Corporations...you are hereby as a matter of urgency requested to submit your details for your payment to NNPC Nigeria and as well forward a copy of your duly issued Federal Government/CBN Approved BANK VERIFICATION CODE NUMBERS==BVCN==for your payment,because without you submitting your issued ELEVEN DIGITS BANK VERIFICATION CODE NUMBERS==BVCN the Nigerian National Petroleum Corporations==NNPC==Cannot and Will not release your funds as approved by the Federal Executive Council and the NNPC Board based the new Financial monetary policy approved by the Nigerian Financial Regulatory Agency for debt settlement and endorsed by the Central Bank of Nigeria..CBN....NO BANK VERIFICATION CODE NUMBERS==BVCN-NO PAYMENT by NNPC Nigeria....if you don't have the requested BANK VERIFICATION CODE NUMBERS==BVCN advise my office immediately so that it will be processed and issued in your name prior to your payment/transfer as that will legitimize your funds as genuine funds devoid of illicit activities once released/paid to you by me as the GMD of NNPC Nigeria...the official issuance fees is very minimal as that will be your only financial requirement prior to your payment that is if you don't have it before now...
Furtherance to the above payment advise you are requested to submit your details for your payment to me upon your receipt of this payment advise and as well submit your FGN/CBN BANK VERIFICATION CODE NUMBERS==BVCN if you have it as that is the basis for your payment,if you don't have it advise as well so that it will be processed in your name and issued before your payment,also let me know how you want to claim your funds from the Nigerian National Petroleum Corporations,NNPC that will suit your convenience as that will be worked out in your favor by NNPC Nigeria once you have secured the mandatory required BANK VERIFICATION CODE NUMBERS==BVCN because without it attached to your Payment File there will be no payment by NNPC Nigeria....call me on my direct line as thus==234-8173212684==for more advise on your payment through my desk as approved in your favor,please note that you will not be required to make any prepayment prior to your payment unless you don't have the designated and approved payment requirement which is the FGN/CBN BANK VERIFICATION CODE NUMBERS==BVCN as you will have to pay for the issuance fees prior to your payment by me....
Awaiting to hear from you for your immediate payment and as well your telephone call on my direct line as thus;..234-8173212684..forward all your details to this our secure email id==nnpcnigeriannpcngr@gmail.com====
Yours Sincerely..
A.A.Okala..Media Assistant==For..
Dr. Maikanti Baru ..MON......
Group Managing Director.
Nigeria National Petroleum Corporations..NNPC..
Abuja,Nigeria..
Further details of this report can be found on the ScamWarners.com forum
5th June 2018 - Advance Fee Fraud Scam
On 5th June 2018, telephone number +2348173212684 was reported as being used by scammers to pretend to be Jimoh Ibrahim using email address niconinsurancegroupngr@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.
NICON PLAZA, Plot 242,
Muhammadu Buhari way, Central Business District, PMB 5029.
Abuja- Nigeria..
From The Desk of the Group Managing Director,
NICON Insurance Corporations Of Nigeria.
Barrister Jimoh Ibrahim.Esq.
Telephone..234-8173-212684...
Email...niconinsurancegroupngr@gmail.com
... PAYMENT MEMO FROM NICON INSURANCE GROUP..
Sir/Madam..
Be advised that in my capacity as the Executive Chairman of NICON Insurance Group..NICON the official Oil Investment Account of the Nigerian National Petroleum Corporations NNPC cum the Federal Government of Nigeria..FGN. OIL PROCEEDS ACCOUNT..OPA... i have received an Authorizations and Letter of Intent from the Nigerian National Petroleum Corporations--through the Group Managing Director.to debit their Insured Consolidated Oil Revenue Account Number--2300874634 and Bank BVN Numbers--Bank Verification's Numbers;..11199000347 to the sum of USD5.5Million--- Five Million Five Hundred Thousand Dollars Only in your name and favor as an NNPC Contractor/Inheritance Beneficiary which we have duly obliged as the NNPC Insured Premium Account was debited to that effect for onward payment/Remittance to you the funds beneficiary as par there instructions to me as the Chairman of the Nicon Insurance Corporations Of Nigeria..NICON...FIRS....
Sequel to the above now get back to me upon your receipt of this Official Letter for your payment as i will personally administer and release your funds to you without recourse to any bureaucratic bottlenecks attached in my capacity as the Group Managing Director..NICON Insurance Corporations. ,all i needed from you is your total compliance with the NICON set rules and Regulations guiding International Transfer for the safe confirmations of your funds directly from my desk as the NICON CEO,be further advised that this Transfer/Payment will cost you absolutely nothing before payment is transferred and confirmed in your nominated bank account unless you don't have your NICON issued Payment Certifications Code Numbers--NICON/PCCN/CBN.. which is the requirement for your payment,if you have this Payment Certifications Code Numbers--/NICON/CBN/PCCN your above amount will be released to you without any charges from your side until the funds confirm in your designated bank account,but if you don't have the Payment Certifications Code Numbers--NICON/PCCN/CBN already as issued by my predecessor then you MUST pay the token fees for it to enable me issue it in your name and then get your funds transferred without costing you any dime as i have secured all available Clearance Documents/Certificates that will cover your funds as genuine and legal fees,this is to tell you that your payment is ready at last to be released to you hence you will not spend any money to secure any Transfer Clearance for your payment...
Finally get back to me for your payment as approved by me and already debited from the NNPC Account awaiting in the NICON Escrow account for further remittance and credit to your designated bank account,please be very clear to me if you don't have the Payment Certifications Code Numbers--FIRS/PCCN/CBN already let me know so that i will tell you the token cost for it that you will send and if you have it already forward them to me for final appraisals and your payment,also furnish me with your banking details and address where you want to claim this funds and as well a copy of your identifications which i will attach in in your Payment File before your transfer under 72hours after your Payment Certifications Code Numbers--NICON/PCCN/CBN is issued by me that is if you don't have it already,my direct line is as thus--------234-8173212684..- so that you will call me for us to discuss on your payment modalities..and forward all your details for your payment to this Nicon Email ID...niconinsurancegroupngr@gmail.com..........
Urgently looking forward for your email and telephone call as well once you receive this notifications as sent by me..
Yours Faithfully..
Barrister. Jimoh Ibrahim.Esq.
Group Managing Director,NICON Insurance..
Telephone..234-8173-212684...
Muhammadu Buhari way, Central Business District, PMB 5029.
Abuja- Nigeria..
From The Desk of the Group Managing Director,
NICON Insurance Corporations Of Nigeria.
Barrister Jimoh Ibrahim.Esq.
Telephone..234-8173-212684...
Email...niconinsurancegroupngr@gmail.com
... PAYMENT MEMO FROM NICON INSURANCE GROUP..
Sir/Madam..
Be advised that in my capacity as the Executive Chairman of NICON Insurance Group..NICON the official Oil Investment Account of the Nigerian National Petroleum Corporations NNPC cum the Federal Government of Nigeria..FGN. OIL PROCEEDS ACCOUNT..OPA... i have received an Authorizations and Letter of Intent from the Nigerian National Petroleum Corporations--through the Group Managing Director.to debit their Insured Consolidated Oil Revenue Account Number--2300874634 and Bank BVN Numbers--Bank Verification's Numbers;..11199000347 to the sum of USD5.5Million--- Five Million Five Hundred Thousand Dollars Only in your name and favor as an NNPC Contractor/Inheritance Beneficiary which we have duly obliged as the NNPC Insured Premium Account was debited to that effect for onward payment/Remittance to you the funds beneficiary as par there instructions to me as the Chairman of the Nicon Insurance Corporations Of Nigeria..NICON...FIRS....
Sequel to the above now get back to me upon your receipt of this Official Letter for your payment as i will personally administer and release your funds to you without recourse to any bureaucratic bottlenecks attached in my capacity as the Group Managing Director..NICON Insurance Corporations. ,all i needed from you is your total compliance with the NICON set rules and Regulations guiding International Transfer for the safe confirmations of your funds directly from my desk as the NICON CEO,be further advised that this Transfer/Payment will cost you absolutely nothing before payment is transferred and confirmed in your nominated bank account unless you don't have your NICON issued Payment Certifications Code Numbers--NICON/PCCN/CBN.. which is the requirement for your payment,if you have this Payment Certifications Code Numbers--/NICON/CBN/PCCN your above amount will be released to you without any charges from your side until the funds confirm in your designated bank account,but if you don't have the Payment Certifications Code Numbers--NICON/PCCN/CBN already as issued by my predecessor then you MUST pay the token fees for it to enable me issue it in your name and then get your funds transferred without costing you any dime as i have secured all available Clearance Documents/Certificates that will cover your funds as genuine and legal fees,this is to tell you that your payment is ready at last to be released to you hence you will not spend any money to secure any Transfer Clearance for your payment...
Finally get back to me for your payment as approved by me and already debited from the NNPC Account awaiting in the NICON Escrow account for further remittance and credit to your designated bank account,please be very clear to me if you don't have the Payment Certifications Code Numbers--FIRS/PCCN/CBN already let me know so that i will tell you the token cost for it that you will send and if you have it already forward them to me for final appraisals and your payment,also furnish me with your banking details and address where you want to claim this funds and as well a copy of your identifications which i will attach in in your Payment File before your transfer under 72hours after your Payment Certifications Code Numbers--NICON/PCCN/CBN is issued by me that is if you don't have it already,my direct line is as thus--------234-8173212684..- so that you will call me for us to discuss on your payment modalities..and forward all your details for your payment to this Nicon Email ID...niconinsurancegroupngr@gmail.com..........
Urgently looking forward for your email and telephone call as well once you receive this notifications as sent by me..
Yours Faithfully..
Barrister. Jimoh Ibrahim.Esq.
Group Managing Director,NICON Insurance..
Telephone..234-8173-212684...
Further details of this report can be found on the ScamWarners.com forum
29th April 2018 - Advance Fee Fraud Scam
On 29th April 2018, telephone number +2348173212684 was reported as being used by scammers to pretend to be Dr. Babatunde Fowler using email address firsrevenueboard@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.
Office Of The Presidency.
Federal Republic of Nigeria
Office Of The Senior Special Assistant
To Mr. President On Media And Publicity.
Mr.Femi Adeshina
State House..Aso Rock,Abuja,Nigeria,
Telex: FGN/GXTT/NGR2018.
Email: info.presidency.nigeria.org@gmail.com
PRESIDENTIAL FUNDS APPROVAL GAZETTE 2018,PAYMENT FILE NUMBERS:NGR/FMF/49XXBC220IB2018.
Attn:Funds Beneficiary.
Sir/Madam..
Be officially informed that the Office of Mr.President Federal Republic of Nigeria have as a matter of urgency approved the immediate release and payment of your approved sum of US$6.5Million (Six Milion Five Hundred Thousand Dollars) to you without further delays based on the agreement we reached with the United Nations and the World Bank/IMF and the Common Wealth of Ntaions Group meeting of last last week in London,United Kingdom,this order has being Gazetted by the Federal Executive Council with an Irrevocable Standing Payment Order (ISPO) issued to that effect for your prompt payment,your Approval, Gazette Numbers are: NGR/FMF/49XXBC220IB2018,while your payment Reference Code is as thus:FGN/XX0089/CBN/NNPC0018, Mr.President has directed that your approved sum as above should be released to you via KTT Electronics Wire Transfer or by disposable ATM Global Master Card or Certified International Cashiers Cheque payment instruments,this are the three modes of payment approved by the IMF and the World Bank in agreement with Mr.President,so you are to make your preferred choice that you want to receive your funds as approved Monday this week in your name and favor as the bonafide beneficiary in line with the Nigerian Financial Intelligence Unit final Approvals as ordered by Mr.President Federal Republic of Nigeria and the Nigerian National Assembly..
Furtherance to the above you are as a matter of urgency requested to contact the Government approved Office that will release your approved funds which is the Office of the Office of the Executive Chairman Federal Inland Revenue Services (FIRS) Dr.Babatunde Folwer and reference him both your Approval Gazette Numbers and your Reference Code as above hence that is what he will use to work on your payment and as well tell him how you want to receive your approved funds,this the Authorized Government agency that is responsible for the payment of both foreign and local debts owed by the Nigerian Government to our various beneficiaries and our official Tax Collectors,for your information's and for the records the Federal Inland Revenue Services FIRS is the only authorized body saddled with the responsibility of releasing your approved funds hence any other office outside the Federal Inland Revenue Services contacting you for your payment is a fraud and not from the Nigerian Government hence if you loss any money to them you are on your own as you will not blame the Nigerian Government for that,so you are urgently requested and required to contact the FIRS Executive Chairman with the below details for your immediate payment as directed by Mr.President..
PAYING OFFICER DETAILS:
----------------------------------------------------------------------------------------------------------------------------
Office: Federal Inland Revenue Services..FIRS...
Contact Person: Dr.Babatunde Fowler
Position: Executive Chairman Federal Inland Revenue Services..FIRS.
Direct Tel: 234-8173-212684.
Email: firsrevenueboard@gmail.com
Use the above details and contact Dr.Babatunde Fowler of the Executive Chairman Federal Inland Revenue Services..FIRS. for your prompt payment as i have forwarded your Payment File To his office since Thursday for urgent actions and considerations.call him on phone once you receive this letter and forward your banking details,address,telephone numbers and any form of your identifications to him and let him know that i Mr.Femi Adeshina the Presidential Spokesman directed you to contact him for your immediate payment of which your Payment File has being forwarded to his desk for prompt actions and payment by the FIRS,remember again and for the last time that you will send to Dr.Babatunde Fowler the official cost for the procurement of your PRESIDENTIAL ENDORSEMENT FIAT FEES (PEFF) which is issued only by Mr.President himself and endorsed by him alone as the Commander in Chief of the Federal Republic of Nigeria hence without his PEFF SEAL OF AUTHORITY duly issued and Signed by Mr.President Dr.Babatunde Fowler of the Federal Inland Revenue Services..FIRS.. Office will NOT and CANNOT release your Approved funds to you,this is a residential Order Authorizing your long and over due payment
Update my office once you have being paid by the FIRS Department through Dr.Babatunde Fowler the Executive Chairman of the Federal Inland Revenue Services..FIRS.. as instructed above.
Yours Sincerely.
Mr.Femi Adeshina...
Senior Special Assistant On Media And Publicity.
To: Mr.President,Federal Republic of Nigeria.
Aso=Rock ,Abuja,Nigeria.
Email: info.presidency.nigeria.org@gmail.com
Federal Republic of Nigeria
Office Of The Senior Special Assistant
To Mr. President On Media And Publicity.
Mr.Femi Adeshina
State House..Aso Rock,Abuja,Nigeria,
Telex: FGN/GXTT/NGR2018.
Email: info.presidency.nigeria.org@gmail.com
PRESIDENTIAL FUNDS APPROVAL GAZETTE 2018,PAYMENT FILE NUMBERS:NGR/FMF/49XXBC220IB2018.
Attn:Funds Beneficiary.
Sir/Madam..
Be officially informed that the Office of Mr.President Federal Republic of Nigeria have as a matter of urgency approved the immediate release and payment of your approved sum of US$6.5Million (Six Milion Five Hundred Thousand Dollars) to you without further delays based on the agreement we reached with the United Nations and the World Bank/IMF and the Common Wealth of Ntaions Group meeting of last last week in London,United Kingdom,this order has being Gazetted by the Federal Executive Council with an Irrevocable Standing Payment Order (ISPO) issued to that effect for your prompt payment,your Approval, Gazette Numbers are: NGR/FMF/49XXBC220IB2018,while your payment Reference Code is as thus:FGN/XX0089/CBN/NNPC0018, Mr.President has directed that your approved sum as above should be released to you via KTT Electronics Wire Transfer or by disposable ATM Global Master Card or Certified International Cashiers Cheque payment instruments,this are the three modes of payment approved by the IMF and the World Bank in agreement with Mr.President,so you are to make your preferred choice that you want to receive your funds as approved Monday this week in your name and favor as the bonafide beneficiary in line with the Nigerian Financial Intelligence Unit final Approvals as ordered by Mr.President Federal Republic of Nigeria and the Nigerian National Assembly..
Furtherance to the above you are as a matter of urgency requested to contact the Government approved Office that will release your approved funds which is the Office of the Office of the Executive Chairman Federal Inland Revenue Services (FIRS) Dr.Babatunde Folwer and reference him both your Approval Gazette Numbers and your Reference Code as above hence that is what he will use to work on your payment and as well tell him how you want to receive your approved funds,this the Authorized Government agency that is responsible for the payment of both foreign and local debts owed by the Nigerian Government to our various beneficiaries and our official Tax Collectors,for your information's and for the records the Federal Inland Revenue Services FIRS is the only authorized body saddled with the responsibility of releasing your approved funds hence any other office outside the Federal Inland Revenue Services contacting you for your payment is a fraud and not from the Nigerian Government hence if you loss any money to them you are on your own as you will not blame the Nigerian Government for that,so you are urgently requested and required to contact the FIRS Executive Chairman with the below details for your immediate payment as directed by Mr.President..
PAYING OFFICER DETAILS:
----------------------------------------------------------------------------------------------------------------------------
Office: Federal Inland Revenue Services..FIRS...
Contact Person: Dr.Babatunde Fowler
Position: Executive Chairman Federal Inland Revenue Services..FIRS.
Direct Tel: 234-8173-212684.
Email: firsrevenueboard@gmail.com
Use the above details and contact Dr.Babatunde Fowler of the Executive Chairman Federal Inland Revenue Services..FIRS. for your prompt payment as i have forwarded your Payment File To his office since Thursday for urgent actions and considerations.call him on phone once you receive this letter and forward your banking details,address,telephone numbers and any form of your identifications to him and let him know that i Mr.Femi Adeshina the Presidential Spokesman directed you to contact him for your immediate payment of which your Payment File has being forwarded to his desk for prompt actions and payment by the FIRS,remember again and for the last time that you will send to Dr.Babatunde Fowler the official cost for the procurement of your PRESIDENTIAL ENDORSEMENT FIAT FEES (PEFF) which is issued only by Mr.President himself and endorsed by him alone as the Commander in Chief of the Federal Republic of Nigeria hence without his PEFF SEAL OF AUTHORITY duly issued and Signed by Mr.President Dr.Babatunde Fowler of the Federal Inland Revenue Services..FIRS.. Office will NOT and CANNOT release your Approved funds to you,this is a residential Order Authorizing your long and over due payment
Update my office once you have being paid by the FIRS Department through Dr.Babatunde Fowler the Executive Chairman of the Federal Inland Revenue Services..FIRS.. as instructed above.
Yours Sincerely.
Mr.Femi Adeshina...
Senior Special Assistant On Media And Publicity.
To: Mr.President,Federal Republic of Nigeria.
Aso=Rock ,Abuja,Nigeria.
Email: info.presidency.nigeria.org@gmail.com
Further details of this report can be found on the ScamWarners.com forum
23rd April 2018 - Advance Fee Fraud Scam
On 23rd April 2018, telephone number +2348173212684 was reported as being used by scammers to pretend to be Dr.Benedict Ugonna using email address benedictugonna2012@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.
International Monetery Funds IMF.
European Bureau of Consular Affairs Department,
Geneva,Switzerland....
Contact person:Dr.Benedict Ugonna,Esq.
Email:( benedictugonna2012@gmail.com )
Tel;..234-8173-212-684...
INTERNATIONAL MONETARY FUNDS IMF SWITZERLAND EUROPEAN REGIONAL DESK GENEVA..
Sir/Madam.
We write to inform you that your International Monetary Funds IMF Approved and Uploaded IMF COMPENSATIONS GRANTS ATM Card Package with No Ref.-35461121, Allocation No: 674699IMF and your Released Code No: 9901 and IMF Secret Code No: XWTN084. has been forwarded to the IMF Regional Head Office in Africa..Nigeria through our Resident Director Agent in Nigeria from the IMF European Head Office here in Geneva,Switzerland for onward delivery to your home or office address in your Country from the African/Nigeria IMF delivery point center through our trusted delivery Agent Mr.Benedict Ugonna who is currently in Abuja,Nigeria awaiting for your delivery of your home or office address where he will mail over your IMF Approved ATM Card Parcel worth the sum of US2.5Million ==Two Million Five Hundred Thousand Dollars==as uploaded by the IMF European Regional office here in Geneva,you the beneficiary will pay the Mailing fees from Nigeria to your Country which our Director in Nigeria Dr,Benedict Ugonna will tell you the cost from Nigeria to your Country mailing address by the delivery Agent who came all the way from Switzerland to Nigeria for your shipment,note that the resolutions of sending your ATM Card down to Nigeria was born out of the fact that your funds originated from Africa/Nigeria hence the delivery must be made from the funds origin Country,you are hereby requested to contact Dr.Benedict Ugonna with the below details for the delivery of your ATM Card as he is currently in the Nigeria now with your ATM Card parcel as he have left Swiss with your parcel since Tuesday last week....Alternatively Dr.Benedict Ugonna will issue you an IMF International Certified Cashiers Cheque in the like sum of USD2.5Million from his base in the Nigeria if you wish to be paid by Cashiers Cheque cashiable over your bank counter as the choice is yours to make as the IMF SCAM VICTIM COMPENSATIONS GRANT Beneficiary...,contact him with below details..
Dr,Benedict Ugonna..
Email;..benedictugonna2012@gmail.com
Mobile Tel;.234-8173-212-684..............Text And Call Him On Phone.
You must contact Dr.Benedict Ugonna immediately with the above details so that your IMF Powered ATM Card will be delivered to you immediately as he will direct you on the final step of claiming your IMF ATM Card from him as he is the IMF trusted agent for delivery world wide on financial instruments and clearance as we took this step to avoid fraud or delays in delivery of your ATM card to you as approved by the Board of the International Monetary Funds IMF..contact him with the below requirements and as well email your complete address to him for your delivery and as well text him on his number as he is waiting to hear from you on this subject matter as this is the first batch of delivery for this year 2018 from the International Monetary Funds IMF European,Switzerland Office Desk.....IMF Agent point of delivery fees from Abuja,Nigeria to your address in your Country will be shouldered by your the IMF Compensations ATM CARD owner and Beneficiary either by courier or personal delivery by the IMF Delivery Agent Benedict Ugonna...forward your details to his email as thus;===benedictugonna2012@gmail.com=== and call him on phone for the finalization's of your IMF ATM Card to your designated address from his base in Nigeria as delegated by the IMF European Regional Desk..furnish him with the below details for your mailing..
1- Your Full Name:................
2- Your Delivery Address:............
3- Your Contact Telephone Number:........
4- Your Occupation:................
5- Your Identification (Passport or ID Card):.......
Yours Sincerely...
AA.Okala--Media Assistant..FOR...
Ms.Anna Barbara .
IMF Switzerland European Regional Country Director.
Geneva,Switzerland..
Tel;41-795727263....
European Bureau of Consular Affairs Department,
Geneva,Switzerland....
Contact person:Dr.Benedict Ugonna,Esq.
Email:( benedictugonna2012@gmail.com )
Tel;..234-8173-212-684...
INTERNATIONAL MONETARY FUNDS IMF SWITZERLAND EUROPEAN REGIONAL DESK GENEVA..
Sir/Madam.
We write to inform you that your International Monetary Funds IMF Approved and Uploaded IMF COMPENSATIONS GRANTS ATM Card Package with No Ref.-35461121, Allocation No: 674699IMF and your Released Code No: 9901 and IMF Secret Code No: XWTN084. has been forwarded to the IMF Regional Head Office in Africa..Nigeria through our Resident Director Agent in Nigeria from the IMF European Head Office here in Geneva,Switzerland for onward delivery to your home or office address in your Country from the African/Nigeria IMF delivery point center through our trusted delivery Agent Mr.Benedict Ugonna who is currently in Abuja,Nigeria awaiting for your delivery of your home or office address where he will mail over your IMF Approved ATM Card Parcel worth the sum of US2.5Million ==Two Million Five Hundred Thousand Dollars==as uploaded by the IMF European Regional office here in Geneva,you the beneficiary will pay the Mailing fees from Nigeria to your Country which our Director in Nigeria Dr,Benedict Ugonna will tell you the cost from Nigeria to your Country mailing address by the delivery Agent who came all the way from Switzerland to Nigeria for your shipment,note that the resolutions of sending your ATM Card down to Nigeria was born out of the fact that your funds originated from Africa/Nigeria hence the delivery must be made from the funds origin Country,you are hereby requested to contact Dr.Benedict Ugonna with the below details for the delivery of your ATM Card as he is currently in the Nigeria now with your ATM Card parcel as he have left Swiss with your parcel since Tuesday last week....Alternatively Dr.Benedict Ugonna will issue you an IMF International Certified Cashiers Cheque in the like sum of USD2.5Million from his base in the Nigeria if you wish to be paid by Cashiers Cheque cashiable over your bank counter as the choice is yours to make as the IMF SCAM VICTIM COMPENSATIONS GRANT Beneficiary...,contact him with below details..
Dr,Benedict Ugonna..
Email;..benedictugonna2012@gmail.com
Mobile Tel;.234-8173-212-684..............Text And Call Him On Phone.
You must contact Dr.Benedict Ugonna immediately with the above details so that your IMF Powered ATM Card will be delivered to you immediately as he will direct you on the final step of claiming your IMF ATM Card from him as he is the IMF trusted agent for delivery world wide on financial instruments and clearance as we took this step to avoid fraud or delays in delivery of your ATM card to you as approved by the Board of the International Monetary Funds IMF..contact him with the below requirements and as well email your complete address to him for your delivery and as well text him on his number as he is waiting to hear from you on this subject matter as this is the first batch of delivery for this year 2018 from the International Monetary Funds IMF European,Switzerland Office Desk.....IMF Agent point of delivery fees from Abuja,Nigeria to your address in your Country will be shouldered by your the IMF Compensations ATM CARD owner and Beneficiary either by courier or personal delivery by the IMF Delivery Agent Benedict Ugonna...forward your details to his email as thus;===benedictugonna2012@gmail.com=== and call him on phone for the finalization's of your IMF ATM Card to your designated address from his base in Nigeria as delegated by the IMF European Regional Desk..furnish him with the below details for your mailing..
1- Your Full Name:................
2- Your Delivery Address:............
3- Your Contact Telephone Number:........
4- Your Occupation:................
5- Your Identification (Passport or ID Card):.......
Yours Sincerely...
AA.Okala--Media Assistant..FOR...
Ms.Anna Barbara .
IMF Switzerland European Regional Country Director.
Geneva,Switzerland..
Tel;41-795727263....
Further details of this report can be found on the ScamWarners.com forum
23rd March 2018 - Advance Fee Fraud Scam
On 23rd March 2018, telephone number +2348173212684 was reported as being used by scammers to pretend to be Ahmed Idris using email address agfofficenigeria.ngr@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.
Office Of The Presidency.
Federal Republic of Nigeria.
State House,Aso Rock,Abuja.
Office Of The Principla Private Secretary To
President Muhammed Buhari,GCFR.
Dr.Mrs.Aisha Babangida Bagudu..
Telex: FGN/XXCBN/NGR2018....
Presidential Payment Gazette On Your Payment......Payment File Numbers FGN/XXCBN/NGR2018.........
Attn; Beneficiary..
Sir/Madam.
Be Officially Informed that after the Federal Executive Council Meeting of Wednesday 21st March 2018 Mr. President Federal Republic of Nigeria Mr.Muhammed Buhari GCFR through the Federal Executive Council have officially lifted an Embargo on your over due funds by the Federal Government of Nigeria and an immediate approval have been irrevocably granted for the release and payment of your long and overdue Inheritance/Contract/Lottery Funds and an official Presidential Gazette order for the immediate release/payment and payment of your over due funds have been approved in your name and favor for immediate payment through the Office Of the Accountant General Of The Federations..AGF Mr.Ahmed Idris. whom Federal Executive Council through Mr.President have delegated his Presidential Powers for the release of your over due Inheritance/Lottery funds and Old Contract claims as i have personally as Mr.President Private Secretary sent your Payment File to the Accountant General of the Federations..AGF for update and immediate payment of your funds claims,you are hereby advised to contact the Accountant General of the Federations..AGF Mr.Ahmed Idris..FCAU. with below details for the immediate release of your approved funds in the sum of USD7.5Million only..SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS..as Approved by the Nigerian National Assembly last week in your favor....as the Accountant General of the Federations is the official Federal Government Agency responsible for Debt Settlements locally and International,contact the AGF with the below details for your payment.....
Mr.Ahmed Idris..FCAU...
Accountant General Of The Federations..AGF.
Email: agfofficenigeria.ngr@gmail.com
Direct Tel;..234-8173212684..
Contact him as above for your payment as an Irrevocably Standing Payment Order..ISPO..have been issued in your name for your payment as instructed to the gentleman above in his capacity as the Accountant General of the Federations,your Presidential Payment Endorsement Authorizations Seal must be presented to Mr.President for his personal Accent and Endorsement to give your payment a Presidential Seal Order against any Stop or Holding Order against your Paid/Released funds both within and outside Nigeria and to certify your funds as a legal and genuine contractual funds paid to you by the Nigerian Government devoid of illicit or money laundering activities hence only Mr,President will do the final Presidential Endorsement and Accent once your Payment File is presented on his desk by your funds administrator the Accountant General of the Federations as this will cost you a little sum to cover the Presidential Payment Endorsement Authorizations Seal Endorsement Fees/Charges which is very obligatory and mandatory before Mr.President will append his official signature on your Payment File to enable the AGF Transfer/Release your funds to you as approved by the Federal Executive Council on Wednesday in your favor,update my office once you have contacted your payment administrator as above and as well forward your banking details/personal data's and address to him for your payment through his desk as Approved by the Federal Executive Council..FEC.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter for your immediate payment as instructed by the Federal Executive Council through Mr President Federal Republic of Nigeria...
Best Regards,
Dr.Mrs.Aisha Babangida Bagudu..
Principal Private Secretary to Mr President.
Federal Republic of Nigeria..
Federal Republic of Nigeria.
State House,Aso Rock,Abuja.
Office Of The Principla Private Secretary To
President Muhammed Buhari,GCFR.
Dr.Mrs.Aisha Babangida Bagudu..
Telex: FGN/XXCBN/NGR2018....
Presidential Payment Gazette On Your Payment......Payment File Numbers FGN/XXCBN/NGR2018.........
Attn; Beneficiary..
Sir/Madam.
Be Officially Informed that after the Federal Executive Council Meeting of Wednesday 21st March 2018 Mr. President Federal Republic of Nigeria Mr.Muhammed Buhari GCFR through the Federal Executive Council have officially lifted an Embargo on your over due funds by the Federal Government of Nigeria and an immediate approval have been irrevocably granted for the release and payment of your long and overdue Inheritance/Contract/Lottery Funds and an official Presidential Gazette order for the immediate release/payment and payment of your over due funds have been approved in your name and favor for immediate payment through the Office Of the Accountant General Of The Federations..AGF Mr.Ahmed Idris. whom Federal Executive Council through Mr.President have delegated his Presidential Powers for the release of your over due Inheritance/Lottery funds and Old Contract claims as i have personally as Mr.President Private Secretary sent your Payment File to the Accountant General of the Federations..AGF for update and immediate payment of your funds claims,you are hereby advised to contact the Accountant General of the Federations..AGF Mr.Ahmed Idris..FCAU. with below details for the immediate release of your approved funds in the sum of USD7.5Million only..SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS..as Approved by the Nigerian National Assembly last week in your favor....as the Accountant General of the Federations is the official Federal Government Agency responsible for Debt Settlements locally and International,contact the AGF with the below details for your payment.....
Mr.Ahmed Idris..FCAU...
Accountant General Of The Federations..AGF.
Email: agfofficenigeria.ngr@gmail.com
Direct Tel;..234-8173212684..
Contact him as above for your payment as an Irrevocably Standing Payment Order..ISPO..have been issued in your name for your payment as instructed to the gentleman above in his capacity as the Accountant General of the Federations,your Presidential Payment Endorsement Authorizations Seal must be presented to Mr.President for his personal Accent and Endorsement to give your payment a Presidential Seal Order against any Stop or Holding Order against your Paid/Released funds both within and outside Nigeria and to certify your funds as a legal and genuine contractual funds paid to you by the Nigerian Government devoid of illicit or money laundering activities hence only Mr,President will do the final Presidential Endorsement and Accent once your Payment File is presented on his desk by your funds administrator the Accountant General of the Federations as this will cost you a little sum to cover the Presidential Payment Endorsement Authorizations Seal Endorsement Fees/Charges which is very obligatory and mandatory before Mr.President will append his official signature on your Payment File to enable the AGF Transfer/Release your funds to you as approved by the Federal Executive Council on Wednesday in your favor,update my office once you have contacted your payment administrator as above and as well forward your banking details/personal data's and address to him for your payment through his desk as Approved by the Federal Executive Council..FEC.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter for your immediate payment as instructed by the Federal Executive Council through Mr President Federal Republic of Nigeria...
Best Regards,
Dr.Mrs.Aisha Babangida Bagudu..
Principal Private Secretary to Mr President.
Federal Republic of Nigeria..
Further details of this report can be found on the ScamWarners.com forum
18th February 2018 - Advance Fee Fraud Scam
On 18th February 2018, telephone number +2348173212684 was reported as being used by scammers to pretend to be Dr. Haliru D. Abubaka using email address info.presidency.nigeria.org@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.
From The Desk Of The Paymaster General Of The Federations..PMG....
Federal Republic Of Nigeria
Dr,Haliru Dasak Abubakar.
State House Annex,Abuja,Nigeria.
P.O.Box.1198,Aso Drive,Abuja.
Direct Tel..234--8173-212684.
Email..info.presidency.nigeria.org@gmail.com
RE.EXECUTIVE PAYMENT MEMO FROM THE PAYMASTER GENERAL OF THE FEDERATIONS,,PMG..FGN/PMG/XX0011118/NGR.
Attn.Legal Beneficiary...
Sir/Madam....
Be officially informed that in my capacity as the newly appointed Paymaster General of the Federations PMG,i have been mandated by the Nigeria Funds Intelligent Unit..NFIU and the Nigerian National Assembly to to release your over due Inheritance/Lottery/Contract Payment with immediate effect as your Payment File have been retrieved from the Central Bank of Nigeria and forwarded to my desk for your payment by the Economics And Financial Crimes Commissions EFCC..in my capacity as the Head of this Agency which is responsible for the settlement of foreign and local debts owed by the Nigerian Government..your Payment File Numbers is as thus..FGN/PMG/006665/2018..
Furtherance to the above now and as a matter of urgency you are requested to furnish my office with all your payment data's including your banking details and address and as well advise my office your preferred mode of claiming this emergency approved sum of USD5.5Million only..Five Million Five Hundred Thousand Dollars as approved by the National Assembly in your favor through the 2018 Budget which have been set outside through the Paymaster General administered account for your immediate payment as authorized and mandated to my desk,note that this payment gazette is devoid of any bureaucratic bottlenecks nor Red Tapes and encumbrances as your payment will be directly released to you through the Paymaster General Office once you have certified the necessary payment regulations and due process from my desk,call me on my direct mobile line as thus--234--8173-212684.for more advise on your payment and as well forward all your necessary details that will help my office release your funds as approved as am new on this desk..forward all your details to this secure email id as thus..info.presidency.nigeria.org@gmail.com
Finally awaiting for your telephone call and email with your details for more on your payment advise through my desk only as i have already gazetted your funds for immediate payment..please note that the omission of your name atop is a deliberate act to avoid hackers hijacking your funds as am been very careful with this job hence you have to state your full details while responding to my letter,more the EFCC is monitoring your payment for security reasons and to avoid diversion by some scrupulous Government Officials....
Faithfully Yours...
AA.Okala..FOR...
Dr,Haliru D. Abubakar..
Paymaster General Of The Federations..PMG.
Mobile Line..234--8173212684.
Federal Republic Of Nigeria
Dr,Haliru Dasak Abubakar.
State House Annex,Abuja,Nigeria.
P.O.Box.1198,Aso Drive,Abuja.
Direct Tel..234--8173-212684.
Email..info.presidency.nigeria.org@gmail.com
RE.EXECUTIVE PAYMENT MEMO FROM THE PAYMASTER GENERAL OF THE FEDERATIONS,,PMG..FGN/PMG/XX0011118/NGR.
Attn.Legal Beneficiary...
Sir/Madam....
Be officially informed that in my capacity as the newly appointed Paymaster General of the Federations PMG,i have been mandated by the Nigeria Funds Intelligent Unit..NFIU and the Nigerian National Assembly to to release your over due Inheritance/Lottery/Contract Payment with immediate effect as your Payment File have been retrieved from the Central Bank of Nigeria and forwarded to my desk for your payment by the Economics And Financial Crimes Commissions EFCC..in my capacity as the Head of this Agency which is responsible for the settlement of foreign and local debts owed by the Nigerian Government..your Payment File Numbers is as thus..FGN/PMG/006665/2018..
Furtherance to the above now and as a matter of urgency you are requested to furnish my office with all your payment data's including your banking details and address and as well advise my office your preferred mode of claiming this emergency approved sum of USD5.5Million only..Five Million Five Hundred Thousand Dollars as approved by the National Assembly in your favor through the 2018 Budget which have been set outside through the Paymaster General administered account for your immediate payment as authorized and mandated to my desk,note that this payment gazette is devoid of any bureaucratic bottlenecks nor Red Tapes and encumbrances as your payment will be directly released to you through the Paymaster General Office once you have certified the necessary payment regulations and due process from my desk,call me on my direct mobile line as thus--234--8173-212684.for more advise on your payment and as well forward all your necessary details that will help my office release your funds as approved as am new on this desk..forward all your details to this secure email id as thus..info.presidency.nigeria.org@gmail.com
Finally awaiting for your telephone call and email with your details for more on your payment advise through my desk only as i have already gazetted your funds for immediate payment..please note that the omission of your name atop is a deliberate act to avoid hackers hijacking your funds as am been very careful with this job hence you have to state your full details while responding to my letter,more the EFCC is monitoring your payment for security reasons and to avoid diversion by some scrupulous Government Officials....
Faithfully Yours...
AA.Okala..FOR...
Dr,Haliru D. Abubakar..
Paymaster General Of The Federations..PMG.
Mobile Line..234--8173212684.
Further details of this report can be found on the ScamWarners.com forum
22nd June 2017 - Advance Fee Fraud Scam
On 22nd June 2017, telephone number +2348173212684 was reported as being used by scammers to pretend to be Mr. Mohammed Bello using email address skyebank.mohammedbello@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
6th June 2017 - Advance Fee Fraud Scam
On 6th June 2017, telephone number +2348173212684 was reported as being used by scammers to pretend to be Dr. Emmanuel Ibe Kachikwu using email address nnpcnigeriangr@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
24th May 2017 - Advance Fee Fraud Scam
On 24th May 2017, telephone number +2348173212684 was reported as being used by scammers to pretend to be Dr. Smith Anderson using email address sirsmithanderson.0001@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
6th May 2017 - Advance Fee Fraud Scam
On 6th May 2017, telephone number +2348173212684 was reported as being used by scammers to pretend to be Philip Edozie using email address philipedozie2015@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.
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Further details of this report can be found on the ScamWarners.com forum
26th April 2017 - Advance Fee Fraud Scam
On 26th April 2017, telephone number +2348173212684 was reported as being used by scammers to pretend to be Babatunde Fowler using email address firsrevenueboard@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
4th April 2017 - Advance Fee Fraud Scam
On 4th April 2017, telephone number +2348173212684 was reported as being used by scammers to pretend to be Dr. Johnson Briggs using email address djohnsonbriggs@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
31st March 2017 - Advance Fee Fraud Scam
On 31st March 2017, telephone number +2348173212684 was reported as being used by scammers to pretend to be Sir Dr. Smith Anderson using email address sir.smithanderson0001@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
24th March 2017 - Advance Fee Fraud Scam
On 24th March 2017, telephone number +2348173212684 was reported as being used by scammers to pretend to be Yemi Osinbajo using email address profyemiosibanjovpnigera@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 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
| 2348173212684 | +2348173212684 | 002348173212684 | 0112348173212684 | 00112348173212684 |
| 0102348173212684 | 234 817 321 2684 | 234 8173212684 | 234-8173212684 | 234-817-3212-684 |
| 234-817-321-2684 | 234-81-73212684 | +234 817 321 2684 | +234 8173212684 | +234-8173212684 |
| +234-817-3212-684 | +234-817-321-2684 | +234-81-73212684 | 00234 817 321 2684 | 00234 8173212684 |
| 00234-8173212684 | 00234-817-3212-684 | 00234-817-321-2684 | 00234-81-73212684 | 011234 817 321 2684 |
| 011234 8173212684 | 011234-8173212684 | 011234-817-3212-684 | 011234-817-321-2684 | 011234-81-73212684 |
| 0011234 817 321 2684 | 0011234 8173212684 | 0011234-8173212684 | 0011234-817-3212-684 | 0011234-817-321-2684 |
| 0011234-81-73212684 | 010234 817 321 2684 | 010234 8173212684 | 010234-8173212684 | 010234-817-3212-684 |
| 010234-817-321-2684 | 010234-81-73212684 | (+234) 8173-212684 |