Info on the number +2349028597948
Telephone number +2349028597948 is a number from Nigeria.
Number portability may mean that this number is no longer used as a 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
We were not able to decode the number searched for. The number appears to be the correct length, but we could not match the dialing code to our records. The number has been stored for analysis to allow us to improve our decoding. The number is possibly a mobile number.
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This number is recorded in our database for the following scams:
4th June 2018 - Advance Fee Fraud Scam
On 4th June 2018, telephone number +2349028597948 was reported as being used by scammers to pretend to be Godwin Emefiele working as Governor for Central Bank of Nigeria using email address gefiele56@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 Godwin Emefiele (CBN)
REF: CBN/IRD/CBX/066/018
Attn: Sir,
It has been agreed that your Funds worth's $10.5 million dollars
would be released to you on a special method of payment which tag Name
Reads “CERTIFIED BANK DRAFT”.
Already, all release processing has been concluded in line with the
new CBN Payment Policy. But before the $10,500,000.00 dollars can be
release in your favour, a "Payment Release Code" must be issued to you
personally from the Office of the Accountant General of the Federation
for FUND RELEASE ORDER, which will enable your funds SIGNED in 72
hours. Issuance of the "Payment Release Code" is in total compliance
with the Principles of the Banking Codes on Money Laundering and it is
also in accordance with the new CBN Payment Policy. Hence, issuance of
the "Payment Release Code" attract a fee of $350 dollars ONLY; and the
$350 dollars is the ONLY FEE you will be requested to pay for the
final release of your funds.
However, on the note of receiving your inheritance funds, you are
requested to forward the details of your identity either international
passport or drivers license; as well as make arrangement to secure and
send the issuance fee of $350 dollars for the "Payment Release Code".
The $350 dollar fee must be sent through Western Union or MoneyGram
with the name of the Payment officer at the Electronic Transfer Unit
(MR MICHEAL IKEJI) as per the below details:
NAME OF RECIPIENT'S: MR MICHEAL IKEJI
DESTINATION: LAGOS, NIGERIA.
SECRET QUESTION: WHAT FOR
ANSWER: PAYMENT RELEASE CODE
AMOUNT: $350 USD
I am expecting to receive your earliest reply and details of your
house address or office and means of identification to avoid wrong
delivery, as well as the details of payment for the $350 dollars.
We will register your CERTIFIED BANK DRAFT of $10.5m with Government
approved shipping company as soon as you reply to this mail.
Best Regards,
Yours Faithfully,
Mr Godwin Emefiele
Governor
Central Bank of Nigeria
Tel: +2349028597948
REF: CBN/IRD/CBX/066/018
Attn: Sir,
It has been agreed that your Funds worth's $10.5 million dollars
would be released to you on a special method of payment which tag Name
Reads “CERTIFIED BANK DRAFT”.
Already, all release processing has been concluded in line with the
new CBN Payment Policy. But before the $10,500,000.00 dollars can be
release in your favour, a "Payment Release Code" must be issued to you
personally from the Office of the Accountant General of the Federation
for FUND RELEASE ORDER, which will enable your funds SIGNED in 72
hours. Issuance of the "Payment Release Code" is in total compliance
with the Principles of the Banking Codes on Money Laundering and it is
also in accordance with the new CBN Payment Policy. Hence, issuance of
the "Payment Release Code" attract a fee of $350 dollars ONLY; and the
$350 dollars is the ONLY FEE you will be requested to pay for the
final release of your funds.
However, on the note of receiving your inheritance funds, you are
requested to forward the details of your identity either international
passport or drivers license; as well as make arrangement to secure and
send the issuance fee of $350 dollars for the "Payment Release Code".
The $350 dollar fee must be sent through Western Union or MoneyGram
with the name of the Payment officer at the Electronic Transfer Unit
(MR MICHEAL IKEJI) as per the below details:
NAME OF RECIPIENT'S: MR MICHEAL IKEJI
DESTINATION: LAGOS, NIGERIA.
SECRET QUESTION: WHAT FOR
ANSWER: PAYMENT RELEASE CODE
AMOUNT: $350 USD
I am expecting to receive your earliest reply and details of your
house address or office and means of identification to avoid wrong
delivery, as well as the details of payment for the $350 dollars.
We will register your CERTIFIED BANK DRAFT of $10.5m with Government
approved shipping company as soon as you reply to this mail.
Best Regards,
Yours Faithfully,
Mr Godwin Emefiele
Governor
Central Bank of Nigeria
Tel: +2349028597948
Further details of this report can be found on the ScamSurvivors.com forum
21st March 2018 - Advance Fee Fraud Scam
On 21st March 2018, telephone number +2349028597948 was reported as being used by scammers to pretend to be Godwin Emefiele working as Governor for Central Bank of Nigeria using email address cbank42@yahoo.fr 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 GODWIN EMEFIELE
CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
Tel:+234-9028597948
COMPLIMENTS
Attn: Sir/Madam,
I wish to bring to your notice that the Federal Government of Nigeria,
has finally approved your payment worth's $10.5million dollars for
this First Quarter payment of the year 2018,after series of Executive
meetings with the Federal Ministry of Finance and the Senate
Committee on contract / inheritance Review and the Board Members of
the Central Bank of Nigeria.
It was resoled/agreed upon that your Funds WORTH'S $10.5M would be
released to you on a special method of payment which tag Name Reads
“CASH DELIVERY”. You are advised to Re-confirm YOUR NAME, ADDRESS,
OCCUPATION, NEXT OF KIN. CELL PHONE TO CLAIM YOUR FUND.
Regards
Mr. Godwin Emefiele
Governor Central Bank of Nigeria (CBN)
Tel:+234-9028597948
MR GODWIN EMEFIELE
CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
Tel:+234-9028597948
COMPLIMENTS
Attn: Sir/Madam,
I wish to bring to your notice that the Federal Government of Nigeria,
has finally approved your payment worth's $10.5million dollars for
this First Quarter payment of the year 2018,after series of Executive
meetings with the Federal Ministry of Finance and the Senate
Committee on contract / inheritance Review and the Board Members of
the Central Bank of Nigeria.
It was resoled/agreed upon that your Funds WORTH'S $10.5M would be
released to you on a special method of payment which tag Name Reads
“CASH DELIVERY”. You are advised to Re-confirm YOUR NAME, ADDRESS,
OCCUPATION, NEXT OF KIN. CELL PHONE TO CLAIM YOUR FUND.
Regards
Mr. Godwin Emefiele
Governor Central Bank of Nigeria (CBN)
Tel:+234-9028597948
Further details of this report can be found on the ScamWarners.com forum
8th February 2018 - Advance Fee Fraud Scam
On 8th February 2018, telephone number +2349028597948 was reported as being used by scammers to pretend to be Johnson Smith using email address jonsthzenbnk@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.
Dear Good day
My Name is Mr.Johnson Smith, and am a branch manager in Maiduguri the
insurgents zone of Northern part of Nigeria of a financial banking
firm, i came in contact of you through the ministry of Foreign Affairs
and International Trade and Industry,I need your help in a particular
transaction.
I simply need your assistance in transferring a sum of US$4.2 Million
dollars to a foreign account,The money is part of the profits from my
branch last year (2017),I have already submitted annual report for
last year to my bank headquarter in Abuja, and they did not notice the
excess profits.
I took the opportunity to deposit the US$4.2 Million dollars in an
escrow account without a beneficiary (Anonymous) to avoid any trace.
All i need is your assistance to enable me do the transfer straight
into a foreign account, that is why i contacted you, so should it be
of interest to you please kindly reply through the email so we can
discuss further details. I am willing to part with 40% to you.
I await your soonest reply
With Regards,
Mr.Johnson Smith
Direct line +Tel:+234-9028597948
Email: jonsthzenbnk@gmail.com
My Name is Mr.Johnson Smith, and am a branch manager in Maiduguri the
insurgents zone of Northern part of Nigeria of a financial banking
firm, i came in contact of you through the ministry of Foreign Affairs
and International Trade and Industry,I need your help in a particular
transaction.
I simply need your assistance in transferring a sum of US$4.2 Million
dollars to a foreign account,The money is part of the profits from my
branch last year (2017),I have already submitted annual report for
last year to my bank headquarter in Abuja, and they did not notice the
excess profits.
I took the opportunity to deposit the US$4.2 Million dollars in an
escrow account without a beneficiary (Anonymous) to avoid any trace.
All i need is your assistance to enable me do the transfer straight
into a foreign account, that is why i contacted you, so should it be
of interest to you please kindly reply through the email so we can
discuss further details. I am willing to part with 40% to you.
I await your soonest reply
With Regards,
Mr.Johnson Smith
Direct line +Tel:+234-9028597948
Email: jonsthzenbnk@gmail.com
Further details of this report can be found on the ScamWarners.com forum
4th February 2018 - Advance Fee Fraud Scam
On 4th February 2018, telephone number +2349028597948 was reported as being used by scammers to pretend to be Mike Williams using email address mikwills56@financier.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
From The Desk Of Mr.Mike Williams
DIRECTOR
First City Monument Bank (FCMB).
No. 19, Bayo Kuku Road Ikoyi,
Lagos State, Nigeria
Tel:+234-9028597948
ATTN: Beneficiary,
NOTIFICATION FOR RELEASE OF $10.5M
This letter is written to you in order to change your life from today. I am Mr.Mike Williams the new director, international Remittance department of this bank, my boss MR. OLATUNDE AYENI, the MD/ CEO of this bank is now on compulsory leave and all power has been vested on me to make all international payment.Furthermore due to allegations of corrupt practice against other Nigeria Banks, the Federal Government of Nigeria has appointed this bank to effect all foreign overdue payment.
Be informed that the Federal Government have Approved the release of $10.5M which have been in this bank for many years UNCLAIMED. Our Boss in collaboration with the Governor of Central Bank of Nigeria have refuse to tell you the truth on how to claim your fund, this is because they has been using the interest accumulated from your fund every year to enrich themselves Without your knowledge I want to help you POOL OUT this fund to your Bank account immediately using the easiest and quickest method which have not been known to you before
By this method a Domiciliary Account will be opened for you. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your account, the essence of this Domiciliary Account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you, the greatest advantage is that you can instruct us to credit your nominated account bit by bit
With small amount thereby saving yourself from the embarrassment of Financial Authority in your country who monitor large Transfer due to current trend of terrorist. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when in a business trip.
I hope you now understand the advantages of a domiciliary account and why you need this account to receive your payment of $10.5M now in our Bank. You are advice to forward as a matter of urgent your direct telephone and Fax number and your contact Address as we have started the process of opening the account for you.
All that is require of you is to activate the newly opened Domiciliary Account with a minimum fee in line with Provisions of Section 2 Sub Section (iia) of Banks and Financial Act of 2001 which state that all Non Resident Account Otherwise known as Domiciliary must be activated to make the account operational, while Sub Section (iib) do NOT permit any Bank official from making deduction from the payment to be deposited in the domiciliary account, which is $10.5M in your own Case.
Call me on +2349028597948 that I will issue you payment release code which must be given to you personally on telephone Strictly for security reason. This code is very important and is what you will use to confirm your payment,
Yours faithfully
Mr.Mike Williams
Director International Remittance
Email:mikwills56@financier.com
Tel:+234-9028597948
DIRECTOR
First City Monument Bank (FCMB).
No. 19, Bayo Kuku Road Ikoyi,
Lagos State, Nigeria
Tel:+234-9028597948
ATTN: Beneficiary,
NOTIFICATION FOR RELEASE OF $10.5M
This letter is written to you in order to change your life from today. I am Mr.Mike Williams the new director, international Remittance department of this bank, my boss MR. OLATUNDE AYENI, the MD/ CEO of this bank is now on compulsory leave and all power has been vested on me to make all international payment.Furthermore due to allegations of corrupt practice against other Nigeria Banks, the Federal Government of Nigeria has appointed this bank to effect all foreign overdue payment.
Be informed that the Federal Government have Approved the release of $10.5M which have been in this bank for many years UNCLAIMED. Our Boss in collaboration with the Governor of Central Bank of Nigeria have refuse to tell you the truth on how to claim your fund, this is because they has been using the interest accumulated from your fund every year to enrich themselves Without your knowledge I want to help you POOL OUT this fund to your Bank account immediately using the easiest and quickest method which have not been known to you before
By this method a Domiciliary Account will be opened for you. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your account, the essence of this Domiciliary Account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you, the greatest advantage is that you can instruct us to credit your nominated account bit by bit
With small amount thereby saving yourself from the embarrassment of Financial Authority in your country who monitor large Transfer due to current trend of terrorist. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when in a business trip.
I hope you now understand the advantages of a domiciliary account and why you need this account to receive your payment of $10.5M now in our Bank. You are advice to forward as a matter of urgent your direct telephone and Fax number and your contact Address as we have started the process of opening the account for you.
All that is require of you is to activate the newly opened Domiciliary Account with a minimum fee in line with Provisions of Section 2 Sub Section (iia) of Banks and Financial Act of 2001 which state that all Non Resident Account Otherwise known as Domiciliary must be activated to make the account operational, while Sub Section (iib) do NOT permit any Bank official from making deduction from the payment to be deposited in the domiciliary account, which is $10.5M in your own Case.
Call me on +2349028597948 that I will issue you payment release code which must be given to you personally on telephone Strictly for security reason. This code is very important and is what you will use to confirm your payment,
Yours faithfully
Mr.Mike Williams
Director International Remittance
Email:mikwills56@financier.com
Tel:+234-9028597948
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
| 2349028597948 | +2349028597948 | 002349028597948 | 0112349028597948 | 00112349028597948 |
| 0102349028597948 | 234 902 859 7948 | 234 9028597948 | 234-9028597948 | 234-902-8597-948 |
| 234-902-859-7948 | 234-90-28597948 | +234 902 859 7948 | +234 9028597948 | +234-9028597948 |
| +234-902-8597-948 | +234-902-859-7948 | +234-90-28597948 | 00234 902 859 7948 | 00234 9028597948 |
| 00234-9028597948 | 00234-902-8597-948 | 00234-902-859-7948 | 00234-90-28597948 | 011234 902 859 7948 |
| 011234 9028597948 | 011234-9028597948 | 011234-902-8597-948 | 011234-902-859-7948 | 011234-90-28597948 |
| 0011234 902 859 7948 | 0011234 9028597948 | 0011234-9028597948 | 0011234-902-8597-948 | 0011234-902-859-7948 |
| 0011234-90-28597948 | 010234 902 859 7948 | 010234 9028597948 | 010234-9028597948 | 010234-902-8597-948 |
| 010234-902-859-7948 | 010234-90-28597948 | (+234) 9028-597948 |