Info on the number +2349053555679
Telephone number +2349053555679 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:
14th October 2023 - Advance Fee Fraud Scam
On 14th October 2023, telephone number +2349053555679 was reported as being used by scammers to pretend to be John Terhemba Tsoho using email address seegerjohn@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.
Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$25,500,000.00M.
Payment Reference No.: LOT/LHO-BOE/XXCL3002/23.
GUARANTEE LETTER APPROVAL
Attention: Fund Beneficiary,
FINAL NOTICE OF YOUR PAYMENT VALUED $25,500,000.00 Million United State Dollars. Are you the one who sent your partner Mr. Luis E. White to claim your fund transfer on your behalf?
I am glad to tell you that your funds are really to receive as soon as we hear from you today. You are paying a toking fee for your Affidavit of Claim Ownership Clearance Certificate Document 2023 in your name as the rightful beneficiary of this fund transfer. So that we can issue you the Affidavit of Claim Ownership Clearance Certificate Document in your name as the rightful owner of this fund transfer and direct you to our paying bank who will credit your fund transfer into your bank account details.
You should contact Barr. John Terhemba Tsoho,
The Chief Judge Federal High Court Of Justice Law Enforcement Fund Approval.
Email Address: seegerjohn@outlook.com
WHATSAPP CHATTING LINE Telephone No: +234-90-5355-5679 for an easy communication
Please send your information so that i will furnish you on the procedures to follow below.
(1). Your Full Name:_______________
(2). Your Country:_______________
(3). Your Direct Telephone Numbers:_______________
(4). Your Direct Office Phone Numbers:_______________
(5). Your Mobile Phone Number:_______________
(6). Your Correct Home Address:_______________
(7). Your Office Address:_______________
(8). Your Current Occupation:_______________
(9). Your Weekly/Monthly Income:_______________
(10). Your Age:_______________
(11). Your Next Of Kin Name:_______________
(12). Your Next Email Address:_______________
(13). Your Next Telephone Numbers:_______________
(14). Your Passport/Identification Card (ID):_______________
(15). Your Nearest Airport:_______________
(16). Your Email Address:_______________
You should stop Ignoring My E-mails to you? We acknowledged the receipt of your request. You can chat with Barr. John Terhemba Tsoho, The Chief Judge Federal High Court Of Justice Law Enforcement only on this WHATSAPP CHATTING LINE today with this telephone no: +234-90-5355-5679 for an easy communication, Any further communication with your past contacts concerning this matter is at your own risk.
Advise you on how to make your claim. We need to get this Affidavit of Claim Ownership Clearance Certificate Document 2023 in your name as the rightful beneficiary of this fund transfer, You should hurry up today and contact Barr. John Terhemba Tsoho, The Chief Judge Federal High Court Of Justice Law Enforcement Fund Approval today. So that we can start processing your fund transfer. Your total is a sum of $25,500.000.00 Million United State Dollars. You are a very lucky person that your name and email address are among the unpaid beneficiary that will receive their fund transfer from us
NOTE: If you receive this message in your Junk Or Spam it's due to your internet provider. I shall be expecting your swift response as soon as you receive this email.
Get back to me fast today. I have done my best for you.
Control Department
Approved Payment Valued: US$25,500,000.00M.
Payment Reference No.: LOT/LHO-BOE/XXCL3002/23.
GUARANTEE LETTER APPROVAL
Attention: Fund Beneficiary,
FINAL NOTICE OF YOUR PAYMENT VALUED $25,500,000.00 Million United State Dollars. Are you the one who sent your partner Mr. Luis E. White to claim your fund transfer on your behalf?
I am glad to tell you that your funds are really to receive as soon as we hear from you today. You are paying a toking fee for your Affidavit of Claim Ownership Clearance Certificate Document 2023 in your name as the rightful beneficiary of this fund transfer. So that we can issue you the Affidavit of Claim Ownership Clearance Certificate Document in your name as the rightful owner of this fund transfer and direct you to our paying bank who will credit your fund transfer into your bank account details.
You should contact Barr. John Terhemba Tsoho,
The Chief Judge Federal High Court Of Justice Law Enforcement Fund Approval.
Email Address: seegerjohn@outlook.com
WHATSAPP CHATTING LINE Telephone No: +234-90-5355-5679 for an easy communication
Please send your information so that i will furnish you on the procedures to follow below.
(1). Your Full Name:_______________
(2). Your Country:_______________
(3). Your Direct Telephone Numbers:_______________
(4). Your Direct Office Phone Numbers:_______________
(5). Your Mobile Phone Number:_______________
(6). Your Correct Home Address:_______________
(7). Your Office Address:_______________
(8). Your Current Occupation:_______________
(9). Your Weekly/Monthly Income:_______________
(10). Your Age:_______________
(11). Your Next Of Kin Name:_______________
(12). Your Next Email Address:_______________
(13). Your Next Telephone Numbers:_______________
(14). Your Passport/Identification Card (ID):_______________
(15). Your Nearest Airport:_______________
(16). Your Email Address:_______________
You should stop Ignoring My E-mails to you? We acknowledged the receipt of your request. You can chat with Barr. John Terhemba Tsoho, The Chief Judge Federal High Court Of Justice Law Enforcement only on this WHATSAPP CHATTING LINE today with this telephone no: +234-90-5355-5679 for an easy communication, Any further communication with your past contacts concerning this matter is at your own risk.
Advise you on how to make your claim. We need to get this Affidavit of Claim Ownership Clearance Certificate Document 2023 in your name as the rightful beneficiary of this fund transfer, You should hurry up today and contact Barr. John Terhemba Tsoho, The Chief Judge Federal High Court Of Justice Law Enforcement Fund Approval today. So that we can start processing your fund transfer. Your total is a sum of $25,500.000.00 Million United State Dollars. You are a very lucky person that your name and email address are among the unpaid beneficiary that will receive their fund transfer from us
NOTE: If you receive this message in your Junk Or Spam it's due to your internet provider. I shall be expecting your swift response as soon as you receive this email.
Get back to me fast today. I have done my best for you.
Control Department
Further details of this report can be found on the ScamWarners.com forum
19th August 2022 - Advance Fee Fraud Scam
On 19th August 2022, telephone number +2349053555679 was reported as being used by scammers to pretend to be Vincent Brown using email address privatecenter1@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.
2022 FUND RECOVERY COMPENSATION PAYMENT.
Email Address: officepayment2018@gmail.com
Hello Fund Beneficiary.
I am a foreign delegate from the United Nations fund recovery
committee office/ compensation directive office, your name and address
have been selected lucky ones for the payment of US$25. 500.000.00
compensations funds.
in other to retain the good image of the country, the president of
Nigeria is now paying each beneficiary, Due to the corrupt and
inefficient banking systems in Africa, the payments are to be wired
via direct bank to bank wire transfer into your bank account over
there in your country with any account you want your money to be
transfer, Your urgent response is needed for more directives.
Do you send Mr. Kriesels Cornellis, an investment consultant to
receive your fund transfer on your behalf? I wish to inform you that I
have a client that has funds to invest in any good business
environment that I can recommend. In this regard, I will like to
partner with you and achieve this purpose.
You should contact Mr. Vincent Brown
Email Address: privatecenter1@outlook.com
CHAT HIM ON THIS WHATSAPP LINE AT +234-90-5355-5679
Upon receipt of your email and interest to proceed, I shall give you
more insight on how we shall proceed towards a conclusion.
I look forward to hearing from you soon.
Mrs. Abeke Beniface
Email Address: officepayment2018@gmail.com
Hello Fund Beneficiary.
I am a foreign delegate from the United Nations fund recovery
committee office/ compensation directive office, your name and address
have been selected lucky ones for the payment of US$25. 500.000.00
compensations funds.
in other to retain the good image of the country, the president of
Nigeria is now paying each beneficiary, Due to the corrupt and
inefficient banking systems in Africa, the payments are to be wired
via direct bank to bank wire transfer into your bank account over
there in your country with any account you want your money to be
transfer, Your urgent response is needed for more directives.
Do you send Mr. Kriesels Cornellis, an investment consultant to
receive your fund transfer on your behalf? I wish to inform you that I
have a client that has funds to invest in any good business
environment that I can recommend. In this regard, I will like to
partner with you and achieve this purpose.
You should contact Mr. Vincent Brown
Email Address: privatecenter1@outlook.com
CHAT HIM ON THIS WHATSAPP LINE AT +234-90-5355-5679
Upon receipt of your email and interest to proceed, I shall give you
more insight on how we shall proceed towards a conclusion.
I look forward to hearing from you soon.
Mrs. Abeke Beniface
Further details of this report can be found on the ScamSurvivors.com forum
9th December 2021 - Advance Fee Fraud Scam
On 9th December 2021, telephone number +2349053555679 was reported as being used by scammers to pretend to be Vincent Brown working for Lotus Bank Limited using email address officepayment2018@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
9th August 2020 - Advance Fee Fraud Scam
On 9th August 2020, telephone number +2349053555679 was reported as being used by scammers to pretend to be Godwin Emefiele working as Governor for Central Bank of Nigeria using email address mrgodwinemefielecs@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria
Attention Fund Beneficiary,
Greeting to you, Why are you Ignoring My E-mails? It's your time to
archive your golden opportunity this week Tuesday. You should call Mr.
Godwin Emefiele Central Bank of Nigeria Governor today with this
telephone no: +234-90-5355-5679, Any further communication with your
past contacts concerning this matter is at your own risk. WHAT IS THE
FINAL DATE OF MAKING THE PAYMENT TODAY OR TOMORROW? I want the bank to
release this fund transfer to you fast this week. Unless you are not
interested to receive your fund transfer. I don't want the money to go
into the bank treasury as an abandoned fund.
Do you send Mrs. Fada Isabel to pay the $399usd and received your fund
transfer as your next of kin?. It's ready to pay the fees but I want
to confirm if you are the one who sends her to pay the fees and
receive your fund transfer on your behalf on Tuesday. Mrs. Fada Isabel
is asking me where to send the $399usd tomorrow been Monday. She told
me that you are on sick bad now taking treatment of covin 19. If I did
not hear from you today then I will believe her word.
Bank account details. The receive payments by electronic (wire)
transfer. The beneficiary name for all transactions is Mrs. Fada
Isabel.
Account number?: ?0533 5072 27
Bank?: ?ABN Amro Bank N.V. Gustav Mahlerlaan
Bank Identifier Code (BIC)?: ?ABNANL2A
Beneficiary?: ?Mrs. Fada Isabel
You should make sure that you are following the instructions and
directions from the bank. Your compensation payment we realized that
your names were among the list of people who are eligible and
qualified to receive their full compensation payment by Tuesday 2 pm
Nigeria Local time immediately you send the toking fees today or
tomorrow been Monday. I am still waiting to receive the payment slip
attachment from you today or tomorrow.
If you don't have the payment details where you will send the fees
today or tomorrow. Ask me to reconfirm the payment details to you
where to send the $399usd only. it has been agreed that your real
approved funds valued will be transferred to you and the compensation
fund will now be processed and released to your Bank Account through
Wire Transfer Department.
You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor,
The Executive Paymaster General Director Of Foreign Remittance Department.
Call him with my Direct hotline Telephone No: +234-90-5299-2010 today,
Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com
Thanks for Your Co-operation.
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria
Attention Fund Beneficiary,
Greeting to you, Why are you Ignoring My E-mails? It's your time to
archive your golden opportunity this week Tuesday. You should call Mr.
Godwin Emefiele Central Bank of Nigeria Governor today with this
telephone no: +234-90-5355-5679, Any further communication with your
past contacts concerning this matter is at your own risk. WHAT IS THE
FINAL DATE OF MAKING THE PAYMENT TODAY OR TOMORROW? I want the bank to
release this fund transfer to you fast this week. Unless you are not
interested to receive your fund transfer. I don't want the money to go
into the bank treasury as an abandoned fund.
Do you send Mrs. Fada Isabel to pay the $399usd and received your fund
transfer as your next of kin?. It's ready to pay the fees but I want
to confirm if you are the one who sends her to pay the fees and
receive your fund transfer on your behalf on Tuesday. Mrs. Fada Isabel
is asking me where to send the $399usd tomorrow been Monday. She told
me that you are on sick bad now taking treatment of covin 19. If I did
not hear from you today then I will believe her word.
Bank account details. The receive payments by electronic (wire)
transfer. The beneficiary name for all transactions is Mrs. Fada
Isabel.
Account number?: ?0533 5072 27
Bank?: ?ABN Amro Bank N.V. Gustav Mahlerlaan
Bank Identifier Code (BIC)?: ?ABNANL2A
Beneficiary?: ?Mrs. Fada Isabel
You should make sure that you are following the instructions and
directions from the bank. Your compensation payment we realized that
your names were among the list of people who are eligible and
qualified to receive their full compensation payment by Tuesday 2 pm
Nigeria Local time immediately you send the toking fees today or
tomorrow been Monday. I am still waiting to receive the payment slip
attachment from you today or tomorrow.
If you don't have the payment details where you will send the fees
today or tomorrow. Ask me to reconfirm the payment details to you
where to send the $399usd only. it has been agreed that your real
approved funds valued will be transferred to you and the compensation
fund will now be processed and released to your Bank Account through
Wire Transfer Department.
You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor,
The Executive Paymaster General Director Of Foreign Remittance Department.
Call him with my Direct hotline Telephone No: +234-90-5299-2010 today,
Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com
Thanks for Your Co-operation.
Further details of this report can be found on the ScamWarners.com forum
9th August 2020 - Advance Fee Fraud Scam
On 9th August 2020, telephone number +2349053555679 was reported as being used by scammers to pretend to be Godwin Emefiele working as Governor for Central Bank of Nigeria using email address egovernorgodwin@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria
Attention Fund Beneficiary,
Greeting to you, Why are you Ignoring My E-mails? It's your time to
archive your golden opportunity this week Tuesday. You should call Mr.
Godwin Emefiele Central Bank of Nigeria Governor today with this
telephone no: +234-90-5355-5679, Any further communication with your
past contacts concerning this matter is at your own risk. WHAT IS THE
FINAL DATE OF MAKING THE PAYMENT TODAY OR TOMORROW? I want the bank to
release this fund transfer to you fast this week. Unless you are not
interested to receive your fund transfer. I don't want the money to go
into the bank treasury as an abandoned fund.
Do you send Mrs. Fada Isabel to pay the $399usd and received your fund
transfer as your next of kin?. It's ready to pay the fees but I want
to confirm if you are the one who sends her to pay the fees and
receive your fund transfer on your behalf on Tuesday. Mrs. Fada Isabel
is asking me where to send the $399usd tomorrow been Monday. She told
me that you are on sick bad now taking treatment of covin 19. If I did
not hear from you today then I will believe her word.
Bank account details. The receive payments by electronic (wire)
transfer. The beneficiary name for all transactions is Mrs. Fada
Isabel.
Account number?: ?0533 5072 27
Bank?: ?ABN Amro Bank N.V. Gustav Mahlerlaan
Bank Identifier Code (BIC)?: ?ABNANL2A
Beneficiary?: ?Mrs. Fada Isabel
You should make sure that you are following the instructions and
directions from the bank. Your compensation payment we realized that
your names were among the list of people who are eligible and
qualified to receive their full compensation payment by Tuesday 2 pm
Nigeria Local time immediately you send the toking fees today or
tomorrow been Monday. I am still waiting to receive the payment slip
attachment from you today or tomorrow.
If you don't have the payment details where you will send the fees
today or tomorrow. Ask me to reconfirm the payment details to you
where to send the $399usd only. it has been agreed that your real
approved funds valued will be transferred to you and the compensation
fund will now be processed and released to your Bank Account through
Wire Transfer Department.
You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor,
The Executive Paymaster General Director Of Foreign Remittance Department.
Call him with my Direct hotline Telephone No: +234-90-5299-2010 today,
Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com
Thanks for Your Co-operation.
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria
Attention Fund Beneficiary,
Greeting to you, Why are you Ignoring My E-mails? It's your time to
archive your golden opportunity this week Tuesday. You should call Mr.
Godwin Emefiele Central Bank of Nigeria Governor today with this
telephone no: +234-90-5355-5679, Any further communication with your
past contacts concerning this matter is at your own risk. WHAT IS THE
FINAL DATE OF MAKING THE PAYMENT TODAY OR TOMORROW? I want the bank to
release this fund transfer to you fast this week. Unless you are not
interested to receive your fund transfer. I don't want the money to go
into the bank treasury as an abandoned fund.
Do you send Mrs. Fada Isabel to pay the $399usd and received your fund
transfer as your next of kin?. It's ready to pay the fees but I want
to confirm if you are the one who sends her to pay the fees and
receive your fund transfer on your behalf on Tuesday. Mrs. Fada Isabel
is asking me where to send the $399usd tomorrow been Monday. She told
me that you are on sick bad now taking treatment of covin 19. If I did
not hear from you today then I will believe her word.
Bank account details. The receive payments by electronic (wire)
transfer. The beneficiary name for all transactions is Mrs. Fada
Isabel.
Account number?: ?0533 5072 27
Bank?: ?ABN Amro Bank N.V. Gustav Mahlerlaan
Bank Identifier Code (BIC)?: ?ABNANL2A
Beneficiary?: ?Mrs. Fada Isabel
You should make sure that you are following the instructions and
directions from the bank. Your compensation payment we realized that
your names were among the list of people who are eligible and
qualified to receive their full compensation payment by Tuesday 2 pm
Nigeria Local time immediately you send the toking fees today or
tomorrow been Monday. I am still waiting to receive the payment slip
attachment from you today or tomorrow.
If you don't have the payment details where you will send the fees
today or tomorrow. Ask me to reconfirm the payment details to you
where to send the $399usd only. it has been agreed that your real
approved funds valued will be transferred to you and the compensation
fund will now be processed and released to your Bank Account through
Wire Transfer Department.
You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor,
The Executive Paymaster General Director Of Foreign Remittance Department.
Call him with my Direct hotline Telephone No: +234-90-5299-2010 today,
Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com
Thanks for Your Co-operation.
Further details of this report can be found on the ScamWarners.com forum
8th November 2019 - Advance Fee Fraud Scam
On 8th November 2019, telephone number +2349053555679 was reported as being used by scammers to pretend to be Peter Strzok using email address paymentoffice16@yahoo.com> as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Good Day.
The FBI has offices around the world and can be contacted around the clock, every day of the year. Why are you keeping silent over this issue? Meanwhile, this Compensation department has been mandated to send your compensation funds to you which is 100 % Guarantee for payment to you as one of the scammed victim.
Furthermore, we advise you to stop any further communication with any other person(s) or office(s) concerning any transaction your Compensation fund without further delay on this email address or You should call me. You need to do everything possible within today and tomorrow to get this process done because We are here to protect you.
The United Nations has authorized to compensation you through wire transfer this week. Your total sum is US$25,500,000 Million Dollars to you through the Central Bank of Nigeria. Your name was among the list of names submitted to the bank immediate transfer of your funds.
As long as am concern it will not work because we have involved and I want to prove to you that since we have started this exercise many peoples have been receiving their lost fund without any further delay and I want you to be among the beneficiaries..
But all I want you to do is this, please and please make it possible to raise this fees and sent it to me fast. So that Bank will release your fund without further delay or you tell me how much you have at your hands now because i don't want you to face the FBI LAW.
So try and see how possible or how soon you will come up with the fees today or tomorrow. I don't know why you are delaying the fees till this moment. Do not allow us to carried out our law.
Further instruction on transfer procedure. Waiting for your immediate response.
Thank You.
FBI Agent Peter Strzok,
FEDERAL BUREAU OF INVESTIGATIONS DIRECTORS
MY DIRECT TELEPHONE NO: +234-90-5355-5679 MOBLIE
Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Good Day.
The FBI has offices around the world and can be contacted around the clock, every day of the year. Why are you keeping silent over this issue? Meanwhile, this Compensation department has been mandated to send your compensation funds to you which is 100 % Guarantee for payment to you as one of the scammed victim.
Furthermore, we advise you to stop any further communication with any other person(s) or office(s) concerning any transaction your Compensation fund without further delay on this email address or You should call me. You need to do everything possible within today and tomorrow to get this process done because We are here to protect you.
The United Nations has authorized to compensation you through wire transfer this week. Your total sum is US$25,500,000 Million Dollars to you through the Central Bank of Nigeria. Your name was among the list of names submitted to the bank immediate transfer of your funds.
As long as am concern it will not work because we have involved and I want to prove to you that since we have started this exercise many peoples have been receiving their lost fund without any further delay and I want you to be among the beneficiaries..
But all I want you to do is this, please and please make it possible to raise this fees and sent it to me fast. So that Bank will release your fund without further delay or you tell me how much you have at your hands now because i don't want you to face the FBI LAW.
So try and see how possible or how soon you will come up with the fees today or tomorrow. I don't know why you are delaying the fees till this moment. Do not allow us to carried out our law.
Further instruction on transfer procedure. Waiting for your immediate response.
Thank You.
FBI Agent Peter Strzok,
FEDERAL BUREAU OF INVESTIGATIONS DIRECTORS
MY DIRECT TELEPHONE NO: +234-90-5355-5679 MOBLIE
Further details of this report can be found on the ScamSurvivors.com forum
14th October 2019 - Advance Fee Fraud Scam
On 14th October 2019, telephone number +2349053555679 was reported as being used by scammers to pretend to be Godwin Emefiele working for Central Bank of Nigeria using email address mrgodwinemefielec@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,
Garki. Nigeria
Hello Fund Beneficiary,
VERY URGENT MESSAGE AND GOOD NEWS TO YOU. INSTRUCTION/WARNING FROM CENTRAL BANK.
Thanks for your email. How much do you have at your hands now? Get back to me fast. I don't want the federal government of Nigeria to claim the fund as abandon fund.
WHY ARE YOU NOT ANSWERING MY QUESTION?
Account Name: Mrs. Cassandra Brown
Bank Name: Citibank Of Manhattan Beach, California USA.
Account Number: 130123997251
Routing Number: 041202582
Swift Code: USBKUS44IMT
Please, your urgent confirmation is required to enable this office to commence the transfer, The Central Bank of Nigeria remains committed to your financial principles through the above contact details. We hope you will benefit from our services of experts. We assure you the best of our services at all times assuring you of this payment transfer legitimacy.
PLEASE, WE WILL PAY YOUR FUND DIRECTLY TO YOU. DO NOT KEEP SILENT ON THIS MATTER NOW.
Thanks for Your Co-operation.
Governor Godwin Emefiele,( CENTRAL BANK OF NIGERIA )
The Executive Paymaster General and International Foreign Remittance Payment Director.
Contact Email Address: ( mrgodwinemefielec@yahoo.com )
You should call me on my telephone no: +2349053555679 today
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,
Garki. Nigeria
Hello Fund Beneficiary,
VERY URGENT MESSAGE AND GOOD NEWS TO YOU. INSTRUCTION/WARNING FROM CENTRAL BANK.
Thanks for your email. How much do you have at your hands now? Get back to me fast. I don't want the federal government of Nigeria to claim the fund as abandon fund.
WHY ARE YOU NOT ANSWERING MY QUESTION?
Account Name: Mrs. Cassandra Brown
Bank Name: Citibank Of Manhattan Beach, California USA.
Account Number: 130123997251
Routing Number: 041202582
Swift Code: USBKUS44IMT
Please, your urgent confirmation is required to enable this office to commence the transfer, The Central Bank of Nigeria remains committed to your financial principles through the above contact details. We hope you will benefit from our services of experts. We assure you the best of our services at all times assuring you of this payment transfer legitimacy.
PLEASE, WE WILL PAY YOUR FUND DIRECTLY TO YOU. DO NOT KEEP SILENT ON THIS MATTER NOW.
Thanks for Your Co-operation.
Governor Godwin Emefiele,( CENTRAL BANK OF NIGERIA )
The Executive Paymaster General and International Foreign Remittance Payment Director.
Contact Email Address: ( mrgodwinemefielec@yahoo.com )
You should call me on my telephone no: +2349053555679 today
Further details of this report can be found on the ScamSurvivors.com forum
9th May 2019 - Advance Fee Fraud Scam
On 9th May 2019, telephone number +2349053555679 was reported as being used by scammers to pretend to be Peter Strzok using email address fbiofficedirector16@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.
ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF
INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA
AVENUE, NW WASHINGTON,
(Motto: No Body is Above The Law)
Hello Beneficiary,
In receipt of your response and the content is well noted, This is to
acknowledge the receipt of your email; so we urge you to read this
letter very carefully and comply with the instructions so you can
receive your compensation money safely in your custody.
You are listed and approved for this payment as one of the scammed
victims to be compensated. All over the world today In other to
compensate scammer victims, the UN Bodies in conjunction with the
Nigerian Government is now paying scammer victims. The Economic and
Financial Crimes Commission (EFCC) and (FBI) working together. You
must not expose all the above information to anybody and You must be
willing to act fast on any information, directives, and advice from
me.
Are you still Alive?. Is this contact still valid? If so get back to
me as soon as possible today. You are a very lucky person that your
name and email are among the unpaid beneficiary's that will receive
there fund.
Be advised to stop any further communication with the fraudsters
in-case if they are still communicating with you forward there email
to me for more investigations. then you should forward there email to
me. You are required to respond to my letter immediately so your
payment can be processed without any delay.
Again, Please be informed that during our investigation, we found out
that there is a total sum amount of money $25.500.000.00 Million
United State Dollars that has been assigned in your name as the
beneficiary.
You are to bear the responsibility of any option you mentioned on how
you want to receive your compensation fund this week.
You Should Contact: FBI Agent Mr. Peter Strzok,
The International Foreign Remittance Director.
You can reach us with our New Email Address: ( fbiofficedirector16@gmail.com )
Here is my direct telephone No: +234-90-5355-5679
Our old Email Address is not working again we have black it:...
paymentoffice16@yahoo.com
NOTE: If you receive this message in your Junk Or Spam its due to your
internet provider. I shall be expecting your swift response as soon as
you receive this email.
Remain Blessed.
(Board of Director)
FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF
INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA
AVENUE, NW WASHINGTON,
(Motto: No Body is Above The Law)
Hello Beneficiary,
In receipt of your response and the content is well noted, This is to
acknowledge the receipt of your email; so we urge you to read this
letter very carefully and comply with the instructions so you can
receive your compensation money safely in your custody.
You are listed and approved for this payment as one of the scammed
victims to be compensated. All over the world today In other to
compensate scammer victims, the UN Bodies in conjunction with the
Nigerian Government is now paying scammer victims. The Economic and
Financial Crimes Commission (EFCC) and (FBI) working together. You
must not expose all the above information to anybody and You must be
willing to act fast on any information, directives, and advice from
me.
Are you still Alive?. Is this contact still valid? If so get back to
me as soon as possible today. You are a very lucky person that your
name and email are among the unpaid beneficiary's that will receive
there fund.
Be advised to stop any further communication with the fraudsters
in-case if they are still communicating with you forward there email
to me for more investigations. then you should forward there email to
me. You are required to respond to my letter immediately so your
payment can be processed without any delay.
Again, Please be informed that during our investigation, we found out
that there is a total sum amount of money $25.500.000.00 Million
United State Dollars that has been assigned in your name as the
beneficiary.
You are to bear the responsibility of any option you mentioned on how
you want to receive your compensation fund this week.
You Should Contact: FBI Agent Mr. Peter Strzok,
The International Foreign Remittance Director.
You can reach us with our New Email Address: ( fbiofficedirector16@gmail.com )
Here is my direct telephone No: +234-90-5355-5679
Our old Email Address is not working again we have black it:...
paymentoffice16@yahoo.com
NOTE: If you receive this message in your Junk Or Spam its due to your
internet provider. I shall be expecting your swift response as soon as
you receive this email.
Remain Blessed.
(Board of Director)
Further details of this report can be found on the ScamWarners.com forum
9th May 2019 - Advance Fee Fraud Scam
On 9th May 2019, telephone number +2349053555679 was reported as being used by scammers to pretend to be Peter Strzok using email address paymentoffice16@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF
INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA
AVENUE, NW WASHINGTON,
(Motto: No Body is Above The Law)
Hello Beneficiary,
In receipt of your response and the content is well noted, This is to
acknowledge the receipt of your email; so we urge you to read this
letter very carefully and comply with the instructions so you can
receive your compensation money safely in your custody.
You are listed and approved for this payment as one of the scammed
victims to be compensated. All over the world today In other to
compensate scammer victims, the UN Bodies in conjunction with the
Nigerian Government is now paying scammer victims. The Economic and
Financial Crimes Commission (EFCC) and (FBI) working together. You
must not expose all the above information to anybody and You must be
willing to act fast on any information, directives, and advice from
me.
Are you still Alive?. Is this contact still valid? If so get back to
me as soon as possible today. You are a very lucky person that your
name and email are among the unpaid beneficiary's that will receive
there fund.
Be advised to stop any further communication with the fraudsters
in-case if they are still communicating with you forward there email
to me for more investigations. then you should forward there email to
me. You are required to respond to my letter immediately so your
payment can be processed without any delay.
Again, Please be informed that during our investigation, we found out
that there is a total sum amount of money $25.500.000.00 Million
United State Dollars that has been assigned in your name as the
beneficiary.
You are to bear the responsibility of any option you mentioned on how
you want to receive your compensation fund this week.
You Should Contact: FBI Agent Mr. Peter Strzok,
The International Foreign Remittance Director.
You can reach us with our New Email Address: ( fbiofficedirector16@gmail.com )
Here is my direct telephone No: +234-90-5355-5679
Our old Email Address is not working again we have black it:...
paymentoffice16@yahoo.com
NOTE: If you receive this message in your Junk Or Spam its due to your
internet provider. I shall be expecting your swift response as soon as
you receive this email.
Remain Blessed.
(Board of Director)
FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF
INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA
AVENUE, NW WASHINGTON,
(Motto: No Body is Above The Law)
Hello Beneficiary,
In receipt of your response and the content is well noted, This is to
acknowledge the receipt of your email; so we urge you to read this
letter very carefully and comply with the instructions so you can
receive your compensation money safely in your custody.
You are listed and approved for this payment as one of the scammed
victims to be compensated. All over the world today In other to
compensate scammer victims, the UN Bodies in conjunction with the
Nigerian Government is now paying scammer victims. The Economic and
Financial Crimes Commission (EFCC) and (FBI) working together. You
must not expose all the above information to anybody and You must be
willing to act fast on any information, directives, and advice from
me.
Are you still Alive?. Is this contact still valid? If so get back to
me as soon as possible today. You are a very lucky person that your
name and email are among the unpaid beneficiary's that will receive
there fund.
Be advised to stop any further communication with the fraudsters
in-case if they are still communicating with you forward there email
to me for more investigations. then you should forward there email to
me. You are required to respond to my letter immediately so your
payment can be processed without any delay.
Again, Please be informed that during our investigation, we found out
that there is a total sum amount of money $25.500.000.00 Million
United State Dollars that has been assigned in your name as the
beneficiary.
You are to bear the responsibility of any option you mentioned on how
you want to receive your compensation fund this week.
You Should Contact: FBI Agent Mr. Peter Strzok,
The International Foreign Remittance Director.
You can reach us with our New Email Address: ( fbiofficedirector16@gmail.com )
Here is my direct telephone No: +234-90-5355-5679
Our old Email Address is not working again we have black it:...
paymentoffice16@yahoo.com
NOTE: If you receive this message in your Junk Or Spam its due to your
internet provider. I shall be expecting your swift response as soon as
you receive this email.
Remain Blessed.
(Board of Director)
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 2349053555679 | +2349053555679 | 002349053555679 | 0112349053555679 | 00112349053555679 |
| 0102349053555679 | 234 905 355 5679 | 234 9053555679 | 234-9053555679 | 234-905-3555-679 |
| 234-905-355-5679 | 234-90-53555679 | +234 905 355 5679 | +234 9053555679 | +234-9053555679 |
| +234-905-3555-679 | +234-905-355-5679 | +234-90-53555679 | 00234 905 355 5679 | 00234 9053555679 |
| 00234-9053555679 | 00234-905-3555-679 | 00234-905-355-5679 | 00234-90-53555679 | 011234 905 355 5679 |
| 011234 9053555679 | 011234-9053555679 | 011234-905-3555-679 | 011234-905-355-5679 | 011234-90-53555679 |
| 0011234 905 355 5679 | 0011234 9053555679 | 0011234-9053555679 | 0011234-905-3555-679 | 0011234-905-355-5679 |
| 0011234-90-53555679 | 010234 905 355 5679 | 010234 9053555679 | 010234-9053555679 | 010234-905-3555-679 |
| 010234-905-355-5679 | 010234-90-53555679 | (+234) 9053-555679 |