Info on the number +2349077197077
Telephone number +2349077197077 is a number from Nigeria. The area code is 9, which covers the City/Town/Area of Abuja. The number is designated as being used for Land line telephones.
Number portability may mean that this number is no longer used as a Land line 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
Area Name: Abuja (9)
Type: Land line
Validity: Phone numbers for Abuja, Nigeria should be 11 digits in length including the country code.The number you searched for is 13 digits long.
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This number is recorded in our database for the following scams:
26th June 2018 - Advance Fee Fraud Scam
On 26th June 2018, telephone number +2349077197077 was reported as being used by scammers to pretend to be Joseph Edward using email address joseph0012edward@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. JOSEPH EDWARD
CENTRAL BANK OF NIGERIA
PLOT 33 ABUBARKAR TAFAWA BELEWA WAY,
CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE-ABUJA-NIGERIA
FEDERAL CAPITAL TERRITORY, NIGERIA
TELEPHONE: +2349077197077,
OUR REF: CBN/IRD/CBX/021/2018
YOU’RE REF:………….
Payment Notice For Your Due Funds (US$10,500,000).
Good Day:
Your Urgent Attention:
I am Mr. Joseph Edward,International Foreign Payment Department
General Central Bank of Nigeria and Head authorized Fund Crediting
Manager handling all foreign unpaid Contract/Inheritance funds. On a
serious note, i saw a file on your name in our central computer
stating that abandoned fund worth of US$10.5Million Dollars belongs to
you, please; I want to know the reason why you abandoned such big fund
up till this time without any claim.
This is to official inform you that the America President (Donald
Trump) and Nigeria President (Muhammadu Buhari) has reach an authentic
agreement to release your Contract/Inherited funds payment worth of
Ten Million Five Hundred Thousand United States Dollars via Bank to
Bank Electronic Wire Transfer or ATM Card Delivery to your doorstep
the choice is yours, which the agreement was sign and stamp by America
President (Donald Trump) and *GCFR* President (Muhammadu Buhari)
President Federal Republic of Nigeria.
Meanwhile, you are been contacted today because your
contract/Inheritance Funds was Re-deposited into the "Federal Suspense
Account" of CBN as unclaimed fund, because you did not proceed with
your Claim as the Rightful beneficiary of the fund, which is well
known to the Board of Directors and management team of Central Bank of
Nigeria (CBN).
I hereby want to guarantee you once again that you will not and will
never have the same experience you had in the past God is in control
believe it or not; I have told you in black and white that you will
surely receive your approved fund successfully to you. One thing you
must understand is that I Mr. Joseph Edward,International Foreign
Payment Department (CBN) cannot disappoint you in any way, which we
cannot deceive you or give you bogus promise. I want you to know that
your payment of (US$10.5M) is valid and maintained with me here. I
have ensured that you will surely receive your approval fund urgent
you send the needed fee of (US$98) only, which is the only thing
holding your fund not take place.
However, if i know that you will not be getting your fund this time, I
would not have been wasting my time contacting you, What i asked you
to do is in accordance to our procedure so that this office will
discharge her duty accordingly.
So I advise you to do this great favor to yourself as you will never
regret ever doing it. I know that is very difficult for you to send
the money because of the past experience, but you have to close eye
and send the money, and see how God we change your life automatically.
So that you we have a relaxed mind. Please I don’t want you to lose
this fund out of ignorance. I am a man of integrity and my word is my
bond, take it or not, which i cannot go back on my word, so be wise
before it will be too late for you.
Finally, I wish to guarantee you that you are dealing with the right
channel and therefore you have no reason to entertain any form of
fears, for your safety and fund release is 100% sure.
Do reconfirm your information to avoid any mistake.
CLAIM FORM:
Your Full Name:.............
Full Home Address:...........
State of Provience:..........
Your Direct Mobile Phone:........
Occupation:...............
Sex:..........
Next of Kin.............
Date of Birth............
Your Email ID:...........
Bank Name..............
Bank Address:.................
Account Holder Name:..........
Bank Account No:............
Routing #:............
Bank Swift Code:...........
Attach copy of your driver’s license/int'l passport for proper identification.
Be informed that we have concluded arrangement for immediate releasing
of your funds as soon as we receive a scan copy of your identification
which will help us for documentation proposes so that you don’t go
back and start fighting for your fund.
Meanwhile bear in mind that we don't have authority to release your
fund yet until you present the required charge of (US$98) only in
other to secure the Fund Clearance Certificate in favor. My advice to
you is not to abandon your fund because of the required fee of
(US$98.00) please call me immediately you receive this massage very
Important.
Here Is The Payment Information Below Through Western Union or MoneyGram.
Receivers Name; ONYEBUCHI DURUAKU
Address: Nigeria
Test Question: Good
Answer: Good
Amount: US$98.00 only
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:
Finally, you are not the only foreign unpaid Beneficiary confirming us
legitimacy in this transaction, which I can never be a disappointment
to you rather as soon as you proceed regarding the needed processing
fee of (US$98) only and see how you will receive your fund
immediately, as i am trying just to help you not for anything gain but
for God's sake. You should follow the instruction above and proceed
with the payment, if we hear from you today, your fund will surely
release to you within 48 hours.
Note: you are urgently requested to call me immediately you receive
this massage on this number Telephone: +2348033741005 for more
explanation.
Thanks while shortly waiting to hear from you.
Best Regards.
Mr. Joseph Edward,
International Foreign Payment Department,
Central bank of Nigeria (CBN)
Telephone: +2348166244062
CENTRAL BANK OF NIGERIA
PLOT 33 ABUBARKAR TAFAWA BELEWA WAY,
CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE-ABUJA-NIGERIA
FEDERAL CAPITAL TERRITORY, NIGERIA
TELEPHONE: +2349077197077,
OUR REF: CBN/IRD/CBX/021/2018
YOU’RE REF:………….
Payment Notice For Your Due Funds (US$10,500,000).
Good Day:
Your Urgent Attention:
I am Mr. Joseph Edward,International Foreign Payment Department
General Central Bank of Nigeria and Head authorized Fund Crediting
Manager handling all foreign unpaid Contract/Inheritance funds. On a
serious note, i saw a file on your name in our central computer
stating that abandoned fund worth of US$10.5Million Dollars belongs to
you, please; I want to know the reason why you abandoned such big fund
up till this time without any claim.
This is to official inform you that the America President (Donald
Trump) and Nigeria President (Muhammadu Buhari) has reach an authentic
agreement to release your Contract/Inherited funds payment worth of
Ten Million Five Hundred Thousand United States Dollars via Bank to
Bank Electronic Wire Transfer or ATM Card Delivery to your doorstep
the choice is yours, which the agreement was sign and stamp by America
President (Donald Trump) and *GCFR* President (Muhammadu Buhari)
President Federal Republic of Nigeria.
Meanwhile, you are been contacted today because your
contract/Inheritance Funds was Re-deposited into the "Federal Suspense
Account" of CBN as unclaimed fund, because you did not proceed with
your Claim as the Rightful beneficiary of the fund, which is well
known to the Board of Directors and management team of Central Bank of
Nigeria (CBN).
I hereby want to guarantee you once again that you will not and will
never have the same experience you had in the past God is in control
believe it or not; I have told you in black and white that you will
surely receive your approved fund successfully to you. One thing you
must understand is that I Mr. Joseph Edward,International Foreign
Payment Department (CBN) cannot disappoint you in any way, which we
cannot deceive you or give you bogus promise. I want you to know that
your payment of (US$10.5M) is valid and maintained with me here. I
have ensured that you will surely receive your approval fund urgent
you send the needed fee of (US$98) only, which is the only thing
holding your fund not take place.
However, if i know that you will not be getting your fund this time, I
would not have been wasting my time contacting you, What i asked you
to do is in accordance to our procedure so that this office will
discharge her duty accordingly.
So I advise you to do this great favor to yourself as you will never
regret ever doing it. I know that is very difficult for you to send
the money because of the past experience, but you have to close eye
and send the money, and see how God we change your life automatically.
So that you we have a relaxed mind. Please I don’t want you to lose
this fund out of ignorance. I am a man of integrity and my word is my
bond, take it or not, which i cannot go back on my word, so be wise
before it will be too late for you.
Finally, I wish to guarantee you that you are dealing with the right
channel and therefore you have no reason to entertain any form of
fears, for your safety and fund release is 100% sure.
Do reconfirm your information to avoid any mistake.
CLAIM FORM:
Your Full Name:.............
Full Home Address:...........
State of Provience:..........
Your Direct Mobile Phone:........
Occupation:...............
Sex:..........
Next of Kin.............
Date of Birth............
Your Email ID:...........
Bank Name..............
Bank Address:.................
Account Holder Name:..........
Bank Account No:............
Routing #:............
Bank Swift Code:...........
Attach copy of your driver’s license/int'l passport for proper identification.
Be informed that we have concluded arrangement for immediate releasing
of your funds as soon as we receive a scan copy of your identification
which will help us for documentation proposes so that you don’t go
back and start fighting for your fund.
Meanwhile bear in mind that we don't have authority to release your
fund yet until you present the required charge of (US$98) only in
other to secure the Fund Clearance Certificate in favor. My advice to
you is not to abandon your fund because of the required fee of
(US$98.00) please call me immediately you receive this massage very
Important.
Here Is The Payment Information Below Through Western Union or MoneyGram.
Receivers Name; ONYEBUCHI DURUAKU
Address: Nigeria
Test Question: Good
Answer: Good
Amount: US$98.00 only
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:
Finally, you are not the only foreign unpaid Beneficiary confirming us
legitimacy in this transaction, which I can never be a disappointment
to you rather as soon as you proceed regarding the needed processing
fee of (US$98) only and see how you will receive your fund
immediately, as i am trying just to help you not for anything gain but
for God's sake. You should follow the instruction above and proceed
with the payment, if we hear from you today, your fund will surely
release to you within 48 hours.
Note: you are urgently requested to call me immediately you receive
this massage on this number Telephone: +2348033741005 for more
explanation.
Thanks while shortly waiting to hear from you.
Best Regards.
Mr. Joseph Edward,
International Foreign Payment Department,
Central bank of Nigeria (CBN)
Telephone: +2348166244062
Further details of this report can be found on the ScamSurvivors.com forum
13th March 2018 - Advance Fee Fraud Scam
On 13th March 2018, telephone number +2349077197077 was reported as being used by scammers to pretend to be Vivian Douglas working for Central bank of Nigeria using email address mrsvivian01douglas@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.
From the Desk of: Mrs. Vivian Douglas
The New Foreign Paymaster General
Central Bank of Nigeria
Plot 33 Abubarkar Tafawa Belewa Way,
Central Business District, Cadastral Zone-Abuja-Nigeria
Federal Capital Territory, Nigeria
Telephone: +234-907-719-7077,
Our Ref: CBN/IRD/CBX/021/2018
Payment Notice For Your Due Funds (US$10,500,000).
Good Day:
I am Mrs. Vivian Douglas, the new Foreign Paymaster General Central
Bank of Nigeria and Head authorized Fund Crediting Manager handling
all foreign unpaid Contract/Inheritance funds. Does it mean that you
are no more interested of receiving the claim of your outstanding
funds US$10.500.000.00 (Ten Million Five Hundred Thousand United
States Dollars) of yours, and up till this moment you have decided to
remain silent. On a serious note, i saw a file on your name in our
central computer stating that abandoned fund worth of US$10.5 Millions
of Dollars belongs to you, please; I want to know the reason why you
abandoned such a big fund up till this time without any claim. I have
personally taken an Oath for you to secure this fund on your Favor.
Now your fund have successful channel to release to you as the
Rightful beneficiary.
You are been contacted today because your Inheritance/Contract Funds
was Re-deposited into the "Federal Suspense Account" of CBN as
unclaimed fund because you did not proceed with your Claim as the
Rightful beneficiary which is well known to the Board of Directors and
management team of Central Bank of Nigeria.
I apologize for any delay you might have encountered in receiving your
Fund in the past. By virtue of law, you have to go now and make the
payment of the processing Fee of US$980 immediately because this is
the time and moment you supposed to receive your Contract/Inheritance
funds as the rightful owner of this valued funds US$10.5M.
Please, bear in mind that i don't have any authority to release your
fund yet until you send the required processing fee of US$980 only in
other to secure the Fund Clearance Certificate, and also be rest
assure that once we obtain the said document, your total fund will
release to you through Bank to Bank Electronic Wire Transfer or ATM
Visa Card delivery to your doorstep depends your choice of receiving
your fund.
Finally my advice to you is not to abandon this transaction because of
the requirement of (US$98) please call me immediately you receive this
massage very Important.
Here Is The Payment Information Through Western Union or MoneyGram.
Receivers Name: EDWIN IFEANYI
Address: Nigeria
Test Question: Good
Answer: Good
Amount: US$98.Only
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:
You should follow the instruction above and proceed with the payment,
if we hear from you today, your fund will surely release to you within
48 hours.
Please Endeavor to reconfirm to us your Full Information to avoid Wrong payment.
(A) Personal information.
(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Are You a Property Owner?
(B) Banking information.
(1) Receiving bank name:
(2) Bank address:
(3) Bank tel:
(4) Bank fax:
(5) Swift code:
(6) Routing #:
(7) Account #:
(8) Account holder name:
(9) Beneficiary name:
(10) Attach copy of your driver’s license/int'l passport for proper
identification.
(11) Social Security Number:
(12) Next Of Kin:
You are lucky that the fee is US$98.from Federal Ministry of Finance,
everything is in your hand now, if you want to recover all the money
you lose in the past. I will be looking forward to receive the
required funds from you to enable us release your fund to you
immediately.
listen I'm very glad to inform you that i possibly make sure that your
Inheritance Fund will surly release to you urgently you send the
needed fee and Glory be to the ALMIGHTY GOD that the beginning of this
new prosperous year 2018 will be the year and time for you to achieve
without any more lies or delay because you have finally found the real
way of your good dreams OK.
Finally, you are not the only foreign unpaid Beneficiary confirming us
legitimacy in this transaction, which I can never be a disappointment
to you rather as soon as you proceed regarding the needed processing
fee of US$98 only and see how you will receive your fund immediately,
as i am trying just to help you not for anything gain but for God's
sake.
Congratulation and remain God bless,
Thanks and have a great and wonderful day more ahead.
I am expecting your urgent response. Thanks for your understanding,
Yours faithfully.
Mrs. Vivian Douglas,
The Foreign Paymaster General,
Central bank of Nigeria (CBN)
Telephone: +2349077197077
Email:mrsvivian01douglas@outlook.com
The New Foreign Paymaster General
Central Bank of Nigeria
Plot 33 Abubarkar Tafawa Belewa Way,
Central Business District, Cadastral Zone-Abuja-Nigeria
Federal Capital Territory, Nigeria
Telephone: +234-907-719-7077,
Our Ref: CBN/IRD/CBX/021/2018
Payment Notice For Your Due Funds (US$10,500,000).
Good Day:
I am Mrs. Vivian Douglas, the new Foreign Paymaster General Central
Bank of Nigeria and Head authorized Fund Crediting Manager handling
all foreign unpaid Contract/Inheritance funds. Does it mean that you
are no more interested of receiving the claim of your outstanding
funds US$10.500.000.00 (Ten Million Five Hundred Thousand United
States Dollars) of yours, and up till this moment you have decided to
remain silent. On a serious note, i saw a file on your name in our
central computer stating that abandoned fund worth of US$10.5 Millions
of Dollars belongs to you, please; I want to know the reason why you
abandoned such a big fund up till this time without any claim. I have
personally taken an Oath for you to secure this fund on your Favor.
Now your fund have successful channel to release to you as the
Rightful beneficiary.
You are been contacted today because your Inheritance/Contract Funds
was Re-deposited into the "Federal Suspense Account" of CBN as
unclaimed fund because you did not proceed with your Claim as the
Rightful beneficiary which is well known to the Board of Directors and
management team of Central Bank of Nigeria.
I apologize for any delay you might have encountered in receiving your
Fund in the past. By virtue of law, you have to go now and make the
payment of the processing Fee of US$980 immediately because this is
the time and moment you supposed to receive your Contract/Inheritance
funds as the rightful owner of this valued funds US$10.5M.
Please, bear in mind that i don't have any authority to release your
fund yet until you send the required processing fee of US$980 only in
other to secure the Fund Clearance Certificate, and also be rest
assure that once we obtain the said document, your total fund will
release to you through Bank to Bank Electronic Wire Transfer or ATM
Visa Card delivery to your doorstep depends your choice of receiving
your fund.
Finally my advice to you is not to abandon this transaction because of
the requirement of (US$98) please call me immediately you receive this
massage very Important.
Here Is The Payment Information Through Western Union or MoneyGram.
Receivers Name: EDWIN IFEANYI
Address: Nigeria
Test Question: Good
Answer: Good
Amount: US$98.Only
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:
You should follow the instruction above and proceed with the payment,
if we hear from you today, your fund will surely release to you within
48 hours.
Please Endeavor to reconfirm to us your Full Information to avoid Wrong payment.
(A) Personal information.
(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Are You a Property Owner?
(B) Banking information.
(1) Receiving bank name:
(2) Bank address:
(3) Bank tel:
(4) Bank fax:
(5) Swift code:
(6) Routing #:
(7) Account #:
(8) Account holder name:
(9) Beneficiary name:
(10) Attach copy of your driver’s license/int'l passport for proper
identification.
(11) Social Security Number:
(12) Next Of Kin:
You are lucky that the fee is US$98.from Federal Ministry of Finance,
everything is in your hand now, if you want to recover all the money
you lose in the past. I will be looking forward to receive the
required funds from you to enable us release your fund to you
immediately.
listen I'm very glad to inform you that i possibly make sure that your
Inheritance Fund will surly release to you urgently you send the
needed fee and Glory be to the ALMIGHTY GOD that the beginning of this
new prosperous year 2018 will be the year and time for you to achieve
without any more lies or delay because you have finally found the real
way of your good dreams OK.
Finally, you are not the only foreign unpaid Beneficiary confirming us
legitimacy in this transaction, which I can never be a disappointment
to you rather as soon as you proceed regarding the needed processing
fee of US$98 only and see how you will receive your fund immediately,
as i am trying just to help you not for anything gain but for God's
sake.
Congratulation and remain God bless,
Thanks and have a great and wonderful day more ahead.
I am expecting your urgent response. Thanks for your understanding,
Yours faithfully.
Mrs. Vivian Douglas,
The Foreign Paymaster General,
Central bank of Nigeria (CBN)
Telephone: +2349077197077
Email:mrsvivian01douglas@outlook.com
Further details of this report can be found on the ScamSurvivors.com forum
5th February 2018 - Advance Fee Fraud Scam
On 5th February 2018, telephone number +2349077197077 was reported as being used by scammers to pretend to be Vivian Douglas using email address viviandouglas1@aol.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: Mrs. Vivian Douglas
The New Foreign Paymaster General
Central Bank of Nigeria
Plot 33 Abubarkar Tafawa Belewa Way,
Central Business District, Cadastral Zone-Abuja-Nigeria
Federal Capital Territory, Nigeria
Telephone: +234-907-719-7077,
Our Ref: CBN/IRD/CBX/021/2018
Payment Notice For Your Due Funds (US$10,500,000).
Good Day:
I am Mrs. Vivian Douglas, the new Foreign Paymaster General Central
Bank of Nigeria and Head authorized Fund Crediting Manager handling
all foreign unpaid Contract/Inheritance funds. Does it mean that you
are no more interested of making the claim of your outstanding funds
US US$10.500.000.00 (Ten Million Five Hundred Thousand United States
Dollars). of yours which have successful channel to transfer and
reflect into your designated bank account and up till this moment you
have decided to remain silent after I have personally took an Oath for
you to secure this fund on your behalf. On a serious note, i saw a
file on your name in our central computer stating that abandoned fund
worth of US$10.5 Millions of Dollars belongs to you, please; I want to
know the reason why you abandoned such big fund up till this time
without any claim.
You are been contacted today because your Inheritance/contract Funds
was Re-deposited into the "Federal Suspense Account" of CBN as
unclaimed fund, because you did not proceed with your Claim as the
Rightful beneficiary which is well known to the Board of Directors and
management team of Central Bank of Nigeria.
Other details and Transfer procurement payment slip Sheet will be
forwarded to your Bank Authority as soon as you send the Fee US$95.00
only Today and update me with payment information satisfied that you
will rejoice right now. On behalf of Nigeria Government, I apologize
for any delay you might have encountered in receiving your Fund in the
past. By virtue of law, you have to go now and make the payment of the
required Fee as directed below to enable the Fund Clearance
Certificate obtain and issue in your Name of your Funds release to be
made immediately because this is the time and moment you supposed to
receive your contract/ inheritance funds as Beneficiary.
Meanwhile Bear in mind that we don't have authority to hit the
transfer of your fund yet until you present the required charge in
other to secure the Fund Clearance Certificate and also be rest assure
that once we obtain the said document, your total fund will hit your
account through Bank to Bank Electronic Wire Transfer or ATM Card
delivery to your doorstep depends your choice.
Finally my advice to you is not to abandon this transaction because of
the requirement of ($95.00 please call me immediately you receive this
massage very Important.
Here Is The Payment Information Through Western Union or MoneyGram.
Receivers Name: EDWIN IFEANYI
Address: Nigeria
Test Question: Good
Answer: Good
Amount: $95.00 only
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:
You should follow the instruction above and proceed with the payment,
if we hear from you today, your fund will surely release to you within
48 hours.
Please Endeavor to reconfirm to us your Full Information to avoid Wrong payment.
(A) Personal information.
(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Are You a Property Owner?
(B) Banking information.
(1) Receiving bank name:
(2) Bank address:
(3) Bank tel:
(4) Bank fax:
(5) Swift code:
(6) Routing #:
(7) Account #:
(8) Account holder name:
(9) Beneficiary name:
(10) Attach copy of your driver’s license/int'l passport for proper
identification.
(11) Social Security Number:
(12) Next Of Kin:
You are lucky that the fee is $95.00 from Federal Ministry of Finance,
everything is in your hand now, if you want to recover all the money
you lose to Nigeria. I will be looking forward to receive the required
funds from you to enable us transfer your fund and send the transfer
slip and other documents to you immediately.
listen I'm very glad to inform you that i possibly make sure that your
Inheritance Fund will surly release to you urgently you send the
needed fee and Glory be to the ALMIGHTY GOD that the beginning of this
new prosperous year 2018 will be the year and time for you to achieve
without any more lies or delay because you have finally found the real
way of your good dreams OK.
Thanks and many more blessings to you and your family this month pray
is 100% and it will surly come to pass in JESUS NAME AMEN!
Finally, you are not the only foreign unpaid Beneficiary confirming us
legitimacy in this transaction, which I can never be a disappointment
to you rather as soon as you proceed regarding the needed processing
fee of US$95 only and see how you will receive your fund immediately,
as i am trying just to help you not for anything gain but for God's
sake.
Congratulation and remain God bless,
Thanks and have a great and wonderful day more ahead.
I am expecting your urgent response. Thanks for your understanding,
Yours faithfully.
Mrs. Vivian Douglas,
The Foreign Paymaster General,
Central bank of Nigeria (CBN)
Telephone: +2349077197077
Email: viviandouglas1@aol.com
The New Foreign Paymaster General
Central Bank of Nigeria
Plot 33 Abubarkar Tafawa Belewa Way,
Central Business District, Cadastral Zone-Abuja-Nigeria
Federal Capital Territory, Nigeria
Telephone: +234-907-719-7077,
Our Ref: CBN/IRD/CBX/021/2018
Payment Notice For Your Due Funds (US$10,500,000).
Good Day:
I am Mrs. Vivian Douglas, the new Foreign Paymaster General Central
Bank of Nigeria and Head authorized Fund Crediting Manager handling
all foreign unpaid Contract/Inheritance funds. Does it mean that you
are no more interested of making the claim of your outstanding funds
US US$10.500.000.00 (Ten Million Five Hundred Thousand United States
Dollars). of yours which have successful channel to transfer and
reflect into your designated bank account and up till this moment you
have decided to remain silent after I have personally took an Oath for
you to secure this fund on your behalf. On a serious note, i saw a
file on your name in our central computer stating that abandoned fund
worth of US$10.5 Millions of Dollars belongs to you, please; I want to
know the reason why you abandoned such big fund up till this time
without any claim.
You are been contacted today because your Inheritance/contract Funds
was Re-deposited into the "Federal Suspense Account" of CBN as
unclaimed fund, because you did not proceed with your Claim as the
Rightful beneficiary which is well known to the Board of Directors and
management team of Central Bank of Nigeria.
Other details and Transfer procurement payment slip Sheet will be
forwarded to your Bank Authority as soon as you send the Fee US$95.00
only Today and update me with payment information satisfied that you
will rejoice right now. On behalf of Nigeria Government, I apologize
for any delay you might have encountered in receiving your Fund in the
past. By virtue of law, you have to go now and make the payment of the
required Fee as directed below to enable the Fund Clearance
Certificate obtain and issue in your Name of your Funds release to be
made immediately because this is the time and moment you supposed to
receive your contract/ inheritance funds as Beneficiary.
Meanwhile Bear in mind that we don't have authority to hit the
transfer of your fund yet until you present the required charge in
other to secure the Fund Clearance Certificate and also be rest assure
that once we obtain the said document, your total fund will hit your
account through Bank to Bank Electronic Wire Transfer or ATM Card
delivery to your doorstep depends your choice.
Finally my advice to you is not to abandon this transaction because of
the requirement of ($95.00 please call me immediately you receive this
massage very Important.
Here Is The Payment Information Through Western Union or MoneyGram.
Receivers Name: EDWIN IFEANYI
Address: Nigeria
Test Question: Good
Answer: Good
Amount: $95.00 only
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:
You should follow the instruction above and proceed with the payment,
if we hear from you today, your fund will surely release to you within
48 hours.
Please Endeavor to reconfirm to us your Full Information to avoid Wrong payment.
(A) Personal information.
(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Are You a Property Owner?
(B) Banking information.
(1) Receiving bank name:
(2) Bank address:
(3) Bank tel:
(4) Bank fax:
(5) Swift code:
(6) Routing #:
(7) Account #:
(8) Account holder name:
(9) Beneficiary name:
(10) Attach copy of your driver’s license/int'l passport for proper
identification.
(11) Social Security Number:
(12) Next Of Kin:
You are lucky that the fee is $95.00 from Federal Ministry of Finance,
everything is in your hand now, if you want to recover all the money
you lose to Nigeria. I will be looking forward to receive the required
funds from you to enable us transfer your fund and send the transfer
slip and other documents to you immediately.
listen I'm very glad to inform you that i possibly make sure that your
Inheritance Fund will surly release to you urgently you send the
needed fee and Glory be to the ALMIGHTY GOD that the beginning of this
new prosperous year 2018 will be the year and time for you to achieve
without any more lies or delay because you have finally found the real
way of your good dreams OK.
Thanks and many more blessings to you and your family this month pray
is 100% and it will surly come to pass in JESUS NAME AMEN!
Finally, you are not the only foreign unpaid Beneficiary confirming us
legitimacy in this transaction, which I can never be a disappointment
to you rather as soon as you proceed regarding the needed processing
fee of US$95 only and see how you will receive your fund immediately,
as i am trying just to help you not for anything gain but for God's
sake.
Congratulation and remain God bless,
Thanks and have a great and wonderful day more ahead.
I am expecting your urgent response. Thanks for your understanding,
Yours faithfully.
Mrs. Vivian Douglas,
The Foreign Paymaster General,
Central bank of Nigeria (CBN)
Telephone: +2349077197077
Email: viviandouglas1@aol.com
Further details of this report can be found on the ScamSurvivors.com forum
5th July 2017 - Advance Fee Fraud Scam
On 5th July 2017, telephone number +2349077197077 was reported as being used by scammers to pretend to be Vivian Douglas using email address douglasvivian2@aol.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 ScamSurvivors.com forum
22nd November 2016 - Advance Fee Fraud Scam
On 22nd November 2016, telephone number +2349077197077 was reported as being used by scammers to pretend to be Vivian Douglas using email address viviandouglas25@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 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
| 2349077197077 | +2349077197077 | 002349077197077 | 0112349077197077 | 00112349077197077 |
| 0102349077197077 | 234 907 719 7077 | 234 9077197077 | 234-9077197077 | 234-907-7197-077 |
| 234-907-719-7077 | 234-90-77197077 | +234 907 719 7077 | +234 9077197077 | +234-9077197077 |
| +234-907-7197-077 | +234-907-719-7077 | +234-90-77197077 | 00234 907 719 7077 | 00234 9077197077 |
| 00234-9077197077 | 00234-907-7197-077 | 00234-907-719-7077 | 00234-90-77197077 | 011234 907 719 7077 |
| 011234 9077197077 | 011234-9077197077 | 011234-907-7197-077 | 011234-907-719-7077 | 011234-90-77197077 |
| 0011234 907 719 7077 | 0011234 9077197077 | 0011234-9077197077 | 0011234-907-7197-077 | 0011234-907-719-7077 |
| 0011234-90-77197077 | 010234 907 719 7077 | 010234 9077197077 | 010234-9077197077 | 010234-907-7197-077 |
| 010234-907-719-7077 | 010234-90-77197077 | (+234) 9077-197077 |