+2348061325997

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NumberLover
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+2348061325997

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Tel. No.: +2348061325997
Email: info.forengnremittance.dep1@gmail.com
Scam Type: Advance Fee Fraud Scam

From: info.presidencyofficenig@gmail.com
Reply-to: info.forengnremittance.dep1@gmail.com
OFFICE OF THE PAYMASTER GENERAL
FOREIGN REMITTANCE/DEBT MANAGEMENT COMMITTEE OFFICE
FEDERAL CAPITAL TERRITORY WUSE ZONE 11, ABUJA NIGERIA
TEL: +234 8061325997
EMAIL:info.forengnremittance.dep1@gmail.com

Our Ref:...................................
Your Ref:..................................

PAYMENT FILE NO:FRDMC-APRXX-NG11-X16

Sir,

This letter is from The FOREIGN REMITTANCE /DEBT MANAGEMENT COMMITTEE OFFICE, on Fund Management and Payment newly inaugurated by the World Financial Services Authority of The World Bank.

My Name is Mr.Wilson Pits, newly posted to Nigeria from the International Monetary Fund United Kingdom, because of the fraudulent activities of some of the officials at the Central Bank of Nigeria and our United Kingdom office,I have been directed to observe the payment of foreign beneficiaries on contract funds and inheritance claim funds.

Also in line with the Anti-corruption crusade of the President Muhammadu Buhari,of Nigeria by this email notification to stop anycontact regarding to your illegal transaction with some hoodlums/ fraudsters in Nigeria,which we have strategies during the just concluded summit.

Presently, we have employed a strategy to remit sanity and vow to terminate the activities of this fraudsters by consolidating our security Network all over the country in view to monitor all outgoing and incoming communication to enable us fish out and avert all illegal /suspicious transaction both domestically and internationally respectively. More so, it occurs that some of our Financial Institutions (Bank) serve as a Condit pipe by which this fraudsters use to perpetrate the undo crime both in Nigeria and other part of Africa.

Kindly reconfirm the following details below for onward payment release:

(1)Full Name
(2)Contact Address
(3)Direct Telephone and Fax
(4)Private email for further communications
(5)Occupations
(6)Sex and Age
(7)I:D Drivers License Or International Passport

It is very urgently that you re-confirm the above requested detail's for payment processing without any further delay.

THANKS FOR YOUR ANTICIPATED CO-OPERATION AND UNDERSTANDING.

YOURS SINCERELY,

MR.WILSON PITS
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +2348061325997

Post by NumberLover »

Tel. No.: +2348061325997
Email: icpcoffice.nigeriaa@gmail.com
Scam Type: Advance Fee Fraud Scam

From: federalministryoffinanccess@gmail.com
Reply-to: icpcoffice.nigeriaa@gmail.com
ICPC NIGERIA (ANTI-FRAUD UNIT)
HEAD OFFICE: PLOT 802, CONSTITUTION AVENUE
ZONE A9 CENTRAL AREA GARKI ABUJA.
P. M.B 535,
EMAIL; (ICPCOFFICE.NIGERIAA@GMAIL.COM)
TEL: +234 8061325997

DATE:4/AUGUST,2016 @11:50AM GMT

RE:LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT

SIR

I AM VERY HAPPY TO INFORM YOU THAT THE GOVERNMENT HAS DECIDED TO WAIVE ALL THE CHARGES AFTER THE JUST CONCLUDED MEETING WITH THE SENATES TO RELEASE YOUR LONG AWAITED OVERDUE PAYMENT IMMEDIATELY TO YOU, AS PART OF OUR COMPENSATION SCHEME TO ALL VICTIMIZED SCAM PERSONS YET TO RECEIVE YOUR LONG AWAITED OVERDUE FUND IN LINE WITH THE ANTI-CORRUPTION CRUSADE/EXERCISE TO FIGHT AGAINST SCAM, AND OTHER ILLEGAL INTERNET TRANSACTION THAT ARE NOT ASSOCIATED AND APPROVED BY THE NIGERIA GOVERNMENT.

NOTE,I MUST STATE VERY CLEARLY TO YOU,THAT YOU ARE NOT EXPECTED TO PAY FOR ANY CHARGES OR FEES TO RECEIVED YOUR APPROVED COMPENSATION FUND INTO YOUR ACCOUNT IN ACCORDANCE WITH THE CRIMINAL AND OTHER RELATED OFFENSE ACT UNDER SECTION 25 OF 1999 CONSTITUTIONAL LAW, ON FOREIGN AFFAIR,WHICH WE HAVE ALREADY MAPPED OUT BILLIONS OF DOLLARS FROM THE ANNUAL BUDGET TO COMPENSATE ALL DEFRAUDED VICTIMS AS PART OF THE ONGOING NATIONAL REFORM SCHEME OF THE PRESIDENT, BY THE STRENGTH OF THIS DEVELOPMENT THE SUM OF (USD$28,500,000.00) HAS BEEN SIGNED TO BE RELEASE TO YOU AS A COMPENSATION FUND.

SO ALL THAT IS REQUIRED OF YOU,IS THAT THE FUND NEEDS TO BE REGISTERED WITH YOUR COUNTRY EMBASSY HERE IN NIGERIA SO AS TO ENSURE THAT THE FUND IS NOT STOPPED ON HIS ARRIVAL INTO YOUR ACCOUNT IN LINE WITH THE INTERNATIONAL TRANSFER POLICY ACT DUE TO THE LARGE VOLUME OF THE FUND COMING INTO YOUR ACCOUNT.

HOWEVER,THE ARRANGEMENTS IS THAT YOU WILL ONLY HAVE TO VALIDATE YOUR FILE WITH YOU BY SENDING JUST AMOUNT $58 USD THROUGH MONEY GRAM TO DETAILS BELOW:

NAME:FRANK NMADU
ADDRESS:ABUJA NIGERIA
TEXT QUESTION:URGENT
ANSWER:NEED
AMOUNT:$58USD

ONCE AGAIN I MUST CONGRATULATE YOU AND HAVE A WONDERFUL DAY.

THANKS FOR YOUR ANTICIPATED CO-OPERATION AND UNDERSTANDING.

HON. JUSTICE FRANK NMADU
CHAIRMAN ICPC NIGERIA.
(INDEPENDENT CORRUPT PRACTICE COMMISSION, ICPC)
ICPC NIGERIA (ANTI-FRAUD UNIT)
HEAD OFFICE: PLOT 802, CONSTITUTION AVENUE
ZONE A9 CENTRAL AREA GARKI ABUJA.
P. M.B 535,
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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