+2347062392035

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NumberLover
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+2347062392035

Post by NumberLover »

Tel. Nos.: +447042038371 & +2347062392035
Emails: henry.mooreheathrowp@gmail.com & lukeeke11cbn@gmail.com
Scam Type: Advance Fee Fraud Scam

From: cedrickjones247@gmail.com
Reply-to: henry.mooreheathrowp@gmail.com
Henry Moore,
Heathrow Airport, London, U.K
Tel.: +447042038371
E-mail:henry.mooreheathrowp@gmail.com

Attn:

I am Henry Moore from the Delivery department of the London Heathrow airport.

We discovered from our department that there are abandoned ATM cards which belong to some beneficiaries and your name happens to be among the list. We want to delivery those ATM cards to their owners, but before we can achieve that this there is this DELIVERY ORDER CERTIFICATE that has to be obtained from Nigeria which is the origin where the ATM cards were issued.

I am contacting you to get you notified so that you can reach us back on receipt of this e-mail so that we can direct you on how to go about getting the DELIVERY ORDER CERTIFICATE for immediate delivery of the card to your destination. If the card belongs to you forward to us your information so that we can confirm with the ones in our possession so as to know if you are the real beneficiary. Please after that, contact this office in Nigeria for the delivery order certificate:

Office of the Director,
ATM Processing Centre,
Central Bank of Nigeria.

Contact:
Name: Luke Eke
E-mail:lukeeke11cbn@gmail.com
Tel.: +234-7062392035.

We are expecting your prompt response so that we can serve you better.

Thanks

Henry Moore
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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Re: +2347062392035

Post by NumberLover »

Tel. No.: +2347062392035
Email: federal.ministryoffinance80@gmail.com
Scam Type: Advance Fee Fraud Scam

From: fed.reservebnk09@hotmail.com
Reply-to: fed.reservebnk09@hotmail.com
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.
E-mail: fed.reservebnk09@hotmail.com

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

Urgent Attn:XXX

OFFICIAL NOTICE: This is to Notify you that Series of Meetings have been held over the past (1) Week now with the Secretary General of the United Nations Organization, United State of America, which ended Today. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation (FBI) have successfully finalized to Boost the Exercise of Clearing all Foreign Debts Owed to you who have been found not to have received their Compensation Awards. Now, the fund is here in your name for you to claim. Please we need your urgent response.

Now, how would you like to receive your payment? Because we have three Methods of payment which are as follows: Payment by Cash Delivery, Payment by ATM Card or bank to bank wire transfer.

We will be issuing you a Custom pin Based ATM MASTER CARD which you will use to Withdraw up to $5000.00 USD (Five Thousand Dollars) per Day from any ATM Machine that has the Master Card Logo on it and the Card has to be Renewed in 3 years time which is 2019. Also with the ATM MASTER CARD you will be able to Transfer your Funds to your Local Bank Account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

PAYMENT BY BANK TO BANK TRANSFER,: all that is required from you is your bank details which you will have to forward to us so that it will enable us to transfer your fund from our own bank to your nominated bank without any delay.

PAYMENT BY CASH DELIVERY: With this method, we will deliver the fund in cash to your door step. All that is needed from you is your full names, address and telephone number.

NOTE: If you choose any of these options as your preferred means of receiving your fund, you will have to contact the FEDERAL MINISTRY OF FINANCE IN NIGERIA so that they can issue you with the PAYMENT GUARANTEE INTERNATIONAL REMITTANCE CLEARANCE.

Here are the information of the officer to contact:

NAME: JOHNSON ALUMONA
E-MAIL:federal.ministryoffinance80@gmail.com
TEL: +234-7062392035

You should also bear it in mind that immediately we receive the Clearance document from you your fund will be transferred to your nominated bank account or sent to your address by cash delivery or ATM card. With the Clearance document, there will be no more charges to be paid by you again.

Honestly, I have confirmed that this is the Devil's Work, after all, with the Efforts you made and things are becoming so much Difficult.

Well, I must confess that you have tried so much because, it is not easy. I know how much you have sent in order to get this done. Please, do some thing over this to avoid Had I known because, the United States of American Government USA, will come into this Matter very soon and your Compensation Fund will be Transferred into the United States of American Government Account.

secondly, you should know that Argument or delay cannot do anything or solve this problem if you cannot find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only the Clearance Document Right Away it means that i have no Other Option than to make down my Report.

Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to provide is the Clearance Document.

Note that you have been advice to urgently to contact the officer in charge of the Clearance Document.

Kindly get back to us as well with the Clearance Document and also be advised to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Apply Your Claims Promptly: For immediate release of your fund valued at $11,000,000.00USD (Eleven Million United States Dollars) to you, you should contact our correspondent.

Your Full Name:________________________________Your House
Address:_________________________Home/Cell/Phone
Number:___________________Choose ONE Preferable Payment Method (Visa
ATM Card OR Bank to bank and Cash Delivery):_____________

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-2016) So You Have To Indicate this Code When replying back to us By Using It As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.

Thanks and God bless you

Yours in Service,

James Adams
E-mail:fed.reservebnk09@hotmail.com
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities by creating
opportunities for people - including customers,
shareholders and associates - to fulfill their dreams.
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NumberLover
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Posts: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +2347062392035

Post by NumberLover »

Tel. No.: +447042038371 & +2347062392035
Email: henry.mooreheathrowp@gmail.com & lukeeke11cbn@gmail.com
Scam Type: Advance Fee Fraud Scam

From: mattcarefamily@gmail.com
Reply-to: henry.mooreheathrowp@gmail.com
Henry Moore,
Heathrow Airport, London, U.K
Tel.: +447042038371
E-mail:henry.mooreheathrowp@gmail.com

Attn:

I am Henry Moore from the Delivery department of the London Heathrow airport.

We discovered from our department that there are abandoned ATM cards which belong to some beneficiaries and your name happens to be among the list. We want to delivery those ATM cards to their owners, but before we can achieve that this there is this DELIVERY ORDER CERTIFICATE that has to be obtained from Nigeria which is the origin where the ATM cards were issued.

I am contacting you to get you notified so that you can reach us back on receipt of this e-mail so that we can direct you on how to go about getting the DELIVERY ORDER CERTIFICATE for immediate delivery of the card to your destination. If the card belongs to you forward to us your information so that we can confirm with the ones in our possession so as to know if you are the real beneficiary. Please after that, contact this office in Nigeria for the Delivery Order Certificate:

Office of the Director,
ATM Processing Centre,
Central Bank of Nigeria.

Contact:
Name: Luke Eke
E-mail:lukeeke11cbn@gmail.com
Tel.: +234-7062392035.

We are expecting your prompt response so that we can serve you better.

Thanks

Henry Moore
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.
User avatar
NumberLover
Omnipresent
Posts: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +2347062392035

Post by NumberLover »

Tel. Nos.: +447042038371 & +2347062392035
Emails: henry.mooreheathrowp@gmail.com & lukeeke11cbn@gmail.com
Scam Type: Advance Fee Fraud Scam

From: mattcarefamily@gmail.com
Reply-to: henry.mooreheathrowp@gmail.com
Henry Moore,
Heathrow Airport, London, U.K
Tel.: +447042038371
E-mail:henry.mooreheathrowp@gmail.com

Attn:

I am Henry Moore from the Delivery department of the London Heathrow airport.

We discovered from our department that there are abandoned ATM cards which belong to some beneficiaries and your name happens to be among the list. We want to delivery those ATM cards to their owners, but before we can achieve that this there is this DELIVERY ORDER CERTIFICATE that has to be obtained from Nigeria which is the origin where the ATM cards were issued.

I am contacting you to get you notified so that you can reach us back on receipt of this e-mail so that we can direct you on how to go about getting the DELIVERY ORDER CERTIFICATE for immediate delivery of the card to your destination. If the card belongs to you forward to us your information so that we can confirm with the ones in our possession so as to know if you are the real beneficiary. Please after that, contact this office in Nigeria for the Delivery Order Certificate:

Office of the Director,
ATM Processing Centre,
Central Bank of Nigeria.

Contact:
Name: Luke Eke
E-mail:lukeeke11cbn@gmail.com
Tel.: +234-7062392035.

We are expecting your prompt response so that we can serve you better.

Thanks

Henry Moore
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.
User avatar
NumberLover
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Posts: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +2347062392035

Post by NumberLover »

Tel. No.: +2347062392035
Email: nelsonuba01@hotmail.com
Scam Type: Advance Fee Fraud Scam

From: alvecchiocaseificio@alice.it
Reply-to: nelsonuba01@hotmail.com
Attn:

Sequel to a brief meeting held yesterday between the President and the Central Bank of Nigeria, it has been resolved that all beneficiaries whose contracts/inheritance funds have not been paid should now have a cause to smile.In the meeting, it was concluded that the concerned beneficiaries should be paid their contracts/inheritance funds without them (beneficiaries) paying any charges before they can receive such funds.

NOTE:

For the fact that each beneficiary concerned should not pay any fee/charges, you must ensure that all your contract documentations are complete, genuine and up to date to enable us process your payment without any delay.

As a result of this, no charges/fees shall be paid by any beneficiary concerned as all these will be deducted from the principal fund, In view of this, you are to forward all your account details for reconfirmation with the ones in our possession before the payment will be made to such a beneficiary.

For further details you can call me on my phone line: +234-70-62392035. Make sure you call for more information.

Kindly treat this as a matter of urgency as we are here to serve you better.

Expecting your prompt and urgent response to this subject matter.

Best Regards

Nelson Uba
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: 60464
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +2347062392035

Post by NumberLover »

Tel. No.: +2347062392035
Email: ecobknigplc90@gmail.com
Scam Type: Advance Fee Fraud Scam

From: mattcarefamily@gmail.com
Reply-to: james.bamidele222@hotmail.com
Attn: Sir/Madam,

Due to the present health condition of the President, the acting President, Osinbajo has concluded after a crucial meeting yesterday with the Reconciliation unit of the Presidency and Central Bank of Nigeria concerning payments of all contractors whose contract payments are still pending.

In view of this, the concerned beneficiary is not expected to pay any form of fee before receiving his/her contract payment. You are only requested to provide your DEDUCTION CLEARANCE CERTIFICATE to us and reconfirm your full information such as your bank details and your full names. On receipt of these information we will transfer your fund to you without delay.

On the contrary,if you do not have this DEDUCTION CLEARANCE CERTIFICATE you are requested to pay the fee of $70 ONLY to procure this certificate on your behalf and also you are expected to reconfirm your full information such as your full names, phone, address and any means of identification to us to transfer the fund to you.

NOTE: If you pay this sum of $70 for the DEDUCTION CERTIFICATE and you are still requested to pay more fees, please feel free to report such act to us for immediate action. You are to contact the following bank to issue you with the DEDUCTION CLEARANCE CERTIFICATE if you know you do not have this document available.

NAME OF BANK: ECO BANK NIGERIA PLC
NAME OF THE OFFICER IN CHARGE: JIBRIL AKU
E-MAIL:ecobknigplc90@gmail.com
TEL: +234-7062392035

You are to contact him for this document and the transfer of your fund.

We are anticipating your total cooperation and compliance

Thanks

James Bamidele
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: 60464
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +2347062392035

Post by NumberLover »

Tel. No.: +2347062392035
Email: ecobknigplc90@gmail.com
Scam Type: Advance Fee Fraud Scam

From: marwickdavies@gmail.com
Reply-to: james.bamidele222@hotmail.com
Attn: Sir/Madam,

Due to the present health condition of the President, the acting President, Osinbajo has concluded after a crucial meeting yesterday with the Reconciliation unit of the Presidency and Central Bank of Nigeria concerning payments of all contractors whose contract payments are still pending.

In view of this, the concerned beneficiary is not expected to pay any form of fee before receiving his/her contract payment. You are only requested to provide your DEDUCTION CLEARANCE CERTIFICATE to us and reconfirm your full information such as your bank details and your full names. On receipt of these information we will transfer your fund to you without delay.

On the contrary,if you do not have this DEDUCTION CLEARANCE CERTIFICATE you are requested to pay the fee of $70 ONLY to procure this certificate on your behalf and also you are expected to reconfirm your full information such as your full names, phone, address and any means of identification to us to transfer the fund to you.

NOTE: If you pay this sum of $70 for the DEDUCTION CERTIFICATE and you are still requested to pay more fees, please feel free to report such act to us for immediate action. You are to contact the following bank to issue you with the DEDUCTION CLEARANCE CERTIFICATE if you know you do not have this document available.

NAME OF BANK: ECO BANK NIGERIA PLC
NAME OF THE OFFICER IN CHARGE: JIBRIL AKU
E-MAIL:ecobknigplc90@gmail.com
TEL: +234-7062392035

You are to contact him for this document and the transfer of your fund.

We are anticipating your total cooperation and compliance

Thanks

James Bamidele
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.
User avatar
NumberLover
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Posts: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +2347062392035

Post by NumberLover »

Tel. No.: +2347062392035
Email: ecobknigplc90@gmail.com
Scam Type: Advance Fee Fraud Scam

From: marwickdavies@gmail.com
Reply-to: james.bamidele222@hotmail.com
Attn: Sir/Madam,

Due to the present health condition of the President, the acting President, Osinbajo has concluded after a crucial meeting yesterday with the Reconciliation unit of the Presidency and Central Bank of Nigeria concerning payments of all contractors whose contract payments are still pending. In view of this, the concerned beneficiary is not expected to pay any form of fee before receiving his/her contract payment. You are only requested to provide your DEDUCTION CLEARANCE CERTIFICATE to us and reconfirm your full information such as your bank details and your full names. On receipt of these information we will transfer your fund to you without delay.

On the contrary,if you do not have this DEDUCTION CLEARANCE CERTIFICATE you are requested to pay the fee of $520 ONLY to procure this certificate on your behalf and also you are expected to reconfirm your full information such as your full names, phone, address and any means of identification to us to transfer the fund to you.

NOTE: If you pay this sum of $520 for the DEDUCTION CERTIFICATE and you are still requested to pay more fees, please feel free to report such act to us for immediate action. You are to contact the following bank to issue you with the DEDUCTION CLEARANCE CERTIFICATE if you know you do not have this document available.

NAME OF BANK: ECO BANK NIGERIA PLC
NAME OF THE OFFICER IN CHARGE: JIBRIL AKU
E-MAIL:ecobknigplc90@gmail.com
TEL: +234-7062392035

You are to contact him for this document and the transfer of your fund.

We are anticipating your total cooperation and compliance

Thanks

James Bamidele
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: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +2347062392035

Post by NumberLover »

Tel. No.: +2347062392035
Email: info@fidelitybnkng.dx.am
Scam Type: Advance Fee Fraud Scam

From: marwickdavies@gmail.com
Reply-to: info@fidelitybnkng.dx.am
Attn: Sir/Madam

I am Nnamdi Okonkwo I am the Chief Executive Officer from Fidelity
Bank Nig. Plc.

I am writing to let you know that after going through your payment
file in my office this morning, I found out that you have not received
your payment. But I do not know the reason why you have not received
it. From all the information and records I saw in your file, you were
supposed to have received your fund payment by now as your file does
not reflect the one that is still pending.

In view of this, I am writing to know from you to explain vividly to
me why you have not received your fund so that I may know what to do
about that.

You are also advised to call me on the following line: +234-7062392035
for more clarification and directives.

I am anticipating your total cooperation and understanding so that I
can serve you better.

Thanks

Nnamdi Nwankwo
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NumberLover
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Joined: Sat Dec 27, 2014 4:11 pm
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Re: +2347062392035

Post by NumberLover »

Tel. No.: +2347062392035
Email: gordon.smith11@hotmail.com
Scam Type: Advance Fee Fraud Scam

From: totto.zotti@alice.it
Reply-to: gordon.smith11@hotmail.com
FROM THE DESK OF MR. GORDON SMITH.DIRECTOR GENERAL, CENTRAL BANK OF NIGERIA (CBN).OUR REF: CBN/OHG/SOXD1/2017YOUR REF:.................TELEX: CENBANK.PAYMENT FILE: CBN/BEN/017Tel: +234-7062392035
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
My name is Mr Gordon Smith, the Director-General, Foreign Remittance Department, Central Bank of Nigeria (CBN). We discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that were originated from Africa (Nigerian Government) Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.
Your name appeared among the beneficiaries who will receive a part-payment of US$20 Million (Twenty Million United State Dollars Only) and has been approved already for payment. But two men from United States (Mr. Tim Parker and Mr. Rowland Gulf) came to our office claiming that they were your representatives and that you died of a ghastly motor accident. We in this bank do not understand
why you sent these men to come and Collect your funds on your behalf. If actually you want them to help you Collect your Contract Bill Sum, at least you should have informed the Executive Governor of this Bank Mr Godwin Emefiele. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles the Executive Governor of this bank that you took such decision without his consent.
Here are the Documents which they tendered to this Bank.
1. LETTER OF ADMINISTRATION.2. HIGH COURT INJUNCTION.3. ORDER TO RELEASE.
Actually, these documents which they tendered to this Noble Bank is a clear proof that you sent them to collect this funds for you. Finally, the Governor decided to give them seven (7) days appointment ahead to enable us make necessary verification from you. Our Governor resolved to do our urgent response to this confidential letter.
It is urgent you call to confirm if you are the one that sent them. You are advise that to avoid making wrong payment. Please, kindly advise us appropriately whether the two men are acting on your permission and instructions or not. We are anxiously looking forward to receiving your to call on the number: +234-7062392035
Thanks for your anticipated co-operation.
Mr. Gordon Smith.Director General, Central Bank of Nigeria (CBN).Tel: +234-7062392035
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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