Info on the number +23417764733
Telephone number +23417764733 is a number from Nigeria. The area code is 1, which covers the City/Town/Area of Lagos. 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: Lagos (1)
Type: Land line
Validity: The number is the correct length for a land line phone number in Lagos.
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This number is recorded in our database for the following scams:
4th January 2024 - Advance Fee Fraud Scam
On 4th January 2024, telephone number +23417764733 was reported as being used by scammers to pretend to be Richard Ugo working for Central Bank of Nigeria using email address richardugo_cenbk.ng95@yahoo.co.uk as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dear: Beneficially.
Following the Federal Government mandate over foreign payments and in conjunction with the reconciliation of our country with the European unions, the united states of American and other United Nations member countries , this office has granted a final re-approval order over your unpaid contract/inheritance payment and loan payment, We have also attached this along to the Central Bank of Nigeria and Finance Ministry with a payment approval notice, which reads: 2024/ DRC/ 00XX36, as ordered by the presidency Nigeria.
Meanwhile, your local representative here in Nigeria, has submitted your new Banking coordinate to us, where this fund of yours is to be transferred into, so as a matter of urgency and appropriate measure, we advise you to cross check this submitted new Bank details of your company as forwarded by your local representatives here In Nigeria, so as to ensure accuracy and avoid wrongful remittance, the account is hereby stated as below.
Name of the Bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM
To this effect, you are therefore Mandated to contact Mr. Richard Ugo, Funds Transfer Director, Central Bank of Nigeria for immediate release of your payment upon going through the new Bank Account details as forwarded by your local representatives, his Telephone number is 234-802-6200-951 Fax: 234-1-776-4733, E-mail: (richardugo_cenbk.ng95@yahoo.co.uk ) or (central_bkng@live.com)
As, you contact Mr. Richard Ugo, now we also advise that you should refer him to the below stated release number so that he will not delay the release of your funds to you.
PAYMENT RELEASE CODE: PRS/CBN/DRC/2024, FEED. NUMBER: 00N2024, SEQUENCE NO: FGN/0080102/2024, TRANSACTION REF: CBN/RO/DRC/2024, FOREX ALLOCATION CODE: CBN/FGN/NXXNET/2024.
Once more, expedite actions towards this directive as we have handed everything about the release of your payment to the appropriate office for prompt release, through Mr. Richard Ugo, we at the same time, apologize for the delay over the none release of this payment for over the years, which was as a result of the irregularities in your file.
Thanks for all your endurance so far.
Expecting your prompt response
Mr.Mamman Ali .
Chairman Debt Reconciliation Committee (DRC)
Following the Federal Government mandate over foreign payments and in conjunction with the reconciliation of our country with the European unions, the united states of American and other United Nations member countries , this office has granted a final re-approval order over your unpaid contract/inheritance payment and loan payment, We have also attached this along to the Central Bank of Nigeria and Finance Ministry with a payment approval notice, which reads: 2024/ DRC/ 00XX36, as ordered by the presidency Nigeria.
Meanwhile, your local representative here in Nigeria, has submitted your new Banking coordinate to us, where this fund of yours is to be transferred into, so as a matter of urgency and appropriate measure, we advise you to cross check this submitted new Bank details of your company as forwarded by your local representatives here In Nigeria, so as to ensure accuracy and avoid wrongful remittance, the account is hereby stated as below.
Name of the Bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM
To this effect, you are therefore Mandated to contact Mr. Richard Ugo, Funds Transfer Director, Central Bank of Nigeria for immediate release of your payment upon going through the new Bank Account details as forwarded by your local representatives, his Telephone number is 234-802-6200-951 Fax: 234-1-776-4733, E-mail: (richardugo_cenbk.ng95@yahoo.co.uk ) or (central_bkng@live.com)
As, you contact Mr. Richard Ugo, now we also advise that you should refer him to the below stated release number so that he will not delay the release of your funds to you.
PAYMENT RELEASE CODE: PRS/CBN/DRC/2024, FEED. NUMBER: 00N2024, SEQUENCE NO: FGN/0080102/2024, TRANSACTION REF: CBN/RO/DRC/2024, FOREX ALLOCATION CODE: CBN/FGN/NXXNET/2024.
Once more, expedite actions towards this directive as we have handed everything about the release of your payment to the appropriate office for prompt release, through Mr. Richard Ugo, we at the same time, apologize for the delay over the none release of this payment for over the years, which was as a result of the irregularities in your file.
Thanks for all your endurance so far.
Expecting your prompt response
Mr.Mamman Ali .
Chairman Debt Reconciliation Committee (DRC)
Further details of this report can be found on the ScamWarners.com forum
26th September 2021 - Advance Fee Fraud Scam
On 26th September 2021, telephone number +23417764733 was reported as being used by scammers to pretend to be Femi Johnson working for Central Bank of Nigeria using email address femicbn@aol.co.uk as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dear Beneficially.
Following the Federal Government mandate over foreign payments and in conjunction with the reconciliation of our country with the European unions, the united states of American and other United Nations member countries , this office has granted a final re-approval order over your unpaid contract/inheritance payment, We have also attached this along to the Central Bank of Nigeria and Finance Ministry with a payment approval notice, which reads: 2021/ DRC/ 00XX36, as ordered by the presidency.
Meanwhile, your local representative here in Nigeria, has submitted your new Banking coordinate to us, where this fund is to be transferred into, so as a matter of urgency and appropriate measure, we advise you to cross check this submitted new Bank details of your company as forwarded by your local representatives, so as to ensure accuracy and avoid wrongful remittance, the account is hereby stated below:
Name of the Bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM
To this effect, you are therefore mandated to contact Mr. Femi Johnson, Funds Transfer Director, Central Bank of Nigeria for immediate release of your payment upon going through the new Bank Account as forwarded by your local representatives, on his Telephone number on 234-802-6200-951 Fax: 234-1-776-4733. Or E-mail: (femicbn@aol.co.uk) or (johnsonfemicenbk@live.com)
As, you contact Mr. Femi Johnson, we also advise that you should refer him to the below stated release number so that he will not delay the release of your funds to you.
PAYMENT RELEASE
CODE: PRS/CBN/DRC/2021
FEED. NUMBER: 00N2021
SEQUENCE NO: FGN/0080102/2021
TRANSACTION REF: CBN/RO/DRC/2021
FOREX ALLOCATION CODE: CBN/FGN/NXXNET/2021
Once more, expedite actions towards this directive as we have handed everything about the release of your payment to the appropriate office for prompt release, through Mr. Femi Johnson, we at the same time, apologize for the delay over the none release of this payment for over the years, which was as a result of the irregularities in your file.
Thanks for all your endurance so far.
Expecting your prompt response
Mr. George Obi
Chairman Debt Reconciliation Committee (DRC)
Following the Federal Government mandate over foreign payments and in conjunction with the reconciliation of our country with the European unions, the united states of American and other United Nations member countries , this office has granted a final re-approval order over your unpaid contract/inheritance payment, We have also attached this along to the Central Bank of Nigeria and Finance Ministry with a payment approval notice, which reads: 2021/ DRC/ 00XX36, as ordered by the presidency.
Meanwhile, your local representative here in Nigeria, has submitted your new Banking coordinate to us, where this fund is to be transferred into, so as a matter of urgency and appropriate measure, we advise you to cross check this submitted new Bank details of your company as forwarded by your local representatives, so as to ensure accuracy and avoid wrongful remittance, the account is hereby stated below:
Name of the Bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM
To this effect, you are therefore mandated to contact Mr. Femi Johnson, Funds Transfer Director, Central Bank of Nigeria for immediate release of your payment upon going through the new Bank Account as forwarded by your local representatives, on his Telephone number on 234-802-6200-951 Fax: 234-1-776-4733. Or E-mail: (femicbn@aol.co.uk) or (johnsonfemicenbk@live.com)
As, you contact Mr. Femi Johnson, we also advise that you should refer him to the below stated release number so that he will not delay the release of your funds to you.
PAYMENT RELEASE
CODE: PRS/CBN/DRC/2021
FEED. NUMBER: 00N2021
SEQUENCE NO: FGN/0080102/2021
TRANSACTION REF: CBN/RO/DRC/2021
FOREX ALLOCATION CODE: CBN/FGN/NXXNET/2021
Once more, expedite actions towards this directive as we have handed everything about the release of your payment to the appropriate office for prompt release, through Mr. Femi Johnson, we at the same time, apologize for the delay over the none release of this payment for over the years, which was as a result of the irregularities in your file.
Thanks for all your endurance so far.
Expecting your prompt response
Mr. George Obi
Chairman Debt Reconciliation Committee (DRC)
Further details of this report can be found on the ScamWarners.com forum
26th September 2021 - Advance Fee Fraud Scam
On 26th September 2021, telephone number +23417764733 was reported as being used by scammers to pretend to be Femi Johnson working for Central Bank of Nigeria using email address johnsonfemicenbk@live.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dear Beneficially.
Following the Federal Government mandate over foreign payments and in conjunction with the reconciliation of our country with the European unions, the united states of American and other United Nations member countries , this office has granted a final re-approval order over your unpaid contract/inheritance payment, We have also attached this along to the Central Bank of Nigeria and Finance Ministry with a payment approval notice, which reads: 2021/ DRC/ 00XX36, as ordered by the presidency.
Meanwhile, your local representative here in Nigeria, has submitted your new Banking coordinate to us, where this fund is to be transferred into, so as a matter of urgency and appropriate measure, we advise you to cross check this submitted new Bank details of your company as forwarded by your local representatives, so as to ensure accuracy and avoid wrongful remittance, the account is hereby stated below:
Name of the Bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM
To this effect, you are therefore mandated to contact Mr. Femi Johnson, Funds Transfer Director, Central Bank of Nigeria for immediate release of your payment upon going through the new Bank Account as forwarded by your local representatives, on his Telephone number on 234-802-6200-951 Fax: 234-1-776-4733. Or E-mail: (femicbn@aol.co.uk) or (johnsonfemicenbk@live.com)
As, you contact Mr. Femi Johnson, we also advise that you should refer him to the below stated release number so that he will not delay the release of your funds to you.
PAYMENT RELEASE
CODE: PRS/CBN/DRC/2021
FEED. NUMBER: 00N2021
SEQUENCE NO: FGN/0080102/2021
TRANSACTION REF: CBN/RO/DRC/2021
FOREX ALLOCATION CODE: CBN/FGN/NXXNET/2021
Once more, expedite actions towards this directive as we have handed everything about the release of your payment to the appropriate office for prompt release, through Mr. Femi Johnson, we at the same time, apologize for the delay over the none release of this payment for over the years, which was as a result of the irregularities in your file.
Thanks for all your endurance so far.
Expecting your prompt response
Mr. George Obi
Chairman Debt Reconciliation Committee (DRC)
Following the Federal Government mandate over foreign payments and in conjunction with the reconciliation of our country with the European unions, the united states of American and other United Nations member countries , this office has granted a final re-approval order over your unpaid contract/inheritance payment, We have also attached this along to the Central Bank of Nigeria and Finance Ministry with a payment approval notice, which reads: 2021/ DRC/ 00XX36, as ordered by the presidency.
Meanwhile, your local representative here in Nigeria, has submitted your new Banking coordinate to us, where this fund is to be transferred into, so as a matter of urgency and appropriate measure, we advise you to cross check this submitted new Bank details of your company as forwarded by your local representatives, so as to ensure accuracy and avoid wrongful remittance, the account is hereby stated below:
Name of the Bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM
To this effect, you are therefore mandated to contact Mr. Femi Johnson, Funds Transfer Director, Central Bank of Nigeria for immediate release of your payment upon going through the new Bank Account as forwarded by your local representatives, on his Telephone number on 234-802-6200-951 Fax: 234-1-776-4733. Or E-mail: (femicbn@aol.co.uk) or (johnsonfemicenbk@live.com)
As, you contact Mr. Femi Johnson, we also advise that you should refer him to the below stated release number so that he will not delay the release of your funds to you.
PAYMENT RELEASE
CODE: PRS/CBN/DRC/2021
FEED. NUMBER: 00N2021
SEQUENCE NO: FGN/0080102/2021
TRANSACTION REF: CBN/RO/DRC/2021
FOREX ALLOCATION CODE: CBN/FGN/NXXNET/2021
Once more, expedite actions towards this directive as we have handed everything about the release of your payment to the appropriate office for prompt release, through Mr. Femi Johnson, we at the same time, apologize for the delay over the none release of this payment for over the years, which was as a result of the irregularities in your file.
Thanks for all your endurance so far.
Expecting your prompt response
Mr. George Obi
Chairman Debt Reconciliation Committee (DRC)
Further details of this report can be found on the ScamWarners.com forum
31st March 2021 - Advance Fee Fraud Scam
On 31st March 2021, telephone number +23417764733 was reported as being used by scammers to pretend to be Richard Ugo working for Central Bank of Nigeria using email address central_bkng@live.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dear Beneficially.
Following the Federal Government mandate over foreign payments and in
conjunction with the reconciliation of our country with the European
unions, the united states of American and other United Nations
member countries , this office has granted a final re-approval order
over your unpaid contract/inheritance payment, We have also attached
this along to the Central Bank of Nigeria and Finance Ministry with a
payment approval notice, which reads: 2021/ DRC/ 00XX36, as ordered by
the presidency.
Meanwhile, your local representative here in Nigeria, has submitted
your new Banking coordinate to us, where this fund is to be
transferred into, so as a matter of urgency and appropriate measure,
we advise you to cross check this submitted new Bank details of your
company as forwarded by your local representatives, so as to ensure
accuracy and avoid wrongful remittance, the account is hereby stated
below:
Name of the Bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM
To this effect, you are therefore mandated to contact Mr. Richard Ugo,
Funds Transfer Director, Central Bank of Nigeria for immediate release
of your payment upon going through the new Bank Account as forwarded
by your local representatives, on his Telephone number on
234-802-6200-951 Fax: 234-1-776-4733. Or E-mail:
(richardugo555@gmail.com) or (central_bkng@live.com)
As, you contact Mr. Richard Ugo, we also advise that you should refer
him to the below stated release number so that he will not delay the
release of your funds to you.
PAYMENT RELEASE
CODE: PRS/CBN/DRC/2021
FEED. NUMBER: 00N2021
SEQUENCE NO: FGN/0080102/2021
TRANSACTION REF: CBN/RO/DRC/2021
FOREX ALLOCATION CODE: CBN/FGN/NXXNET/2021
Once more, expedite actions towards this directive as we have handed
everything about the release of your payment to the appropriate office
for prompt release, through Mr. Richard Ugo, we at the same time,
apologize for the delay over the none release of this payment for over
the years, which was as a result of the irregularities in your file.
Thanks for all your endurance so far.
Expecting your prompt response
Mr.Felix Madu
Chairman Debt Reconciliation Committee (DRC)
Following the Federal Government mandate over foreign payments and in
conjunction with the reconciliation of our country with the European
unions, the united states of American and other United Nations
member countries , this office has granted a final re-approval order
over your unpaid contract/inheritance payment, We have also attached
this along to the Central Bank of Nigeria and Finance Ministry with a
payment approval notice, which reads: 2021/ DRC/ 00XX36, as ordered by
the presidency.
Meanwhile, your local representative here in Nigeria, has submitted
your new Banking coordinate to us, where this fund is to be
transferred into, so as a matter of urgency and appropriate measure,
we advise you to cross check this submitted new Bank details of your
company as forwarded by your local representatives, so as to ensure
accuracy and avoid wrongful remittance, the account is hereby stated
below:
Name of the Bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM
To this effect, you are therefore mandated to contact Mr. Richard Ugo,
Funds Transfer Director, Central Bank of Nigeria for immediate release
of your payment upon going through the new Bank Account as forwarded
by your local representatives, on his Telephone number on
234-802-6200-951 Fax: 234-1-776-4733. Or E-mail:
(richardugo555@gmail.com) or (central_bkng@live.com)
As, you contact Mr. Richard Ugo, we also advise that you should refer
him to the below stated release number so that he will not delay the
release of your funds to you.
PAYMENT RELEASE
CODE: PRS/CBN/DRC/2021
FEED. NUMBER: 00N2021
SEQUENCE NO: FGN/0080102/2021
TRANSACTION REF: CBN/RO/DRC/2021
FOREX ALLOCATION CODE: CBN/FGN/NXXNET/2021
Once more, expedite actions towards this directive as we have handed
everything about the release of your payment to the appropriate office
for prompt release, through Mr. Richard Ugo, we at the same time,
apologize for the delay over the none release of this payment for over
the years, which was as a result of the irregularities in your file.
Thanks for all your endurance so far.
Expecting your prompt response
Mr.Felix Madu
Chairman Debt Reconciliation Committee (DRC)
Further details of this report can be found on the ScamSurvivors.com forum
8th May 2020 - Advance Fee Fraud Scam
On 8th May 2020, telephone number +23417764733 was reported as being used by scammers to pretend to be Richard Ugo working for Central Bank of Nigeria using email address rucbntelexunit@yahoo.ca as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dear Beneficially.
Following the Federal Government mandate over foreign payments and in
conjunction with the reconciliation of our country with the European
unions, the united states of American and other United Nations
member countries , this office has granted a final re-approval order
over your company’s unpaid contract/inheritance payment, We have also
attached this along to the Central Bank of Nigeria and Finance
Ministry with a payment approval notice, which reads: 2020/ DRC/
00XX36, as ordered by the presidency.
Meanwhile, your local representative here in Nigeria, has submitted
your new Banking coordinate to us, where this fund is to be
transferred into, so as a matter of urgency and appropriate measure,
we advise you to cross check this submitted new Bank details of your
company as forwarded by your local representatives, so as to ensure
accuracy and avoid wrongful remittance, the account is hereby stated
below:
Name of the bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM
To this effect, you are therefore mandated to contact Mr. Richard Ugo,
Funds Transfer Director, Central Bank of Nigeria for immediate release
of your payment upon going through the new Bank Account as forwarded
by your local representatives, on his Telephone number on
234-802-6200-951 Fax: 234-1-776-4733. Or E-mail:
(rucbntelexunit@yahoo.ca) or (central_bkng@hotmail.com)
As, you contact Mr. Richard Ugo, we also advise that you should refer
him to the below stated release number so that he will not delay the
release of your fund to you.
PAYMENT RELEASE
CODE: PRS/CBN/DRC/2020
FEED. NUMBER: 00N2020
SEQUENCE NO: FGN/0080102/2020
TRANSACTION REF: CBN/RO/DRC/2020
FOREX ALLOCATION CODE: CBN/FGN/NXXNET/2020
Once more, expedite actions towards this directive as we have handed
everything about the release of your payment to the appropriate office
for prompt release, through Mr. Richard Ugo, We at the same time,
apologize for the delay over the none release of this payment for over
the years, which was as a result of the irregularities in your file.
Thanks for all your endurance so far.
Expecting your prompt response
Mr. Mamman Ali
Chairman Debt Reconciliation Committee (DRC)
Following the Federal Government mandate over foreign payments and in
conjunction with the reconciliation of our country with the European
unions, the united states of American and other United Nations
member countries , this office has granted a final re-approval order
over your company’s unpaid contract/inheritance payment, We have also
attached this along to the Central Bank of Nigeria and Finance
Ministry with a payment approval notice, which reads: 2020/ DRC/
00XX36, as ordered by the presidency.
Meanwhile, your local representative here in Nigeria, has submitted
your new Banking coordinate to us, where this fund is to be
transferred into, so as a matter of urgency and appropriate measure,
we advise you to cross check this submitted new Bank details of your
company as forwarded by your local representatives, so as to ensure
accuracy and avoid wrongful remittance, the account is hereby stated
below:
Name of the bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM
To this effect, you are therefore mandated to contact Mr. Richard Ugo,
Funds Transfer Director, Central Bank of Nigeria for immediate release
of your payment upon going through the new Bank Account as forwarded
by your local representatives, on his Telephone number on
234-802-6200-951 Fax: 234-1-776-4733. Or E-mail:
(rucbntelexunit@yahoo.ca) or (central_bkng@hotmail.com)
As, you contact Mr. Richard Ugo, we also advise that you should refer
him to the below stated release number so that he will not delay the
release of your fund to you.
PAYMENT RELEASE
CODE: PRS/CBN/DRC/2020
FEED. NUMBER: 00N2020
SEQUENCE NO: FGN/0080102/2020
TRANSACTION REF: CBN/RO/DRC/2020
FOREX ALLOCATION CODE: CBN/FGN/NXXNET/2020
Once more, expedite actions towards this directive as we have handed
everything about the release of your payment to the appropriate office
for prompt release, through Mr. Richard Ugo, We at the same time,
apologize for the delay over the none release of this payment for over
the years, which was as a result of the irregularities in your file.
Thanks for all your endurance so far.
Expecting your prompt response
Mr. Mamman Ali
Chairman Debt Reconciliation Committee (DRC)
Further details of this report can be found on the ScamSurvivors.com forum
9th July 2018 - Advance Fee Fraud Scam
On 9th July 2018, telephone number +23417764733 was reported as being used by scammers to pretend to be Richard Ugo using email address richardugo555@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dear Beneficially.
Following the Federal Government mandate over foreign payments and in conjunction with the reconciliation of our country with the European unions, the united states of American and other United Nations member countries , this office has granted a final re-approval order over your company’s unpaid contract/inheritance payment, We have also attached this along to the Central Bank of Nigeria and Finance Ministry with a payment approval notice, which reads: 2018/ DRC/ 00XX36 as ordered by the presidency.
Meanwhile, your local representative here in Nigeria, has submitted your new Banking coordinate to us, where this fund is to be transferred into, so as a matter of urgency and appropriate measure, we advise you to cross check this submitted new Bank details of your company as forwarded by your local representatives, so as to ensure accuracy and avoid wrongful remittance, the account is hereby stated below:
Name of the bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM
To this effect, you are therefore mandated to contact Mr. Richard Ugo, Funds Transfer Director, Central Bank of Nigeria for immediate release of your payment upon going through the new Bank Account as forwarded by your local representatives, on his Telephone number on 234-802-6200-951 Fax: 234-1-776-4733. Or E-mail: (richardugo555@gmail.com) or (central_bkng@hotmail.com)
As, you contact Mr. Richard Ugo, we also advise that you should refer him to the below stated release number so that he will not delay the release of your fund to you.
PAYMENT RELEASE
CODE: PRS/CBN/DRC/2018
FEED. NUMBER: 00N2018
SEQUENCE NO: FGN/0080102/2018
TRANSACTION REF: CBN/RO/DRC/2018
FOREX ALLOCATION CODE: CBN/FGN/NXXNET/2018
Once more, expedite actions towards this directive as we have handed everything about the release of your payment to the appropriate office for prompt release, through Mr. Richard Ugo, We at the same time, apologize for the delay over the none release of this payment for over the years, which was as a result of the irregularities in your file.
Thanks for all your endurance so far.
Expecting your prompt response
Mr. Mamman Ali
Chairman Debt Reconciliation Committee (DRC)
Following the Federal Government mandate over foreign payments and in conjunction with the reconciliation of our country with the European unions, the united states of American and other United Nations member countries , this office has granted a final re-approval order over your company’s unpaid contract/inheritance payment, We have also attached this along to the Central Bank of Nigeria and Finance Ministry with a payment approval notice, which reads: 2018/ DRC/ 00XX36 as ordered by the presidency.
Meanwhile, your local representative here in Nigeria, has submitted your new Banking coordinate to us, where this fund is to be transferred into, so as a matter of urgency and appropriate measure, we advise you to cross check this submitted new Bank details of your company as forwarded by your local representatives, so as to ensure accuracy and avoid wrongful remittance, the account is hereby stated below:
Name of the bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM
To this effect, you are therefore mandated to contact Mr. Richard Ugo, Funds Transfer Director, Central Bank of Nigeria for immediate release of your payment upon going through the new Bank Account as forwarded by your local representatives, on his Telephone number on 234-802-6200-951 Fax: 234-1-776-4733. Or E-mail: (richardugo555@gmail.com) or (central_bkng@hotmail.com)
As, you contact Mr. Richard Ugo, we also advise that you should refer him to the below stated release number so that he will not delay the release of your fund to you.
PAYMENT RELEASE
CODE: PRS/CBN/DRC/2018
FEED. NUMBER: 00N2018
SEQUENCE NO: FGN/0080102/2018
TRANSACTION REF: CBN/RO/DRC/2018
FOREX ALLOCATION CODE: CBN/FGN/NXXNET/2018
Once more, expedite actions towards this directive as we have handed everything about the release of your payment to the appropriate office for prompt release, through Mr. Richard Ugo, We at the same time, apologize for the delay over the none release of this payment for over the years, which was as a result of the irregularities in your file.
Thanks for all your endurance so far.
Expecting your prompt response
Mr. Mamman Ali
Chairman Debt Reconciliation Committee (DRC)
Further details of this report can be found on the ScamWarners.com forum
9th July 2018 - Advance Fee Fraud Scam
On 9th July 2018, telephone number +23417764733 was reported as being used by scammers to pretend to be Richard Ugo using email address central_bkng@hotmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dear Beneficially.
Following the Federal Government mandate over foreign payments and in conjunction with the reconciliation of our country with the European unions, the united states of American and other United Nations member countries , this office has granted a final re-approval order over your company’s unpaid contract/inheritance payment, We have also attached this along to the Central Bank of Nigeria and Finance Ministry with a payment approval notice, which reads: 2018/ DRC/ 00XX36 as ordered by the presidency.
Meanwhile, your local representative here in Nigeria, has submitted your new Banking coordinate to us, where this fund is to be transferred into, so as a matter of urgency and appropriate measure, we advise you to cross check this submitted new Bank details of your company as forwarded by your local representatives, so as to ensure accuracy and avoid wrongful remittance, the account is hereby stated below:
Name of the bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM
To this effect, you are therefore mandated to contact Mr. Richard Ugo, Funds Transfer Director, Central Bank of Nigeria for immediate release of your payment upon going through the new Bank Account as forwarded by your local representatives, on his Telephone number on 234-802-6200-951 Fax: 234-1-776-4733. Or E-mail: (richardugo555@gmail.com) or (central_bkng@hotmail.com)
As, you contact Mr. Richard Ugo, we also advise that you should refer him to the below stated release number so that he will not delay the release of your fund to you.
PAYMENT RELEASE
CODE: PRS/CBN/DRC/2018
FEED. NUMBER: 00N2018
SEQUENCE NO: FGN/0080102/2018
TRANSACTION REF: CBN/RO/DRC/2018
FOREX ALLOCATION CODE: CBN/FGN/NXXNET/2018
Once more, expedite actions towards this directive as we have handed everything about the release of your payment to the appropriate office for prompt release, through Mr. Richard Ugo, We at the same time, apologize for the delay over the none release of this payment for over the years, which was as a result of the irregularities in your file.
Thanks for all your endurance so far.
Expecting your prompt response
Mr. Mamman Ali
Chairman Debt Reconciliation Committee (DRC)
Following the Federal Government mandate over foreign payments and in conjunction with the reconciliation of our country with the European unions, the united states of American and other United Nations member countries , this office has granted a final re-approval order over your company’s unpaid contract/inheritance payment, We have also attached this along to the Central Bank of Nigeria and Finance Ministry with a payment approval notice, which reads: 2018/ DRC/ 00XX36 as ordered by the presidency.
Meanwhile, your local representative here in Nigeria, has submitted your new Banking coordinate to us, where this fund is to be transferred into, so as a matter of urgency and appropriate measure, we advise you to cross check this submitted new Bank details of your company as forwarded by your local representatives, so as to ensure accuracy and avoid wrongful remittance, the account is hereby stated below:
Name of the bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM
To this effect, you are therefore mandated to contact Mr. Richard Ugo, Funds Transfer Director, Central Bank of Nigeria for immediate release of your payment upon going through the new Bank Account as forwarded by your local representatives, on his Telephone number on 234-802-6200-951 Fax: 234-1-776-4733. Or E-mail: (richardugo555@gmail.com) or (central_bkng@hotmail.com)
As, you contact Mr. Richard Ugo, we also advise that you should refer him to the below stated release number so that he will not delay the release of your fund to you.
PAYMENT RELEASE
CODE: PRS/CBN/DRC/2018
FEED. NUMBER: 00N2018
SEQUENCE NO: FGN/0080102/2018
TRANSACTION REF: CBN/RO/DRC/2018
FOREX ALLOCATION CODE: CBN/FGN/NXXNET/2018
Once more, expedite actions towards this directive as we have handed everything about the release of your payment to the appropriate office for prompt release, through Mr. Richard Ugo, We at the same time, apologize for the delay over the none release of this payment for over the years, which was as a result of the irregularities in your file.
Thanks for all your endurance so far.
Expecting your prompt response
Mr. Mamman Ali
Chairman Debt Reconciliation Committee (DRC)
Further details of this report can be found on the ScamWarners.com forum
8th October 2015 - Advance Fee Fraud Scam
On 8th October 2015, telephone number +23417764733 was reported as being used by scammers to pretend to be Central Bank of Nigeria using email address central_bkng@instructor.net 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
| 23417764733 | +23417764733 | 0023417764733 | 01123417764733 | 001123417764733 |
| 01023417764733 | 234-1-7764733 | +234-1-7764733 | 00234-1-7764733 | 011234-1-7764733 |
| 0011234-1-7764733 | 010234-1-7764733 |