Info on the number +2347010487964
Telephone number +2347010487964 is a number from Nigeria. The area code is 701. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel Nigeria.
Number portability may mean that this number is no longer used as a Mobile 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
Type: Mobile
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
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This number is recorded in our database for the following scams:
21st November 2020 - Advance Fee Fraud Scam
On 21st November 2020, telephone number +2347010487964 was reported as being used by scammers to pretend to be Chioma Mordi working for Central Bank of Nigeria using email address boardofdirector7010487964@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.
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Here is the email that the scammer sent to his victims.
CENTRAL BANK OF NIGERIA. ( CBN).
From Desk Of Dr.Godwin Emefiele
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
E-MAIL: Drgodwinemefiele868@aol.com
TELEX: CENBANK.
Our Ref: CBN/OHG/OXD11/2020
PAYMENT FILE: CBN/FGN/020.
SECURITY CODE:(FG/AHG/XGG/0020
URGENT ATTENTION FOR YOUR BENEFIT WINNING NOTIFICATION TO EMAIL OWNERS
We write in regards to your delayed Contract/Inheritance Funds in the
sum of Twenty Seven Million United States Dollars (US$27,000,000.00)
which you are yet to receive as a result of your inability to raise
the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees. We have therefore deliberated with the Bank
in charge of this payment to allow Beneficiaries the privilege of
receiving their Funds in two (2) or three (3) installments. In this
case, Beneficiaries will no longer be required to pay the fee at once
but part of it depending on the number of installments such
Beneficiary will like his/her Funds to be released to him/her.
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining
balance,once the first installments enters into your account
withdrawal from your account to Central Bank of Nigeria (CBN) .Online
transfer procedure.
The Central Bank of Nigeria (CBN) in which is now in charge of your
Payment has agreed to give the Beneficiaries the option of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number/your correct
mailing address.
What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.To break this
down:Two Hundred and Fifity Dollars Dollars ($250) fee will facilitate
the release of Seven Million United States Dollars (US$7,000,000.00)
only. Four Hundred Dollars ($400) fee will facilitate the release of
Two Million United States Dollars (US$10,000,000.00) only.
Six Hundred and Fifity Dollars ($650) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Twenty Seven Million United States Dollars (US 27,000,000.00).
However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Board of Directors Central Bank of Nigeria
(CBN). to indicate your preferred option.
Contact Name: Board of Directors
Contact Receiver: Mrs. Chioma Mordi
New Managing Director/Chief Executive Officer.
Contact Email: Boardofdirector7010487964@gmail.com
DIRECT Line: (+234) - 701 048 7964
Please make sure that you didn't hesitate making the payment down to
the agency by today so that they could have the certificate
endorsed, signed and stamped immediately without any further
delay. After all this process has been carried out, then we would
have to proceed to the bank tomorrow for the transfer of your
compensation funds which is valued at the sum of $27.000,000.00 usd
which was suppose to have been transferred to you all this while.
Waiting For Your Urgent Respond.
Congratulations once more
Best Regards,
Mr. Godwin Emefiele (CON) Governor
EMAIL: Drgodwinemefiele868@aol.com
Dr Ozoemena Nnaji, Director Trade and Exchange Department,
Mr. Clement Buari Director Strategy Management Department;
Mr Abubakar Abdullahi Managing Director of NIRSAL Microfinance Bank.
Dr. Bello Hassan, Director Other Financial Institutions’ Supervision
Department;
Executive Governor Central Bank of Nigeria (CBN)
Leadership Bank Central Bank of Nigeria (CBN) Board helps build strong
communities by creating opportunities for people-including customers,
shareholders and associates - to fulfill their dreams. We are open for
business Monday through Friday except on national holidays. Official
visiting days are Tuesdays and Thursdays by appointment only. Our
working hours are from 8:00a.m. - 4:00p.m.
From Desk Of Dr.Godwin Emefiele
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
E-MAIL: Drgodwinemefiele868@aol.com
TELEX: CENBANK.
Our Ref: CBN/OHG/OXD11/2020
PAYMENT FILE: CBN/FGN/020.
SECURITY CODE:(FG/AHG/XGG/0020
URGENT ATTENTION FOR YOUR BENEFIT WINNING NOTIFICATION TO EMAIL OWNERS
We write in regards to your delayed Contract/Inheritance Funds in the
sum of Twenty Seven Million United States Dollars (US$27,000,000.00)
which you are yet to receive as a result of your inability to raise
the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees. We have therefore deliberated with the Bank
in charge of this payment to allow Beneficiaries the privilege of
receiving their Funds in two (2) or three (3) installments. In this
case, Beneficiaries will no longer be required to pay the fee at once
but part of it depending on the number of installments such
Beneficiary will like his/her Funds to be released to him/her.
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining
balance,once the first installments enters into your account
withdrawal from your account to Central Bank of Nigeria (CBN) .Online
transfer procedure.
The Central Bank of Nigeria (CBN) in which is now in charge of your
Payment has agreed to give the Beneficiaries the option of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number/your correct
mailing address.
What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.To break this
down:Two Hundred and Fifity Dollars Dollars ($250) fee will facilitate
the release of Seven Million United States Dollars (US$7,000,000.00)
only. Four Hundred Dollars ($400) fee will facilitate the release of
Two Million United States Dollars (US$10,000,000.00) only.
Six Hundred and Fifity Dollars ($650) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Twenty Seven Million United States Dollars (US 27,000,000.00).
However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Board of Directors Central Bank of Nigeria
(CBN). to indicate your preferred option.
Contact Name: Board of Directors
Contact Receiver: Mrs. Chioma Mordi
New Managing Director/Chief Executive Officer.
Contact Email: Boardofdirector7010487964@gmail.com
DIRECT Line: (+234) - 701 048 7964
Please make sure that you didn't hesitate making the payment down to
the agency by today so that they could have the certificate
endorsed, signed and stamped immediately without any further
delay. After all this process has been carried out, then we would
have to proceed to the bank tomorrow for the transfer of your
compensation funds which is valued at the sum of $27.000,000.00 usd
which was suppose to have been transferred to you all this while.
Waiting For Your Urgent Respond.
Congratulations once more
Best Regards,
Mr. Godwin Emefiele (CON) Governor
EMAIL: Drgodwinemefiele868@aol.com
Dr Ozoemena Nnaji, Director Trade and Exchange Department,
Mr. Clement Buari Director Strategy Management Department;
Mr Abubakar Abdullahi Managing Director of NIRSAL Microfinance Bank.
Dr. Bello Hassan, Director Other Financial Institutions’ Supervision
Department;
Executive Governor Central Bank of Nigeria (CBN)
Leadership Bank Central Bank of Nigeria (CBN) Board helps build strong
communities by creating opportunities for people-including customers,
shareholders and associates - to fulfill their dreams. We are open for
business Monday through Friday except on national holidays. Official
visiting days are Tuesdays and Thursdays by appointment only. Our
working hours are from 8:00a.m. - 4:00p.m.
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
| 2347010487964 | +2347010487964 | 002347010487964 | 0112347010487964 | 00112347010487964 |
| 0102347010487964 | 234 701 048 7964 | 234 7010487964 | 234-7010487964 | 234-701-0487-964 |
| 234-701-048-7964 | 234-70-10487964 | +234 701 048 7964 | +234 7010487964 | +234-7010487964 |
| +234-701-0487-964 | +234-701-048-7964 | +234-70-10487964 | 00234 701 048 7964 | 00234 7010487964 |
| 00234-7010487964 | 00234-701-0487-964 | 00234-701-048-7964 | 00234-70-10487964 | 011234 701 048 7964 |
| 011234 7010487964 | 011234-7010487964 | 011234-701-0487-964 | 011234-701-048-7964 | 011234-70-10487964 |
| 0011234 701 048 7964 | 0011234 7010487964 | 0011234-7010487964 | 0011234-701-0487-964 | 0011234-701-048-7964 |
| 0011234-70-10487964 | 010234 701 048 7964 | 010234 7010487964 | 010234-7010487964 | 010234-701-0487-964 |
| 010234-701-048-7964 | 010234-70-10487964 | (+234) 7010-487964 |