Info on the number +2347010595685
Telephone number +2347010595685 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:
2nd September 2023 - Advance Fee Fraud Scam
On 2nd September 2023, telephone number +2347010595685 was reported as being used by scammers to pretend to be Folashodun Adebisi Shonubi using email address infocbngovofficehelpdesk.org.1@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.
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria
From The Desk Of Mr Folashodun Adebisi Shonubi,
Deputy Governor (Operations Directorate)
Acting Governor.Central Bank of Nigeria
IRREVOCABLE PRESIDENTIAL PAYMENT NOTICE ON NEW RESOLUTION POLICY /2023
Dear Sir
During our routine verification of payment exercise this year 2023 as instructed by the Hon, Minister of Finance, we discovered that your payment file was marked "XXX CAUTION" an indication of an inconclusive and controversial payment file. Reasons for this was routed as follows
(a) Abandonment of approved payment fund valued USD $10.5m.
(b) Petition referring the approved payment fund to a different bank account
(c) Petitioner Mr Ken Chaturvedi (American) claimed he is your mutual partner and reportedly stated you are currently sick and indisposed to append your signature as ritually performed on all your official financial engagements.
These mix-ups are enough to raise eyebrows hence we write to seek confirmation of the above information before we finally transfer the approved funds to below bank account details directed to send the fund.
Beneficiary: Ken Chaturvedi
Address: 59830 CSAH-11, Utah USA 56362
Bank Name: TCF Bank
Address: St. Cloud, Minnesota USA
A/c #: 452710963
Routing #: 29107011-2
I will personally assume the above details and information as authentic if after three (3) banking days there is no communication from you either to deny or give your permission to the given information.
Be officially informed that the Executive Governor of Central Bank of Nigeria, Mr Godwin Emefiele has been suspended by the new Government of Federal Republic of Nigeria, President Ahmed Bola Tinubu with immediate effect. And I was appointed to take over as the acting Governor till further notice.
Your faithfully
Folashodun Adebisi Shonubi,
Deputy Governor (Operations Directorate)
Acting Governor.Central Bank of Nigeria
Cellphone + 234 7010595685 Please call me as soon as you receive this mail for your transfer Access Code..
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria
From The Desk Of Mr Folashodun Adebisi Shonubi,
Deputy Governor (Operations Directorate)
Acting Governor.Central Bank of Nigeria
IRREVOCABLE PRESIDENTIAL PAYMENT NOTICE ON NEW RESOLUTION POLICY /2023
Dear Sir
During our routine verification of payment exercise this year 2023 as instructed by the Hon, Minister of Finance, we discovered that your payment file was marked "XXX CAUTION" an indication of an inconclusive and controversial payment file. Reasons for this was routed as follows
(a) Abandonment of approved payment fund valued USD $10.5m.
(b) Petition referring the approved payment fund to a different bank account
(c) Petitioner Mr Ken Chaturvedi (American) claimed he is your mutual partner and reportedly stated you are currently sick and indisposed to append your signature as ritually performed on all your official financial engagements.
These mix-ups are enough to raise eyebrows hence we write to seek confirmation of the above information before we finally transfer the approved funds to below bank account details directed to send the fund.
Beneficiary: Ken Chaturvedi
Address: 59830 CSAH-11, Utah USA 56362
Bank Name: TCF Bank
Address: St. Cloud, Minnesota USA
A/c #: 452710963
Routing #: 29107011-2
I will personally assume the above details and information as authentic if after three (3) banking days there is no communication from you either to deny or give your permission to the given information.
Be officially informed that the Executive Governor of Central Bank of Nigeria, Mr Godwin Emefiele has been suspended by the new Government of Federal Republic of Nigeria, President Ahmed Bola Tinubu with immediate effect. And I was appointed to take over as the acting Governor till further notice.
Your faithfully
Folashodun Adebisi Shonubi,
Deputy Governor (Operations Directorate)
Acting Governor.Central Bank of Nigeria
Cellphone + 234 7010595685 Please call me as soon as you receive this mail for your transfer Access Code..
Further details of this report can be found on the ScamSurvivors.com forum
5th January 2023 - Advance Fee Fraud Scam
On 5th January 2023, telephone number +2347010595685 was reported as being used by scammers to pretend to be Bricks Okoye working for Central Bank of Nigeria using email address kttdepartmentcbnofficeabuja2@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 Bricks Okoye
Director Key Tested Telex /International Remittance
Department, Central Bank of Nigeria
DEAR SIR/MADAM,
THIS IS TO INFORM YOU OFFICIALLY THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR,FUND $10.5M, YOU WILL RECEIVE IT THROUGH ATM CARD, PLEASE CONFIRM
1. FULL NAME.AND ADDRESS (P.O BOX NOT ACCEPTABLE).
2. CELL/PHONE NUMBERS.
3). A COPY OF YOUR IDENTIFICATION
Your faithfully
Mr Bricks Okoye
Director Key Tested Telex (KTT )
International Remittance Department,
Central Bank of Nigeria
CALL ME + 234 7010595685
Director Key Tested Telex /International Remittance
Department, Central Bank of Nigeria
DEAR SIR/MADAM,
THIS IS TO INFORM YOU OFFICIALLY THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR,FUND $10.5M, YOU WILL RECEIVE IT THROUGH ATM CARD, PLEASE CONFIRM
1. FULL NAME.AND ADDRESS (P.O BOX NOT ACCEPTABLE).
2. CELL/PHONE NUMBERS.
3). A COPY OF YOUR IDENTIFICATION
Your faithfully
Mr Bricks Okoye
Director Key Tested Telex (KTT )
International Remittance Department,
Central Bank of Nigeria
CALL ME + 234 7010595685
Further details of this report can be found on the ScamSurvivors.com forum
6th April 2022 - Advance Fee Fraud Scam
On 6th April 2022, telephone number +2347010595685 was reported as being used by scammers to pretend to be Bricks Okoye working for Central Bank of Nigeria using email address kttdepartment.remittanceoffice@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 Bricks Okoye
Director Key Tested Telex /International Remittance
Department, Central Bank of Nigeria.
Dear Sir
Following the irrevocable Presidential payment notice to Central bank Nigeria to release all outstanding contract /Inheritance / ATM CARD Payments claims in this quarter of the year 2022 as a new payment Resolution policy.After our close door meeting with all concerned Ministries and local banks / financial Authorities involved in the payments of over due contract/Inheritance/ATM CARD payments .We discovered that your file was dumped because some Sacked Bank officials were trying to divert your payment to their private bank Account unofficially without success, That was why i was instructed by the Board of Governors/Directors of Central Bank Of Nigeria to contact you for payment update Via bank to bank wire transfer to your bank within 3 working days of this payment notice. As soon as we transfer the funds to your bank. You will receive transfer confirmation Alert in your mobile phone and email
Transfer documents forwarded to you accordingly for confirmation. The Governor of the Central Bank of Nigeria and other officials want to divert this approved trapped funds without you knowing.
All Foreign funds payments are withdrawn from them, For security reasons. We assure you with Guarantee that you will not regret this chance.
Have it in mind that this is the only fees/charges required to conclude the approved funds transfer to your nominated bank account you will send to avoid wrong transfer of funds.
We apologize to you over the delay to transfer your fund today Tuesday 5/4/2022 into your nominated receiving bank account immediately.
Meanwhile the transfer arrangements on your Fund was perfected after agreement with the Hon,Minister of Finance, Mrs Zainab Ahmed who presented the new bank account normalization letter from Minister of Justice authorizing me to release your approved funds into your accounts immediately
The telex report and transfer slips will be forwarded to you accordingly before Thursday 7/04/2022 by then the fund will reflect in your account immediately without any waste of time as you will also confirm this in your Bank Account.
The transfer would be done on or before Thursday 7/04/2022, So we are advising you to Send the Sum of $65 being the PRESIDENTIAL OFFICIAL CREDITING FEES FOR THE TRANSFER of your fund. Send the $65 through the secretary to the Hon, Minister of finance ,Mrs Zainab Ahmed to enable us perfect the transfer. Send the $75 through the name of the officer below:This fees is for the Inter Bank connectivity signal inputs code, Which represent the cost of transfer
RECEIVERS NAME ; IBE CHARLES OBILOR
ADDRESS --ABUJA--NIGERIA
AMOUNT $65
BY MONEY GRAM, RIA. WORLDREMIT/WESTERN UNION
TRANSFAST,
I will call your bank as soon as I hear from you before making the transfer.PLEASE CONFIRM YOUR BANKS PHONE, FAX NUMBERS INCLUDING THE NAME OF YOUR ACCOUNTANT/ MANAGER AND YOUR BANK ACCOUNT DETAILS.
We hope you could bear with us for any problem you might have been having all this while as I urge you to call me immediately you get this mail on my direct line =(+ 234 7010595685 ) for more briefings and payment status.
Thanks
Mr Bricks Okoye
Director Key Tested Telex *(KTT /International Remittance
Department, Central Bank of Nigeria
Direct Cellphone + 234 7010595685 Please call me as soon as you receive this mail
Director Key Tested Telex /International Remittance
Department, Central Bank of Nigeria.
Dear Sir
Following the irrevocable Presidential payment notice to Central bank Nigeria to release all outstanding contract /Inheritance / ATM CARD Payments claims in this quarter of the year 2022 as a new payment Resolution policy.After our close door meeting with all concerned Ministries and local banks / financial Authorities involved in the payments of over due contract/Inheritance/ATM CARD payments .We discovered that your file was dumped because some Sacked Bank officials were trying to divert your payment to their private bank Account unofficially without success, That was why i was instructed by the Board of Governors/Directors of Central Bank Of Nigeria to contact you for payment update Via bank to bank wire transfer to your bank within 3 working days of this payment notice. As soon as we transfer the funds to your bank. You will receive transfer confirmation Alert in your mobile phone and email
Transfer documents forwarded to you accordingly for confirmation. The Governor of the Central Bank of Nigeria and other officials want to divert this approved trapped funds without you knowing.
All Foreign funds payments are withdrawn from them, For security reasons. We assure you with Guarantee that you will not regret this chance.
Have it in mind that this is the only fees/charges required to conclude the approved funds transfer to your nominated bank account you will send to avoid wrong transfer of funds.
We apologize to you over the delay to transfer your fund today Tuesday 5/4/2022 into your nominated receiving bank account immediately.
Meanwhile the transfer arrangements on your Fund was perfected after agreement with the Hon,Minister of Finance, Mrs Zainab Ahmed who presented the new bank account normalization letter from Minister of Justice authorizing me to release your approved funds into your accounts immediately
The telex report and transfer slips will be forwarded to you accordingly before Thursday 7/04/2022 by then the fund will reflect in your account immediately without any waste of time as you will also confirm this in your Bank Account.
The transfer would be done on or before Thursday 7/04/2022, So we are advising you to Send the Sum of $65 being the PRESIDENTIAL OFFICIAL CREDITING FEES FOR THE TRANSFER of your fund. Send the $65 through the secretary to the Hon, Minister of finance ,Mrs Zainab Ahmed to enable us perfect the transfer. Send the $75 through the name of the officer below:This fees is for the Inter Bank connectivity signal inputs code, Which represent the cost of transfer
RECEIVERS NAME ; IBE CHARLES OBILOR
ADDRESS --ABUJA--NIGERIA
AMOUNT $65
BY MONEY GRAM, RIA. WORLDREMIT/WESTERN UNION
TRANSFAST,
I will call your bank as soon as I hear from you before making the transfer.PLEASE CONFIRM YOUR BANKS PHONE, FAX NUMBERS INCLUDING THE NAME OF YOUR ACCOUNTANT/ MANAGER AND YOUR BANK ACCOUNT DETAILS.
We hope you could bear with us for any problem you might have been having all this while as I urge you to call me immediately you get this mail on my direct line =(+ 234 7010595685 ) for more briefings and payment status.
Thanks
Mr Bricks Okoye
Director Key Tested Telex *(KTT /International Remittance
Department, Central Bank of Nigeria
Direct Cellphone + 234 7010595685 Please call me as soon as you receive this mail
Further details of this report can be found on the ScamSurvivors.com forum
14th December 2020 - Advance Fee Fraud Scam
On 14th December 2020, telephone number +2347010595685 was reported as being used by scammers to pretend to be Kennedy Uzoka working as Group Managing Director for United Bank for Africa using email address info_ubabankforafricang@yahoo.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.
Attn: .
Following series of complaints from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance/Contract funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks were put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.
Consequently, Our bank, United Bank for Africa has been approved to handle the payments without further delays,The Board of the UBA GROUP,
mandated ME to handle this matter to ensure that all funds of all American Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, United Kingdom, Ivory Coast and Ghana for this task and we discovered your File NO:BR227/9005666/00 as unclaimed fund. It was discovered that officials of other Banks have only put up illegal requirements in order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of illegal transactions and forwarded it to our bank, UBA, to release your approved trapped funds, and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. Sir I do not believe in flimsy excuses or stories, or writing much grammar .as I am a man of action and a very straight forward man.
All you need is to pay for the Capital Clearance/Non Resident account fee which is the sum of 350 dollars and no cent will be demanded from you in order to finalize the processing of your fund and the immediate transfer into your designated account. The 350 dollars you are paying is withdrawal-able as you can decide to withdraw it once your account is fully set up.
I urge you to be proactive and do the needful in order for this transaction to be finalized within 3 working days. Also I want you to forward all emails you receive from any office demanding you pay for any sort of documents of cost of transfer as no Bank or authority will ask you to pay for any transfer charges or documentation.
Meanwhile, all modalities has been put in place for the completion of this transaction upon confirmation of the Capital clearance/Non Resident account fee from you today
We shall ensure that a normal process is followed to ensure that your fund gets to you without delay. You are to acknowledge the receipt of this email.
Warm Regards,
Sincerely Yours.
Mr Kennedy Uzoka
Group Managing Director
United Bank for Africa (UBA GROUP)
Cellphone + 234 7010595685 Please call me as soon as you receive this mail for your Transfer Access code.
IRREVOCABLE PAYMENT INSTRUCTIONS . CONFIRM RECEIPT
Following series of complaints from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance/Contract funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks were put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.
Consequently, Our bank, United Bank for Africa has been approved to handle the payments without further delays,The Board of the UBA GROUP,
mandated ME to handle this matter to ensure that all funds of all American Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, United Kingdom, Ivory Coast and Ghana for this task and we discovered your File NO:BR227/9005666/00 as unclaimed fund. It was discovered that officials of other Banks have only put up illegal requirements in order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of illegal transactions and forwarded it to our bank, UBA, to release your approved trapped funds, and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. Sir I do not believe in flimsy excuses or stories, or writing much grammar .as I am a man of action and a very straight forward man.
All you need is to pay for the Capital Clearance/Non Resident account fee which is the sum of 350 dollars and no cent will be demanded from you in order to finalize the processing of your fund and the immediate transfer into your designated account. The 350 dollars you are paying is withdrawal-able as you can decide to withdraw it once your account is fully set up.
I urge you to be proactive and do the needful in order for this transaction to be finalized within 3 working days. Also I want you to forward all emails you receive from any office demanding you pay for any sort of documents of cost of transfer as no Bank or authority will ask you to pay for any transfer charges or documentation.
Meanwhile, all modalities has been put in place for the completion of this transaction upon confirmation of the Capital clearance/Non Resident account fee from you today
We shall ensure that a normal process is followed to ensure that your fund gets to you without delay. You are to acknowledge the receipt of this email.
Warm Regards,
Sincerely Yours.
Mr Kennedy Uzoka
Group Managing Director
United Bank for Africa (UBA GROUP)
Cellphone + 234 7010595685 Please call me as soon as you receive this mail for your Transfer Access code.
IRREVOCABLE PAYMENT INSTRUCTIONS . CONFIRM RECEIPT
Further details of this report can be found on the ScamWarners.com forum
2nd July 2020 - Advance Fee Fraud Scam
On 2nd July 2020, telephone number +2347010595685 was reported as being used by scammers to pretend to be Godwin Emefiele working as Executive Governor for Central Bank Of Nigeria using email address governorofficecbnbkabuja01@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.
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria
From The Desk Of Mr Godwin Emefiele
Executive Governor, Central Bank Of Nigeria
IRREVOCABLE PRESIDENTIAL PAYMENT NOTICE ON NEW RESOLUTION POLICY.
Dear Sir
During our routine verification of payment exercise this year 2020 as instructed by the Hon, Minister of Finance, we discovered that your payment file was marked "XXX CAUTION" an indication of an inconclusive and controversial payment file. Reasons for this was routed as follows
(a) Abandonment of approved payment fund valued USD$10.5M.
(b) Petition referring the approved payment fund to a different bank account
(c) Petitioner Mr Ken Chaturvedi (Amarican) claimed he is your mutual partner and reportedly stated you are currently sick and indisposed to append your signature as ritually performed on all your official financial engagements.
These mix-ups are enough to raise eyes brows hence we write to seek confirmation of the above information before we finally transfer the approved funds to below bank account details directed to send the fund.
Beneficiary: Ken Chaturvedi
Address: 59830 CSAH-11, Utah USA 56362
Bank Name: TCF Bank
Address: St. Cloud, Minnesota USA
A/c #: 452710963
Routing #: 29107011-2
I will personally assume the above details and information as authentic if after three (3) banking days there is no communication from you either to deny or give your permission to the given information.
Your faithfully
Mr Godwin Emefiele.
Executive Governor,
Central Bank Of Nigeria.
Cellphone + 234 7010595685 Please call me as soon as you receive this mail for your transfer Access Code.
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria
From The Desk Of Mr Godwin Emefiele
Executive Governor, Central Bank Of Nigeria
IRREVOCABLE PRESIDENTIAL PAYMENT NOTICE ON NEW RESOLUTION POLICY.
Dear Sir
During our routine verification of payment exercise this year 2020 as instructed by the Hon, Minister of Finance, we discovered that your payment file was marked "XXX CAUTION" an indication of an inconclusive and controversial payment file. Reasons for this was routed as follows
(a) Abandonment of approved payment fund valued USD$10.5M.
(b) Petition referring the approved payment fund to a different bank account
(c) Petitioner Mr Ken Chaturvedi (Amarican) claimed he is your mutual partner and reportedly stated you are currently sick and indisposed to append your signature as ritually performed on all your official financial engagements.
These mix-ups are enough to raise eyes brows hence we write to seek confirmation of the above information before we finally transfer the approved funds to below bank account details directed to send the fund.
Beneficiary: Ken Chaturvedi
Address: 59830 CSAH-11, Utah USA 56362
Bank Name: TCF Bank
Address: St. Cloud, Minnesota USA
A/c #: 452710963
Routing #: 29107011-2
I will personally assume the above details and information as authentic if after three (3) banking days there is no communication from you either to deny or give your permission to the given information.
Your faithfully
Mr Godwin Emefiele.
Executive Governor,
Central Bank Of Nigeria.
Cellphone + 234 7010595685 Please call me as soon as you receive this mail for your transfer Access Code.
Further details of this report can be found on the ScamWarners.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
| 2347010595685 | +2347010595685 | 002347010595685 | 0112347010595685 | 00112347010595685 |
| 0102347010595685 | 234 701 059 5685 | 234 7010595685 | 234-7010595685 | 234-701-0595-685 |
| 234-701-059-5685 | 234-70-10595685 | +234 701 059 5685 | +234 7010595685 | +234-7010595685 |
| +234-701-0595-685 | +234-701-059-5685 | +234-70-10595685 | 00234 701 059 5685 | 00234 7010595685 |
| 00234-7010595685 | 00234-701-0595-685 | 00234-701-059-5685 | 00234-70-10595685 | 011234 701 059 5685 |
| 011234 7010595685 | 011234-7010595685 | 011234-701-0595-685 | 011234-701-059-5685 | 011234-70-10595685 |
| 0011234 701 059 5685 | 0011234 7010595685 | 0011234-7010595685 | 0011234-701-0595-685 | 0011234-701-059-5685 |
| 0011234-70-10595685 | 010234 701 059 5685 | 010234 7010595685 | 010234-7010595685 | 010234-701-0595-685 |
| 010234-701-059-5685 | 010234-70-10595685 | (+234) 7010-595685 |