Info on the number +2347014636639
Telephone number +2347014636639 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:
9th July 2019 - Advance Fee Fraud Scam
On 9th July 2019, telephone number +2347014636639 was reported as being used by scammers to pretend to be Mele Kyari using email address nnpcnigeriannpcngr@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.
Nigeria National Petroleum Corporation (NNPC).
Herbert Macaulay way in the Central business District.
Office Of The Group Managing Director..
Engineer. Mele Kyari.
Abuja,Nigeria.. P.M.B. 190, Garki, Abuja ..
Tel; 234-7014636639.
PAYMENT ADVISE FROM MALLAM MELE KYARI NEW GMD NNPC NIGERIA.
Attn;..Funds Beneficiary
Sir/Madam....
My name is Engineer. Mele Kyari. the Newly Appointed Group Managing Director Nigerian National Petroleum Corporations..NNPC i have today Wednesday 22nd May 2019 perused your Payment File on my desk here and confirmed that your NNPC Approved funds was not and have not been released to you by my predecessor Dr.Maikantu Baru due to negligence from his office and noncorporative attitudes from you the funds beneficiary as inscribe in your Payment File approved by the NNPC Chief Accountant which is not a good recommendations,forward to me your details for your payment now as i have duly approved that in your favor without delays as that is my first assignment as the GMD of NNPC Nigeria.
Furthermore do indicate your preference to claim this approved funds payable to you by the Nigerian National Petroleum Corporations,NNPC,either through Swift Electronics Wire Transfer,ATM Card payment system of through a certified NNPC International Cashiers Cheque cashiable over your any bank counter as NNPC Cheques are honored worldwide duly raised and issued in your name as the funds legal beneficiary as we have an escrow foreign bank accounts with over 40 banks throughout the world fully administered by me only as the Group Managing Director of the Nigerian National Petroleum Corporations,i will advise you further on your payment modalities once i hear from you.my direct private line you can reach me.. 234-7014636639.
Yours Sincerely..
Engineer. Mele Kyari.
Newly Appointed Group Managing Director,GMD.
Nigeria National Petroleum Corporations..NNPC..
Abuja,Nigeria..
Herbert Macaulay way in the Central business District.
Office Of The Group Managing Director..
Engineer. Mele Kyari.
Abuja,Nigeria.. P.M.B. 190, Garki, Abuja ..
Tel; 234-7014636639.
PAYMENT ADVISE FROM MALLAM MELE KYARI NEW GMD NNPC NIGERIA.
Attn;..Funds Beneficiary
Sir/Madam....
My name is Engineer. Mele Kyari. the Newly Appointed Group Managing Director Nigerian National Petroleum Corporations..NNPC i have today Wednesday 22nd May 2019 perused your Payment File on my desk here and confirmed that your NNPC Approved funds was not and have not been released to you by my predecessor Dr.Maikantu Baru due to negligence from his office and noncorporative attitudes from you the funds beneficiary as inscribe in your Payment File approved by the NNPC Chief Accountant which is not a good recommendations,forward to me your details for your payment now as i have duly approved that in your favor without delays as that is my first assignment as the GMD of NNPC Nigeria.
Furthermore do indicate your preference to claim this approved funds payable to you by the Nigerian National Petroleum Corporations,NNPC,either through Swift Electronics Wire Transfer,ATM Card payment system of through a certified NNPC International Cashiers Cheque cashiable over your any bank counter as NNPC Cheques are honored worldwide duly raised and issued in your name as the funds legal beneficiary as we have an escrow foreign bank accounts with over 40 banks throughout the world fully administered by me only as the Group Managing Director of the Nigerian National Petroleum Corporations,i will advise you further on your payment modalities once i hear from you.my direct private line you can reach me.. 234-7014636639.
Yours Sincerely..
Engineer. Mele Kyari.
Newly Appointed Group Managing Director,GMD.
Nigeria National Petroleum Corporations..NNPC..
Abuja,Nigeria..
Further details of this report can be found on the ScamWarners.com forum
8th May 2019 - Advance Fee Fraud Scam
On 8th May 2019, telephone number +2347014636639 was reported as being used by scammers to pretend to be Patience Oniha using email address dmonigeriadebtmanagementoffice@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.
Office Of The Director General.
Debt Management Office..DMO..
1st Floor), Plot 447/448 Constitution Avenue,
Central Business District, P.M.B. 532, Garki.
Abuja, Nigeria.
Direct Line--- 234-7014636639 .
DEBT MANAGEMENT OFFICE..DMO..PAYMENT ADVISE.
Sir/Madam......
Be officially informed that as the newly appointed Director General of the Debt Management Office DMO by Mr.President after the retirement of the former Director General Dr.Abraham Nwankwo which you can confirm from the Google or through the Nigerian Embassy in your Country and as the official Nigerian Debt Settlement Agency enshrined constitutionally for the settlement of all local and foreign outstanding debts,in my line of duty after i resumed office i discovered a massive fraud being perpetuated by the former Director General of the DMO Dr.Abraham Nwankwo as he attempted to divert your legitimately due funds sum of USD6.5Million== Six Million Five Million Five Hundred Thousand Dollars==through his cohorts and friends account in Germany after his retirement from service which was his main reason for not you the funds beneficiary realizing your funds as approved since last quarter of last year 2018 by the Debt Management Office and Budget Office hence he sat on it in order to divert it to a foreign account of his fraudulent allies Account details in Germany before i stumbled on it when i took over and STOPPED the transfer from and redirected it to you as the legitimate beneficiary
Please note that i have stopped the illegal transfer by the former Director General and i have now realigned and position the payment in your name and favor now as the rightful beneficiary and is now ready to be released to you directly into your designated bank account or through any other means as you may wished to be paid lie the ATM Card payment system,this are the full details of your Payment Authorizations and Letter of Intent from the Nigerian National Petroleum Corporations--NNPC..to debit there Consolidated Oil Revenue Account Numbers as thus--2300874634 and your BVN Numbers--Bank Verification's Numbers;..11199000347,i saw your details and email on the retrieved file that is why am writing you now so that you can come forth and claim your funds as the legitimate owner hence i have a standing order to sanitize this agency and am starting with you straight off hence my contacting you right away so that you will put up an immediate claims to this funds as i have processed it for your immediate payment without any hindrances as the new Director General of the Debt Management Office DMO you are very lucky that he did not succeed on this dastardly act if not you could have lost your legitimate funds through this means by fraudulent ex Government official..
Finally get back to me with your full details to claim this recovered funds including your banking details and address as well if you wish to be paid vide Bank wire transfer or if through another mode of payment you advise as well to that effect for a prompt actions,my direct mobile line where you can reach is this-234-7014636639.---note that you have fulfilled almost all the requirements for your transfer hence there is no reason for you not to claim your funds as i saw in your Payment File just for few details to be dotted before that by me as regulated by the Nigerian Financial Intelligence Unit--NFIU as due process must and will be followed to that effect for your hitch free payment under 72hours by the Debt Management Office under my leadership as the Newly Appointed Director General....and this will be done upon your procurement of your DMO BOND SEAL TRANSFER AUTHORIZATIONS CODE from my desk which is the only requirement for your payment either by KTT Swift Wire Transfer of through an Automated Teller Machine Master Card as the choice is yours to make for me to work on that as your funds administrator,your payment requirement which is DMO BOND SEAL TRANSFER AUTHORIZATIONS CODE is highly monetized and and controlled as par the official cost for it so that it will not pose an obstacle in your claiming your funds,once you forward your details i will inform you the monetized official cost for that you will have to send before i will proceed with your transfer payment.
Sincerely Yours...
Ms.Patience Oniha..
New Director General Debt Management Office,DMO..
Federal Republic Of Nigeria...
Debt Management Office..DMO..
1st Floor), Plot 447/448 Constitution Avenue,
Central Business District, P.M.B. 532, Garki.
Abuja, Nigeria.
Direct Line--- 234-7014636639 .
DEBT MANAGEMENT OFFICE..DMO..PAYMENT ADVISE.
Sir/Madam......
Be officially informed that as the newly appointed Director General of the Debt Management Office DMO by Mr.President after the retirement of the former Director General Dr.Abraham Nwankwo which you can confirm from the Google or through the Nigerian Embassy in your Country and as the official Nigerian Debt Settlement Agency enshrined constitutionally for the settlement of all local and foreign outstanding debts,in my line of duty after i resumed office i discovered a massive fraud being perpetuated by the former Director General of the DMO Dr.Abraham Nwankwo as he attempted to divert your legitimately due funds sum of USD6.5Million== Six Million Five Million Five Hundred Thousand Dollars==through his cohorts and friends account in Germany after his retirement from service which was his main reason for not you the funds beneficiary realizing your funds as approved since last quarter of last year 2018 by the Debt Management Office and Budget Office hence he sat on it in order to divert it to a foreign account of his fraudulent allies Account details in Germany before i stumbled on it when i took over and STOPPED the transfer from and redirected it to you as the legitimate beneficiary
Please note that i have stopped the illegal transfer by the former Director General and i have now realigned and position the payment in your name and favor now as the rightful beneficiary and is now ready to be released to you directly into your designated bank account or through any other means as you may wished to be paid lie the ATM Card payment system,this are the full details of your Payment Authorizations and Letter of Intent from the Nigerian National Petroleum Corporations--NNPC..to debit there Consolidated Oil Revenue Account Numbers as thus--2300874634 and your BVN Numbers--Bank Verification's Numbers;..11199000347,i saw your details and email on the retrieved file that is why am writing you now so that you can come forth and claim your funds as the legitimate owner hence i have a standing order to sanitize this agency and am starting with you straight off hence my contacting you right away so that you will put up an immediate claims to this funds as i have processed it for your immediate payment without any hindrances as the new Director General of the Debt Management Office DMO you are very lucky that he did not succeed on this dastardly act if not you could have lost your legitimate funds through this means by fraudulent ex Government official..
Finally get back to me with your full details to claim this recovered funds including your banking details and address as well if you wish to be paid vide Bank wire transfer or if through another mode of payment you advise as well to that effect for a prompt actions,my direct mobile line where you can reach is this-234-7014636639.---note that you have fulfilled almost all the requirements for your transfer hence there is no reason for you not to claim your funds as i saw in your Payment File just for few details to be dotted before that by me as regulated by the Nigerian Financial Intelligence Unit--NFIU as due process must and will be followed to that effect for your hitch free payment under 72hours by the Debt Management Office under my leadership as the Newly Appointed Director General....and this will be done upon your procurement of your DMO BOND SEAL TRANSFER AUTHORIZATIONS CODE from my desk which is the only requirement for your payment either by KTT Swift Wire Transfer of through an Automated Teller Machine Master Card as the choice is yours to make for me to work on that as your funds administrator,your payment requirement which is DMO BOND SEAL TRANSFER AUTHORIZATIONS CODE is highly monetized and and controlled as par the official cost for it so that it will not pose an obstacle in your claiming your funds,once you forward your details i will inform you the monetized official cost for that you will have to send before i will proceed with your transfer payment.
Sincerely Yours...
Ms.Patience Oniha..
New Director General Debt Management Office,DMO..
Federal Republic Of Nigeria...
Further details of this report can be found on the ScamWarners.com forum
16th April 2019 - Advance Fee Fraud Scam
On 16th April 2019, telephone number +2347014636639 was reported as being used by scammers to pretend to be Dr. James C. Obiora using email address debtreconciliationpaymentunit@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.
Office Of The Presidency..
Federal Republic Of Nigeria
His Excellency, President Muhammed Buhari,GCFR.
President And Commander In Chief Of The Armed Forces..
State House,Aso Rock Presidential Villa.
Abuja,Nigeria.
Presidential Debt Reconciliations Payment Committee.
Sir/Madam.
I His Excellency President Muhammed Buhari GCFR President and Commander In Chief Of The Armed Forces Of The Federal Republic of Nigeria wish to inform you today Monday 15th April 2019 that as a matter of urgency to contact and reach the Presidential Debt Reconciliations Payment Committee Chairman Dr.James Obiora..MON as below for your immediate payment as approved by my office in your favor today of which the below Presidential Debt Reconciliations Payment Committee was set up to handle your payment after due verifications and reconciliations by the Committee which is henceforth responsible for all foreign debts payment and settlement here in Nigeria,contact the committee Executive Chairman Dr.James Obiora with the below details by quoting your Payment Reference numbers as thus...PRESIDENCY/FGN/CPDRPC/00354/2019.
Dr.James C. Obiora,MON.
Executive Chairman Presidential Debt Reconciliations Payment Committee.
Email: debtreconciliationpaymentunit@gmail.com
Direct Tel;..234-7014636639.
In view of the above be advised that this Presidential circular and notifications supersedes all previous dealings you have anybody in Nigeria as regards to your payment as i have delegated my Presidential Powers to the above Committee through the Chairman for your payment after due Verifications and Reconciliations of your Payment File and details by the committee,the above legal committee have the final say on your payment through the Chairman hence you must follow there instructions to the latter if you must claim your funds from them,forward all your details to claim your funds to the above committee with the above email and call the Chairman of the Committee on phone for more advise,advise them how you want to claim your funds from them as the funds beneficiary and as directed by me only as the Executive President of Federal Republic of Nigeria,this is my reelections gesture and kindness to you for Nigerians having faith in me to pilot the affairs of this nations in the next four years...
Faithfully Yours...
His Excellency President Muhammed Buhari,,GCFR..
Executive President Federal Republic of Nigeria..
State House Presidential Villa,Aso Rock.
Abuja,Nigeria.
Federal Republic Of Nigeria
His Excellency, President Muhammed Buhari,GCFR.
President And Commander In Chief Of The Armed Forces..
State House,Aso Rock Presidential Villa.
Abuja,Nigeria.
Presidential Debt Reconciliations Payment Committee.
Sir/Madam.
I His Excellency President Muhammed Buhari GCFR President and Commander In Chief Of The Armed Forces Of The Federal Republic of Nigeria wish to inform you today Monday 15th April 2019 that as a matter of urgency to contact and reach the Presidential Debt Reconciliations Payment Committee Chairman Dr.James Obiora..MON as below for your immediate payment as approved by my office in your favor today of which the below Presidential Debt Reconciliations Payment Committee was set up to handle your payment after due verifications and reconciliations by the Committee which is henceforth responsible for all foreign debts payment and settlement here in Nigeria,contact the committee Executive Chairman Dr.James Obiora with the below details by quoting your Payment Reference numbers as thus...PRESIDENCY/FGN/CPDRPC/00354/2019.
Dr.James C. Obiora,MON.
Executive Chairman Presidential Debt Reconciliations Payment Committee.
Email: debtreconciliationpaymentunit@gmail.com
Direct Tel;..234-7014636639.
In view of the above be advised that this Presidential circular and notifications supersedes all previous dealings you have anybody in Nigeria as regards to your payment as i have delegated my Presidential Powers to the above Committee through the Chairman for your payment after due Verifications and Reconciliations of your Payment File and details by the committee,the above legal committee have the final say on your payment through the Chairman hence you must follow there instructions to the latter if you must claim your funds from them,forward all your details to claim your funds to the above committee with the above email and call the Chairman of the Committee on phone for more advise,advise them how you want to claim your funds from them as the funds beneficiary and as directed by me only as the Executive President of Federal Republic of Nigeria,this is my reelections gesture and kindness to you for Nigerians having faith in me to pilot the affairs of this nations in the next four years...
Faithfully Yours...
His Excellency President Muhammed Buhari,,GCFR..
Executive President Federal Republic of Nigeria..
State House Presidential Villa,Aso Rock.
Abuja,Nigeria.
Further details of this report can be found on the ScamWarners.com forum
7th April 2019 - Advance Fee Fraud Scam
On 7th April 2019, telephone number +2347014636639 was reported as being used by scammers to pretend to be Dr. Johnson Teriba Briggs using email address drjohnsonbriggs2007@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 The Executive Director General,
Payments/Audits/Documentations Department
Office Of The Finance Minister,Federal Republic Of Nigeria..
Dr.Johnson Teriba Briggs..CFR..
Email:( drjohnsonbriggs2007@gmail.com )
Tel;..234-7014636639.
..CLEARANCE DOCUMENTS FOR YOUR PAYMENT READY AND OK..
Attn.Certified Funds Beneficiary.
Dear Sir/Madam.
I wish to bring to your notice as the Executive Director General Payments/Audits/Documentations Department Federal Ministry of Finance i did yesterday been Friday 5th April Approved, legalized and Verified OK all your funds approval legal Clearance Documents in your name and favor for your immediate payment through my desk as the Payment Director/Auditors Federal Ministry of Finance here in Nigeria which is the main problem and reasons why you have not received your funds since all this while from the Nigerian Government till date despite all you have spent so far which is in variance with the modus operandus of this Finance Ministry,i did this on my own discretions after an Approval for your Payment was approved by the Finance Minister and the Federal Executive Council to help you out and claim your Approved sum of USD7Million..Seven Million Dollars Only..by the Federal Ministry of Finance through my desk as the Payment/Documentations Director of the Finance Ministry,follow my instructions diligently as i will personally release your funds within the next seven..7..working days directly from my desk as i have your Funds Payment File on my desk right away as the Documentations and Clearance Director which is the bedrock and engine room of your funds payment which of course you are not aware of that because if i don't put your Payment Documents and Clearance in a perfect shape and order nothing will be done....
sequel to the above now reach back to my office with your complete details including your banking data's and address to enable me use them to finalize your payment and as well tell me how you want to claim this approved sum of USD7Million through my desk either through ATM Card Payment of through Swift Electronics Transfer directly into your designated bank account as i will make it happen for you now that all your Contractual/Inheritance/Lottery Documents are in ORDER and OK as i have done today in your favor,once i hear from you i will let you what you need to do to claim and receive your funds as approved by the Finance ministry through my desk,forward your full details directly to this email id as thus drjohnsonbriggs2007@gmail.com and then give me a call on my direct mobile line as thus..234-7014636639...so that we will discuss and for me to tell you what you must do to claim your funds in the next 72hours from Monday next week as i have perfected everything in your name and favor today..
Yours Sincerely...
Dr.Johnson Teriba Briggs.
Executive Director General..,
Payments/Audits/Documentations Department.
Federal Ministry Of Finance..FMF..
Tel;234-7014636639.
Payments/Audits/Documentations Department
Office Of The Finance Minister,Federal Republic Of Nigeria..
Dr.Johnson Teriba Briggs..CFR..
Email:( drjohnsonbriggs2007@gmail.com )
Tel;..234-7014636639.
..CLEARANCE DOCUMENTS FOR YOUR PAYMENT READY AND OK..
Attn.Certified Funds Beneficiary.
Dear Sir/Madam.
I wish to bring to your notice as the Executive Director General Payments/Audits/Documentations Department Federal Ministry of Finance i did yesterday been Friday 5th April Approved, legalized and Verified OK all your funds approval legal Clearance Documents in your name and favor for your immediate payment through my desk as the Payment Director/Auditors Federal Ministry of Finance here in Nigeria which is the main problem and reasons why you have not received your funds since all this while from the Nigerian Government till date despite all you have spent so far which is in variance with the modus operandus of this Finance Ministry,i did this on my own discretions after an Approval for your Payment was approved by the Finance Minister and the Federal Executive Council to help you out and claim your Approved sum of USD7Million..Seven Million Dollars Only..by the Federal Ministry of Finance through my desk as the Payment/Documentations Director of the Finance Ministry,follow my instructions diligently as i will personally release your funds within the next seven..7..working days directly from my desk as i have your Funds Payment File on my desk right away as the Documentations and Clearance Director which is the bedrock and engine room of your funds payment which of course you are not aware of that because if i don't put your Payment Documents and Clearance in a perfect shape and order nothing will be done....
sequel to the above now reach back to my office with your complete details including your banking data's and address to enable me use them to finalize your payment and as well tell me how you want to claim this approved sum of USD7Million through my desk either through ATM Card Payment of through Swift Electronics Transfer directly into your designated bank account as i will make it happen for you now that all your Contractual/Inheritance/Lottery Documents are in ORDER and OK as i have done today in your favor,once i hear from you i will let you what you need to do to claim and receive your funds as approved by the Finance ministry through my desk,forward your full details directly to this email id as thus drjohnsonbriggs2007@gmail.com and then give me a call on my direct mobile line as thus..234-7014636639...so that we will discuss and for me to tell you what you must do to claim your funds in the next 72hours from Monday next week as i have perfected everything in your name and favor today..
Yours Sincerely...
Dr.Johnson Teriba Briggs.
Executive Director General..,
Payments/Audits/Documentations Department.
Federal Ministry Of Finance..FMF..
Tel;234-7014636639.
Further details of this report can be found on the ScamWarners.com forum
22nd May 2018 - Advance Fee Fraud Scam
On 22nd May 2018, telephone number +2347014636639 was reported as being used by scammers to pretend to be Ahmed Idris using email address agfofficenigeria.ngr@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.
Office Of The Presidency..
Federal Republic Of Nigeria
His Excellency, President Muhammed Buhari,GCFR.
President And Commander In Chief Of The Armed Forces..
State House,Aso Rock Presidential Villa.
Abuja,Nigeria...
Private Email==mbuharipresidentngr@outlook.com
. Presidential Funds Approval Gazette 2018 FILE NUMBERS../FMF/49220IB109PRE...
Attn: Funds Beneficiary.
Sir/Madam..
I wish to officially inform you that in my capacity as the Executive President and Commander In Chief of the Armed Forces of the Federal Republic of Nigeria be informed that i have yesterday Monday 21st May Gazetted and Approved the immediate release and payment of your over due Inheritance/Contract/Lottery funds owed to you by the Nigerian Government by the previous administration,i took it upon myself to write to you directly as the funds beneficiary despite my busy scheduled for you to be aware of the urgency and importance of this Presidential Proclamations which i made yesterday hence i don't want my retinue of aides to contact you on this based on the seriousness of this circular,i have raised an Irrevocable Standing Payment Order (ISPO) in your name and favor for your immediate payment through any of our Consolidated Oil Reserve Account Holders within the US and UK and the World Bank and with some banks here in Nigeria for your approved sum of US$6.5Million (Six Million Five Hundred Thousand Dollars) only to be paid to you,if not for my busy scheduled on State matters i could have personally supervise and administer this your payment personally but i have delegated this residential Powers to my newly Accountant General of the Federations..AGF..Dr.,Ahmed Idris whom you have to reach with the below details for your urgent payment through the AGF International procedural Transfer Payment approved Regulations and procedures..
Dr.,Ahmed Idris.
Accountant General Of The Federations(AGF).
Email:.agfofficenigeria.ngr@gmail.com
Direct Line:.234-0701463-6639....
Call him on his direct line as above as soon as you receive this all important letter and inform him that i personally directed you to contact him for your immediate payment as i instructed him already,advise him how you want to receive your funds that will be very convenient and easy for you as the funds beneficiary,your Presidential Payment Release Code is: FGN/XXX/NNPCBN2018,furnish him with the above Presidential Payment Release Code as that is what he will use to administer your payment as the Accountant General of the Federations..AGF.,please adhere to all his instructions because he is the only person that can and will direct any of our bankers to release and credit your above approved sum and they will adhere to that based on the Irrevocable Standing Payment Order (ISPO) i have issued to our bankers and to him as the administering officer.
Please treat with utmost importance as this circular entails hence this is your last chance and opportunity to receive and claim your funds as i have given an express order to that effect to Dr.Ahmed Idris. whom i trusted to handle such a sensitive financial matters on my behalf,please accept my apologies for every delays in the past as i have not have the time to give such an instructions in the past because of pressing National and State matters.
Yours Sincerely.
His Excellency President Muhammed Buhari,GCFR..
Executive President Federal Republic of Nigeria..
State House Presidential Villa,Aso Rock.
Abuja,Nigeria..
Federal Republic Of Nigeria
His Excellency, President Muhammed Buhari,GCFR.
President And Commander In Chief Of The Armed Forces..
State House,Aso Rock Presidential Villa.
Abuja,Nigeria...
Private Email==mbuharipresidentngr@outlook.com
. Presidential Funds Approval Gazette 2018 FILE NUMBERS../FMF/49220IB109PRE...
Attn: Funds Beneficiary.
Sir/Madam..
I wish to officially inform you that in my capacity as the Executive President and Commander In Chief of the Armed Forces of the Federal Republic of Nigeria be informed that i have yesterday Monday 21st May Gazetted and Approved the immediate release and payment of your over due Inheritance/Contract/Lottery funds owed to you by the Nigerian Government by the previous administration,i took it upon myself to write to you directly as the funds beneficiary despite my busy scheduled for you to be aware of the urgency and importance of this Presidential Proclamations which i made yesterday hence i don't want my retinue of aides to contact you on this based on the seriousness of this circular,i have raised an Irrevocable Standing Payment Order (ISPO) in your name and favor for your immediate payment through any of our Consolidated Oil Reserve Account Holders within the US and UK and the World Bank and with some banks here in Nigeria for your approved sum of US$6.5Million (Six Million Five Hundred Thousand Dollars) only to be paid to you,if not for my busy scheduled on State matters i could have personally supervise and administer this your payment personally but i have delegated this residential Powers to my newly Accountant General of the Federations..AGF..Dr.,Ahmed Idris whom you have to reach with the below details for your urgent payment through the AGF International procedural Transfer Payment approved Regulations and procedures..
Dr.,Ahmed Idris.
Accountant General Of The Federations(AGF).
Email:.agfofficenigeria.ngr@gmail.com
Direct Line:.234-0701463-6639....
Call him on his direct line as above as soon as you receive this all important letter and inform him that i personally directed you to contact him for your immediate payment as i instructed him already,advise him how you want to receive your funds that will be very convenient and easy for you as the funds beneficiary,your Presidential Payment Release Code is: FGN/XXX/NNPCBN2018,furnish him with the above Presidential Payment Release Code as that is what he will use to administer your payment as the Accountant General of the Federations..AGF.,please adhere to all his instructions because he is the only person that can and will direct any of our bankers to release and credit your above approved sum and they will adhere to that based on the Irrevocable Standing Payment Order (ISPO) i have issued to our bankers and to him as the administering officer.
Please treat with utmost importance as this circular entails hence this is your last chance and opportunity to receive and claim your funds as i have given an express order to that effect to Dr.Ahmed Idris. whom i trusted to handle such a sensitive financial matters on my behalf,please accept my apologies for every delays in the past as i have not have the time to give such an instructions in the past because of pressing National and State matters.
Yours Sincerely.
His Excellency President Muhammed Buhari,GCFR..
Executive President Federal Republic of Nigeria..
State House Presidential Villa,Aso Rock.
Abuja,Nigeria..
Further details of this report can be found on the ScamWarners.com forum
12th January 2018 - Advance Fee Fraud Scam
On 12th January 2018, telephone number +2347014636639 was reported as being used by scammers to pretend to be Walter Samuel Nkanu Onnoghen using email address cjn.supremecourtngr2001@outlook.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.
FROM SUPREME COURT OF NIGERIA
OFFICE OF THE CHIEF JUSTICE OF NIGERIA..CJN.:
Supreme Court of Nigeria
Three Arms Zone..PMB 308,
Abuja,Nigeria.
SUIT NO:IDS/HCJO/572/423/108.
OUR REF.CODE:FEHCN/102/18...
Email..cjn.supremecourtngr2001@outlook.com-----
Attention Sir/Ma..
This message is coming to you from the Chief Justice of Nigeria (CJN) Justice Walter Samuel Nkanu Onnoghen GCON.
Sequel to a brief meeting held with Mr.President and board directors of the Central Bank of Nigeria,I was made to understand that you have not yet receive your fund which was long ago instructed to deliver to you by the Federal Government of this country.However I want to inform you that if you must claim your overdue contract/inheritance/lottery funds from my office as the Chief Justice Of The Federations CJN you must desist from those scammers and fraudsters you have been dealing with since last year without ant tangible result as they have nothing to offer you than to scam you out of your resource and they are the problem behind your payment and you must have nothing to do with them or their agents who pretends they have fund for you or else i will expunge your name through the Supreme Court as the funds beneficiary....
Those fraudsters were reported as the cause of your payment delay and the matter is presently in the Supreme Court here in Nigeria over stealing,forgery and embezzlement of beneficiaries funds,over twenty(20) of them were arrested last week and few were granted bail from Police Custody by Human right activist while some will be taking to court next week for prosecution and after that,those found guilty will be jailed for the illegal act towards your payment.Therefore you must discontinue further communication with any one here in Nigeria or Abroad not recommended to you by this honorable court as such communication is at your own risk.
However 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 TRANSFER charges or DELIVERY CHARGE before they can receive such funds but PAY to the Nigerian Supreme Court only the Supreme Court Administrative Payment Handling confirmation fees to the CJN Office prior to your payment, you the bonafide beneficiary will pay to this honorable court for what is called Court Execution Order Fees only...
As a result of this Supreme Court Administrative Payment Handling confirmation fees you the bonafide beneficiary will pay to this honorable court for Court Execution Order and no other charges/fees shall be paid by any beneficiary concerned to the paying bank or courier company as all the fees will be deducted from the principal fund. In view of this, you are to forward all your account details for proper reconfirmation with the ones in our possession before the payment will be made to such a beneficiary.
So treat immediately after reading this mail to enable us get this done once and for all as the payment bank is waiting to credit your account as soon as you provide the required details and we issue the Court Execution Order to them for your immediate payment.....email your details directly here.....cjn.supremecourtngr2001@outlook.com......
For further details you make sure you respond promptly after reading this mail carefully for more information..my direct mobile line where you can reach me for more advise...234--7014636639....call for more advise and how you will send the Court Execution Order Fees and then your immediate by this Court...
Kindly treat this matter with utmost urgency as the court is here for you to make justice.
Best Regard,
Dr.AA.Okala---FOR THE...
Justice Walter Samuel Nkanu Onnoghen GCON
CHIEF JUSTICE OF NIGERIA..CJN..
OFFICE OF THE CHIEF JUSTICE OF NIGERIA..CJN.:
Supreme Court of Nigeria
Three Arms Zone..PMB 308,
Abuja,Nigeria.
SUIT NO:IDS/HCJO/572/423/108.
OUR REF.CODE:FEHCN/102/18...
Email..cjn.supremecourtngr2001@outlook.com-----
Attention Sir/Ma..
This message is coming to you from the Chief Justice of Nigeria (CJN) Justice Walter Samuel Nkanu Onnoghen GCON.
Sequel to a brief meeting held with Mr.President and board directors of the Central Bank of Nigeria,I was made to understand that you have not yet receive your fund which was long ago instructed to deliver to you by the Federal Government of this country.However I want to inform you that if you must claim your overdue contract/inheritance/lottery funds from my office as the Chief Justice Of The Federations CJN you must desist from those scammers and fraudsters you have been dealing with since last year without ant tangible result as they have nothing to offer you than to scam you out of your resource and they are the problem behind your payment and you must have nothing to do with them or their agents who pretends they have fund for you or else i will expunge your name through the Supreme Court as the funds beneficiary....
Those fraudsters were reported as the cause of your payment delay and the matter is presently in the Supreme Court here in Nigeria over stealing,forgery and embezzlement of beneficiaries funds,over twenty(20) of them were arrested last week and few were granted bail from Police Custody by Human right activist while some will be taking to court next week for prosecution and after that,those found guilty will be jailed for the illegal act towards your payment.Therefore you must discontinue further communication with any one here in Nigeria or Abroad not recommended to you by this honorable court as such communication is at your own risk.
However 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 TRANSFER charges or DELIVERY CHARGE before they can receive such funds but PAY to the Nigerian Supreme Court only the Supreme Court Administrative Payment Handling confirmation fees to the CJN Office prior to your payment, you the bonafide beneficiary will pay to this honorable court for what is called Court Execution Order Fees only...
As a result of this Supreme Court Administrative Payment Handling confirmation fees you the bonafide beneficiary will pay to this honorable court for Court Execution Order and no other charges/fees shall be paid by any beneficiary concerned to the paying bank or courier company as all the fees will be deducted from the principal fund. In view of this, you are to forward all your account details for proper reconfirmation with the ones in our possession before the payment will be made to such a beneficiary.
So treat immediately after reading this mail to enable us get this done once and for all as the payment bank is waiting to credit your account as soon as you provide the required details and we issue the Court Execution Order to them for your immediate payment.....email your details directly here.....cjn.supremecourtngr2001@outlook.com......
For further details you make sure you respond promptly after reading this mail carefully for more information..my direct mobile line where you can reach me for more advise...234--7014636639....call for more advise and how you will send the Court Execution Order Fees and then your immediate by this Court...
Kindly treat this matter with utmost urgency as the court is here for you to make justice.
Best Regard,
Dr.AA.Okala---FOR THE...
Justice Walter Samuel Nkanu Onnoghen GCON
CHIEF JUSTICE OF NIGERIA..CJN..
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
| 2347014636639 | +2347014636639 | 002347014636639 | 0112347014636639 | 00112347014636639 |
| 0102347014636639 | 234 701 463 6639 | 234 7014636639 | 234-7014636639 | 234-701-4636-639 |
| 234-701-463-6639 | 234-70-14636639 | +234 701 463 6639 | +234 7014636639 | +234-7014636639 |
| +234-701-4636-639 | +234-701-463-6639 | +234-70-14636639 | 00234 701 463 6639 | 00234 7014636639 |
| 00234-7014636639 | 00234-701-4636-639 | 00234-701-463-6639 | 00234-70-14636639 | 011234 701 463 6639 |
| 011234 7014636639 | 011234-7014636639 | 011234-701-4636-639 | 011234-701-463-6639 | 011234-70-14636639 |
| 0011234 701 463 6639 | 0011234 7014636639 | 0011234-7014636639 | 0011234-701-4636-639 | 0011234-701-463-6639 |
| 0011234-70-14636639 | 010234 701 463 6639 | 010234 7014636639 | 010234-7014636639 | 010234-701-4636-639 |
| 010234-701-463-6639 | 010234-70-14636639 | (+234) 7014-636639 |