Info on the number +2347036038091
Telephone number +2347036038091 is a number from Nigeria. The area code is 703. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN 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: MTN Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
Share this page
This number is recorded in our database for the following scams:
23rd May 2023 - Advance Fee Fraud Scam
On 23rd May 2023, telephone number +2347036038091 was reported as being used by scammers to pretend to be John Terhemba Tsoho using email address seegerjohn@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.
Read More
Here is the email that the scammer sent to his victims.
Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$25,500,000.00M.
Payment Reference No.: CBN/LHO-BOE/XXCL3002/23.
GUARANTEE LETTER APPROVAL
Attention Please,
Thanks for your email. We should go ahead and release the payment
details to Mrs. Teore A. Williams as your next of kin. She is ready to
pay the fees and claim your fund transfer on your behalf. I have not
reply Mrs. Teore A. Williams email to me.
Are you the one who send Mrs. Teore A. Williams to claim your fund
transfer which is the sum of $25, 500.000.00 Million United States
Dollars on your behalf? STOP KEEPING ME SILENT OVER THIS ISSUE.
The Federal High Court of Justice Law Enforcement will not release
your fund transfer without getting the Affidavit of Claim Ownership
Clearance Certificate Document in your name as the rightful owner of
this fund transfer.
Ask Hon Justice John Terhemba Tsoho. The Chief Judge Federal High
Court Of Nigeria Law Enforcement below where to send the toking fees
today to secure the Affidavit of Claim Ownership Clearance Certificate
Document in your name as the rightful owner of this fund.
You should contact Hon Justice John Terhemba Tsoho
The Chief Judge Federal High Court Of Nigeria Law Enforcement
Email Address: seegerjohn@outlook.com
Telephone No: +234-70-3603-8091
Get back to me fast today. I have done my best for you.
Mr. Dennis Jude
Approved Payment Valued: US$25,500,000.00M.
Payment Reference No.: CBN/LHO-BOE/XXCL3002/23.
GUARANTEE LETTER APPROVAL
Attention Please,
Thanks for your email. We should go ahead and release the payment
details to Mrs. Teore A. Williams as your next of kin. She is ready to
pay the fees and claim your fund transfer on your behalf. I have not
reply Mrs. Teore A. Williams email to me.
Are you the one who send Mrs. Teore A. Williams to claim your fund
transfer which is the sum of $25, 500.000.00 Million United States
Dollars on your behalf? STOP KEEPING ME SILENT OVER THIS ISSUE.
The Federal High Court of Justice Law Enforcement will not release
your fund transfer without getting the Affidavit of Claim Ownership
Clearance Certificate Document in your name as the rightful owner of
this fund transfer.
Ask Hon Justice John Terhemba Tsoho. The Chief Judge Federal High
Court Of Nigeria Law Enforcement below where to send the toking fees
today to secure the Affidavit of Claim Ownership Clearance Certificate
Document in your name as the rightful owner of this fund.
You should contact Hon Justice John Terhemba Tsoho
The Chief Judge Federal High Court Of Nigeria Law Enforcement
Email Address: seegerjohn@outlook.com
Telephone No: +234-70-3603-8091
Get back to me fast today. I have done my best for you.
Mr. Dennis Jude
Further details of this report can be found on the ScamWarners.com forum
30th June 2022 - Advance Fee Fraud Scam
On 30th June 2022, telephone number +2347036038091 was reported as being used by scammers to pretend to be K. O. Alogba using email address federalhightcourtofjustices19@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.
As soon as you contact The Chief Judge Federal High Court Of Justice, below further details will be furnished to you on how you will receive your fund and you should respond to them immediately. They will approve your fund transfer fast.
You should contact Mr. Justice K. O. Alogba,
The Chief Judge Federal High Court Of Justice,
Email Address: federalhightcourtofjustices19@gmail.com
Telephone No: +234-70-3603-8091
For any questions, kindly feel free to ask. Thank you for your cooperation
Regards.
Mark Lee
You are advised to get back to me as soon as you receive this email,
You should contact Mr. Justice K. O. Alogba,
The Chief Judge Federal High Court Of Justice,
Email Address: federalhightcourtofjustices19@gmail.com
Telephone No: +234-70-3603-8091
For any questions, kindly feel free to ask. Thank you for your cooperation
Regards.
Mark Lee
You are advised to get back to me as soon as you receive this email,
Further details of this report can be found on the ScamWarners.com forum
9th June 2022 - Advance Fee Fraud Scam
On 9th June 2022, telephone number +2347036038091 was reported as being used by scammers to pretend to be Justice K. O. Alogba using email address federalhighcourtofjustic19@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.
ANTI-TERRORIST MONETARY, CYBER RESPONSE, AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR
HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Our Ref: UN /0N8/CONTRACT NO.856.
To. Beneficiary:
Attention: Sir/Madam,
Greeting to you again, Are you still alive?. Is this contact still
valid? If so get back to me as soon as possible. Do you send Mrs.
Barbara Norman to receive your fund as your next of kin on your
behalf? Your total is a sum of $25,500.000.00 Million United State
Dollars. You are a very lucky person that your name and email address
are among the unpaid beneficiary that will receive their fund transfer
from us. I am glad to tell you that your funds are real to be received
as soon as we hear from you today.
I am currently Director of FBI Agent Mr. Christopher A. Wray,
Greetings to you today. You might find it so difficult to remember me,
though it is indeed a very long time, I am much delighted to contact
you again after a long period of time, I remember you despite
circumstances that made things not worked out as we projected then. I
want to inform you that the transaction we're doing together then
finally worked out and I decided to contact you and to let you know
because of your tremendous effort to make things work out then. We
have to inform you that we have made some arrested in respect of this
delay over due fund. I have a very limited time to stay in Nigeria
here so I advise you urgently respond to this message.
There is time for everything in life and it comes once in a lifetime,
among many people around the globe, few enjoy the benefits of their
inheritance knowingly or unknowingly whilst others' funds go into
Government treasure in the absence of contacting the true beneficiary
for the claim. You are a very lucky person that your name and email
address are among the rightful beneficiary who will receive their fund
from our paying bank in Nigeria.
Please be informed that during our investigation, we found out that
there are a total sum amount of money $25.500.000.00 Million United
State Dollars that have been assigned in your name as the beneficiary.
These criminals will be caught unaware and we don't want them to know
this new development to avoid jeopardizing our investigation, you need
to conceal anything that has to do with this exercise to enable us to
get all the necessary information we required.
Be advised to stop any further communication with the fraudsters
in-case if they are still communicating with you forward their email
to me for more investigations. then you should forward their email to
me. You are required to respond to my letter immediately after you
receive it so that your payment can be processed without any delay.
As soon as you contact The Chief Judge Federal High Court Of Justice,
below further details will be furnished to you on how you will receive
your fund and you should respond to them immediately. They will
approve your fund transfer fast.
You should contact Mr. Justice K. O. Alogba,
The Chief Judge Federal High Court Of Justice,
Email Address: federalhighcourtofjustic19@gmail.com
Telephone No: +234-70-3603-8091
Please Kindly Reconfirm Your Information In Full Below:
Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______
NOTE: If you receive this message in your Junk Or Spam it's due to
your internet provider. I shall be expecting your swift response as
soon as you receive this email.
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives, and
advice from me.
Regards.
FBI Agent is Christopher A. Wray,
FBI Office General International Control Department.
U.S. President Joe Biden kept Christopher Wray as FBI Managing director,
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR
HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Our Ref: UN /0N8/CONTRACT NO.856.
To. Beneficiary:
Attention: Sir/Madam,
Greeting to you again, Are you still alive?. Is this contact still
valid? If so get back to me as soon as possible. Do you send Mrs.
Barbara Norman to receive your fund as your next of kin on your
behalf? Your total is a sum of $25,500.000.00 Million United State
Dollars. You are a very lucky person that your name and email address
are among the unpaid beneficiary that will receive their fund transfer
from us. I am glad to tell you that your funds are real to be received
as soon as we hear from you today.
I am currently Director of FBI Agent Mr. Christopher A. Wray,
Greetings to you today. You might find it so difficult to remember me,
though it is indeed a very long time, I am much delighted to contact
you again after a long period of time, I remember you despite
circumstances that made things not worked out as we projected then. I
want to inform you that the transaction we're doing together then
finally worked out and I decided to contact you and to let you know
because of your tremendous effort to make things work out then. We
have to inform you that we have made some arrested in respect of this
delay over due fund. I have a very limited time to stay in Nigeria
here so I advise you urgently respond to this message.
There is time for everything in life and it comes once in a lifetime,
among many people around the globe, few enjoy the benefits of their
inheritance knowingly or unknowingly whilst others' funds go into
Government treasure in the absence of contacting the true beneficiary
for the claim. You are a very lucky person that your name and email
address are among the rightful beneficiary who will receive their fund
from our paying bank in Nigeria.
Please be informed that during our investigation, we found out that
there are a total sum amount of money $25.500.000.00 Million United
State Dollars that have been assigned in your name as the beneficiary.
These criminals will be caught unaware and we don't want them to know
this new development to avoid jeopardizing our investigation, you need
to conceal anything that has to do with this exercise to enable us to
get all the necessary information we required.
Be advised to stop any further communication with the fraudsters
in-case if they are still communicating with you forward their email
to me for more investigations. then you should forward their email to
me. You are required to respond to my letter immediately after you
receive it so that your payment can be processed without any delay.
As soon as you contact The Chief Judge Federal High Court Of Justice,
below further details will be furnished to you on how you will receive
your fund and you should respond to them immediately. They will
approve your fund transfer fast.
You should contact Mr. Justice K. O. Alogba,
The Chief Judge Federal High Court Of Justice,
Email Address: federalhighcourtofjustic19@gmail.com
Telephone No: +234-70-3603-8091
Please Kindly Reconfirm Your Information In Full Below:
Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______
NOTE: If you receive this message in your Junk Or Spam it's due to
your internet provider. I shall be expecting your swift response as
soon as you receive this email.
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives, and
advice from me.
Regards.
FBI Agent is Christopher A. Wray,
FBI Office General International Control Department.
U.S. President Joe Biden kept Christopher Wray as FBI Managing director,
Further details of this report can be found on the ScamSurvivors.com forum
26th July 2021 - Advance Fee Fraud Scam
On 26th July 2021, telephone number +2347036038091 was reported as being used by scammers to pretend to be Adetokunbo Mukhail Abiru working for Polaris Bank Limited using email address ngerdsfgh@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.
Read More
Here is the email that the scammer sent to his victims.
ATM Director,( POLARIS, Africa’s Global Bank)
POLARIS BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria
Attn: ATM Beneficiary,
CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT.
Thanks for your email. I am still waiting for your response. You
have 100% assurance and guarantee from us to confirm the existence of
the fund mentioned in this email without any hitch or delay. Most
importantly you shall be requested to pay the delivery fees for the
process of your ATM CARD with 100%.
I write to inform you that we have finished up the process of your ATM
CARD loaded, and every arrangement has perfectly effectuated to effect
your payment as soon as possible, The only money you are going to pay
is for your Activate Fees and Delivery Charges Fees only and other
necessary things have been taking care of by the POLARIS BANK
authority as instructed, we are waiting to receive the delivery
charges fees from you today which is going to cost you the sum of
$399usd. Our Delivery Services UPs Company is waiting to hear from
you. So that your ATM CARD can be delivered to you this week.
Your ATM CARD has been approved and upgraded in your favor. You are
advised that a maximum withdrawal value of $7,000.00usd is permitted
daily. We inter-switched and you can make a withdrawal in any location
of the ATM Center of your choice/nearest to you in your country. Your
total amount is $25,500.000.00 Million United States Dollars only. We
have loaded your fund that is worth millions of dollars into your ATM
CARD your name and you can use it all over the world.
But before you will receive your ORIGINAL ATM CARD we have to activate
it before delivering the ATM CARD to you on Thursday this week, so
that when you receive it you will start withdrawing your money, to
activate the ATM CARD will cost you the sum of $200usd and Delivery
Charges fees will cost you the sum of $199usd Only which the total is
$399usd and you will receive your ATM CARD this week when we have
received the $399usd from you today and start withdrawing your money
immediately,
Call me on my direct telephone No: +234-70-3603-8091 today or you send
a message Service (SMS), You should send the delivery fees today or
tomorrow? So that we can deliver your ATM CARD to you Tuesday this
week. I have told you
that your ATM CARD is ready to pick up. You should contact Mr.
Adetokunbo Abiru immediately after you receive my email. So that we
can deliver your ATM CARD to you tomorrow.
I hope you know that you are the one holding your ATM CARD delivery
now. Your total fund loaded by ATM CARD is the sum of $25,500.000.00
Million United States Dollars.
Please Kindly Reconfirm Your Delivery Information Where You Want Us to
Delivery ATM CARD Below Today:
Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your Cell phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Adress______
Your Next Kin Name______
Here is the name below again through RIA OR WORLD REMIT money
transfer, how to send the money today or tomorrow.
Receiving First Name:... E M E R E N I N I,
Last Name:...D A N I E L,
Country Address:... NO 78, IDIMU ROAD, NIGERIA,
City: ..........L A G O S,
Text Question:...IN GOOD,
Answer:... WE TRUST,
Amount:.... $399USD,
Send to me the following info once you send the payment today.
Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...
You should make sure that you attach the western union payment slip to
my email immediately after you make the payment.
Thanks for Your Cooperation.
Mr. Adetokunbo Mukhail Abiru,
Executive Director and ATM Product/ Foreign Operations (Polaris Bank Limited)
Call me with my direct telephone No: +234-70-3603-8091 immediately
today Service (SMS MESSAGE)
Email: ngerdsfgh@outlook.com
POLARIS BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria
Attn: ATM Beneficiary,
CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT.
Thanks for your email. I am still waiting for your response. You
have 100% assurance and guarantee from us to confirm the existence of
the fund mentioned in this email without any hitch or delay. Most
importantly you shall be requested to pay the delivery fees for the
process of your ATM CARD with 100%.
I write to inform you that we have finished up the process of your ATM
CARD loaded, and every arrangement has perfectly effectuated to effect
your payment as soon as possible, The only money you are going to pay
is for your Activate Fees and Delivery Charges Fees only and other
necessary things have been taking care of by the POLARIS BANK
authority as instructed, we are waiting to receive the delivery
charges fees from you today which is going to cost you the sum of
$399usd. Our Delivery Services UPs Company is waiting to hear from
you. So that your ATM CARD can be delivered to you this week.
Your ATM CARD has been approved and upgraded in your favor. You are
advised that a maximum withdrawal value of $7,000.00usd is permitted
daily. We inter-switched and you can make a withdrawal in any location
of the ATM Center of your choice/nearest to you in your country. Your
total amount is $25,500.000.00 Million United States Dollars only. We
have loaded your fund that is worth millions of dollars into your ATM
CARD your name and you can use it all over the world.
But before you will receive your ORIGINAL ATM CARD we have to activate
it before delivering the ATM CARD to you on Thursday this week, so
that when you receive it you will start withdrawing your money, to
activate the ATM CARD will cost you the sum of $200usd and Delivery
Charges fees will cost you the sum of $199usd Only which the total is
$399usd and you will receive your ATM CARD this week when we have
received the $399usd from you today and start withdrawing your money
immediately,
Call me on my direct telephone No: +234-70-3603-8091 today or you send
a message Service (SMS), You should send the delivery fees today or
tomorrow? So that we can deliver your ATM CARD to you Tuesday this
week. I have told you
that your ATM CARD is ready to pick up. You should contact Mr.
Adetokunbo Abiru immediately after you receive my email. So that we
can deliver your ATM CARD to you tomorrow.
I hope you know that you are the one holding your ATM CARD delivery
now. Your total fund loaded by ATM CARD is the sum of $25,500.000.00
Million United States Dollars.
Please Kindly Reconfirm Your Delivery Information Where You Want Us to
Delivery ATM CARD Below Today:
Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your Cell phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Adress______
Your Next Kin Name______
Here is the name below again through RIA OR WORLD REMIT money
transfer, how to send the money today or tomorrow.
Receiving First Name:... E M E R E N I N I,
Last Name:...D A N I E L,
Country Address:... NO 78, IDIMU ROAD, NIGERIA,
City: ..........L A G O S,
Text Question:...IN GOOD,
Answer:... WE TRUST,
Amount:.... $399USD,
Send to me the following info once you send the payment today.
Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...
You should make sure that you attach the western union payment slip to
my email immediately after you make the payment.
Thanks for Your Cooperation.
Mr. Adetokunbo Mukhail Abiru,
Executive Director and ATM Product/ Foreign Operations (Polaris Bank Limited)
Call me with my direct telephone No: +234-70-3603-8091 immediately
today Service (SMS MESSAGE)
Email: ngerdsfgh@outlook.com
Further details of this report can be found on the ScamWarners.com forum
23rd December 2020 - Advance Fee Fraud Scam
On 23rd December 2020, telephone number +2347036038091 was reported as being used by scammers to pretend to be Godwin Emefiele working as Governor for Central Bank of Nigeria using email address mrgodwinemefieles@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.
Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: $25,500,000.00 Million United State Dollars.
Payment Reference No.: CBN/LHO-BOE/XXCL3002/20.
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria
Urgent Attention,
Greeting to you. Regards your mail response, Why are you Ignoring My
E-mails? Are you still Alive to receive your fund transfer from
CENTRAL BANK OF NIGERIA?. Is this contact still valid? If so get back
to me as soon as possible. This is to acknowledge the receipt of your
mail which the content is well noted. Do not delay your fund transfer
because of this toking fee only. It's your time to archive your golden
opportunity tomorrow.
We write to inform you officially that we have received and confirmed
a transfer authorization instruction from United Nations Funds
Investigation Unit in your favor. I write to inform you that your
overdue payment valued at $25,500,000.00 is ready for payment
Please note that this approved long-awaited Contract/Inheritance
payment Instruction has been verified by our Legal Department through
the rightful Authorities for a smooth Credit to your Bank account via
Swift Telegraphic Wire Transfer.
I don't want your fund transfer to go into The Federal Government Bank
treasury account as an abandoned fund. You have 100% assurance and
guarantee from us to confirm the existence of the fund mentioned in
this email without any hitch or delay. We have cross-checked your file
now and we need the Affidavit of Claim and charge of ownership in your
name which is going to cost you the sum of $799usd only. You should
make sure that you see how you can send the fees today or tomorrow
immediately because planning to close for the year 2020 this week. so
that before Thuesday 2 pm Nigeria local time your fund transfer will
take place fast into your account.
Ask Mr. Godwin Emefiele to reconfirm the payment details where you can
send the $799usd today or tomorrow morning.
You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
REPLY ME TO THIS Email Address: ( mrgodwinemefieles@yahoo.com )
You can call him with this telephone no: +234-70-3603-8091 today,
Please Kindly Reconfirm Your Full Information Below:
Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______
Your Banking Details Where You Want To Receive Your Fund Transfer_______
Your total is sum $25,500.000.00 Million United States Dollars. You
are a very lucky person that your name and email address are among the
unpaid beneficiary that will receive their fund transfer from us. I am
glad to tell you that your funds are real to received as soon as we
hear from you today. If you are not aware of the above instruction, do
respond to this email immediately by contacting the central bank of
Nigeria.
Your payment will be released after due process having confirmed the
transaction in your favor for the best of my knowledge and official
capacity. You should follow the transfer instruction.
The earlier action is to your own advantage. NOTE: If you receive this
message in your Junk Or Spam it's due to your internet provider. I
shall be expecting your swift response as soon as you receive this
email.
Get back to me fast today.
Control Department
Approved Payment Valued: $25,500,000.00 Million United State Dollars.
Payment Reference No.: CBN/LHO-BOE/XXCL3002/20.
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria
Urgent Attention,
Greeting to you. Regards your mail response, Why are you Ignoring My
E-mails? Are you still Alive to receive your fund transfer from
CENTRAL BANK OF NIGERIA?. Is this contact still valid? If so get back
to me as soon as possible. This is to acknowledge the receipt of your
mail which the content is well noted. Do not delay your fund transfer
because of this toking fee only. It's your time to archive your golden
opportunity tomorrow.
We write to inform you officially that we have received and confirmed
a transfer authorization instruction from United Nations Funds
Investigation Unit in your favor. I write to inform you that your
overdue payment valued at $25,500,000.00 is ready for payment
Please note that this approved long-awaited Contract/Inheritance
payment Instruction has been verified by our Legal Department through
the rightful Authorities for a smooth Credit to your Bank account via
Swift Telegraphic Wire Transfer.
I don't want your fund transfer to go into The Federal Government Bank
treasury account as an abandoned fund. You have 100% assurance and
guarantee from us to confirm the existence of the fund mentioned in
this email without any hitch or delay. We have cross-checked your file
now and we need the Affidavit of Claim and charge of ownership in your
name which is going to cost you the sum of $799usd only. You should
make sure that you see how you can send the fees today or tomorrow
immediately because planning to close for the year 2020 this week. so
that before Thuesday 2 pm Nigeria local time your fund transfer will
take place fast into your account.
Ask Mr. Godwin Emefiele to reconfirm the payment details where you can
send the $799usd today or tomorrow morning.
You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
REPLY ME TO THIS Email Address: ( mrgodwinemefieles@yahoo.com )
You can call him with this telephone no: +234-70-3603-8091 today,
Please Kindly Reconfirm Your Full Information Below:
Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______
Your Banking Details Where You Want To Receive Your Fund Transfer_______
Your total is sum $25,500.000.00 Million United States Dollars. You
are a very lucky person that your name and email address are among the
unpaid beneficiary that will receive their fund transfer from us. I am
glad to tell you that your funds are real to received as soon as we
hear from you today. If you are not aware of the above instruction, do
respond to this email immediately by contacting the central bank of
Nigeria.
Your payment will be released after due process having confirmed the
transaction in your favor for the best of my knowledge and official
capacity. You should follow the transfer instruction.
The earlier action is to your own advantage. NOTE: If you receive this
message in your Junk Or Spam it's due to your internet provider. I
shall be expecting your swift response as soon as you receive this
email.
Get back to me fast today.
Control Department
Further details of this report can be found on the ScamWarners.com forum
24th November 2020 - Advance Fee Fraud Scam
On 24th November 2020, telephone number +2347036038091 was reported as being used by scammers to pretend to be Godwin Emefiele working as Governor for Central Bank of Nigeria using email address mrgodwinemefielecs@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.
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,
Garki. Nigeria
Hello Fund Beneficiary,
You Should Stop Ignoring My E-mails. why are not talking to me? I'm Mr. Godwin Emefiele Central Bank of Nigeria Governor, The Executive Paymaster General Director Of the Foreign Remittance Department. Call me with my Direct hotline Telephone No: +234-70-3603-8091 today, ASK ME HOW TO SEND THE FEES IMMEDIATELY TODAY OR TOMORROW to enable you to receive your wire transfer into your bank account this week. Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com
Stop keeping silent over your outstanding fund that worth millions of dollars in your favor. Why are you Ignoring the CENTRAL BANK GOVERNOR E-mails to you? Are you still alive?. Is this contact still valid? Mandated has been given to the Central Bank of Nigeria to release all overdue outstanding funds to the rightful beneficiary that complying with the toking fees today or tomorrow. You should follow the instruction and the directors give to you by me. HOW MUCH DO YOU HAVE AT YOUR HANDS NOW? SO THAT WE CAN START PROCESSING YOUR FUND TRANSFER TO YOU THIS WEEK
If you are still interested to receive your fund transfer from the Central Bank of Nigeria this week. You should talk to me the Central Bank Governor Mr. Godwin Emefele today immediately you receive my email today. You can also call me and ask me how to send the final processing fees. So that you can receive your fund transfer this week. Good luck to you and Stop keeping silent over this issue. Again and again, You should call me today with this telephone no: +234-70-3603-8091,
Again, ask me to give you the payment details again where you will send the toking fees for AFFIDVITE OF CLAMI. What is the final date of making the payment this week?
Thanks for Your Cooperation.
Mr. Godwin Emefiele Central Bank of Nigeria Governor,
The Executive Paymaster General Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-70-3603-8091 today,
Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,
Garki. Nigeria
Hello Fund Beneficiary,
You Should Stop Ignoring My E-mails. why are not talking to me? I'm Mr. Godwin Emefiele Central Bank of Nigeria Governor, The Executive Paymaster General Director Of the Foreign Remittance Department. Call me with my Direct hotline Telephone No: +234-70-3603-8091 today, ASK ME HOW TO SEND THE FEES IMMEDIATELY TODAY OR TOMORROW to enable you to receive your wire transfer into your bank account this week. Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com
Stop keeping silent over your outstanding fund that worth millions of dollars in your favor. Why are you Ignoring the CENTRAL BANK GOVERNOR E-mails to you? Are you still alive?. Is this contact still valid? Mandated has been given to the Central Bank of Nigeria to release all overdue outstanding funds to the rightful beneficiary that complying with the toking fees today or tomorrow. You should follow the instruction and the directors give to you by me. HOW MUCH DO YOU HAVE AT YOUR HANDS NOW? SO THAT WE CAN START PROCESSING YOUR FUND TRANSFER TO YOU THIS WEEK
If you are still interested to receive your fund transfer from the Central Bank of Nigeria this week. You should talk to me the Central Bank Governor Mr. Godwin Emefele today immediately you receive my email today. You can also call me and ask me how to send the final processing fees. So that you can receive your fund transfer this week. Good luck to you and Stop keeping silent over this issue. Again and again, You should call me today with this telephone no: +234-70-3603-8091,
Again, ask me to give you the payment details again where you will send the toking fees for AFFIDVITE OF CLAMI. What is the final date of making the payment this week?
Thanks for Your Cooperation.
Mr. Godwin Emefiele Central Bank of Nigeria Governor,
The Executive Paymaster General Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-70-3603-8091 today,
Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com
Further details of this report can be found on the ScamWarners.com forum
24th November 2020 - Advance Fee Fraud Scam
On 24th November 2020, telephone number +2347036038091 was reported as being used by scammers to pretend to be Godwin Emefiele working as Governor for Central Bank of Nigeria using email address egovernorgodwin@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,
Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,
Garki. Nigeria
Hello Fund Beneficiary,
You Should Stop Ignoring My E-mails. why are not talking to me? I'm Mr. Godwin Emefiele Central Bank of Nigeria Governor, The Executive Paymaster General Director Of the Foreign Remittance Department. Call me with my Direct hotline Telephone No: +234-70-3603-8091 today, ASK ME HOW TO SEND THE FEES IMMEDIATELY TODAY OR TOMORROW to enable you to receive your wire transfer into your bank account this week. Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com
Stop keeping silent over your outstanding fund that worth millions of dollars in your favor. Why are you Ignoring the CENTRAL BANK GOVERNOR E-mails to you? Are you still alive?. Is this contact still valid? Mandated has been given to the Central Bank of Nigeria to release all overdue outstanding funds to the rightful beneficiary that complying with the toking fees today or tomorrow. You should follow the instruction and the directors give to you by me. HOW MUCH DO YOU HAVE AT YOUR HANDS NOW? SO THAT WE CAN START PROCESSING YOUR FUND TRANSFER TO YOU THIS WEEK
If you are still interested to receive your fund transfer from the Central Bank of Nigeria this week. You should talk to me the Central Bank Governor Mr. Godwin Emefele today immediately you receive my email today. You can also call me and ask me how to send the final processing fees. So that you can receive your fund transfer this week. Good luck to you and Stop keeping silent over this issue. Again and again, You should call me today with this telephone no: +234-70-3603-8091,
Again, ask me to give you the payment details again where you will send the toking fees for AFFIDVITE OF CLAMI. What is the final date of making the payment this week?
Thanks for Your Cooperation.
Mr. Godwin Emefiele Central Bank of Nigeria Governor,
The Executive Paymaster General Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-70-3603-8091 today,
Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,
Garki. Nigeria
Hello Fund Beneficiary,
You Should Stop Ignoring My E-mails. why are not talking to me? I'm Mr. Godwin Emefiele Central Bank of Nigeria Governor, The Executive Paymaster General Director Of the Foreign Remittance Department. Call me with my Direct hotline Telephone No: +234-70-3603-8091 today, ASK ME HOW TO SEND THE FEES IMMEDIATELY TODAY OR TOMORROW to enable you to receive your wire transfer into your bank account this week. Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com
Stop keeping silent over your outstanding fund that worth millions of dollars in your favor. Why are you Ignoring the CENTRAL BANK GOVERNOR E-mails to you? Are you still alive?. Is this contact still valid? Mandated has been given to the Central Bank of Nigeria to release all overdue outstanding funds to the rightful beneficiary that complying with the toking fees today or tomorrow. You should follow the instruction and the directors give to you by me. HOW MUCH DO YOU HAVE AT YOUR HANDS NOW? SO THAT WE CAN START PROCESSING YOUR FUND TRANSFER TO YOU THIS WEEK
If you are still interested to receive your fund transfer from the Central Bank of Nigeria this week. You should talk to me the Central Bank Governor Mr. Godwin Emefele today immediately you receive my email today. You can also call me and ask me how to send the final processing fees. So that you can receive your fund transfer this week. Good luck to you and Stop keeping silent over this issue. Again and again, You should call me today with this telephone no: +234-70-3603-8091,
Again, ask me to give you the payment details again where you will send the toking fees for AFFIDVITE OF CLAMI. What is the final date of making the payment this week?
Thanks for Your Cooperation.
Mr. Godwin Emefiele Central Bank of Nigeria Governor,
The Executive Paymaster General Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-70-3603-8091 today,
Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com
Further details of this report can be found on the ScamWarners.com forum
9th June 2020 - Advance Fee Fraud Scam
On 9th June 2020, telephone number +2347036038091 was reported as being used by scammers to pretend to be Ronald Waite using email address grwaitemd@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.
Hello,
I am not hearing from you again concerning fund transfer to you, Get back to me fast today. What is your plan concerning your overdue fund? Why are you not pick up my calls to you with this telephone no +234-70-3603-8091 call me today.
Again, You don't need to delay your overdue fund at this moment. How much do you have at your hands now? I will help you with my position but you will compensate me for my help to you.
Mr. Ronald Waite.
Executive Chairman of The Federal Contract Inland Revenue Service Office (FIRS)
Telephone no +234-70-3603-8091 call me today.
I am not hearing from you again concerning fund transfer to you, Get back to me fast today. What is your plan concerning your overdue fund? Why are you not pick up my calls to you with this telephone no +234-70-3603-8091 call me today.
Again, You don't need to delay your overdue fund at this moment. How much do you have at your hands now? I will help you with my position but you will compensate me for my help to you.
Mr. Ronald Waite.
Executive Chairman of The Federal Contract Inland Revenue Service Office (FIRS)
Telephone no +234-70-3603-8091 call me today.
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
| 2347036038091 | +2347036038091 | 002347036038091 | 0112347036038091 | 00112347036038091 |
| 0102347036038091 | 234 703 603 8091 | 234 7036038091 | 234-7036038091 | 234-703-6038-091 |
| 234-703-603-8091 | 234-70-36038091 | +234 703 603 8091 | +234 7036038091 | +234-7036038091 |
| +234-703-6038-091 | +234-703-603-8091 | +234-70-36038091 | 00234 703 603 8091 | 00234 7036038091 |
| 00234-7036038091 | 00234-703-6038-091 | 00234-703-603-8091 | 00234-70-36038091 | 011234 703 603 8091 |
| 011234 7036038091 | 011234-7036038091 | 011234-703-6038-091 | 011234-703-603-8091 | 011234-70-36038091 |
| 0011234 703 603 8091 | 0011234 7036038091 | 0011234-7036038091 | 0011234-703-6038-091 | 0011234-703-603-8091 |
| 0011234-70-36038091 | 010234 703 603 8091 | 010234 7036038091 | 010234-7036038091 | 010234-703-6038-091 |
| 010234-703-603-8091 | 010234-70-36038091 | (+234) 7036-038091 |