Info on the number +2347040700001
Telephone number +2347040700001 is a number from Nigeria. The area code is 704. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Visafone.
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: Visafone
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:
2nd May 2023 - Advance Fee Fraud Scam
On 2nd May 2023, telephone number +2347040700001 was reported as being used by scammers to pretend to be Ngone Diop using email address uneca001@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dear Fund Beneficiary,
We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among the committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who create artificial impediments in the processing of foreign contract/inheritance payments as devices to perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution.
In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure have taken over full responsibility on all outstanding foreign debts/payments.
You are hereby advised to contact and communicate your bank account information to the Managing Director, Payment System Directorate, Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank account. While communicating the the Managing Director, Payments System Directorate - CBN, please quote: Ref No: UN-ECA/INHERITANCE-CONTRACT/#0170717 for his reference.
The contact information of the Managing Director, Payments System Directorate CBN is:
Contact Person: DR. SILAS JAYAMMA (Managing Director, Wire Transfer Services CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062
E-mail Address: cbnpayment0001@gmail.com
Yours truly,
Ms. Ngone Diop
(Director, Subregional Office, West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
Email: uneca001@gmail.com
We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among the committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who create artificial impediments in the processing of foreign contract/inheritance payments as devices to perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution.
In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure have taken over full responsibility on all outstanding foreign debts/payments.
You are hereby advised to contact and communicate your bank account information to the Managing Director, Payment System Directorate, Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank account. While communicating the the Managing Director, Payments System Directorate - CBN, please quote: Ref No: UN-ECA/INHERITANCE-CONTRACT/#0170717 for his reference.
The contact information of the Managing Director, Payments System Directorate CBN is:
Contact Person: DR. SILAS JAYAMMA (Managing Director, Wire Transfer Services CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062
E-mail Address: cbnpayment0001@gmail.com
Yours truly,
Ms. Ngone Diop
(Director, Subregional Office, West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
Email: uneca001@gmail.com
Further details of this report can be found on the ScamWarners.com forum
11th December 2022 - Advance Fee Fraud Scam
On 11th December 2022, telephone number +2347040700001 was reported as being used by scammers to pretend to be Ngone Diop using email address mrs.ngo21150@netvigator.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dear Fund Beneficiary,
We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among the committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who create artificial impediments in the processing of foreign contract/inheritance payments as devices to perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution. In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure ha! ve taken over full responsibility
You are hereby advised to contact and communicate your bank account information to the Managing Director, Payment System Directorate, Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank account. While communicating the the Managing Director, Payments System Directorate - CBN, please quote: Ref No: UN-ECA/INHERITANCE-CONTRACT/#0170717 for his reference.
The contact information of the Managing Director, Payments System Directorate CBN is:
Contact Person: DR. SILAS JAYAMMA (Managing Director, Wire Transfer Services CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062
E-mail Address: cbnpayments001@citromail.hu
Yours truly,
Ms. Ngone Diop
(Director, Subregional Office, West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among the committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who create artificial impediments in the processing of foreign contract/inheritance payments as devices to perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution. In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure ha! ve taken over full responsibility
You are hereby advised to contact and communicate your bank account information to the Managing Director, Payment System Directorate, Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank account. While communicating the the Managing Director, Payments System Directorate - CBN, please quote: Ref No: UN-ECA/INHERITANCE-CONTRACT/#0170717 for his reference.
The contact information of the Managing Director, Payments System Directorate CBN is:
Contact Person: DR. SILAS JAYAMMA (Managing Director, Wire Transfer Services CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062
E-mail Address: cbnpayments001@citromail.hu
Yours truly,
Ms. Ngone Diop
(Director, Subregional Office, West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
Further details of this report can be found on the ScamWarners.com forum
21st November 2022 - Advance Fee Fraud Scam
On 21st November 2022, telephone number +2347040700001 was reported as being used by scammers to pretend to be Ngone Diop using email address mrsngo096351@netvigator.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dear Fund Beneficiary,
We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among the committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who create artificial impediments in the processing of foreign contract/inheritance payments as devices to perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution. In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure ha! ve taken over full responsibility
You are hereby advised to contact and communicate your bank account information to the Managing Director, Payment System Directorate, Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank account. While communicating the the Managing Director, Payments System Directorate - CBN, please quote: Ref No: UN-ECA/INHERITANCE-CONTRACT/#0170717 for his reference.
The contact information of the Managing Director, Payments System Directorate β CBN is:
Contact Person: DR. SILAS JAYAMMA (Managing Director, Wire Transfer Services β CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062
E-mail Address: cbnpayments001@citromail.hu
Yours truly,
Ms. Ngone Diop
(Director, Subregional Office, West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among the committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who create artificial impediments in the processing of foreign contract/inheritance payments as devices to perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution. In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure ha! ve taken over full responsibility
You are hereby advised to contact and communicate your bank account information to the Managing Director, Payment System Directorate, Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank account. While communicating the the Managing Director, Payments System Directorate - CBN, please quote: Ref No: UN-ECA/INHERITANCE-CONTRACT/#0170717 for his reference.
The contact information of the Managing Director, Payments System Directorate β CBN is:
Contact Person: DR. SILAS JAYAMMA (Managing Director, Wire Transfer Services β CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062
E-mail Address: cbnpayments001@citromail.hu
Yours truly,
Ms. Ngone Diop
(Director, Subregional Office, West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
Further details of this report can be found on the ScamWarners.com forum
30th May 2022 - Advance Fee Fraud Scam
On 30th May 2022, telephone number +2347040700001 was reported as being used by scammers to pretend to be Ngone Diop using email address msngo9230@netvigator.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dear Fund Beneficiary,
We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among the committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who create artificial impediments in the processing of foreign contract/inheritance payments as devices to perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution.
In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure have taken over full responsibility on all outstanding foreign debts/payments..
You are hereby advised to contact and communicate your bank account information to the Managing Director, Payment System Directorate, Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank account. While communicating the the Managing Director, Payments System Directorate - CBN, please quote: Ref No: UN-ECA/INHERITANCE-CONTRACT/#0170717 for his reference.
The contact information of the Managing Director, Payments System Directorate β CBN is:
Contact Person: DR. SILAS JAYAMMA (Managing Director, Wire Transfer Services β CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062
E-mail Address: cbnpayments001@citromail.hu
Yours truly,
Ms. Ngone Diop
(Director, Subregional Office, West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among the committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who create artificial impediments in the processing of foreign contract/inheritance payments as devices to perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution.
In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure have taken over full responsibility on all outstanding foreign debts/payments..
You are hereby advised to contact and communicate your bank account information to the Managing Director, Payment System Directorate, Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank account. While communicating the the Managing Director, Payments System Directorate - CBN, please quote: Ref No: UN-ECA/INHERITANCE-CONTRACT/#0170717 for his reference.
The contact information of the Managing Director, Payments System Directorate β CBN is:
Contact Person: DR. SILAS JAYAMMA (Managing Director, Wire Transfer Services β CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062
E-mail Address: cbnpayments001@citromail.hu
Yours truly,
Ms. Ngone Diop
(Director, Subregional Office, West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
Further details of this report can be found on the ScamWarners.com forum
2nd May 2022 - Advance Fee Fraud Scam
On 2nd May 2022, telephone number +2347040700001 was reported as being used by scammers to pretend to be Ngone Diop using email address msngo874310@netvigator.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dear Fund Beneficiary,
We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among the committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who create artificial impediments in the processing of foreign contract/inheritance payments as devices to perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution.
In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure have taken over full responsibility on all outstanding foreign debts/payments..
You are hereby advised to contact and communicate your bank account information to the Managing Director, Payment System Directorate, Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank account. While communicating the the Managing Director, Payments System Directorate - CBN, please quote: Ref No: UN-ECA/INHERITANCE-CONTRACT/#0170717 for his reference.
The contact information of the Managing Director, Payments System Directorate β CBN is:
Contact Person: DR. SILAS JAYAMMA (Managing Director, Wire Transfer Services β CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062
E-mail Address: cbnpayments001@citromail.hu
Yours truly,
Ms. Ngone Diop
(Director, Subregional Office, West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among the committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who create artificial impediments in the processing of foreign contract/inheritance payments as devices to perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution.
In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure have taken over full responsibility on all outstanding foreign debts/payments..
You are hereby advised to contact and communicate your bank account information to the Managing Director, Payment System Directorate, Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank account. While communicating the the Managing Director, Payments System Directorate - CBN, please quote: Ref No: UN-ECA/INHERITANCE-CONTRACT/#0170717 for his reference.
The contact information of the Managing Director, Payments System Directorate β CBN is:
Contact Person: DR. SILAS JAYAMMA (Managing Director, Wire Transfer Services β CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062
E-mail Address: cbnpayments001@citromail.hu
Yours truly,
Ms. Ngone Diop
(Director, Subregional Office, West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
Further details of this report can be found on the ScamWarners.com forum
5th January 2022 - Advance Fee Fraud Scam
On 5th January 2022, telephone number +2347040700001 was reported as being used by scammers to pretend to be Ngone Diop using email address cbnpayments0@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dear Fund Beneficiary,
We have noticed with deep concern the fraudulent and corrupt practices
by some officials of the Nigerian financial institutions and
government agencies formerly designated with the duty to process and
perform the remittances of various foreign contract/inheritance
payments. These nefarious activities have put Nigeria in bad light
among the committee of nations, which have been very inimical to her
economic growth and development. It is a fact that some beneficiaries
while trying to realize their legitimate contract/inheritance payments
have unsuspectingly fallen prey to schemes and grand designs of these
bad elements in Nigeria who create artificial impediments in the
processing of foreign contract/inheritance payments as devices to
perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and
status for improved direct foreign investments and economic growth,
the United Nations Economic Commission for Africa (UN/ECA) was
prevailed upon by the president of Nigeria to wade into the matter in
partnership with the Nigerian government to grapple with the arduous
task of restructuring for advancement the Nigerian economic and
financial status, and to further effectiveness in foreign payment
resolution.
In the course of verification of your payment file, it was discovered
that you have satisfactorily completed all required legal and
financial obligations in respect of your payment. In this vein, your
fund has been ratified for immediate payment, and high power
directives have been issued to newly restructured Central Bank of
Nigeria to credit your bank account without further delay with the
total sum of US$6,400,000.00 representing part payment of your
outstanding fund, who under the present structure have taken over full
responsibility on all outstanding foreign debts/payments..
You are hereby advised to contact and communicate your bank account
information to the Managing Director, Payment System Directorate,
Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into
your bank account. While communicating the the Managing Director,
Payments System Directorate - CBN, please quote: Ref No:
UN-ECA/INHERITANCE-CONTRACT/#0170717 for his reference.
The contact information of the Managing Director, Payments System
Directorate β CBN is:
Contact Person: DR. SILAS JAYAMMA (Managing Director,
Wire Transfer Services β CBN)
Bank Address: Central Bank of Nigeria, Plot 33,
Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062
E-mail Address: cbnpayments001@citromail.hu
Yours truly,
Ms. Ngone Diop
(Director, Subregional Office, West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
We have noticed with deep concern the fraudulent and corrupt practices
by some officials of the Nigerian financial institutions and
government agencies formerly designated with the duty to process and
perform the remittances of various foreign contract/inheritance
payments. These nefarious activities have put Nigeria in bad light
among the committee of nations, which have been very inimical to her
economic growth and development. It is a fact that some beneficiaries
while trying to realize their legitimate contract/inheritance payments
have unsuspectingly fallen prey to schemes and grand designs of these
bad elements in Nigeria who create artificial impediments in the
processing of foreign contract/inheritance payments as devices to
perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and
status for improved direct foreign investments and economic growth,
the United Nations Economic Commission for Africa (UN/ECA) was
prevailed upon by the president of Nigeria to wade into the matter in
partnership with the Nigerian government to grapple with the arduous
task of restructuring for advancement the Nigerian economic and
financial status, and to further effectiveness in foreign payment
resolution.
In the course of verification of your payment file, it was discovered
that you have satisfactorily completed all required legal and
financial obligations in respect of your payment. In this vein, your
fund has been ratified for immediate payment, and high power
directives have been issued to newly restructured Central Bank of
Nigeria to credit your bank account without further delay with the
total sum of US$6,400,000.00 representing part payment of your
outstanding fund, who under the present structure have taken over full
responsibility on all outstanding foreign debts/payments..
You are hereby advised to contact and communicate your bank account
information to the Managing Director, Payment System Directorate,
Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into
your bank account. While communicating the the Managing Director,
Payments System Directorate - CBN, please quote: Ref No:
UN-ECA/INHERITANCE-CONTRACT/#0170717 for his reference.
The contact information of the Managing Director, Payments System
Directorate β CBN is:
Contact Person: DR. SILAS JAYAMMA (Managing Director,
Wire Transfer Services β CBN)
Bank Address: Central Bank of Nigeria, Plot 33,
Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062
E-mail Address: cbnpayments001@citromail.hu
Yours truly,
Ms. Ngone Diop
(Director, Subregional Office, West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
Further details of this report can be found on the ScamWarners.com forum
12th October 2019 - Advance Fee Fraud Scam
On 12th October 2019, telephone number +2347040700001 was reported as being used by scammers to pretend to be Prof. Yemi Osinbajo using email address casairmarshal@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dear Beneficiary,
We have noticed with deep concern the fraudulent and corrupt practices
by some officials of the Nigerian financial institutions and
government agencies formerly designated with the duty to process and
perform the remittances of various foreign contract/inheritance
payments. These nefarious activities have put Nigeria in bad light
among committee of nations, which have been very inimical to her
economic growth and development. It is a fact that some beneficiaries
while trying to realize their legitimate contract/inheritance payments
have unsuspectingly fallen prey to schemes and grand designs of these
bad elements in Nigeria who creates artificial impediments in the
processing of foreign contract/inheritance payments as device to
perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and
status for improved direct foreign investments and economic growth,
the National Economic Council (NEC) was established by the provisions
of the Constitution of the Federal Republic of Nigeria, 1999, as
amended; Section 153(1) and Paragraphs 18 & 19 of Part I of the Third
Schedule. The National Economic Council (NEC) was inaugurated by
President Muhammadu Buhari on 29 June 2015 with the clear mandate to
advise the President concerning the economic affairs of the
Federation, and in particular on measures necessary for the
coordination of the economic planning efforts or economic programmes
of the various Governments of the Federation. On August 5th 2019,
National Economic Council (NEC) was further mandated by President
Muhammadu Buhari to grapple with the arduous task of restructuring for
advancement the Nigerian economy and financial status, and to further
effectiveness in foreign payment resolution in partnership with the
management of the Central Bank of Nigeria.
During the careful verification out on your payment file, it was
discovered that you have satisfactorily completed all required legal
and financial obligations in respect of your payment. In this vein,
your fund has been ratified for immediate payment, and a high power
directive has been issued to the Payment System Directorate of the
Central Bank of Nigeria to credit your bank account without further
delay with the total sum of US$6,400,000.00 part payment of your
outstanding contract/inheritance fund.
You are hereby advised to contact and communicate your bank account
information to the Pay Master, Payment System Directorate, Central
Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank
account. While communicating the the Pay Master, Payments System
Directorate - CBN, please quote: Ref No: NEC/FGN/098121/2019 for his
reference.
The contact information of the Pay Master, Payments System Directorate CBN is:
Contact Person: MR. SOLOMON ONYENMENME (Pay
Master, Payments System Directorate CBN)
Bank Address: Central Bank of Nigeria, Plot 33,
Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No (s): +234 9 2900062, +234 9 2900063
E-mail Address: centralbn_cbn@citromail.hu
Yours truly,
Vice President, Prof. Yemi Osinbajo
(Chairman)
National Economic Council (NEC)
Presidential Villa,
Yakubu Gowon Crescent,
The Three Arms Zone, Asokoro, Abuja, FCT,
Nigeria.
Hotline: +2347040700001
We have noticed with deep concern the fraudulent and corrupt practices
by some officials of the Nigerian financial institutions and
government agencies formerly designated with the duty to process and
perform the remittances of various foreign contract/inheritance
payments. These nefarious activities have put Nigeria in bad light
among committee of nations, which have been very inimical to her
economic growth and development. It is a fact that some beneficiaries
while trying to realize their legitimate contract/inheritance payments
have unsuspectingly fallen prey to schemes and grand designs of these
bad elements in Nigeria who creates artificial impediments in the
processing of foreign contract/inheritance payments as device to
perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and
status for improved direct foreign investments and economic growth,
the National Economic Council (NEC) was established by the provisions
of the Constitution of the Federal Republic of Nigeria, 1999, as
amended; Section 153(1) and Paragraphs 18 & 19 of Part I of the Third
Schedule. The National Economic Council (NEC) was inaugurated by
President Muhammadu Buhari on 29 June 2015 with the clear mandate to
advise the President concerning the economic affairs of the
Federation, and in particular on measures necessary for the
coordination of the economic planning efforts or economic programmes
of the various Governments of the Federation. On August 5th 2019,
National Economic Council (NEC) was further mandated by President
Muhammadu Buhari to grapple with the arduous task of restructuring for
advancement the Nigerian economy and financial status, and to further
effectiveness in foreign payment resolution in partnership with the
management of the Central Bank of Nigeria.
During the careful verification out on your payment file, it was
discovered that you have satisfactorily completed all required legal
and financial obligations in respect of your payment. In this vein,
your fund has been ratified for immediate payment, and a high power
directive has been issued to the Payment System Directorate of the
Central Bank of Nigeria to credit your bank account without further
delay with the total sum of US$6,400,000.00 part payment of your
outstanding contract/inheritance fund.
You are hereby advised to contact and communicate your bank account
information to the Pay Master, Payment System Directorate, Central
Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank
account. While communicating the the Pay Master, Payments System
Directorate - CBN, please quote: Ref No: NEC/FGN/098121/2019 for his
reference.
The contact information of the Pay Master, Payments System Directorate CBN is:
Contact Person: MR. SOLOMON ONYENMENME (Pay
Master, Payments System Directorate CBN)
Bank Address: Central Bank of Nigeria, Plot 33,
Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No (s): +234 9 2900062, +234 9 2900063
E-mail Address: centralbn_cbn@citromail.hu
Yours truly,
Vice President, Prof. Yemi Osinbajo
(Chairman)
National Economic Council (NEC)
Presidential Villa,
Yakubu Gowon Crescent,
The Three Arms Zone, Asokoro, Abuja, FCT,
Nigeria.
Hotline: +2347040700001
Further details of this report can be found on the ScamSurvivors.com forum
29th August 2018 - Advance Fee Fraud Scam
On 29th August 2018, telephone number +2347040700001 was reported as being used by scammers to pretend to be Dimitri Sanga using email address uneca1@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.
Dear Fund Beneficiary,
We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who creates artificial impediments in the processing of foreign contract/inheritance payments as device to perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the newly elected president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution.
In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure have taken over full responsibility on all outstanding foreign debts/payments..
You are hereby advised to contact and communicate your bank account information to the Managing Director, Payment System Directorate, Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank account. While communicating the the Managing Director, Payments System Directorate - CBN, please quote: Ref No: UN-ECA/INHERITANCE-CONTRACT/#064001 for his reference.
The contact information of the Managing Director, Payments System Directorate β CBN is:
Contact Person: DR. DAVID GOLIBENACHI (Managing Director, Payments System Directorate β CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062, +234 9 2900063
E-mail Address: cbnpayments001@gmail.com
Yours truly,
Mr. Dimitri Sanga
(Director UN/ECA Sub-Regional Office for West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
Email: uneca1@yahoo.com
We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who creates artificial impediments in the processing of foreign contract/inheritance payments as device to perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the newly elected president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution.
In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure have taken over full responsibility on all outstanding foreign debts/payments..
You are hereby advised to contact and communicate your bank account information to the Managing Director, Payment System Directorate, Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank account. While communicating the the Managing Director, Payments System Directorate - CBN, please quote: Ref No: UN-ECA/INHERITANCE-CONTRACT/#064001 for his reference.
The contact information of the Managing Director, Payments System Directorate β CBN is:
Contact Person: DR. DAVID GOLIBENACHI (Managing Director, Payments System Directorate β CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062, +234 9 2900063
E-mail Address: cbnpayments001@gmail.com
Yours truly,
Mr. Dimitri Sanga
(Director UN/ECA Sub-Regional Office for West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
Email: uneca1@yahoo.com
Further details of this report can be found on the ScamWarners.com forum
22nd August 2018 - Advance Fee Fraud Scam
On 22nd August 2018, telephone number +2347040700001 was reported as being used by scammers to pretend to be Dimitri Sanga using email address uneca.1@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.
Dear Fund Beneficiary,
We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who creates artificial impediments in the processing of foreign contract/inheritance payments as device to perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the newly elected president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution.
In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure have taken over full responsibility on all outstanding foreign debts/payments..
You are hereby advised to contact and communicate your bank account information to the Managing Director, Payment System Directorate, Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank account. While communicating the the Managing Director, Payments System Directorate - CBN, please quote: Ref No: UN-ECA/INHERITANCE-CONTRACT/#064001 for his reference.
The contact information of the Managing Director, Payments System Directorate β CBN is:
Contact Person: DR. DAVID GOLIBENACHI (Managing Director, Payments System Directorate β CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062, +234 9 2900063
E-mail Address: cbnpayments001@gmail.com
Yours truly,
Mr. Dimitri Sanga
(Director UN/ECA Sub-Regional Office for West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
Email: uneca.1@yahoo.com
We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who creates artificial impediments in the processing of foreign contract/inheritance payments as device to perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the newly elected president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution.
In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure have taken over full responsibility on all outstanding foreign debts/payments..
You are hereby advised to contact and communicate your bank account information to the Managing Director, Payment System Directorate, Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank account. While communicating the the Managing Director, Payments System Directorate - CBN, please quote: Ref No: UN-ECA/INHERITANCE-CONTRACT/#064001 for his reference.
The contact information of the Managing Director, Payments System Directorate β CBN is:
Contact Person: DR. DAVID GOLIBENACHI (Managing Director, Payments System Directorate β CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062, +234 9 2900063
E-mail Address: cbnpayments001@gmail.com
Yours truly,
Mr. Dimitri Sanga
(Director UN/ECA Sub-Regional Office for West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
Email: uneca.1@yahoo.com
Further details of this report can be found on the ScamWarners.com forum
4th January 2018 - Advance Fee Fraud Scam
On 4th January 2018, telephone number +2347040700001 was reported as being used by scammers to pretend to be Dimitri Sanga using email address mr.dimitrisanga@office.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dear Fund Beneficiary,
We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who creates artificial impediments in the processing of foreign contract/inheritance payments as device to perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the newly elected president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution.
In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure have taken over full responsibility on all outstanding foreign debts/payments..
You are hereby advised to contact and communicate your bank account information to the Managing Director, Payment System Directorate, Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank account. While communicating the the Managing Director, Payments System Directorate - CBN, please quote: Ref No: UN-ECA/INHERITANCE-CONTRACT/#064001 for his reference.
The contact information of the Managing Director, Payments System Directorate CBN is:
Contact Person: DR. DAVID GOLIBENACHI (Managing Director, Payments System Directorate CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062, +234 9 2900063
E-mail Address: cbnpayments001@gmail.com
Yours truly,
Mr. Dimitri Sanga
(Director UN/ECA Sub-Regional Office for West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who creates artificial impediments in the processing of foreign contract/inheritance payments as device to perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the newly elected president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution.
In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure have taken over full responsibility on all outstanding foreign debts/payments..
You are hereby advised to contact and communicate your bank account information to the Managing Director, Payment System Directorate, Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank account. While communicating the the Managing Director, Payments System Directorate - CBN, please quote: Ref No: UN-ECA/INHERITANCE-CONTRACT/#064001 for his reference.
The contact information of the Managing Director, Payments System Directorate CBN is:
Contact Person: DR. DAVID GOLIBENACHI (Managing Director, Payments System Directorate CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062, +234 9 2900063
E-mail Address: cbnpayments001@gmail.com
Yours truly,
Mr. Dimitri Sanga
(Director UN/ECA Sub-Regional Office for West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
Further details of this report can be found on the ScamWarners.com forum
27th December 2017 - Advance Fee Fraud Scam
On 27th December 2017, telephone number +2347040700001 was reported as being used by scammers to pretend to be Dimitri Sanga using email address uneca@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.
Dear Fund Beneficiary,
We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who creates artificial impediments in the processing of foreign contract/inheritance payments as device to perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the newly elected president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution.
In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure have taken over full responsibility on all outstanding foreign debts/payments..
The contact information of the Managing Director, Payments System Directorate CBN is:
Contact Person: DR. DAVID GOLIBENACHI (Managing Director, Payments System Directorate CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062, +234 9 2900063
E-mail Address: cbnpayments001@gmail.com
Yours truly,
Mr. Dimitri Sanga
(Director UN/ECA Sub-Regional Office for West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who creates artificial impediments in the processing of foreign contract/inheritance payments as device to perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the newly elected president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution.
In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure have taken over full responsibility on all outstanding foreign debts/payments..
The contact information of the Managing Director, Payments System Directorate CBN is:
Contact Person: DR. DAVID GOLIBENACHI (Managing Director, Payments System Directorate CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062, +234 9 2900063
E-mail Address: cbnpayments001@gmail.com
Yours truly,
Mr. Dimitri Sanga
(Director UN/ECA Sub-Regional Office for West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
Further details of this report can be found on the ScamSurvivors.com forum
7th September 2017 - Advance Fee Fraud Scam
On 7th September 2017, telephone number +2347040700001 was reported as being used by scammers to pretend to be Dimitri Sanga using email address uneca01@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.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 2347040700001 | +2347040700001 | 002347040700001 | 0112347040700001 | 00112347040700001 |
| 0102347040700001 | 234 704 070 0001 | 234 7040700001 | 234-7040700001 | 234-704-0700-001 |
| 234-704-070-0001 | 234-70-40700001 | +234 704 070 0001 | +234 7040700001 | +234-7040700001 |
| +234-704-0700-001 | +234-704-070-0001 | +234-70-40700001 | 00234 704 070 0001 | 00234 7040700001 |
| 00234-7040700001 | 00234-704-0700-001 | 00234-704-070-0001 | 00234-70-40700001 | 011234 704 070 0001 |
| 011234 7040700001 | 011234-7040700001 | 011234-704-0700-001 | 011234-704-070-0001 | 011234-70-40700001 |
| 0011234 704 070 0001 | 0011234 7040700001 | 0011234-7040700001 | 0011234-704-0700-001 | 0011234-704-070-0001 |
| 0011234-70-40700001 | 010234 704 070 0001 | 010234 7040700001 | 010234-7040700001 | 010234-704-0700-001 |
| 010234-704-070-0001 | 010234-70-40700001 | (+234) 7040-700001 |