Info on the number +2347046228669
Telephone number +2347046228669 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.
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This number is recorded in our database for the following scams:
28th September 2022 - Advance Fee Fraud Scam
On 28th September 2022, telephone number +2347046228669 was reported as being used by scammers to pretend to be Vincent Brown using email address privatecenter1@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.
Attention Fund Beneficiary,
Your e-mail id appeared in our payment schedule list of beneficiaries
that will receive their funds in this last quarter payment of the year
for Lotus Bank inheritance and compensation commissioning payment. we
discovered a lot of unclaimed money that was meant for Foreign
beneficiaries. I am sending this mail to you because your name is on
the list.
If you ignore this mail note that you have ignored the road to achieve
your goal in life and all your long-time suffering will totally be in
vain. Therefore, get back to me with your direct Mobile WhatsApp Phone
number. CHAT HIM WITH THIS WHATSAPP LINE AT +234-90-5355-5679 ON HOW
YOU CAN RECEIVE YOUR FUND TRANSFER THIS WEEK.
1, Why are you Ignoring My E-mails?
2, Why do you abandon your fund transfer that is worth millions of dollars?
3, Are you still alive?
4, Is this contact still valid?
5, If so get back to me as soon as possible today. Do you send Mrs.
Teore A. Williams to receive your fund transfer on your behalf as your
next of kin?
6, Mrs. Teore A. Williams is ready to pay the fees and received your
fund transfer on your behalf as your next of kin. I want to confirm
with you. Are you the one who sent Mrs. Teore A. Williams to email me
concerning your $25, 500.000.00 Million United States Dollars?
You should contact (MD) Mr. Vincent Brown
The Lotus Bank Limited Managing Director
Email Address: privatecenter1@outlook.com
My Private Moblie Line No: +234-70-4622-8669
CHAT HIM WITH THIS WHATSAPP LINE AT +234-90-5355-5679 ON HOW YOU CAN
RECEIVE YOUR FUND TRANSFER THIS WEEK.
Please be warned, that the international commissioning payment
department does not instruct any other bank or agent in this payment
transaction, we advise you to stop all other communications you are
having with any other agent or bank officials to avoid unnecessary
complications.
You should email Mr. Vincent Brown below on how you can get this
Affidavit of Claim Ownership Clearance Certificate Document 2022 in
your name as the rightful beneficiary of this fund from the Federal
High Court Approval immediately after you send the fees today or
tomorrow.
Thanks for Your Cooperation.
Mrs. Ada Johnson
Your e-mail id appeared in our payment schedule list of beneficiaries
that will receive their funds in this last quarter payment of the year
for Lotus Bank inheritance and compensation commissioning payment. we
discovered a lot of unclaimed money that was meant for Foreign
beneficiaries. I am sending this mail to you because your name is on
the list.
If you ignore this mail note that you have ignored the road to achieve
your goal in life and all your long-time suffering will totally be in
vain. Therefore, get back to me with your direct Mobile WhatsApp Phone
number. CHAT HIM WITH THIS WHATSAPP LINE AT +234-90-5355-5679 ON HOW
YOU CAN RECEIVE YOUR FUND TRANSFER THIS WEEK.
1, Why are you Ignoring My E-mails?
2, Why do you abandon your fund transfer that is worth millions of dollars?
3, Are you still alive?
4, Is this contact still valid?
5, If so get back to me as soon as possible today. Do you send Mrs.
Teore A. Williams to receive your fund transfer on your behalf as your
next of kin?
6, Mrs. Teore A. Williams is ready to pay the fees and received your
fund transfer on your behalf as your next of kin. I want to confirm
with you. Are you the one who sent Mrs. Teore A. Williams to email me
concerning your $25, 500.000.00 Million United States Dollars?
You should contact (MD) Mr. Vincent Brown
The Lotus Bank Limited Managing Director
Email Address: privatecenter1@outlook.com
My Private Moblie Line No: +234-70-4622-8669
CHAT HIM WITH THIS WHATSAPP LINE AT +234-90-5355-5679 ON HOW YOU CAN
RECEIVE YOUR FUND TRANSFER THIS WEEK.
Please be warned, that the international commissioning payment
department does not instruct any other bank or agent in this payment
transaction, we advise you to stop all other communications you are
having with any other agent or bank officials to avoid unnecessary
complications.
You should email Mr. Vincent Brown below on how you can get this
Affidavit of Claim Ownership Clearance Certificate Document 2022 in
your name as the rightful beneficiary of this fund from the Federal
High Court Approval immediately after you send the fees today or
tomorrow.
Thanks for Your Cooperation.
Mrs. Ada Johnson
Further details of this report can be found on the ScamWarners.com forum
25th June 2022 - Advance Fee Fraud Scam
On 25th June 2022, telephone number +2347046228669 was reported as being used by scammers to pretend to be Vincent Brown working for Lotus Bank Limited using email address officepayments2018@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.
Eisenburg & Associates,
Tel/Whatsapp Number-+1 325-298-3005
Fax:++1 325-298-3005
Date:12-06-2022
. Legal Representation for the payment of 7.8 M euros
I am David Eisenburg , expert in corporate and legal claims; I'm a partner at Eisenburg & Associates
This is to inform you that this chambers has received your application for us to represent you in the claiming of your late foreign partners fund/ claims.
We have also received the power of Attoney For the above sum, we shall deduct our fees for our legal services to you from the Euros 7,800.00 (Seven Million Eight Hundred Thousand Euros only), upon your recipt of funds in your account .
The fees is processing the required transfer clearance documents from the various financial ministries required for the said transfer will be paid by you .
Please note that I have received from the bank all required information about you which will help me in the pursue of your inherited payment payment.
Please you are only required to forward to me your International Passport Copy or Drivers License for Identification.
Note that we shall obtain all documents legally from all the different governmental agencies and departments and the original copies of transfer documents shall be sent to you via UPS Courier Service.
Be rest assured that our services are effective and accurate. Our goal is client satisfaction and to deliver as at when due. As soon as we get the above information from you, we shall commence action immediately and the whole process is not expected to exceed 7-14 working days.
We anticipate your urgent response!
I have personally attached my id card of my chambers to enable get acquainted with your legal representative. So open the attachment and view.
NB: find attached for your fund ownership certificate
Yours faithfully,
David Eisenburg
Private Phone: +1 325-298-3005
Tel/Whatsapp Number-+1 325-298-3005
Fax:++1 325-298-3005
Date:12-06-2022
. Legal Representation for the payment of 7.8 M euros
I am David Eisenburg , expert in corporate and legal claims; I'm a partner at Eisenburg & Associates
This is to inform you that this chambers has received your application for us to represent you in the claiming of your late foreign partners fund/ claims.
We have also received the power of Attoney For the above sum, we shall deduct our fees for our legal services to you from the Euros 7,800.00 (Seven Million Eight Hundred Thousand Euros only), upon your recipt of funds in your account .
The fees is processing the required transfer clearance documents from the various financial ministries required for the said transfer will be paid by you .
Please note that I have received from the bank all required information about you which will help me in the pursue of your inherited payment payment.
Please you are only required to forward to me your International Passport Copy or Drivers License for Identification.
Note that we shall obtain all documents legally from all the different governmental agencies and departments and the original copies of transfer documents shall be sent to you via UPS Courier Service.
Be rest assured that our services are effective and accurate. Our goal is client satisfaction and to deliver as at when due. As soon as we get the above information from you, we shall commence action immediately and the whole process is not expected to exceed 7-14 working days.
We anticipate your urgent response!
I have personally attached my id card of my chambers to enable get acquainted with your legal representative. So open the attachment and view.
NB: find attached for your fund ownership certificate
Yours faithfully,
David Eisenburg
Private Phone: +1 325-298-3005
Further details of this report can be found on the ScamWarners.com forum
31st October 2021 - Advance Fee Fraud Scam
On 31st October 2021, telephone number +2347046228669 was reported as being used by scammers to pretend to be Vincent Brown working for Lotus Bank Limited using email address officepayment2018@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.
Hello,
TO WHOM IT MAY CONCERN
I am directed to contact you in order to urgently confirm from you if
actually, you know one Mrs. Agnes Sicilia Akon who claimed to be your
business associate/partner. The said Agnes Sicilia Akon confirmed to
us that you are Dead and she will like to change all the Information
that you gave to us as our bonafide beneficiary.
This development is coming now that the Ministry wants to offset all
outstanding payments to all our legal foreign beneficiaries around the
world. Note that your payment file was affected.
As you may know, the total amount in your favor is a total sum of
$25.500.000.00 Million United States Dollars. We need to confirm from
you if you are Dead or Alive?. Bear in mind that If we do not hear
from you within 48 hours, it automatically means that you are dead and
the information passed to us by Agnes Sicilia Akon is correct.
You are to contact me through my email address as soon as you receive
this message so as to know the true position of things in order to
avert any mistake in remitting your outstanding payment to the wrong
person/account.
Your swift response will help this office a lot. Do email me with your
full names and direct phone number for easy communication, your age,
and occupation world suffice. Finally, send an urgent reply to enable
us to educate on the next step to take.
You will pay for the Affidavit of Claim Clearance Document 2021 in
your name as the rightful beneficiary of this fund from the Federal
Government immediately you send the $799usd today. We can help you and
get the document after we confirm the payment from you today. You
should call him on this telephone no: +234-70-4622-8669 today, Are you
the owner of this email id/address that we have been contacting you
with?
You should ask me to reconfirm the payment details where you can send
the $799usd today or tomorrow immediately. So that we can release your
fund transfer to you which is the sum of $25,500.000.00 Million United
States Dollars.
You should contact Mr. Vincent Brown,
The Manage of Lotus Bank Limited,
Paymaster General International Foreign Remittance Payment.
Contact Email Address: officepayment2018@gmail.com
Corporate Customers In Nigeria And Other Countries.
CALL ME WITH THIS TELEPHONE NO: +234-70-4622-8669 TODAY,
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.
Thanks for Your Cooperation.
Mr. Matthew B. Lew
TO WHOM IT MAY CONCERN
I am directed to contact you in order to urgently confirm from you if
actually, you know one Mrs. Agnes Sicilia Akon who claimed to be your
business associate/partner. The said Agnes Sicilia Akon confirmed to
us that you are Dead and she will like to change all the Information
that you gave to us as our bonafide beneficiary.
This development is coming now that the Ministry wants to offset all
outstanding payments to all our legal foreign beneficiaries around the
world. Note that your payment file was affected.
As you may know, the total amount in your favor is a total sum of
$25.500.000.00 Million United States Dollars. We need to confirm from
you if you are Dead or Alive?. Bear in mind that If we do not hear
from you within 48 hours, it automatically means that you are dead and
the information passed to us by Agnes Sicilia Akon is correct.
You are to contact me through my email address as soon as you receive
this message so as to know the true position of things in order to
avert any mistake in remitting your outstanding payment to the wrong
person/account.
Your swift response will help this office a lot. Do email me with your
full names and direct phone number for easy communication, your age,
and occupation world suffice. Finally, send an urgent reply to enable
us to educate on the next step to take.
You will pay for the Affidavit of Claim Clearance Document 2021 in
your name as the rightful beneficiary of this fund from the Federal
Government immediately you send the $799usd today. We can help you and
get the document after we confirm the payment from you today. You
should call him on this telephone no: +234-70-4622-8669 today, Are you
the owner of this email id/address that we have been contacting you
with?
You should ask me to reconfirm the payment details where you can send
the $799usd today or tomorrow immediately. So that we can release your
fund transfer to you which is the sum of $25,500.000.00 Million United
States Dollars.
You should contact Mr. Vincent Brown,
The Manage of Lotus Bank Limited,
Paymaster General International Foreign Remittance Payment.
Contact Email Address: officepayment2018@gmail.com
Corporate Customers In Nigeria And Other Countries.
CALL ME WITH THIS TELEPHONE NO: +234-70-4622-8669 TODAY,
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.
Thanks for Your Cooperation.
Mr. Matthew B. Lew
Further details of this report can be found on the ScamSurvivors.com forum
18th December 2020 - Advance Fee Fraud Scam
On 18th December 2020, telephone number +2347046228669 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
Dear Email Owner/Fund Beneficiary,
You Should Stop Ignoring My E-mails To You. You should hurry up and
comply with Mr. Godwin Emefiele Central Bank of Nigeria Governor, The
Executive Paymaster General Director Of the Foreign Remittance
Department. You can call him with this Direct hotline Telephone No:
+234-70-4622-8669 today, Good News Concerning Your Fund Transfer From
Central Bank of Nigeria,
However, we have received a notice of Change of Account from your
representative Mr. Julius Fletcher yesterday. With respect to the
account received from him, we wish to confirm with you before we
proceed with the transfer of your fund transfer to the new account he
provided and Mr. Julius Fletcher is ready to pay the fees.
Kindly confirm the below new bank account as valid and endorsed by you
for the transfer of your unpaid contract fund.
Bank; Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
A\C Name: Julius Fletcher
The transfer will take place immediately after you confirm the
authenticity of the new bank account information provided by Mr.
Julius Fletcher. I demand an urgent response from you to enable us to
proceed with the transfer.
If you are still alive and interested to receive your fund transfer
from the Central Bank of Nigeria this week. You should talk to me
about the Central Bank of Nigeria Governor Mr. Godwin Emefele today
immediately you receive my email today. You can also call him and ask
him how to send the final processing fees which are the AFFIDVITE OF
CLAMI IN YOUR NAME. So that you can receive your fund transfer to you
less on Monday next week's final mandate. Good luck to you and Stop
keeping silent over this issue. Again and again, You should call him
today with this telephone no: +234-70-4622-8669, Ask him for the
payment details where to send the fees today.
Again, ask him to give you the payment details again where you will
send the toking fees for the AFFIDVITE OF CLAMI IN YOUR NAME. What is
the final date of making the payment this week? HOW MUCH DO YOU HAVE
AT YOUR HANDS NOW? Get back to me fast today.
You should contact 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: +234-70-4622-8669 today,
Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com
Thanks for Your Cooperation.
Central Bank Control Department
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,
Garki. Nigeria
Dear Email Owner/Fund Beneficiary,
You Should Stop Ignoring My E-mails To You. You should hurry up and
comply with Mr. Godwin Emefiele Central Bank of Nigeria Governor, The
Executive Paymaster General Director Of the Foreign Remittance
Department. You can call him with this Direct hotline Telephone No:
+234-70-4622-8669 today, Good News Concerning Your Fund Transfer From
Central Bank of Nigeria,
However, we have received a notice of Change of Account from your
representative Mr. Julius Fletcher yesterday. With respect to the
account received from him, we wish to confirm with you before we
proceed with the transfer of your fund transfer to the new account he
provided and Mr. Julius Fletcher is ready to pay the fees.
Kindly confirm the below new bank account as valid and endorsed by you
for the transfer of your unpaid contract fund.
Bank; Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
A\C Name: Julius Fletcher
The transfer will take place immediately after you confirm the
authenticity of the new bank account information provided by Mr.
Julius Fletcher. I demand an urgent response from you to enable us to
proceed with the transfer.
If you are still alive and interested to receive your fund transfer
from the Central Bank of Nigeria this week. You should talk to me
about the Central Bank of Nigeria Governor Mr. Godwin Emefele today
immediately you receive my email today. You can also call him and ask
him how to send the final processing fees which are the AFFIDVITE OF
CLAMI IN YOUR NAME. So that you can receive your fund transfer to you
less on Monday next week's final mandate. Good luck to you and Stop
keeping silent over this issue. Again and again, You should call him
today with this telephone no: +234-70-4622-8669, Ask him for the
payment details where to send the fees today.
Again, ask him to give you the payment details again where you will
send the toking fees for the AFFIDVITE OF CLAMI IN YOUR NAME. What is
the final date of making the payment this week? HOW MUCH DO YOU HAVE
AT YOUR HANDS NOW? Get back to me fast today.
You should contact 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: +234-70-4622-8669 today,
Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com
Thanks for Your Cooperation.
Central Bank Control Department
Further details of this report can be found on the ScamWarners.com forum
18th December 2020 - Advance Fee Fraud Scam
On 18th December 2020, telephone number +2347046228669 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
Dear Email Owner/Fund Beneficiary,
You Should Stop Ignoring My E-mails To You. You should hurry up and
comply with Mr. Godwin Emefiele Central Bank of Nigeria Governor, The
Executive Paymaster General Director Of the Foreign Remittance
Department. You can call him with this Direct hotline Telephone No:
+234-70-4622-8669 today, Good News Concerning Your Fund Transfer From
Central Bank of Nigeria,
However, we have received a notice of Change of Account from your
representative Mr. Julius Fletcher yesterday. With respect to the
account received from him, we wish to confirm with you before we
proceed with the transfer of your fund transfer to the new account he
provided and Mr. Julius Fletcher is ready to pay the fees.
Kindly confirm the below new bank account as valid and endorsed by you
for the transfer of your unpaid contract fund.
Bank; Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
A\C Name: Julius Fletcher
The transfer will take place immediately after you confirm the
authenticity of the new bank account information provided by Mr.
Julius Fletcher. I demand an urgent response from you to enable us to
proceed with the transfer.
If you are still alive and interested to receive your fund transfer
from the Central Bank of Nigeria this week. You should talk to me
about the Central Bank of Nigeria Governor Mr. Godwin Emefele today
immediately you receive my email today. You can also call him and ask
him how to send the final processing fees which are the AFFIDVITE OF
CLAMI IN YOUR NAME. So that you can receive your fund transfer to you
less on Monday next week's final mandate. Good luck to you and Stop
keeping silent over this issue. Again and again, You should call him
today with this telephone no: +234-70-4622-8669, Ask him for the
payment details where to send the fees today.
Again, ask him to give you the payment details again where you will
send the toking fees for the AFFIDVITE OF CLAMI IN YOUR NAME. What is
the final date of making the payment this week? HOW MUCH DO YOU HAVE
AT YOUR HANDS NOW? Get back to me fast today.
You should contact 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: +234-70-4622-8669 today,
Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com
Thanks for Your Cooperation.
Central Bank Control Department
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,
Garki. Nigeria
Dear Email Owner/Fund Beneficiary,
You Should Stop Ignoring My E-mails To You. You should hurry up and
comply with Mr. Godwin Emefiele Central Bank of Nigeria Governor, The
Executive Paymaster General Director Of the Foreign Remittance
Department. You can call him with this Direct hotline Telephone No:
+234-70-4622-8669 today, Good News Concerning Your Fund Transfer From
Central Bank of Nigeria,
However, we have received a notice of Change of Account from your
representative Mr. Julius Fletcher yesterday. With respect to the
account received from him, we wish to confirm with you before we
proceed with the transfer of your fund transfer to the new account he
provided and Mr. Julius Fletcher is ready to pay the fees.
Kindly confirm the below new bank account as valid and endorsed by you
for the transfer of your unpaid contract fund.
Bank; Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
A\C Name: Julius Fletcher
The transfer will take place immediately after you confirm the
authenticity of the new bank account information provided by Mr.
Julius Fletcher. I demand an urgent response from you to enable us to
proceed with the transfer.
If you are still alive and interested to receive your fund transfer
from the Central Bank of Nigeria this week. You should talk to me
about the Central Bank of Nigeria Governor Mr. Godwin Emefele today
immediately you receive my email today. You can also call him and ask
him how to send the final processing fees which are the AFFIDVITE OF
CLAMI IN YOUR NAME. So that you can receive your fund transfer to you
less on Monday next week's final mandate. Good luck to you and Stop
keeping silent over this issue. Again and again, You should call him
today with this telephone no: +234-70-4622-8669, Ask him for the
payment details where to send the fees today.
Again, ask him to give you the payment details again where you will
send the toking fees for the AFFIDVITE OF CLAMI IN YOUR NAME. What is
the final date of making the payment this week? HOW MUCH DO YOU HAVE
AT YOUR HANDS NOW? Get back to me fast today.
You should contact 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: +234-70-4622-8669 today,
Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com
Thanks for Your Cooperation.
Central Bank Control Department
Further details of this report can be found on the ScamWarners.com forum
15th November 2020 - Advance Fee Fraud Scam
On 15th November 2020, telephone number +2347046228669 was reported as being used by scammers to pretend to be Mohammed Umar using email address efcccrimefight@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.
Attn: Fund Beneficiary,
REF: PAYMENT NOTIFICATION OF $10.800,000.00 Million United
State Dollars
I am not here to keep repeating one word to you. Why are you keeping
silent over this issue now? Kindly reply to me back immediately today.
We are not here for jokes or playing games around. I will not be
contacting you every day because we don't have time for that here in
our office. if you are the rightful beneficiary of this compensation
fund now. Your ATM CARD is ready now for pickup. You should come down
to (EFCC) Economic and Financial Crime Commission and pick up your ATM
CARD by yourself and go away back to your country without paying any
money at my office here but if you want us to bring your ATM CARD
delivery to you over there in your country its will cost you a toking
fee for the delivery of your ATM CARD to you over there in your
country which I have told you before If you are not interested to
receive your compensation fund this week. You should tell us and
follow the instructions given to you. So that we can stop contacting
you concerning this issue.
We are not bigger for you to follow up. You should let us know your
plan concerning this issue now because we don't have time to waster on
this matter anymore. Good Luck to those who want to receive their ATM
CARD compensation.
The ATM Card Value is $10,800,000 USD (Ten Million Eight Hundred
Thousand, USD Only) You are advised that a maximum withdrawal value of
$5,000.00 USD is permitted to withdrawal per day and are duly Inter
Switch so you can make a withdrawal at any ATM locate Center of your
choice all over the world.
You Should hurry up now and contact Mr. Mohammed Umar
New EFCC Acting (Chairman) Economic and Financial Crime Commission,
Reply him to this email address: efcccrimefight@hotmail.com
Hot telephone No: +234-70-4622-8669 Call him today.
Very Urgent Response.
(EFCC) Control Department.
REF: PAYMENT NOTIFICATION OF $10.800,000.00 Million United
State Dollars
I am not here to keep repeating one word to you. Why are you keeping
silent over this issue now? Kindly reply to me back immediately today.
We are not here for jokes or playing games around. I will not be
contacting you every day because we don't have time for that here in
our office. if you are the rightful beneficiary of this compensation
fund now. Your ATM CARD is ready now for pickup. You should come down
to (EFCC) Economic and Financial Crime Commission and pick up your ATM
CARD by yourself and go away back to your country without paying any
money at my office here but if you want us to bring your ATM CARD
delivery to you over there in your country its will cost you a toking
fee for the delivery of your ATM CARD to you over there in your
country which I have told you before If you are not interested to
receive your compensation fund this week. You should tell us and
follow the instructions given to you. So that we can stop contacting
you concerning this issue.
We are not bigger for you to follow up. You should let us know your
plan concerning this issue now because we don't have time to waster on
this matter anymore. Good Luck to those who want to receive their ATM
CARD compensation.
The ATM Card Value is $10,800,000 USD (Ten Million Eight Hundred
Thousand, USD Only) You are advised that a maximum withdrawal value of
$5,000.00 USD is permitted to withdrawal per day and are duly Inter
Switch so you can make a withdrawal at any ATM locate Center of your
choice all over the world.
You Should hurry up now and contact Mr. Mohammed Umar
New EFCC Acting (Chairman) Economic and Financial Crime Commission,
Reply him to this email address: efcccrimefight@hotmail.com
Hot telephone No: +234-70-4622-8669 Call him today.
Very Urgent Response.
(EFCC) Control Department.
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
| 2347046228669 | +2347046228669 | 002347046228669 | 0112347046228669 | 00112347046228669 |
| 0102347046228669 | 234 704 622 8669 | 234 7046228669 | 234-7046228669 | 234-704-6228-669 |
| 234-704-622-8669 | 234-70-46228669 | +234 704 622 8669 | +234 7046228669 | +234-7046228669 |
| +234-704-6228-669 | +234-704-622-8669 | +234-70-46228669 | 00234 704 622 8669 | 00234 7046228669 |
| 00234-7046228669 | 00234-704-6228-669 | 00234-704-622-8669 | 00234-70-46228669 | 011234 704 622 8669 |
| 011234 7046228669 | 011234-7046228669 | 011234-704-6228-669 | 011234-704-622-8669 | 011234-70-46228669 |
| 0011234 704 622 8669 | 0011234 7046228669 | 0011234-7046228669 | 0011234-704-6228-669 | 0011234-704-622-8669 |
| 0011234-70-46228669 | 010234 704 622 8669 | 010234 7046228669 | 010234-7046228669 | 010234-704-6228-669 |
| 010234-704-622-8669 | 010234-70-46228669 | (+234) 7046-228669 |