Info on the number +2347065864763
Telephone number +2347065864763 is a number from Nigeria. The area code is 706. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN Nigeria.
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: MTN Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
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This number is recorded in our database for the following scams:
5th July 2023 - Advance Fee Fraud Scam
On 5th July 2023, telephone number +2347065864763 was reported as being used by scammers to pretend to be Bola Ahmed Tinubu using email address tinububolaahmed3@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.
Federal Republic of Nigeria
From:” The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Remittance. Address: Aso-Rock Villa "Presidential Guest House, Wuse Zone II Abuja- Nigeria.
Our Ref: Fgn/Pre/Vp/Xnx/2023.
ATTN.SIR/MA,
I Was Surprised That You Have Not Received Your Fund Up Till Date, I Am The NEW President Of Federal Republic Of Nigeria, I Believe Your Payment Will Be Concluded Immediately I Hear From You And You Are Advised To Call Me Immediately You Receive This Important Email.
Based On My Investigation In My Office I Noticed That You Have Wasted A Lot Of Money In The Hands Of Fraudsters As Regards Your Fund. Now I Am Advising You To Stop Any Communication With Any Person Or Bank Until You Receive Your Fund From The Bank Which I Will Direct You.
Meanwhile Try And Reconfirm To Me All Your Personal Information ,including your bank account details By Email And Call Me On This Number +234- 7065864763 /WHATSAPP. Immediately.
Congratulations in Advance Once More. Remember Your Transaction With Me Is Confidential, Due To A Lot Of Impersonators, I Want Us To Use A Code Which Is “What Is The Code” And Answer Is “In God We Trust”.
You Are Advised To Call Me As Soon As You Receive This Mail On +234- 7065864763 /WHATSAPP.
REGARDS,
PRESIDENT BOLA AHMED TINUBU,
PRESIDENT,FEDERAL REPUBLIC OF NIGERIA,FRN.
TEL No:+234-7065864763/WHATSAPP.
From:” The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Remittance. Address: Aso-Rock Villa "Presidential Guest House, Wuse Zone II Abuja- Nigeria.
Our Ref: Fgn/Pre/Vp/Xnx/2023.
ATTN.SIR/MA,
I Was Surprised That You Have Not Received Your Fund Up Till Date, I Am The NEW President Of Federal Republic Of Nigeria, I Believe Your Payment Will Be Concluded Immediately I Hear From You And You Are Advised To Call Me Immediately You Receive This Important Email.
Based On My Investigation In My Office I Noticed That You Have Wasted A Lot Of Money In The Hands Of Fraudsters As Regards Your Fund. Now I Am Advising You To Stop Any Communication With Any Person Or Bank Until You Receive Your Fund From The Bank Which I Will Direct You.
Meanwhile Try And Reconfirm To Me All Your Personal Information ,including your bank account details By Email And Call Me On This Number +234- 7065864763 /WHATSAPP. Immediately.
Congratulations in Advance Once More. Remember Your Transaction With Me Is Confidential, Due To A Lot Of Impersonators, I Want Us To Use A Code Which Is “What Is The Code” And Answer Is “In God We Trust”.
You Are Advised To Call Me As Soon As You Receive This Mail On +234- 7065864763 /WHATSAPP.
REGARDS,
PRESIDENT BOLA AHMED TINUBU,
PRESIDENT,FEDERAL REPUBLIC OF NIGERIA,FRN.
TEL No:+234-7065864763/WHATSAPP.
Further details of this report can be found on the ScamSurvivors.com forum
16th April 2023 - Advance Fee Fraud Scam
On 16th April 2023, telephone number +2347065864763 was reported as being used by scammers to pretend to be Muhammadu Buhari using email address muhammadubuhari.2018@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.
Federal Republic of Nigeria
From:” The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Remittance. Address: Aso-Rock Villa "Presidential Guest House, Wuse Zone II Abuja- Nigeria.
Our Ref: Fgn/Pre/Vp/Xnx/2023.
ATTN.SIR/MA,
I Was Surprised That You Have Not Received Your Fund Up Till Date, I Am The President Of Federal Republic Of Nigeria, I Believe Your Payment Will Be Concluded Immediately I Hear From You And You Are Advised To Call Me Immediately You Receive This Important Email.
Based On My Investigation In My Office I Noticed That You Have Wasted A Lot Of Money In The Hands Of Fraudsters As Regards Your Fund. Now I Am Advising You To Stop Any Communication With Any Person Or Bank Until You Receive Your Fund From The Bank Which I Will Direct You.
Meanwhile Try And Reconfirm To Me All Your Personal Information ,including your bank account details By Email And Call Me On This Number +234- 7065864763 /WHATSAPP. Immediately.
Congratulations in Advance Once More. Remember Your Transaction With Me Is Confidential, Due To A Lot Of Impersonators, I Want Us To Use A Code Which Is “What Is The Code” And Answer Is “In God We Trust”.
You Are Advised To Call Me As Soon As You Receive This Mail On +234- 7065864763 /WHATSAPP.
REGARDS,
PRESIDENT MUHAMMADU BUHARI,
PRESIDENT,FEDERAL REPUBLIC OF NIGERIA,FRN.
TEL No:+234-7065864763/WHATSAPP.
From:” The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Remittance. Address: Aso-Rock Villa "Presidential Guest House, Wuse Zone II Abuja- Nigeria.
Our Ref: Fgn/Pre/Vp/Xnx/2023.
ATTN.SIR/MA,
I Was Surprised That You Have Not Received Your Fund Up Till Date, I Am The President Of Federal Republic Of Nigeria, I Believe Your Payment Will Be Concluded Immediately I Hear From You And You Are Advised To Call Me Immediately You Receive This Important Email.
Based On My Investigation In My Office I Noticed That You Have Wasted A Lot Of Money In The Hands Of Fraudsters As Regards Your Fund. Now I Am Advising You To Stop Any Communication With Any Person Or Bank Until You Receive Your Fund From The Bank Which I Will Direct You.
Meanwhile Try And Reconfirm To Me All Your Personal Information ,including your bank account details By Email And Call Me On This Number +234- 7065864763 /WHATSAPP. Immediately.
Congratulations in Advance Once More. Remember Your Transaction With Me Is Confidential, Due To A Lot Of Impersonators, I Want Us To Use A Code Which Is “What Is The Code” And Answer Is “In God We Trust”.
You Are Advised To Call Me As Soon As You Receive This Mail On +234- 7065864763 /WHATSAPP.
REGARDS,
PRESIDENT MUHAMMADU BUHARI,
PRESIDENT,FEDERAL REPUBLIC OF NIGERIA,FRN.
TEL No:+234-7065864763/WHATSAPP.
Further details of this report can be found on the ScamSurvivors.com forum
27th January 2021 - Advance Fee Fraud Scam
On 27th January 2021, telephone number +2347065864763 was reported as being used by scammers to pretend to be George Morgan using email address george.morgan2009@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
From Barrister George Morgan
Chief Legal Practitioner
Hassan & Chambers
21/ Diobo Street Port Harcourt Rivers State
Nigeria.
REPLY TO:george.morgan2009@gmail.com
ATTN.SIR/MA,
I am Barrister George Morgan who practice at Port Harcourt Rivers State
Nigeria,I want to use this opportunity to alert what is going on with your contract
file when ever I traveled to the Federal high court Abuja, in this case I
obligate to ask if you are dead or alive, because each time I travel to
Abuja your file always go from one table to another with one Switzerland
man who have being trying to sign an agreement with the Federal high
court that he is your next of kin, please is that true? Because I left
Abuja on Friday when he was having a conclusion meeting with the chief
justice for the final approval by Friday this week.
Please if you are still alive and want me to work with you,do get back to me
immediately for immediate cancellation of this Approval by Friday
because
nothing is holding your contract payment as I have come about your
contract validation file you have concluded and paid all charges, so
nothing is holding your contract fund to be in your nominated bank
account by the
paying bank OK.
I wait to hear from you if you are still alive.
REPLY TO:george.morgan2009@gmail.com
Regards,
Barrister George Morgan,
TEL NO:+234 7065864763/WHATSAPP.
Chief Legal Practitioner
Hassan & Chambers
21/ Diobo Street Port Harcourt Rivers State
Nigeria.
REPLY TO:george.morgan2009@gmail.com
ATTN.SIR/MA,
I am Barrister George Morgan who practice at Port Harcourt Rivers State
Nigeria,I want to use this opportunity to alert what is going on with your contract
file when ever I traveled to the Federal high court Abuja, in this case I
obligate to ask if you are dead or alive, because each time I travel to
Abuja your file always go from one table to another with one Switzerland
man who have being trying to sign an agreement with the Federal high
court that he is your next of kin, please is that true? Because I left
Abuja on Friday when he was having a conclusion meeting with the chief
justice for the final approval by Friday this week.
Please if you are still alive and want me to work with you,do get back to me
immediately for immediate cancellation of this Approval by Friday
because
nothing is holding your contract payment as I have come about your
contract validation file you have concluded and paid all charges, so
nothing is holding your contract fund to be in your nominated bank
account by the
paying bank OK.
I wait to hear from you if you are still alive.
REPLY TO:george.morgan2009@gmail.com
Regards,
Barrister George Morgan,
TEL NO:+234 7065864763/WHATSAPP.
Further details of this report can be found on the ScamWarners.com forum
18th November 2020 - Advance Fee Fraud Scam
On 18th November 2020, telephone number +2347065864763 was reported as being used by scammers to pretend to be George Morgan working for Hassan & Chambers using email address georgemorgan616@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
From Barrister George Morgan
Chief Legal Practitioner
Hassan & Chambers
21/ Diobo Street Port Harcourt Rivers State
Nigeria.
Attn.
Good day and how are you today?.
I am in receipt of your mail with the details well noted and thanks
for your response.
I WILL WORK WITH YOU,BUT BE INFORMED THAT THE TRANSFER OF THIS YOUR
$15.5M,US,OVER TO YOUR BANK ACCOUNT WILL ONLY COST YOU $450,US,BEING
FOR TRANSFER AUTHORIZATION CODE FEE,BEFORE THE FUND IS TRANSFERRED TO
YOUR ACCOUNT,IF YOU ARE READY TO RECEIVE YOUR FUND,KINDLY GET BACK TO
ME IMMEDIATELY WITH THE REQUESTED DETAILS BELOW AND I WILL IMMEDIATELY
GIVE YOU THE DETAILS TO SEND THE $450,US,FOR THE CONCLUSION OF YOUR
TRANSFER.
We are pleased to inform you that your part payment of ($15.5,million,us)
is next on the payment list for the year 2020.
The Federal Ministry of
Finance has forwarded to the Central Bank of Nigeria successful people who
have completed their contracts and now due for payment.
It will interest you to note that your file has been selected as next
on the payment list of our numerous outstanding contractors due for payment
with the Federal Government of Nigeria. Your name was discovered as
Next on the list of the outstanding Contractors whose contract
payments have not been redeemed. I also wish to inform you that your
payment is being processed and will
be released to you through the Foreign Remittance Department of this
apex bank as soon as you respond to this letter.
Also note that from the record in my file your outstanding contract first part
payment is US $15.5, million dollars (Fifteen million,five hundred
thousand united states dollars).
Please re-confirm to me the followings:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, (if any) Position And Address.
4) Your Bank account Details .
5) Profession, Age And Marital Status.
6) Copy Of your Int'l Passport/Driving license for proper identification.
Payment Procedure:
The payment will be wired directly from the Central Bank of Nigeria.
Finally, you are advised to get back to me immediately .
BEST REGARDS,
From Barrister George Morgan,
Chief Legal Practitioner Hassan & Chambers 21/ Diobo Street Port
Harcourt Rivers State Nigeria.
TEL NO:+234 7065864763/WHATS APP.
Chief Legal Practitioner
Hassan & Chambers
21/ Diobo Street Port Harcourt Rivers State
Nigeria.
Attn.
Good day and how are you today?.
I am in receipt of your mail with the details well noted and thanks
for your response.
I WILL WORK WITH YOU,BUT BE INFORMED THAT THE TRANSFER OF THIS YOUR
$15.5M,US,OVER TO YOUR BANK ACCOUNT WILL ONLY COST YOU $450,US,BEING
FOR TRANSFER AUTHORIZATION CODE FEE,BEFORE THE FUND IS TRANSFERRED TO
YOUR ACCOUNT,IF YOU ARE READY TO RECEIVE YOUR FUND,KINDLY GET BACK TO
ME IMMEDIATELY WITH THE REQUESTED DETAILS BELOW AND I WILL IMMEDIATELY
GIVE YOU THE DETAILS TO SEND THE $450,US,FOR THE CONCLUSION OF YOUR
TRANSFER.
We are pleased to inform you that your part payment of ($15.5,million,us)
is next on the payment list for the year 2020.
The Federal Ministry of
Finance has forwarded to the Central Bank of Nigeria successful people who
have completed their contracts and now due for payment.
It will interest you to note that your file has been selected as next
on the payment list of our numerous outstanding contractors due for payment
with the Federal Government of Nigeria. Your name was discovered as
Next on the list of the outstanding Contractors whose contract
payments have not been redeemed. I also wish to inform you that your
payment is being processed and will
be released to you through the Foreign Remittance Department of this
apex bank as soon as you respond to this letter.
Also note that from the record in my file your outstanding contract first part
payment is US $15.5, million dollars (Fifteen million,five hundred
thousand united states dollars).
Please re-confirm to me the followings:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, (if any) Position And Address.
4) Your Bank account Details .
5) Profession, Age And Marital Status.
6) Copy Of your Int'l Passport/Driving license for proper identification.
Payment Procedure:
The payment will be wired directly from the Central Bank of Nigeria.
Finally, you are advised to get back to me immediately .
BEST REGARDS,
From Barrister George Morgan,
Chief Legal Practitioner Hassan & Chambers 21/ Diobo Street Port
Harcourt Rivers State Nigeria.
TEL NO:+234 7065864763/WHATS APP.
Further details of this report can be found on the ScamWarners.com forum
17th November 2020 - Advance Fee Fraud Scam
On 17th November 2020, telephone number +2347065864763 was reported as being used by scammers to pretend to be Dr. Mohammed Shafie working for Central Bank of Nigeria using email address shafiemohammed81@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 SIR/MA,
We apologize for the delay of your payment and all the inconveniences that we might have inflicted you through. However, we wish to re-affirm the below irregularities from you before proceeding on effecting the transfer of your payment to the new account.Did you by any means authorized one James Durward Gilliard, Managing Director, (G & T Enterprises, LLC) 948 Myrtle Court Mount Pleasant,South Carolina 29464, USA for a change of Bank account for onward transfer of your funds on your behalf?
PLEASE CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D.GILLIARD) CLAIMED TO BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR BEHALF THAT YOU ARE IN A SICK BED, HENCE AUTHORIZED US TO TRANSFER OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED US BANK ACCOUNT AS STATED BELOW:
US BANK
721 LOCUST STREET
ST, LOUIS, MO 63101 USA.
Account Beneficiary: JAMES D. GILLIARD.
ABA Routing Number: 081000210
INTL SWIFT CODE: USBKUS44IMT
Account No: 1001086162
Phone: 300-425-2000
Local Branch Phone:843-971-1996
If yes, you will need to provide us with the POWER OF ATTORNEY to this effect formally authorizing someone to change your account details for the transfer and also note that your inability to reconfirm to us and report immediately upon the receipt of this letter would be recall that you actually empowered him to claim your funds and we will not hesitate to effect transfer of the payment to the above Bank account within some days from now as we will not be held for any short coming there after.
So you are hereby advice to act accordingly in reporting to this office for immediate verification and confirmation before our proceedings.
Here is the information's we need from you.
1\. Full Name..........................
2.Current bank account info's to receive your fund...............
3\. Country....................... ......
4\. Contact Address...............
5\. Telephone Number...........
6\. Marital Status...................
7\. Occupation.................... ....
8\. Date of birth (Age) and any form of identification
9.Sex......................... ..........
Thanks for your cordial co-operation and understanding as we look forward to your urgent confirmation.
Thanks,
DR.MOHAMMED SHAFIE,
DIRECTOR,COMPUTER AND MONITORING,UNIT,
CENTRAL BANK OF NIGERIA,(CBN) .
TEL NO:+234 7065864763.
We apologize for the delay of your payment and all the inconveniences that we might have inflicted you through. However, we wish to re-affirm the below irregularities from you before proceeding on effecting the transfer of your payment to the new account.Did you by any means authorized one James Durward Gilliard, Managing Director, (G & T Enterprises, LLC) 948 Myrtle Court Mount Pleasant,South Carolina 29464, USA for a change of Bank account for onward transfer of your funds on your behalf?
PLEASE CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D.GILLIARD) CLAIMED TO BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR BEHALF THAT YOU ARE IN A SICK BED, HENCE AUTHORIZED US TO TRANSFER OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED US BANK ACCOUNT AS STATED BELOW:
US BANK
721 LOCUST STREET
ST, LOUIS, MO 63101 USA.
Account Beneficiary: JAMES D. GILLIARD.
ABA Routing Number: 081000210
INTL SWIFT CODE: USBKUS44IMT
Account No: 1001086162
Phone: 300-425-2000
Local Branch Phone:843-971-1996
If yes, you will need to provide us with the POWER OF ATTORNEY to this effect formally authorizing someone to change your account details for the transfer and also note that your inability to reconfirm to us and report immediately upon the receipt of this letter would be recall that you actually empowered him to claim your funds and we will not hesitate to effect transfer of the payment to the above Bank account within some days from now as we will not be held for any short coming there after.
So you are hereby advice to act accordingly in reporting to this office for immediate verification and confirmation before our proceedings.
Here is the information's we need from you.
1\. Full Name..........................
2.Current bank account info's to receive your fund...............
3\. Country....................... ......
4\. Contact Address...............
5\. Telephone Number...........
6\. Marital Status...................
7\. Occupation.................... ....
8\. Date of birth (Age) and any form of identification
9.Sex......................... ..........
Thanks for your cordial co-operation and understanding as we look forward to your urgent confirmation.
Thanks,
DR.MOHAMMED SHAFIE,
DIRECTOR,COMPUTER AND MONITORING,UNIT,
CENTRAL BANK OF NIGERIA,(CBN) .
TEL NO:+234 7065864763.
Further details of this report can be found on the ScamWarners.com forum
23rd February 2020 - Advance Fee Fraud Scam
On 23rd February 2020, telephone number +2347065864763 was reported as being used by scammers to pretend to be Dr. Musa Mohammed working for Central Bank of Nigeria using email address musa.mohammed51@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.
FROM,DR.MUSA MOHAMMED,
DIRECTOR,COMPUTER AND MONITORING UNIT,
CENTRAL BANK OF NIGERIA,(CBN)
Reply to: ( georgemorgan616@gmail.com)
Attention: Beneficiary,
This is to inform you that this office did received payment advice from FEDERAL GOVERNMENT OF NIGERIA,(FGN) in conjunction with the CENTRAL BANK OF NIGERIA to pay to you the total amount of US$15.5 Million. Note that a final approval has been given to your claim and your funds have been transferred from the CENTRAL BANK OF NIGERIA,(CBN)that has the final authority to transfer out of the shores such amount of Fund.
We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him. We are writing you to confirm this message and if it is not true, you are required to forward with immediate effect the following information to enable us carry out this transfer to your account within the next 48 hours.
Forward as a matter of urgency the following:
FULL NAMES AND ADDRESS:..................
DIRECT TELEPHONE/MOBILE NUMBERS:........................
A COPY OF YOUR IDENTITY,THAT IS INTERNATIONAL PASSPORT/DRIVING LICENSE----------
BANK NAME AND ADDRESS:...................
ACCOUNT DETAILS:...................
The only thing required from you is to contact BARRISTER GEORGE MORGAN,THE CBN,ATTORNEY IMMEDIATELY,ON THIS EMAIL ADDRESS, georgemorgan616@gmail.com,TELEPHONE NUMBER:+234 8124247977 and obtain the transfer Authorization code which proves that you are the rightful beneficiary of this fund as we don't want the fund to get to the wrong hands. And also endeavor to give me a call if you know you did not send MR. KAMICHI YASHITA for your Fund unfailingly anytime of the day, confirming receipt of this mail on my Direct Line:
We await your urgent response and thanks.
Reply to: ( georgemorgan616@gmail.com)
REGARDS,
DR. MUSA MOHAMMED,
DIRECTOR,COMPUTER AND MONITORING UNIT,
CENTRAL BANK OF NIGERIA,(CBN)
TEL#,+234 7065864763.
DIRECTOR,COMPUTER AND MONITORING UNIT,
CENTRAL BANK OF NIGERIA,(CBN)
Reply to: ( georgemorgan616@gmail.com)
Attention: Beneficiary,
This is to inform you that this office did received payment advice from FEDERAL GOVERNMENT OF NIGERIA,(FGN) in conjunction with the CENTRAL BANK OF NIGERIA to pay to you the total amount of US$15.5 Million. Note that a final approval has been given to your claim and your funds have been transferred from the CENTRAL BANK OF NIGERIA,(CBN)that has the final authority to transfer out of the shores such amount of Fund.
We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him. We are writing you to confirm this message and if it is not true, you are required to forward with immediate effect the following information to enable us carry out this transfer to your account within the next 48 hours.
Forward as a matter of urgency the following:
FULL NAMES AND ADDRESS:..................
DIRECT TELEPHONE/MOBILE NUMBERS:........................
A COPY OF YOUR IDENTITY,THAT IS INTERNATIONAL PASSPORT/DRIVING LICENSE----------
BANK NAME AND ADDRESS:...................
ACCOUNT DETAILS:...................
The only thing required from you is to contact BARRISTER GEORGE MORGAN,THE CBN,ATTORNEY IMMEDIATELY,ON THIS EMAIL ADDRESS, georgemorgan616@gmail.com,TELEPHONE NUMBER:+234 8124247977 and obtain the transfer Authorization code which proves that you are the rightful beneficiary of this fund as we don't want the fund to get to the wrong hands. And also endeavor to give me a call if you know you did not send MR. KAMICHI YASHITA for your Fund unfailingly anytime of the day, confirming receipt of this mail on my Direct Line:
We await your urgent response and thanks.
Reply to: ( georgemorgan616@gmail.com)
REGARDS,
DR. MUSA MOHAMMED,
DIRECTOR,COMPUTER AND MONITORING UNIT,
CENTRAL BANK OF NIGERIA,(CBN)
TEL#,+234 7065864763.
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 2347065864763 | +2347065864763 | 002347065864763 | 0112347065864763 | 00112347065864763 |
| 0102347065864763 | 234 706 586 4763 | 234 7065864763 | 234-7065864763 | 234-706-5864-763 |
| 234-706-586-4763 | 234-70-65864763 | +234 706 586 4763 | +234 7065864763 | +234-7065864763 |
| +234-706-5864-763 | +234-706-586-4763 | +234-70-65864763 | 00234 706 586 4763 | 00234 7065864763 |
| 00234-7065864763 | 00234-706-5864-763 | 00234-706-586-4763 | 00234-70-65864763 | 011234 706 586 4763 |
| 011234 7065864763 | 011234-7065864763 | 011234-706-5864-763 | 011234-706-586-4763 | 011234-70-65864763 |
| 0011234 706 586 4763 | 0011234 7065864763 | 0011234-7065864763 | 0011234-706-5864-763 | 0011234-706-586-4763 |
| 0011234-70-65864763 | 010234 706 586 4763 | 010234 7065864763 | 010234-7065864763 | 010234-706-5864-763 |
| 010234-706-586-4763 | 010234-70-65864763 | (+234) 7065-864763 |