Info on the number +2347089073391
Telephone number +2347089073391 is a number from Nigeria. The area code is 708. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel Nigeria.
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
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This number is recorded in our database for the following scams:
19th May 2021 - Advance Fee Fraud Scam
On 19th May 2021, telephone number +2347089073391 was reported as being used by scammers to pretend to be Dr Yuri Akota working for Central Bank of Nigeria using email address cbndept2@yandex.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
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Here is the email that the scammer sent to his victims.
CENTRAL BANK OF NIGERIA
PHASE II, GARKIFEDERAL CAPITAL TERRITORY
ABUJA-NIGERIA
REF: CBN-0XX2/987
TEL: +2347089073391
ATTN: BENEFICIARY
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON. THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$15, 500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC ATM DEBIT CARD.
THE REQUIRED INFORMATION IS AS STATED BELOW:
1. YOUR NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:
WE ARE WAITING TO HERE FROM YOU AS SOON AS POSSIBLE.
YOURS REGARDS,
DR YURI AKOTA
DIRECTOR OF FOREIGN OPERATIONS DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
TEL: +2347089073391
PHASE II, GARKIFEDERAL CAPITAL TERRITORY
ABUJA-NIGERIA
REF: CBN-0XX2/987
TEL: +2347089073391
ATTN: BENEFICIARY
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON. THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$15, 500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC ATM DEBIT CARD.
THE REQUIRED INFORMATION IS AS STATED BELOW:
1. YOUR NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:
WE ARE WAITING TO HERE FROM YOU AS SOON AS POSSIBLE.
YOURS REGARDS,
DR YURI AKOTA
DIRECTOR OF FOREIGN OPERATIONS DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
TEL: +2347089073391
Further details of this report can be found on the ScamSurvivors.com forum
26th June 2020 - Advance Fee Fraud Scam
On 26th June 2020, telephone number +2347089073391 was reported as being used by scammers to pretend to be Kingley John using email address k_john1@outlook.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
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Here is the email that the scammer sent to his victims.
FROM ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) INVESTIGATION UNIT.
No. 5, Fomella Street, Off Adetokunbo
Ademola Crescent,
Wuse II, Abuja, Nigeria.
Our Ref: EFCC/NG/FG/2020
Motto: No Body Is Above the Law
Attn: Sir/Madam,
Firstly we introduce this commission, Economic and Financial Crimes Commission { EFCC } . We fight cyber crime, Internet fraud scam, and money laundering in Africa, Our commission has been in existence since 2003 and our duty is to stop internet fraud. We have over 500 of them in our custody and we are still in search for these internet fraudsters and we are aware that a lot of foreigners have been deceived huge amount of money and also have lost to these fraudsters after promising you percentages in their letters for you to help them move funds they will end up demanding for money from you and in return you will get nothing.
It is an illusion for anyone to believe that it is impossible to fall victim of fraud. Conventional wisdom recommends that we be on guard always as scammers everywhere are incredibly deceptive and can ensnare even the most intelligent amongst us.They operate with guile and strike when you least expect. The most educated and the high net worth as well as the most impoverished members of the society have been victims at one time or the other. The young as well as the aged have been targeted. Scammers don't care who their victims are. They strike wherever, and whenever they believe they have the chance to succeed. They are ever alert, setting traps to ensnare their victims. On the internet, through the telephone and even physical interaction, they stalk us like the deadly predators that they are.Working on these emotions, several genres of scams have emerged. There is the classical 419 where scammers obtain money from their victims by false presence; there is love or marriage scam where fraudster use the promise of wedlock as bail to fleece their victims; there is lottery scam where people are asked to pay fees to redeem prizes supposedly won in a sweepstake; there is inheritance scam, and more. In conclusion to the above word Fifteen Million Five Hundred Thousand United States Dollars has been approved as compensation amount in your favor (US$15.5M) it will be paid to you in the next few days. You are required to act urgently to call and CONTACT :---
Barr. Kingley John(SAN).
Solicitor/Attorney to the Chairman Economic and Financial
Crimes Commission and legal consultant to the (EFCC).
Direct Tel:+2347089073391
Email: k_john1@outlook.com
You are advise to call the above telephone number for more details: You are required to furnish us with the under listed information,and also get back to me with the option you prefer your fund to get to you (via Bank-to-Bank Wire Transfer,Prepaid ATM card or you want it to be delivered to you via UPS/DHL or Diplomatic channel. kindly send the under listed information below. WHEN THE CONTACTING THE ABOVE OFFICE YOU ARE REQUIRED TO PAY THE SUM OF $50 FOR CLEAN BILL FEE CLEARANCE CERTIFICATE
UPS/DHL or Diplomatic channel.Kindly send the under listed
Information below.
Your Name:-
Your Direct Mobile Line:-
your occupation:-
Your Private Email Address:-
Country:
Your sex:-
Your age:-
Your Passport/International Passport
Best Regards
Mr.Ibrahim Lamorde.
EFCC CHAIRMAN.
Head Investigation Unit
Economic and Financial Crimes Commission (EFCC)
No. 5, Fomella Street, Off Adetokunbo
Ademola Crescent,
Wuse II, Abuja, Nigeria.
Our Ref: EFCC/NG/FG/2020
Motto: No Body Is Above the Law
Attn: Sir/Madam,
Firstly we introduce this commission, Economic and Financial Crimes Commission { EFCC } . We fight cyber crime, Internet fraud scam, and money laundering in Africa, Our commission has been in existence since 2003 and our duty is to stop internet fraud. We have over 500 of them in our custody and we are still in search for these internet fraudsters and we are aware that a lot of foreigners have been deceived huge amount of money and also have lost to these fraudsters after promising you percentages in their letters for you to help them move funds they will end up demanding for money from you and in return you will get nothing.
It is an illusion for anyone to believe that it is impossible to fall victim of fraud. Conventional wisdom recommends that we be on guard always as scammers everywhere are incredibly deceptive and can ensnare even the most intelligent amongst us.They operate with guile and strike when you least expect. The most educated and the high net worth as well as the most impoverished members of the society have been victims at one time or the other. The young as well as the aged have been targeted. Scammers don't care who their victims are. They strike wherever, and whenever they believe they have the chance to succeed. They are ever alert, setting traps to ensnare their victims. On the internet, through the telephone and even physical interaction, they stalk us like the deadly predators that they are.Working on these emotions, several genres of scams have emerged. There is the classical 419 where scammers obtain money from their victims by false presence; there is love or marriage scam where fraudster use the promise of wedlock as bail to fleece their victims; there is lottery scam where people are asked to pay fees to redeem prizes supposedly won in a sweepstake; there is inheritance scam, and more. In conclusion to the above word Fifteen Million Five Hundred Thousand United States Dollars has been approved as compensation amount in your favor (US$15.5M) it will be paid to you in the next few days. You are required to act urgently to call and CONTACT :---
Barr. Kingley John(SAN).
Solicitor/Attorney to the Chairman Economic and Financial
Crimes Commission and legal consultant to the (EFCC).
Direct Tel:+2347089073391
Email: k_john1@outlook.com
You are advise to call the above telephone number for more details: You are required to furnish us with the under listed information,and also get back to me with the option you prefer your fund to get to you (via Bank-to-Bank Wire Transfer,Prepaid ATM card or you want it to be delivered to you via UPS/DHL or Diplomatic channel. kindly send the under listed information below. WHEN THE CONTACTING THE ABOVE OFFICE YOU ARE REQUIRED TO PAY THE SUM OF $50 FOR CLEAN BILL FEE CLEARANCE CERTIFICATE
UPS/DHL or Diplomatic channel.Kindly send the under listed
Information below.
Your Name:-
Your Direct Mobile Line:-
your occupation:-
Your Private Email Address:-
Country:
Your sex:-
Your age:-
Your Passport/International Passport
Best Regards
Mr.Ibrahim Lamorde.
EFCC CHAIRMAN.
Head Investigation Unit
Economic and Financial Crimes Commission (EFCC)
Further details of this report can be found on the ScamSurvivors.com forum
20th January 2020 - Advance Fee Fraud Scam
On 20th January 2020, telephone number +2347089073391 was reported as being used by scammers to pretend to be Carman L. Lapointe using email address unitednations30@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.
United Nations Office of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-General for Internal Oversight Services
ATTENTION: BENEFICIARY
I CAME TO NIGERIA LAST TWO WEEKS AGO FROM THE NEW YORK USA AFTER SERIES OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM ASIA, EUROPE AND AMERICA RESPECTIVELY ON THE RATE OF PAYMENT DELAY ACTIVITIES/SCAM GOING ON IN AFRICA.
I APOLOGIZES FOR ALL THAT YOU WENT THROUGH IN THE PAST REGARDING THE CLAIMING OF YOUR INHERITANCE FUNDS, I MET WITH THE NIGERIAN NEWLY ELECTED PRESIDENT WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 24HRS.DURING OUR RECONCILIATION REVIEW, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS RECOVERED.
YOUR PAYMENT WAS AMONG THE APPROVED BENEFICIARIES WITH A PART- PAYMENT OF $15.5M AND HAVE BEEN PROGRAMMED WITH AN ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE CHARTERED BANK INTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM. YOU ARE ONLY ALLOWED TO WITHDRAW USD20,000.00 PER DAY FROM YOUR ATM CARD IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.
YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING,SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $15.5M ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.
YOUR $15.5M ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $40 (24HRS DELIVERY). BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A COURIER AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW. YOUR ATM CARD SHALL BE DELIVERED TO YOU AS SOON AS THE $40 COURIER FEE IS PAID. DELIVERY COST:$40 (24HRS/OVERNIGHT DELIVERY)URGENTLY SEND THE ABOVE PAYMENT VIA WIRE TRANSFER TO THE ACCOUNT INFORMATION STATED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $15.5M ATM CARD PAYMENT TO YOU.
I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO I WOULD LIKE YOU TO URGENTLY SEND THE $40 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $15.5M ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $40 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $15.5M ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT/ 24HRS DELIVERY.
HERE IS THE INFORMATION WHICH YOU WILL USE TO SEND THE $40 COURIER FEE.
Receivers Name: AWOLU SEYI
Address: Lagos Nigeria
Test Question: Today
Test Answer: Final
MTCN#:............
Amount: $40
Senders Name / Address:
AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE TRANSACTION FOR RECORD KEEPING. I WAIT FOR THE WIRE TRANSFER PAYMENT CONFIRMATION OF THE $40 COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.
Yours Sincerely,
Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
Telephone: +2347089073391
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-General for Internal Oversight Services
ATTENTION: BENEFICIARY
I CAME TO NIGERIA LAST TWO WEEKS AGO FROM THE NEW YORK USA AFTER SERIES OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM ASIA, EUROPE AND AMERICA RESPECTIVELY ON THE RATE OF PAYMENT DELAY ACTIVITIES/SCAM GOING ON IN AFRICA.
I APOLOGIZES FOR ALL THAT YOU WENT THROUGH IN THE PAST REGARDING THE CLAIMING OF YOUR INHERITANCE FUNDS, I MET WITH THE NIGERIAN NEWLY ELECTED PRESIDENT WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 24HRS.DURING OUR RECONCILIATION REVIEW, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS RECOVERED.
YOUR PAYMENT WAS AMONG THE APPROVED BENEFICIARIES WITH A PART- PAYMENT OF $15.5M AND HAVE BEEN PROGRAMMED WITH AN ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE CHARTERED BANK INTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM. YOU ARE ONLY ALLOWED TO WITHDRAW USD20,000.00 PER DAY FROM YOUR ATM CARD IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.
YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING,SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $15.5M ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.
YOUR $15.5M ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $40 (24HRS DELIVERY). BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A COURIER AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW. YOUR ATM CARD SHALL BE DELIVERED TO YOU AS SOON AS THE $40 COURIER FEE IS PAID. DELIVERY COST:$40 (24HRS/OVERNIGHT DELIVERY)URGENTLY SEND THE ABOVE PAYMENT VIA WIRE TRANSFER TO THE ACCOUNT INFORMATION STATED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $15.5M ATM CARD PAYMENT TO YOU.
I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO I WOULD LIKE YOU TO URGENTLY SEND THE $40 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $15.5M ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $40 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $15.5M ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT/ 24HRS DELIVERY.
HERE IS THE INFORMATION WHICH YOU WILL USE TO SEND THE $40 COURIER FEE.
Receivers Name: AWOLU SEYI
Address: Lagos Nigeria
Test Question: Today
Test Answer: Final
MTCN#:............
Amount: $40
Senders Name / Address:
AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE TRANSACTION FOR RECORD KEEPING. I WAIT FOR THE WIRE TRANSFER PAYMENT CONFIRMATION OF THE $40 COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.
Yours Sincerely,
Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
Telephone: +2347089073391
Further details of this report can be found on the ScamSurvivors.com forum
16th June 2019 - Advance Fee Fraud Scam
On 16th June 2019, telephone number +2347089073391 was reported as being used by scammers to pretend to be Robert West using email address fedex.ngr.org@live.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 ScamWarners.com forum
14th April 2019 - Advance Fee Fraud Scam
On 14th April 2019, telephone number +2347089073391 was reported as being used by scammers to pretend to be Robert West working for Fedex Express Courier Company using email address fedex.ng.plc1@outlook.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
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Here is the email that the scammer sent to his victims.
Mail – FEDEX COURIER SERVICE LTD - Outlook
DESK OF:
MR ROBERT WEST
HEAD OF FREIGHT/ PACKAGING
FEDEX EXPRESS COURIER COMPANY
Website: www.fedex.com
TEL: +2347089073391
FedEx Global Home - Choose Your Location
Welcome to FedEx.com - Select your location to find services for shipping your package, package tracking, shipping rates, and tools to support shippers and small businesses
www.fedex.com
Attention: Sir/Madam
Thank you for emailing FedEx Delivery Services.
FedEx Delivery Service is a courier company dedicated in providing the very best the industry has to offer. We are proud to have established an enviable reputation for honest, reliable and excellent service with a keen focus on security and cost effectiveness. We are an independent family with one goal in mind to be dependable hence we offer unparalleled level of service to all our clients. We operate both time critical same-day and express next-day deliveries across the globe and a comprehensive range of global services. We serve small and medium sized companies right up to major blue chip corporations and can guarantee that no matter how large or small your business is, we have the solution to all your transport issues. The consistency of our services has attracted clients in the banking industry, telecommunications, medical, pharmaceutical, financial, legal and courier companies where we provide a cost-effective and reliable back-up service.
This transaction indicates that your parcel has been officially cleared for delivery by the FedEx Delivery Services as we have confirmed your address for delivery of your Winning package. The Lottery agent came to our office to place your package on out going delivery, the Lottery agent has already paid for the delivery fee and security keeping fee as well as the Vat Fee, but we did not receive the payment for the insurance fees from them due to the fact that we don't know when you will be contacting us via email, that we have your package. Below informed that payment of the insurance fees of $45 US has an expiration time of five {2} working days , In view of this, if payment is not made on or before the expiration date, your Winning package will be sent back to the Lottery Company as unclaimed Winning. And I am very well informed that you have been informed by the FedEx Customer Relation Officer. It is imperative to make you understand that payment of the Insurance fees must be received at the Office before delivery can be carried out to your designated address and in that case, we do not accept C.O.D because it is not the duty of the delivery man to accept payment, but FedEx Delivery Services here in Nigeria.
Payment of $45 US as the insurance fees, should be made via Western Union Money Transfer or RIA Money Transfer to the company the under listed information of the receiving account officer who is responsible for that. Find below our Receiving Account officer Information:
PAYMENT FOR THE INSURANCE FEE
The FedEx Courier Office recommends that Payment for the insurance fees of your Winning should be made via Western Union Money Transfer so as to speed up the delivery process. Do visit any local Western Union outlet close to you and make payment for your shipment here is the office details stated below that you are to make the payment with:
This Is The Office Information:
Receiver's Name: UGOCHUKWU OPARA
Receiver's Address : LAGOS NIGERIA
Test Question : Color
Test Answer : Green
Amount to Send : $45 USD
After transfer, you are to send to this office a copy of the transfer slip via email and also fill that form below:
[1]Sender's Name:
[2]Sender's Address:
[3]Mtcn(Control Number):
[4]Amount Sent:
[5]Test Question And Answer:
After payment have been made, do send in copy of the payment slip as proof and verification of payment so that as soon as the insurance fees is received, delivery will be made to your doorstep according to our delivery requirement under 24 hours. Await your response as soon as payment has been made. Please save this document as it contains important information about your parcel at FEDEX COURIER SERVICE LTD. Your Reg. Order No: SH231282, description and delivery information.
Below is the list of the content in the package we are to deliver to you.
1. Winning cheque value the sum Eight Hundred Thousand United State Dollars ($800, 000.00 U.S.D)
2. An Apple MacBook Pro Laptop,
3. An Apple iPhone 5 Phone
4. Coca-Cola Bottling Company T-shirt,
5. Coca-Cola Bottling Company Branded Baseball cap.
Note : Below is the display image of your package, ready for instant dispatch.
We are a well established and registered company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. The insurance cover of your winning funds will act as an undertaken to your winning funds in-case of loss, damage or theft of your highly sensitive parcel content. We assure all responsibilities in case of any eventualities. We hereby guarantee and assure you that your Winning package has been confirmed valid. Your Winning delivery will be made once you have paid for the Insurance fees of ($45 Dollars). Note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery. On receipt of your payment for the Insurance fees we shall commence with the delivery of your package to you immediately and also send to you scan copy of the insurance certificate that we use in insuring your parcel.
YOURS TRULY,
MR ROBERT WEST
HEAD OF FREIGHT/ PACKAGING
FEDEX EXPRESS COURIER COMPANY
TEL: +2347089073391
DESK OF:
MR ROBERT WEST
HEAD OF FREIGHT/ PACKAGING
FEDEX EXPRESS COURIER COMPANY
Website: www.fedex.com
TEL: +2347089073391
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www.fedex.com
Attention: Sir/Madam
Thank you for emailing FedEx Delivery Services.
FedEx Delivery Service is a courier company dedicated in providing the very best the industry has to offer. We are proud to have established an enviable reputation for honest, reliable and excellent service with a keen focus on security and cost effectiveness. We are an independent family with one goal in mind to be dependable hence we offer unparalleled level of service to all our clients. We operate both time critical same-day and express next-day deliveries across the globe and a comprehensive range of global services. We serve small and medium sized companies right up to major blue chip corporations and can guarantee that no matter how large or small your business is, we have the solution to all your transport issues. The consistency of our services has attracted clients in the banking industry, telecommunications, medical, pharmaceutical, financial, legal and courier companies where we provide a cost-effective and reliable back-up service.
This transaction indicates that your parcel has been officially cleared for delivery by the FedEx Delivery Services as we have confirmed your address for delivery of your Winning package. The Lottery agent came to our office to place your package on out going delivery, the Lottery agent has already paid for the delivery fee and security keeping fee as well as the Vat Fee, but we did not receive the payment for the insurance fees from them due to the fact that we don't know when you will be contacting us via email, that we have your package. Below informed that payment of the insurance fees of $45 US has an expiration time of five {2} working days , In view of this, if payment is not made on or before the expiration date, your Winning package will be sent back to the Lottery Company as unclaimed Winning. And I am very well informed that you have been informed by the FedEx Customer Relation Officer. It is imperative to make you understand that payment of the Insurance fees must be received at the Office before delivery can be carried out to your designated address and in that case, we do not accept C.O.D because it is not the duty of the delivery man to accept payment, but FedEx Delivery Services here in Nigeria.
Payment of $45 US as the insurance fees, should be made via Western Union Money Transfer or RIA Money Transfer to the company the under listed information of the receiving account officer who is responsible for that. Find below our Receiving Account officer Information:
PAYMENT FOR THE INSURANCE FEE
The FedEx Courier Office recommends that Payment for the insurance fees of your Winning should be made via Western Union Money Transfer so as to speed up the delivery process. Do visit any local Western Union outlet close to you and make payment for your shipment here is the office details stated below that you are to make the payment with:
This Is The Office Information:
Receiver's Name: UGOCHUKWU OPARA
Receiver's Address : LAGOS NIGERIA
Test Question : Color
Test Answer : Green
Amount to Send : $45 USD
After transfer, you are to send to this office a copy of the transfer slip via email and also fill that form below:
[1]Sender's Name:
[2]Sender's Address:
[3]Mtcn(Control Number):
[4]Amount Sent:
[5]Test Question And Answer:
After payment have been made, do send in copy of the payment slip as proof and verification of payment so that as soon as the insurance fees is received, delivery will be made to your doorstep according to our delivery requirement under 24 hours. Await your response as soon as payment has been made. Please save this document as it contains important information about your parcel at FEDEX COURIER SERVICE LTD. Your Reg. Order No: SH231282, description and delivery information.
Below is the list of the content in the package we are to deliver to you.
1. Winning cheque value the sum Eight Hundred Thousand United State Dollars ($800, 000.00 U.S.D)
2. An Apple MacBook Pro Laptop,
3. An Apple iPhone 5 Phone
4. Coca-Cola Bottling Company T-shirt,
5. Coca-Cola Bottling Company Branded Baseball cap.
Note : Below is the display image of your package, ready for instant dispatch.
We are a well established and registered company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. The insurance cover of your winning funds will act as an undertaken to your winning funds in-case of loss, damage or theft of your highly sensitive parcel content. We assure all responsibilities in case of any eventualities. We hereby guarantee and assure you that your Winning package has been confirmed valid. Your Winning delivery will be made once you have paid for the Insurance fees of ($45 Dollars). Note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery. On receipt of your payment for the Insurance fees we shall commence with the delivery of your package to you immediately and also send to you scan copy of the insurance certificate that we use in insuring your parcel.
YOURS TRULY,
MR ROBERT WEST
HEAD OF FREIGHT/ PACKAGING
FEDEX EXPRESS COURIER COMPANY
TEL: +2347089073391
Further details of this report can be found on the ScamSurvivors.com forum
16th August 2018 - Advance Fee Fraud Scam
On 16th August 2018, telephone number +2347089073391 was reported as being used by scammers to pretend to be Dr Yuri Akota using email address gov_org1616@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.
CENTRAL BANK OF NIGERIA
PHASE II, GARKIFEDERAL CAPITAL TERRITORY
ABUJA-NIGERIA
REF: CBN-0XX2/987
TEL: +2347089073391
ATTN: BENEFICIARY
RE: INHERITANCE FUND TRANSFER NOTIFICATION
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.
THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10, 500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC ATM DEBIT CARD.
MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND.
DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF.
HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR ATM PROCESSING DEPARTMENT TO ISSUE YOUR ATM CARD TO YOU SO THAT YOU WILL BE ABLE TO CASH YOUR TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS FROM ANY ATM MARCHING AT ANY WHERE IN THE WORLD.
THE REQUIRED INFORMATION IS AS STATED BELOW:
1. YOUR NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:
NOTE THAT THIS ATM CARD WILL BE SENT TO YOU THROUGH THE COURIER SUCH AS FEDEX, UPS OR ANY COURIER COMPANY OF YOUR CHOICE FOR THE DELIVERY OF YOUR ATM CARD TO YOU FOR YOUR EASY CASHING OF YOUR CONTRACT SUM OF US$10, 500,000.00. FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE HSBC BANK LONDON,THEY HAS BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS SECOND QUARTER PAYMENT OF THE YEAR 2018. THEREFORE, WE WAIT TO HEAR FROM YOU SOON.
WE ARE WAITING TO HERE FROM YOU AS SOON AS POSSIBLE.
YOURS REGARDS,
DR YURI AKOTA
DIRECTOR OF FOREIGN OPERATIONS DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
TEL: +2347089073391
PHASE II, GARKIFEDERAL CAPITAL TERRITORY
ABUJA-NIGERIA
REF: CBN-0XX2/987
TEL: +2347089073391
ATTN: BENEFICIARY
RE: INHERITANCE FUND TRANSFER NOTIFICATION
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.
THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10, 500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC ATM DEBIT CARD.
MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND.
DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF.
HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR ATM PROCESSING DEPARTMENT TO ISSUE YOUR ATM CARD TO YOU SO THAT YOU WILL BE ABLE TO CASH YOUR TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS FROM ANY ATM MARCHING AT ANY WHERE IN THE WORLD.
THE REQUIRED INFORMATION IS AS STATED BELOW:
1. YOUR NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:
NOTE THAT THIS ATM CARD WILL BE SENT TO YOU THROUGH THE COURIER SUCH AS FEDEX, UPS OR ANY COURIER COMPANY OF YOUR CHOICE FOR THE DELIVERY OF YOUR ATM CARD TO YOU FOR YOUR EASY CASHING OF YOUR CONTRACT SUM OF US$10, 500,000.00. FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE HSBC BANK LONDON,THEY HAS BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS SECOND QUARTER PAYMENT OF THE YEAR 2018. THEREFORE, WE WAIT TO HEAR FROM YOU SOON.
WE ARE WAITING TO HERE FROM YOU AS SOON AS POSSIBLE.
YOURS REGARDS,
DR YURI AKOTA
DIRECTOR OF FOREIGN OPERATIONS DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
TEL: +2347089073391
Further details of this report can be found on the ScamSurvivors.com forum
7th August 2017 - Advance Fee Fraud Scam
On 7th August 2017, telephone number +2347089073391 was reported as being used by scammers to pretend to be Dr Yuri Akota working as Director of Foreign Operations Department for Central Bank of Nigeria using email address intermdept1@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 our 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
| 2347089073391 | +2347089073391 | 002347089073391 | 0112347089073391 | 00112347089073391 |
| 0102347089073391 | 234 708 907 3391 | 234 7089073391 | 234-7089073391 | 234-708-9073-391 |
| 234-708-907-3391 | 234-70-89073391 | +234 708 907 3391 | +234 7089073391 | +234-7089073391 |
| +234-708-9073-391 | +234-708-907-3391 | +234-70-89073391 | 00234 708 907 3391 | 00234 7089073391 |
| 00234-7089073391 | 00234-708-9073-391 | 00234-708-907-3391 | 00234-70-89073391 | 011234 708 907 3391 |
| 011234 7089073391 | 011234-7089073391 | 011234-708-9073-391 | 011234-708-907-3391 | 011234-70-89073391 |
| 0011234 708 907 3391 | 0011234 7089073391 | 0011234-7089073391 | 0011234-708-9073-391 | 0011234-708-907-3391 |
| 0011234-70-89073391 | 010234 708 907 3391 | 010234 7089073391 | 010234-7089073391 | 010234-708-9073-391 |
| 010234-708-907-3391 | 010234-70-89073391 | (+234) 7089-073391 |