Info on the number +2348026859750
Telephone number +2348026859750 is a number from Nigeria. The area code is 802. 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:
28th January 2022 - Advance Fee Fraud Scam
On 28th January 2022, telephone number +2348026859750 was reported as being used by scammers to pretend to be Mike Thompson using email address mikethompson4048@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 My Friend,
I want to inform you that two Payment file on contract no. NNPC/PED/44-RTD-PH/WA/2015/2022 COMPENSATION FUND was brought to my office at Nigerian central bank to process and payment of US$100,000 to you , which belongs to you as compensation payment had been approved to be release( $100,000 ) to recuperate your lost money as a victim of scam in the past , My government determined to pay outstanding debt owed to you by the central bank of Nigeria , the payment is outlined in (1) payment method such as follows , (A) by ATM DEBIT VISA CARD . Let me know if you are interested to receive the first ($100,000) now as compensation from the government , so we can perfectly work it out within 7 – 14 banking days latest, if you are ready , kindly forward the following info to enable my office to proceed , Your receiving address , your copy of identity and phone numbers, The cost of delivery is US$280 only .
NOTE that Your fund approval file was forwarded from the office of CURRENCY OPERATION DEPT CBN , so i expect you to advise me that you can receive the $100,000 now or not and at this present time if you are ready forward your address, phone numbers and copy of identity , .
You are advised to feel free to contact me on my direct Telephone # 234 802 6859750 if you need more explanation orally . DO NOT bother to reply if you are not interested receiving the payment via ATM DEBIT CARD
Best Regards
Mr Mike Thompson
Director, FFSD Dept
I want to inform you that two Payment file on contract no. NNPC/PED/44-RTD-PH/WA/2015/2022 COMPENSATION FUND was brought to my office at Nigerian central bank to process and payment of US$100,000 to you , which belongs to you as compensation payment had been approved to be release( $100,000 ) to recuperate your lost money as a victim of scam in the past , My government determined to pay outstanding debt owed to you by the central bank of Nigeria , the payment is outlined in (1) payment method such as follows , (A) by ATM DEBIT VISA CARD . Let me know if you are interested to receive the first ($100,000) now as compensation from the government , so we can perfectly work it out within 7 – 14 banking days latest, if you are ready , kindly forward the following info to enable my office to proceed , Your receiving address , your copy of identity and phone numbers, The cost of delivery is US$280 only .
NOTE that Your fund approval file was forwarded from the office of CURRENCY OPERATION DEPT CBN , so i expect you to advise me that you can receive the $100,000 now or not and at this present time if you are ready forward your address, phone numbers and copy of identity , .
You are advised to feel free to contact me on my direct Telephone # 234 802 6859750 if you need more explanation orally . DO NOT bother to reply if you are not interested receiving the payment via ATM DEBIT CARD
Best Regards
Mr Mike Thompson
Director, FFSD Dept
Further details of this report can be found on the ScamWarners.com forum
2nd November 2021 - Advance Fee Fraud Scam
On 2nd November 2021, telephone number +2348026859750 was reported as being used by scammers to pretend to be Dr Khole Freeman using email address kholefreeman119@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 My Friend
I want to inform you that two Payment files on contract no. NNPC/PED/44-RTD-PH/WA/2011/2021 COMPENSATION FUND was brought to my office at First Bank of Nigeria PLC to process the payment of US$100,000 to your favor , which belongs to you as a compensation payment been approved to be release( $100,000 ) to recuperate your lost money as a victim of scam in the past , The federal government of Nigeria has determined to pay outstanding fund owed to you by the First Bank of Nigeria as directed by the APEX BANK, the payment is outlined in (1) payment method such as follows , (A) by ATM DEBIT VISA CARD . Let me know if you are interested in receiving the first ($100,000) now as compensation from the government , so we can perfectly work it out within 7 – 14 banking days at the latest time frame .If you are ready , kindly forward the following info to enable my office to proceed , Your receiving address , your copy of identity and phone numbers, The cost of delivery is $280 , if you are ready reply with the required information needed to commence the payment process .
NOTE that Your fund approval file was forwarded from the office of CURRENCY OPERATION DEPT CBN , so i expect you to advise me that you can receive the $100,000 now or not and at this present time if you are ready forward your address, phone numbers and copy of identity , .
You are advised to feel free to contact me on my direct Telephone # 234 802 6859750 if you need more explanation orally .
Best Regards
DR KHOLE FREEMAN
Director, FFSD dept
I want to inform you that two Payment files on contract no. NNPC/PED/44-RTD-PH/WA/2011/2021 COMPENSATION FUND was brought to my office at First Bank of Nigeria PLC to process the payment of US$100,000 to your favor , which belongs to you as a compensation payment been approved to be release( $100,000 ) to recuperate your lost money as a victim of scam in the past , The federal government of Nigeria has determined to pay outstanding fund owed to you by the First Bank of Nigeria as directed by the APEX BANK, the payment is outlined in (1) payment method such as follows , (A) by ATM DEBIT VISA CARD . Let me know if you are interested in receiving the first ($100,000) now as compensation from the government , so we can perfectly work it out within 7 – 14 banking days at the latest time frame .If you are ready , kindly forward the following info to enable my office to proceed , Your receiving address , your copy of identity and phone numbers, The cost of delivery is $280 , if you are ready reply with the required information needed to commence the payment process .
NOTE that Your fund approval file was forwarded from the office of CURRENCY OPERATION DEPT CBN , so i expect you to advise me that you can receive the $100,000 now or not and at this present time if you are ready forward your address, phone numbers and copy of identity , .
You are advised to feel free to contact me on my direct Telephone # 234 802 6859750 if you need more explanation orally .
Best Regards
DR KHOLE FREEMAN
Director, FFSD dept
Further details of this report can be found on the ScamSurvivors.com forum
25th September 2021 - Advance Fee Fraud Scam
On 25th September 2021, telephone number +2348026859750 was reported as being used by scammers to pretend to be Rev John Nwaego using email address revjonwaego11@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 My Friend
I want to inform you that two Payment file on contract no. NNPC/PED/44-RTD-PH/WA/2010/2020 COMPENSATION FUND was brought to my office at Nigerian central bank to process and payment of US$1,000,000 to you , which belongs to you as compensation payment had been approved to be release( $1,000,000 ) to recuperate your lost money as a victim of scam in the past , My government determined to pay outstanding debt owed to you by the central bank of Nigeria , the payment is outlined in (1) payment method such as follows , (A) by ATM DEBIT VISA CARD . Let me know if you are interested to receive the first ($1,000,000) now as compensation from the government , so we can perfectly work it out within 7 – 14 banking days latest .If you are ready , kindly forward the following info to enable my office to proceed , Your receiving address , your copy of identity and phone numbers, NOTE that the recipient of the card pays for delivery service ,
NOTE that Your fund approval file was forwarded from the office of CURRENCY OPERATION DEPT CBN , so i expect you to advise me that you can receive the $1,000,000 now or not and at this present time if you are ready forward your address, phone numbers and copy of identity , .
You are advised to feel free to contact me on my direct Telephone # 234 802 6859750 if you need more explanation orally .
Best Regards
Rev John Nwaego
Director, FFSD dept
I want to inform you that two Payment file on contract no. NNPC/PED/44-RTD-PH/WA/2010/2020 COMPENSATION FUND was brought to my office at Nigerian central bank to process and payment of US$1,000,000 to you , which belongs to you as compensation payment had been approved to be release( $1,000,000 ) to recuperate your lost money as a victim of scam in the past , My government determined to pay outstanding debt owed to you by the central bank of Nigeria , the payment is outlined in (1) payment method such as follows , (A) by ATM DEBIT VISA CARD . Let me know if you are interested to receive the first ($1,000,000) now as compensation from the government , so we can perfectly work it out within 7 – 14 banking days latest .If you are ready , kindly forward the following info to enable my office to proceed , Your receiving address , your copy of identity and phone numbers, NOTE that the recipient of the card pays for delivery service ,
NOTE that Your fund approval file was forwarded from the office of CURRENCY OPERATION DEPT CBN , so i expect you to advise me that you can receive the $1,000,000 now or not and at this present time if you are ready forward your address, phone numbers and copy of identity , .
You are advised to feel free to contact me on my direct Telephone # 234 802 6859750 if you need more explanation orally .
Best Regards
Rev John Nwaego
Director, FFSD dept
Further details of this report can be found on the ScamSurvivors.com forum
12th July 2021 - Advance Fee Fraud Scam
On 12th July 2021, telephone number +2348026859750 was reported as being used by scammers to pretend to be Rev Frank Owolabi using email address revfranko8@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 My Friend
I want to inform you that two Payment file on contract no. NNPC/PED/44-RTD-PH/WA/2010/2020 COMPENSATION FUND was brought to my office at Nigerian central bank to process and make payment of US$100,000 to you , which belongs to you as compensation payment which had been approved to be release( $100,000 ) to recuperate your lost money as a victim of scam in the past , Our government had determined to pay the gratification to you via central bank of Nigeria , the payment is outlined in (1) payment method system such as follows , (A) by ATM DEBIT VISA CARD . Let me know if you are interested in receiving the first ($100,000) now as compensation from the government , so we can perfectly work it out within 7 – 14 banking days at the latest . If you are interested kindly forward your following information , Your Address , copy of your identity and phone number.
NOTE that Your compensation fund approval file was from the office of CURRENCY OPERATION DEPT CBN to my office (FFSD) , so i expect you to advise me that you can receive the $100,000 now or not So that i will proceed with the payment process and if you are ready to receive the compensation, forward your address, phone numbers and copy of identity , note that the card beneficiary / recipient pay for the delivery charge of $280 courier cost
You are advised to feel free to contact me on my direct Telephone # 234 802 6859750 if you need more explanation orally .
Best Regards
Rev Frank Owolabi
Director, FFSD dept
I want to inform you that two Payment file on contract no. NNPC/PED/44-RTD-PH/WA/2010/2020 COMPENSATION FUND was brought to my office at Nigerian central bank to process and make payment of US$100,000 to you , which belongs to you as compensation payment which had been approved to be release( $100,000 ) to recuperate your lost money as a victim of scam in the past , Our government had determined to pay the gratification to you via central bank of Nigeria , the payment is outlined in (1) payment method system such as follows , (A) by ATM DEBIT VISA CARD . Let me know if you are interested in receiving the first ($100,000) now as compensation from the government , so we can perfectly work it out within 7 – 14 banking days at the latest . If you are interested kindly forward your following information , Your Address , copy of your identity and phone number.
NOTE that Your compensation fund approval file was from the office of CURRENCY OPERATION DEPT CBN to my office (FFSD) , so i expect you to advise me that you can receive the $100,000 now or not So that i will proceed with the payment process and if you are ready to receive the compensation, forward your address, phone numbers and copy of identity , note that the card beneficiary / recipient pay for the delivery charge of $280 courier cost
You are advised to feel free to contact me on my direct Telephone # 234 802 6859750 if you need more explanation orally .
Best Regards
Rev Frank Owolabi
Director, FFSD dept
Further details of this report can be found on the ScamSurvivors.com forum
19th April 2021 - Advance Fee Fraud Scam
On 19th April 2021, telephone number +2348026859750 was reported as being used by scammers to pretend to be Dr Kingsley Moghalu using email address kingsdgovernorcbn@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 My Friend
I want to inform you that two Payment file on contract no. NNPC/PED/44-RTD-PH/WA/2010/2020 COMPENSATION FUND was brought to my office at Nigerian central bank to process and payment of US$100,000 to you , which belongs to you as compensation payment had been approved to be release( $100,000 ) to recuperate your lost money as a victim of scam in the past , My government determined to pay outstanding debt owed to you by the central bank of Nigeria , the payment is outlined in (1) payment method such as follows , (A) by ATM DEBIT VISA CARD . Let me know if you are interested to receive the first ($100,000) now as compensation from the government , so we can perfectly work it out within 7 – 14 banking days latest .If you are ready , kindly forward the following info to enable my office to proceed , Your receiving address , your copy of identity and phone numbers
NOTE that Your fund approval file was forwarded from the office of CURRENCY OPERATION DEPT CBN , so i expect you to advise me that you can receive the $100,000 now or not and at this present time if you are ready forward your address, phone numbers and copy of identity , .
You are advised to feel free to contact me on my direct Telephone # 234 802 6859750 if you need more explanation orally .
Best Regards
Dr Kingsley Moghalu
Director, FFSD dept
I want to inform you that two Payment file on contract no. NNPC/PED/44-RTD-PH/WA/2010/2020 COMPENSATION FUND was brought to my office at Nigerian central bank to process and payment of US$100,000 to you , which belongs to you as compensation payment had been approved to be release( $100,000 ) to recuperate your lost money as a victim of scam in the past , My government determined to pay outstanding debt owed to you by the central bank of Nigeria , the payment is outlined in (1) payment method such as follows , (A) by ATM DEBIT VISA CARD . Let me know if you are interested to receive the first ($100,000) now as compensation from the government , so we can perfectly work it out within 7 – 14 banking days latest .If you are ready , kindly forward the following info to enable my office to proceed , Your receiving address , your copy of identity and phone numbers
NOTE that Your fund approval file was forwarded from the office of CURRENCY OPERATION DEPT CBN , so i expect you to advise me that you can receive the $100,000 now or not and at this present time if you are ready forward your address, phone numbers and copy of identity , .
You are advised to feel free to contact me on my direct Telephone # 234 802 6859750 if you need more explanation orally .
Best Regards
Dr Kingsley Moghalu
Director, FFSD dept
Further details of this report can be found on the ScamSurvivors.com forum
25th December 2020 - Advance Fee Fraud Scam
On 25th December 2020, telephone number +2348026859750 was reported as being used by scammers to pretend to be Rev Frank Owolabi using email address revfranko1954@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 My Friend
I want to inform you that two Payment file on contract no. NC/PED/44-RTD-PH/WA/2010/2020 COMPENSATION FUND was brought to my office at Nigerian central bank to process and payment of US$100,000 to you , which belongs to you as compensation payment had been approved to be release( $100,000 ) to recuperate your lost money as a victim of scam in the past , My government determined to pay outstanding debt owed to you by the central bank of Nigeria , the payment is outlined in (1) payment method such as follows , (A) by ATM DEBIT VISA CARD . Let me know if you are interested to receive the first ($100,000) now as compensation from the government , so we can perfectly work it out within 7 – 14 banking days latest . i am waiting for your quick reply, it is going to cost you US$110 for speed delivery .
NOTE that Your fund approved file was forwarded from the office of currency operation dept, CBN , so i expect you to advise me that you can receive the $100,000 now or not
You are advised to feel free to contact me on my direct Telephone # 234 802 6859750 if you need more explanation orally .
Best Regards
Rev Frank Owolabi
Director, FFSD dept
I want to inform you that two Payment file on contract no. NC/PED/44-RTD-PH/WA/2010/2020 COMPENSATION FUND was brought to my office at Nigerian central bank to process and payment of US$100,000 to you , which belongs to you as compensation payment had been approved to be release( $100,000 ) to recuperate your lost money as a victim of scam in the past , My government determined to pay outstanding debt owed to you by the central bank of Nigeria , the payment is outlined in (1) payment method such as follows , (A) by ATM DEBIT VISA CARD . Let me know if you are interested to receive the first ($100,000) now as compensation from the government , so we can perfectly work it out within 7 – 14 banking days latest . i am waiting for your quick reply, it is going to cost you US$110 for speed delivery .
NOTE that Your fund approved file was forwarded from the office of currency operation dept, CBN , so i expect you to advise me that you can receive the $100,000 now or not
You are advised to feel free to contact me on my direct Telephone # 234 802 6859750 if you need more explanation orally .
Best Regards
Rev Frank Owolabi
Director, FFSD dept
Further details of this report can be found on the ScamSurvivors.com forum
21st November 2020 - Advance Fee Fraud Scam
On 21st November 2020, telephone number +2348026859750 was reported as being used by scammers to pretend to be Dr Michael Obi using email address michaelobi1954@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 My Friend
I want to inform you that two Payment file on contract no. NC/PED/44-RTD-PH/WA/2010/2020 COMPENSATION FUND was brought to my office at Nigerian central bank to process and payment of US$100,000 to you , which that belongs to you as compensation payment that had been approved to be release( $100,000 ) out of your lost as a victim of government failure to pay outstanding debt owed to you by the central bank of Nigeria , the payment is outlined in (3) payment method such as follows , (A) by ATM DEBIT VISA CARD (B) CASH PAYMENT VIA DIPLOMATIC DELIVERY (C) Bank to Bank transfer . Let me know if you are interested to receive the first ($100,000) now as the first compensation, so we can perfectly work it out within 7 – 14 banking days . i am waiting for your quick reply
NOTE that Your fund approved file was forwarded from the office of currency operation dept, CBN , so i expect you to advise me that you can receive the $100,000 now and the method of payment your prefer at this present time or not and you will expect the balance of your indebted sum on or / before the end of year 2020.
Regards
Dr Michael Obi
Director, FFSD dept
Telephone # 234 802 6859750
I want to inform you that two Payment file on contract no. NC/PED/44-RTD-PH/WA/2010/2020 COMPENSATION FUND was brought to my office at Nigerian central bank to process and payment of US$100,000 to you , which that belongs to you as compensation payment that had been approved to be release( $100,000 ) out of your lost as a victim of government failure to pay outstanding debt owed to you by the central bank of Nigeria , the payment is outlined in (3) payment method such as follows , (A) by ATM DEBIT VISA CARD (B) CASH PAYMENT VIA DIPLOMATIC DELIVERY (C) Bank to Bank transfer . Let me know if you are interested to receive the first ($100,000) now as the first compensation, so we can perfectly work it out within 7 – 14 banking days . i am waiting for your quick reply
NOTE that Your fund approved file was forwarded from the office of currency operation dept, CBN , so i expect you to advise me that you can receive the $100,000 now and the method of payment your prefer at this present time or not and you will expect the balance of your indebted sum on or / before the end of year 2020.
Regards
Dr Michael Obi
Director, FFSD dept
Telephone # 234 802 6859750
Further details of this report can be found on the ScamSurvivors.com forum
11th November 2020 - Advance Fee Fraud Scam
On 11th November 2020, telephone number +2348026859750 was reported as being used by scammers to pretend to be Dr. Modibbo Haman Tukur using email address nfiufinanceagency@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.
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Here is the email that the scammer sent to his victims.
I've invited you to fill out a form:Office Of The Presidency,Federal Republic Of Nigeria
His Excellency, President Muhammed Buhari,GCFR.
President And Commander In Chief Of The Armed Forces.
State House,Aso Rock Presidential Villa.Abuja,Nigeria.
Presidential Last Quarter Payment Notifications 2020.
Sir/Madam.
I His Excellency President Muhammed Buhari.GCFR President and Commander In Chief of the Armed Forces of the Federal Republic of Nigeria do hereby gazetted your over funds for immediate payment through the office of the Executive Officer of the National Financial Intelligence Unit NFIU Dr.Modibbo Haman Tukur with your Presidential Serial numbers as thus: FGNPPUN///XX04300012020,i have approved the sums of USD5Million in your name and favor payable through the Nigeria Financial Intelligence Unit without delays,i decided to release your funds through his office to avoid fraudsters and scammers defrauding you hence he is working directly under my office and will handle your payment under my direct supervisions as i cannot personally do do that because of my busy schedules.this is my last payment instructions for the year 2020 as you are among the lucky beneficiaries.
Dr,Modibbo Haman Tukur.
Executive/CEO Director.
Nigeria Financial Intelligence Unit NFIU
EMAIL: nfiufinanceagency@gmail.com
TEL: 2348173212684.
Finally you are instructed to contact the above trusted official for your payment under my direct supervision and payment,you will be required to obtain a copy of INTERNATIONAL TRANSFER PAYMENT INSTRUMENT CLEARANCE from his office before he will release your funds to you either by bank transfer or ATM Card as the INTERNATIONAL TRANSFER PAYMENT INSTRUMENT CLEARANCE will legalize your approved sum of USD5Million as genuine and legal funds paid to you by the Nigerian Government to avoid the funds been labelled as illicit or terrorist funds which is the requirement for such payment by the International Monetary Finance agencies like the IMF/WB/PARIS CLUB and the United Nations,follow my instructions as i directed and as well adhere to the payment regulations and procedure as will be handed to you by Dr.Modibbo Hamman Tukur as above.
Faithfully Yours.
His Excellency President Muhammed Buhari GCFR.
Executive President Federal Republic of Nigeria.
State House Presidential Villa,
Aso Rock,Abuja,Nigeria.
m:
His Excellency, President Muhammed Buhari,GCFR.
President And Commander In Chief Of The Armed Forces.
State House,Aso Rock Presidential Villa.Abuja,Nigeria.
Presidential Last Quarter Payment Notifications 2020.
Sir/Madam.
I His Excellency President Muhammed Buhari.GCFR President and Commander In Chief of the Armed Forces of the Federal Republic of Nigeria do hereby gazetted your over funds for immediate payment through the office of the Executive Officer of the National Financial Intelligence Unit NFIU Dr.Modibbo Haman Tukur with your Presidential Serial numbers as thus: FGNPPUN///XX04300012020,i have approved the sums of USD5Million in your name and favor payable through the Nigeria Financial Intelligence Unit without delays,i decided to release your funds through his office to avoid fraudsters and scammers defrauding you hence he is working directly under my office and will handle your payment under my direct supervisions as i cannot personally do do that because of my busy schedules.this is my last payment instructions for the year 2020 as you are among the lucky beneficiaries.
Dr,Modibbo Haman Tukur.
Executive/CEO Director.
Nigeria Financial Intelligence Unit NFIU
EMAIL: nfiufinanceagency@gmail.com
TEL: 2348173212684.
Finally you are instructed to contact the above trusted official for your payment under my direct supervision and payment,you will be required to obtain a copy of INTERNATIONAL TRANSFER PAYMENT INSTRUMENT CLEARANCE from his office before he will release your funds to you either by bank transfer or ATM Card as the INTERNATIONAL TRANSFER PAYMENT INSTRUMENT CLEARANCE will legalize your approved sum of USD5Million as genuine and legal funds paid to you by the Nigerian Government to avoid the funds been labelled as illicit or terrorist funds which is the requirement for such payment by the International Monetary Finance agencies like the IMF/WB/PARIS CLUB and the United Nations,follow my instructions as i directed and as well adhere to the payment regulations and procedure as will be handed to you by Dr.Modibbo Hamman Tukur as above.
Faithfully Yours.
His Excellency President Muhammed Buhari GCFR.
Executive President Federal Republic of Nigeria.
State House Presidential Villa,
Aso Rock,Abuja,Nigeria.
m:
Further details of this report can be found on the ScamWarners.com forum
13th October 2020 - Advance Fee Fraud Scam
On 13th October 2020, telephone number +2348026859750 was reported as being used by scammers to pretend to be Dr Kingsley Moghalu using email address kingsdgovernorcbn2@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.
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Here is the email that the scammer sent to his victims.
compensation
KINGSLEY MOGHALU
Bcc:
Mon, 12 Oct at 23:43
Hello My Friend
I want to inform you that two Payment file on contract no. NC/PED/44-RTD-PH/WA/2010/2020 COMPENSATION FUND was brought to my office at Nigerian central bank to process and payment of US$100,000 to you , which that belongs to you as compensation payment that had been approved to be release( $100,000 ) out of your lost as a victim of government failure to pay outstanding debt owed to you by the central bank of Nigeria , the payment is outlined in (3) payment method such as follows , (A) by ATM DEBIT VISA CARD (B) CASH PAYMENT VIA DIPLOMATIC DELIVERY (C) Bank to Bank transfer . Let me know if you are interested to receive the first ($100,000) now as the first compensation, so we can perfectly work it out within 7 – 14 banking days . i am waiting for your quick reply
NOTE that Your fund approved file was forwarded from the office of currency operation dept, CBN , so i expect you to advise me that you can receive the $100,000 now and the method of payment your prefer at this present time or not and you will expect the balance of your indebted sum on or / before the end of year 2020.
Regards
Dr Kingsley Moghalu
Director, FFSD dept
Telephone # 234 802 6859750
KINGSLEY MOGHALU
Bcc:
Mon, 12 Oct at 23:43
Hello My Friend
I want to inform you that two Payment file on contract no. NC/PED/44-RTD-PH/WA/2010/2020 COMPENSATION FUND was brought to my office at Nigerian central bank to process and payment of US$100,000 to you , which that belongs to you as compensation payment that had been approved to be release( $100,000 ) out of your lost as a victim of government failure to pay outstanding debt owed to you by the central bank of Nigeria , the payment is outlined in (3) payment method such as follows , (A) by ATM DEBIT VISA CARD (B) CASH PAYMENT VIA DIPLOMATIC DELIVERY (C) Bank to Bank transfer . Let me know if you are interested to receive the first ($100,000) now as the first compensation, so we can perfectly work it out within 7 – 14 banking days . i am waiting for your quick reply
NOTE that Your fund approved file was forwarded from the office of currency operation dept, CBN , so i expect you to advise me that you can receive the $100,000 now and the method of payment your prefer at this present time or not and you will expect the balance of your indebted sum on or / before the end of year 2020.
Regards
Dr Kingsley Moghalu
Director, FFSD dept
Telephone # 234 802 6859750
Further details of this report can be found on the ScamSurvivors.com forum
1st May 2016 - Advance Fee Fraud Scam
On 1st May 2016, telephone number +2348026859750 was reported as being used by scammers to pretend to be Rev Fr. John Nwaego using email address revjonwaego@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.
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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
| 2348026859750 | +2348026859750 | 002348026859750 | 0112348026859750 | 00112348026859750 |
| 0102348026859750 | 234 802 685 9750 | 234 8026859750 | 234-8026859750 | 234-802-6859-750 |
| 234-802-685-9750 | 234-80-26859750 | +234 802 685 9750 | +234 8026859750 | +234-8026859750 |
| +234-802-6859-750 | +234-802-685-9750 | +234-80-26859750 | 00234 802 685 9750 | 00234 8026859750 |
| 00234-8026859750 | 00234-802-6859-750 | 00234-802-685-9750 | 00234-80-26859750 | 011234 802 685 9750 |
| 011234 8026859750 | 011234-8026859750 | 011234-802-6859-750 | 011234-802-685-9750 | 011234-80-26859750 |
| 0011234 802 685 9750 | 0011234 8026859750 | 0011234-8026859750 | 0011234-802-6859-750 | 0011234-802-685-9750 |
| 0011234-80-26859750 | 010234 802 685 9750 | 010234 8026859750 | 010234-8026859750 | 010234-802-6859-750 |
| 010234-802-685-9750 | 010234-80-26859750 | (+234) 8026-859750 |