Info on the number +2348035004247
Telephone number +2348035004247 is a number from Nigeria. The area code is 803. 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 +2348035004247 was reported as being used by scammers to pretend to be Folashodun Adebisi Shonubi working as Acting Executive Governor for Central Bank of Nigeria using email address governorfolashodunadebisishonu@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.
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF ACTING GOVERNOR
FOLASHODUN ADEBISI SHONUBI
Acting Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2023
CONTRACT AMOUNT: USD200 MILLION US DOLLARS 2022 INTEREST RATE OF $900.00 ATM PAYMENT .
Transaction Code: (909)
2022 INTEREST RATE PAYMENT
Dear: XXX,
Your message is well Acknowledged.
This is to inform you that your 2022 interest Rate Payment of $900,000.00 has been Approved by the Newly Elected President of Federal Government of Nigeria and they have given us go ahead order to release it via Master Atm card to enable you have enough to finance your Principal Payment of $200 million with Washington Trust Bank in U.S.A.
I am not two here as Action Governor of Central Bank of Nigeria Governor Take note because a lot of impostors always use my name to humiliate innocent beneficiary like you but anyone caught will not go Scott feel as a lots of them are in Prison that is why we decided to give you a TRANSACTION CODE (909) ANY MASSAGE YOU RECEIVED WITHOUT THE CODE IS NOT FROM ME OF FROM CENTRAL BANK OF NIGERIA AND SHOULD BE IGNORED AND FORWARD TO ME FIRST FOR MY ADVISE.
You have been dealing with impostors who have been impersonating my name and using my name/Central Bank of Nigeria to scam, stop any more communication with those criminals and receive your $200 million with Washington Trust Bank in the United States and your Interest Rate payment of $900,000.00 with the Central Bank of Nigeria.
We will send your the interest rate payment of $900,000.00 by ATM Card and you must have to pay for Courier fees of $199.00 only to enable the Dispatcher officer in charges dispatch your Interest Rate payment of US$900,000.00 Atm Card to your address so that so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in USA.
See attached your Master Atm card Ready to dispatch to your home address as soon as you send the Courier fees / your delivering address/Whatsapp number and any of your id card to avoid delivering to the wrong Beneficiary.
If you want your Interest Rate payment of US US$900,000.00 to be transferred to your account via Bank to bank transfer you have to pay for the COST OF TRANSFER which is $599.00 Only .
Send the $199.00 via World Remit /Remitily /Ria money transfer /Western union or MoneyGram to the below receiver name to enable him to dispatch your Atm Card of your 2022 interests Rate payment of US$900,000.00 and make sure that the three names are well spelt .
.........................
Receiver Name : Williams Chieme Martins
Address: No 2 Salvation Avenue Egbeda Lagos Nigeria
If you want to send it via BTC wallet Address or Bank to bank transfer give me your whats app number so that i will forward it to you .
I am giving you 100% Guarantee that this time around it is a must that you will receive your 2022 Interest Rate of $900,000.00 Atm Card on your doorstep so that you will have enough to finance your Principal $200 million with Washington Trust Bank in the states which i link you with the Washington Trust Bank U.S.A to contact for your $200 million as soon as i hear from you that is my promise to you as the Newly Acting Governor of Central Bank of Nigeria (CBN)
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely
Mr. Folashodun Adebisi Shonubi,
Acting Executive Governor
Central Bank of Nigeria (CBN)
Whatsapp No : +234-803-500-4247 ADD IN WHAT AND TALK TO ME.
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(909) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
FROM THE DESK OF ACTING GOVERNOR
FOLASHODUN ADEBISI SHONUBI
Acting Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2023
CONTRACT AMOUNT: USD200 MILLION US DOLLARS 2022 INTEREST RATE OF $900.00 ATM PAYMENT .
Transaction Code: (909)
2022 INTEREST RATE PAYMENT
Dear: XXX,
Your message is well Acknowledged.
This is to inform you that your 2022 interest Rate Payment of $900,000.00 has been Approved by the Newly Elected President of Federal Government of Nigeria and they have given us go ahead order to release it via Master Atm card to enable you have enough to finance your Principal Payment of $200 million with Washington Trust Bank in U.S.A.
I am not two here as Action Governor of Central Bank of Nigeria Governor Take note because a lot of impostors always use my name to humiliate innocent beneficiary like you but anyone caught will not go Scott feel as a lots of them are in Prison that is why we decided to give you a TRANSACTION CODE (909) ANY MASSAGE YOU RECEIVED WITHOUT THE CODE IS NOT FROM ME OF FROM CENTRAL BANK OF NIGERIA AND SHOULD BE IGNORED AND FORWARD TO ME FIRST FOR MY ADVISE.
You have been dealing with impostors who have been impersonating my name and using my name/Central Bank of Nigeria to scam, stop any more communication with those criminals and receive your $200 million with Washington Trust Bank in the United States and your Interest Rate payment of $900,000.00 with the Central Bank of Nigeria.
We will send your the interest rate payment of $900,000.00 by ATM Card and you must have to pay for Courier fees of $199.00 only to enable the Dispatcher officer in charges dispatch your Interest Rate payment of US$900,000.00 Atm Card to your address so that so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in USA.
See attached your Master Atm card Ready to dispatch to your home address as soon as you send the Courier fees / your delivering address/Whatsapp number and any of your id card to avoid delivering to the wrong Beneficiary.
If you want your Interest Rate payment of US US$900,000.00 to be transferred to your account via Bank to bank transfer you have to pay for the COST OF TRANSFER which is $599.00 Only .
Send the $199.00 via World Remit /Remitily /Ria money transfer /Western union or MoneyGram to the below receiver name to enable him to dispatch your Atm Card of your 2022 interests Rate payment of US$900,000.00 and make sure that the three names are well spelt .
.........................
Receiver Name : Williams Chieme Martins
Address: No 2 Salvation Avenue Egbeda Lagos Nigeria
If you want to send it via BTC wallet Address or Bank to bank transfer give me your whats app number so that i will forward it to you .
I am giving you 100% Guarantee that this time around it is a must that you will receive your 2022 Interest Rate of $900,000.00 Atm Card on your doorstep so that you will have enough to finance your Principal $200 million with Washington Trust Bank in the states which i link you with the Washington Trust Bank U.S.A to contact for your $200 million as soon as i hear from you that is my promise to you as the Newly Acting Governor of Central Bank of Nigeria (CBN)
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely
Mr. Folashodun Adebisi Shonubi,
Acting Executive Governor
Central Bank of Nigeria (CBN)
Whatsapp No : +234-803-500-4247 ADD IN WHAT AND TALK TO ME.
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(909) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
Further details of this report can be found on the ScamSurvivors.com forum
5th July 2023 - Advance Fee Fraud Scam
On 5th July 2023, telephone number +2348035004247 was reported as being used by scammers to pretend to be Folashodun Adebisi Shonubi working as Acting Executive Governor for Central Bank of Nigeria using email address officehq2022@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.
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefieles
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2023
CONTRACT AMOUNT: USD200 MILLION US DOLLARS 2022 INTEREST RATE OF $900.00 ATM PAYMENT .
Transaction Code: (909)
2022 INTEREST RATE PAYMENT
Dear: Beneficiary,
Following the immediate suspension of the Central Bank of Nigeria Governor, Godwin Emefiele, from office, his Deputy (Operations Directorate) Folashodun Adebisi Shonubi, has been announced to act in his capacity in the meantime.
President Bola Tinubu, on Friday night suspended Emefiele. The suspension was announced in a statement issued by the Director of Information, Office of the Secretary to the Government of the Federation, The Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has been taken into custody by Nigeria’s secret police, the State Security Service (SSS), hours after Newly Elected President Bola Tinubu suspended him from office because of Corruption charges and Embezzlement .
The Department of State Services (DSS) hereby confirms that Mr Godwin Emefiele, the suspended Governor of the Central Bank of Nigeria (CBN), is now in its custody for some investigative reasons.
This is to inform you that your 2022 interest Rate Payment of $900,000.00 has been Approved by the Newly Elected President of Federal Government of Nigeria and they have given us go ahead order to release it via Master Atm card to enable you have enough to finance your Principal Payment of $200 million with Washington Trust Bank in U.S.A.
I am not two here as Action Governor of Central Bank of Nigeria Governor Take note because a lot of impostors always use my name to humiliate innocent beneficiary like you but anyone caught will not go Scott feel as a lots of them are in Prison that is why we decided to give you a TRANSACTION CODE (909) ANY MASSAGE YOU RECEIVED WITHOUT THE CODE IS NOT FROM ME OF FROM CENTRAL BANK OF NIGERIA AND SHOULD BE IGNORED AND FORWARD TO ME FIRST FOR MY ADVISE.
You have been dealing with impostors who have been impersonating my name and using my name/Central Bank of Nigeria to scam, stop any more communication with those criminals and receive your $200 million with Washington Trust Bank in the United States and your Interest Rate payment of $900,000.00 with the Central Bank of Nigeria.
Your 2022 interest Rate payment will be released to you via ATM card or Certified Bank Draft so you are advised to choose ATM card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your ATM card of $900,000.00 to your address any moment from now.
You must have to pay for Courier fees of ($199.00) only to enable the dispatcher officer in charge of to dispatch your 2022 Interest Rate payment of $900,000.00 ATM card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
I am giving you 100% Guarantee that this time around it is a must that you will receive your 2022 Interest Rate of $900,000.00 Atm Card on your doorstep so that you will have enough to finance your Principal $200 million with Washington Trust Bank in the states which i link you with the Washington Trust Bank U.S.A to contact for your $200 million as soon as i hear from you.
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely
Mr. Folashodun Adebisi Shonubi,
Acting Executive Governor
Central Bank of Nigeria (CBN)
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHAT SAP LET TALK .
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(909) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
FROM THE DESK OF: Godwin Emefieles
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2023
CONTRACT AMOUNT: USD200 MILLION US DOLLARS 2022 INTEREST RATE OF $900.00 ATM PAYMENT .
Transaction Code: (909)
2022 INTEREST RATE PAYMENT
Dear: Beneficiary,
Following the immediate suspension of the Central Bank of Nigeria Governor, Godwin Emefiele, from office, his Deputy (Operations Directorate) Folashodun Adebisi Shonubi, has been announced to act in his capacity in the meantime.
President Bola Tinubu, on Friday night suspended Emefiele. The suspension was announced in a statement issued by the Director of Information, Office of the Secretary to the Government of the Federation, The Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has been taken into custody by Nigeria’s secret police, the State Security Service (SSS), hours after Newly Elected President Bola Tinubu suspended him from office because of Corruption charges and Embezzlement .
The Department of State Services (DSS) hereby confirms that Mr Godwin Emefiele, the suspended Governor of the Central Bank of Nigeria (CBN), is now in its custody for some investigative reasons.
This is to inform you that your 2022 interest Rate Payment of $900,000.00 has been Approved by the Newly Elected President of Federal Government of Nigeria and they have given us go ahead order to release it via Master Atm card to enable you have enough to finance your Principal Payment of $200 million with Washington Trust Bank in U.S.A.
I am not two here as Action Governor of Central Bank of Nigeria Governor Take note because a lot of impostors always use my name to humiliate innocent beneficiary like you but anyone caught will not go Scott feel as a lots of them are in Prison that is why we decided to give you a TRANSACTION CODE (909) ANY MASSAGE YOU RECEIVED WITHOUT THE CODE IS NOT FROM ME OF FROM CENTRAL BANK OF NIGERIA AND SHOULD BE IGNORED AND FORWARD TO ME FIRST FOR MY ADVISE.
You have been dealing with impostors who have been impersonating my name and using my name/Central Bank of Nigeria to scam, stop any more communication with those criminals and receive your $200 million with Washington Trust Bank in the United States and your Interest Rate payment of $900,000.00 with the Central Bank of Nigeria.
Your 2022 interest Rate payment will be released to you via ATM card or Certified Bank Draft so you are advised to choose ATM card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your ATM card of $900,000.00 to your address any moment from now.
You must have to pay for Courier fees of ($199.00) only to enable the dispatcher officer in charge of to dispatch your 2022 Interest Rate payment of $900,000.00 ATM card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
I am giving you 100% Guarantee that this time around it is a must that you will receive your 2022 Interest Rate of $900,000.00 Atm Card on your doorstep so that you will have enough to finance your Principal $200 million with Washington Trust Bank in the states which i link you with the Washington Trust Bank U.S.A to contact for your $200 million as soon as i hear from you.
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely
Mr. Folashodun Adebisi Shonubi,
Acting Executive Governor
Central Bank of Nigeria (CBN)
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHAT SAP LET TALK .
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(909) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
Further details of this report can be found on the ScamSurvivors.com forum
30th June 2022 - Advance Fee Fraud Scam
On 30th June 2022, telephone number +2348035004247 was reported as being used by scammers to pretend to be Dr. Godwin Emefiele working as Executive Governor for Central Bank of Nigeria using email address drobinnaugo19757@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.
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2022
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT .
2021 INTEREST RATE PAYMENT Transaction Code: (805)
Attention: Beneficiary ,
Good News .
We are in Audit of the Year 2022 and Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2021 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest for the year 2021 so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without any more delay .
Your 2021 interest Rate payment will be released to you via ATM card or Certified Bank Draft so you are advised to choose ATM card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your ATM card of $900,000.00 to your address any moment from now.
You must have to pay for Courier fees of ($150) only to enable the dispatch officer to dispatch your 2021 Interest Rate payment of $900,000.00 ATM card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
Courier fees of $150 are the only fees this payment will cost you and it must be dispatched to your address without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your 2021 Interest Rate of $900,000.00 Atm Card on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.
Call me now on my Cell Phone : +234-803-500-4247 Whats App Number you can also add me. Let's talk now .
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHAT SAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2022
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT .
2021 INTEREST RATE PAYMENT Transaction Code: (805)
Attention: Beneficiary ,
Good News .
We are in Audit of the Year 2022 and Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2021 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest for the year 2021 so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without any more delay .
Your 2021 interest Rate payment will be released to you via ATM card or Certified Bank Draft so you are advised to choose ATM card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your ATM card of $900,000.00 to your address any moment from now.
You must have to pay for Courier fees of ($150) only to enable the dispatch officer to dispatch your 2021 Interest Rate payment of $900,000.00 ATM card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
Courier fees of $150 are the only fees this payment will cost you and it must be dispatched to your address without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your 2021 Interest Rate of $900,000.00 Atm Card on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.
Call me now on my Cell Phone : +234-803-500-4247 Whats App Number you can also add me. Let's talk now .
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHAT SAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
Further details of this report can be found on the ScamWarners.com forum
16th May 2022 - Advance Fee Fraud Scam
On 16th May 2022, telephone number +2348035004247 was reported as being used by scammers to pretend to be Dr. Godwin Emefiele working as Executive Governor for Central Bank Of Nigeria using 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.
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2022
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT .
2021 INTEREST RATE PAYMENT Transaction Code: (805)
Attention: Beneficiary ,
Good News .
We are in New Audit of the Year 2022 and Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2021 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest for the year 2021 so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without any more delay .
Your 2021 interest Rate payment will be released to you via ATM card or Certified Bank Draft so you are advised to choose ATM card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your ATM card of $900,000.00 to your address any moment from now.
You must have to pay for Courier fees of ($150) only to enable the dispatch officer to dispatch your 2021 Interest Rate payment of $900,000.00 ATM card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
Courier fees of $150 are the only fees this payment will cost you and it must be dispatched to your address without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your 2021 Interest Rate of $900,000.00 Atm Card on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.
Call me now on my Cell Phone : +234-803-500-4247 Whats App Number you can also add me. Let's talk now .
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHAT SAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2022
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT .
2021 INTEREST RATE PAYMENT Transaction Code: (805)
Attention: Beneficiary ,
Good News .
We are in New Audit of the Year 2022 and Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2021 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest for the year 2021 so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without any more delay .
Your 2021 interest Rate payment will be released to you via ATM card or Certified Bank Draft so you are advised to choose ATM card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your ATM card of $900,000.00 to your address any moment from now.
You must have to pay for Courier fees of ($150) only to enable the dispatch officer to dispatch your 2021 Interest Rate payment of $900,000.00 ATM card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
Courier fees of $150 are the only fees this payment will cost you and it must be dispatched to your address without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your 2021 Interest Rate of $900,000.00 Atm Card on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.
Call me now on my Cell Phone : +234-803-500-4247 Whats App Number you can also add me. Let's talk now .
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHAT SAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
Further details of this report can be found on the ScamWarners.com forum
5th May 2022 - Advance Fee Fraud Scam
On 5th May 2022, telephone number +2348035004247 was reported as being used by scammers to pretend to be Godwin Emefiele working as Executive Governor for Central Bank of Nigeria using email address wilsondavid518@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.
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2022
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT .
2021 INTEREST RATE PAYMENT Transaction Code: (805)
Attention: Beneficiary ,
Good News .
We are in Audit of the Year 2022 and Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2021 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest for the year 2021 so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without any more delay .
Your 2021 interest Rate payment will be released to you via ATM card or Certified Bank Draft so you are advised to choose ATM card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your ATM card of $900,000.00 to your address any moment from now.
You must have to pay for Courier fees of ($150) only to enable the dispatch officer to dispatch your 2021 Interest Rate payment of $900,000.00 ATM card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
Courier fees of $150 are the only fees this payment will cost you and it must be dispatched to your address without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your 2021 Interest Rate of $900,000.00 Atm Card on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.
Call me now on my Cell Phone : +234-803-500-4247 Whats App Number you can also add me. Let's talk now .
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHAT SAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2022
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT .
2021 INTEREST RATE PAYMENT Transaction Code: (805)
Attention: Beneficiary ,
Good News .
We are in Audit of the Year 2022 and Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2021 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest for the year 2021 so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without any more delay .
Your 2021 interest Rate payment will be released to you via ATM card or Certified Bank Draft so you are advised to choose ATM card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your ATM card of $900,000.00 to your address any moment from now.
You must have to pay for Courier fees of ($150) only to enable the dispatch officer to dispatch your 2021 Interest Rate payment of $900,000.00 ATM card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
Courier fees of $150 are the only fees this payment will cost you and it must be dispatched to your address without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your 2021 Interest Rate of $900,000.00 Atm Card on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.
Call me now on my Cell Phone : +234-803-500-4247 Whats App Number you can also add me. Let's talk now .
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHAT SAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
Further details of this report can be found on the ScamWarners.com forum
16th December 2021 - Advance Fee Fraud Scam
On 16th December 2021, telephone number +2348035004247 was reported as being used by scammers to pretend to be Godwin Emefiele working for Central Bank of Nigeria using email address davidmckay2016@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.
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2021
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT .
2021 INTEREST RATE PAYMENT Transaction Code: (805)
Attention: Beneficiary ,
Good News .
We are in final Audit of the Year 2021 and Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2021 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest for the year 2021 so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without any more delay and Celebrate your Xmas and New year in good shape.
Your 2021 interest Rate payment will be released to you via ATM card or Certified Bank Draft so you are advised to choose ATM card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your ATM card of $900,000.00 to your address latest Monday or Tuesday .
You must have to pay for DHL fees of ($150) only to enable the dispatch officer to dispatch your 2021 Interest Rate payment of $900,000.00 ATM card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
Courier fees of $150 are the only fees this payment will cost you and it must be dispatched to your address next week without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your 2021 Interest Rate of $900,000.00 Atm Card on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me. Let's talk now .
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHAT SAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2021
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT .
2021 INTEREST RATE PAYMENT Transaction Code: (805)
Attention: Beneficiary ,
Good News .
We are in final Audit of the Year 2021 and Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2021 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest for the year 2021 so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without any more delay and Celebrate your Xmas and New year in good shape.
Your 2021 interest Rate payment will be released to you via ATM card or Certified Bank Draft so you are advised to choose ATM card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your ATM card of $900,000.00 to your address latest Monday or Tuesday .
You must have to pay for DHL fees of ($150) only to enable the dispatch officer to dispatch your 2021 Interest Rate payment of $900,000.00 ATM card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
Courier fees of $150 are the only fees this payment will cost you and it must be dispatched to your address next week without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your 2021 Interest Rate of $900,000.00 Atm Card on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me. Let's talk now .
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHAT SAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
Further details of this report can be found on the ScamSurvivors.com forum
28th August 2021 - Advance Fee Fraud Scam
On 28th August 2021, telephone number +2348035004247 was reported as being used by scammers to pretend to be Godwin Emefiele working as New Executive Governor for Central Bank Of Nigeria using email address wilsondavid5141@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.
CBN logo
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS 2020 INTEREST RATE OF $900.00 ATM PAYMENT .
Transaction Code: (805)
Dear: Beneficiary ,
Good News .
Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2020 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest last year so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without any more delay .
Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address as soon as you responded back with your delivering address .
You must have to pay for Courier fees of ($150) only to enable the dispatch officer to dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
Courier fees of $150 are the only fees this payment will cost you and it must be dispatched to your address without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me let talk now .
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS 2020 INTEREST RATE OF $900.00 ATM PAYMENT .
Transaction Code: (805)
Dear: Beneficiary ,
Good News .
Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2020 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest last year so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without any more delay .
Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address as soon as you responded back with your delivering address .
You must have to pay for Courier fees of ($150) only to enable the dispatch officer to dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
Courier fees of $150 are the only fees this payment will cost you and it must be dispatched to your address without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me let talk now .
Further details of this report can be found on the ScamWarners.com forum
6th June 2021 - Advance Fee Fraud Scam
On 6th June 2021, telephone number +2348035004247 was reported as being used by scammers to pretend to be Godwin Emefiele working as Executive Governor for Central Bank Of Nigeria using email address drasnusi2012@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.
CBN logo
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2021
CONTRACT AMOUNT: USD200 MILLION US DOLLARS 2020 INTEREST RATE OF $900.00 ATM PAYMENT .
Transaction Code: (805)
Attention: Beneficiary ,
Good News .
Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2020 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest last year so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without any more delay .
Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address as soon as you responded back with your delivering address details .
You must have to pay for DHL fees of ($150) only to enable the dispatch officer to dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
DHl fees of $150 are the only fees this payment will cost you and it must be dispatched to your address without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me let talk now .
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2021
CONTRACT AMOUNT: USD200 MILLION US DOLLARS 2020 INTEREST RATE OF $900.00 ATM PAYMENT .
Transaction Code: (805)
Attention: Beneficiary ,
Good News .
Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2020 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest last year so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without any more delay .
Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address as soon as you responded back with your delivering address details .
You must have to pay for DHL fees of ($150) only to enable the dispatch officer to dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
DHl fees of $150 are the only fees this payment will cost you and it must be dispatched to your address without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me let talk now .
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
Further details of this report can be found on the ScamSurvivors.com forum
23rd January 2021 - Advance Fee Fraud Scam
On 23rd January 2021, telephone number +2348035004247 was reported as being used by scammers to pretend to be Dr. Godwin Emefiele using email address drasnusi2013@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.
CBN logo
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT 2020 .
Transaction Code: (805)
Attention Beneficiary ,
Good News .
We are on final Audit of the year 2020 and we receive Approval from Nigeria Government given us Go ahead order to release your 2020 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest rate payment 2020 so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without without any more delay .
Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address any time from now so that you will Enough to Celebrate your new and have enough to finance your $200 million.
You must have to pay for DHL fees of ($150) only to enable the dispatch officer to dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
DHl fees of $150 are the only fees this payment will cost you and it must be dispatched to your address any moment from now without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest any moment from now on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
See attached my working id card for your perusal .
Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me let talk now .
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT 2020 .
Transaction Code: (805)
Attention Beneficiary ,
Good News .
We are on final Audit of the year 2020 and we receive Approval from Nigeria Government given us Go ahead order to release your 2020 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest rate payment 2020 so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without without any more delay .
Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address any time from now so that you will Enough to Celebrate your new and have enough to finance your $200 million.
You must have to pay for DHL fees of ($150) only to enable the dispatch officer to dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
DHl fees of $150 are the only fees this payment will cost you and it must be dispatched to your address any moment from now without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest any moment from now on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
See attached my working id card for your perusal .
Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me let talk now .
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
Further details of this report can be found on the ScamSurvivors.com forum
6th December 2020 - Advance Fee Fraud Scam
On 6th December 2020, telephone number +2348035004247 was reported as being used by scammers to pretend to be Godwin Emefiele using email address wilsondavid513@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.
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT 2020 .
Transaction Code: (805)
Attention Beneficiary ,
Good News .
We are on final Audit of the year 2020 and we receive Approval from Nigeria Government given us Go ahead order to release your 2020 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest rate payment 2020 so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without without any more delay .
Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address any time from now so that you will Enough to Celebrate your Xmas and have enough to finance your $200 million.
You must have to pay for DHL fees of ($150) only to enable the dispatch officer to dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
DHl fees of $150 are the only fees this payment will cost you and it must be dispatched to your address any moment from now without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest any moment from now on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
See attached my working id card for your perusal .
Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me let talk now .
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT 2020 .
Transaction Code: (805)
Attention Beneficiary ,
Good News .
We are on final Audit of the year 2020 and we receive Approval from Nigeria Government given us Go ahead order to release your 2020 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest rate payment 2020 so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without without any more delay .
Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address any time from now so that you will Enough to Celebrate your Xmas and have enough to finance your $200 million.
You must have to pay for DHL fees of ($150) only to enable the dispatch officer to dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
DHl fees of $150 are the only fees this payment will cost you and it must be dispatched to your address any moment from now without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest any moment from now on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
See attached my working id card for your perusal .
Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me let talk now .
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
Further details of this report can be found on the ScamSurvivors.com forum
20th November 2020 - Advance Fee Fraud Scam
On 20th November 2020, telephone number +2348035004247 was reported as being used by scammers to pretend to be Godwin Emefiele working for Central Bank of Nigeria using email address godwinemefiele101010@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.
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT .
Transaction Code: (805)
Attention: Beneficiary ,
Good News .
Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2019 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest last year so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without without any more delay .
Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address latest Monday.
You must have to pay for DHL fees of ($150) only to enable the dispatch officer dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
DHl fees of $150 are the only fees this payment will cost you and it must be dispatch to your address next week without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
Call me now on my Cell Phone : +234-803-500-4247 Whats App Number you can also add me let talk now and also direct your respond to this email : godwinemefiele101010@gmail.com
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHAT SAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT .
Transaction Code: (805)
Attention: Beneficiary ,
Good News .
Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2019 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest last year so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without without any more delay .
Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address latest Monday.
You must have to pay for DHL fees of ($150) only to enable the dispatch officer dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
DHl fees of $150 are the only fees this payment will cost you and it must be dispatch to your address next week without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
Call me now on my Cell Phone : +234-803-500-4247 Whats App Number you can also add me let talk now and also direct your respond to this email : godwinemefiele101010@gmail.com
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHAT SAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
Further details of this report can be found on the ScamWarners.com forum
8th August 2020 - Advance Fee Fraud Scam
On 8th August 2020, telephone number +2348035004247 was reported as being used by scammers to pretend to be Godwin Emefiele working as Executive Governor for Central Bank Of Nigeria using email address royalbc06@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.
CBN logo
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT .
Transaction Code: (805)
Attention: Beneficiary ,
Good New I succeeded in getting any investor (Mrs Angel Graffin) that will finance your $200 million with Washington Trust Bank in United States of America and go with 10% of your $200 million but the investors (Mrs Angel Graffin) is a state's Citizen like you she said that she can only loan your any amount to finance your $200 million with Washington Trust Bank and your 2019 Interest Rate payment of $900,000.00 with Central Bank of Nigeria in your name Only if you have a company bank account with your bank ..Get back to me urgent now that you will not spend any cent from your pocket if you have the Company account with your bank provide the needed detail so that she will send you the loan to your account .
1.COMPANY NAME
2. COMPANY ADDRESS
3. COMPANY TAX ID CARD NUMBER
4. NAME OF THE COMPANY OWNER
5. SS NUMBER OF COMPANY OWNER
6. NAME OF THE BANK.
7. ACCOUNT NUMBER WHERE FUND WILL BE PAID INTO
8. ROUTING NUMBER
9. CELL PHONE NUMBER .
Second Option
If you don't have anyone or cannot open the Individual Retirement Account (IRA) then you must have to pay for DHL fees of ($150) only to enable us send your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in US.
I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
Call me now on my Cell Phone : +234-803-500-4247 Whatsapp Number
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT .
Transaction Code: (805)
Attention: Beneficiary ,
Good New I succeeded in getting any investor (Mrs Angel Graffin) that will finance your $200 million with Washington Trust Bank in United States of America and go with 10% of your $200 million but the investors (Mrs Angel Graffin) is a state's Citizen like you she said that she can only loan your any amount to finance your $200 million with Washington Trust Bank and your 2019 Interest Rate payment of $900,000.00 with Central Bank of Nigeria in your name Only if you have a company bank account with your bank ..Get back to me urgent now that you will not spend any cent from your pocket if you have the Company account with your bank provide the needed detail so that she will send you the loan to your account .
1.COMPANY NAME
2. COMPANY ADDRESS
3. COMPANY TAX ID CARD NUMBER
4. NAME OF THE COMPANY OWNER
5. SS NUMBER OF COMPANY OWNER
6. NAME OF THE BANK.
7. ACCOUNT NUMBER WHERE FUND WILL BE PAID INTO
8. ROUTING NUMBER
9. CELL PHONE NUMBER .
Second Option
If you don't have anyone or cannot open the Individual Retirement Account (IRA) then you must have to pay for DHL fees of ($150) only to enable us send your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in US.
I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
Call me now on my Cell Phone : +234-803-500-4247 Whatsapp Number
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
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
| 2348035004247 | +2348035004247 | 002348035004247 | 0112348035004247 | 00112348035004247 |
| 0102348035004247 | 234 803 500 4247 | 234 8035004247 | 234-8035004247 | 234-803-5004-247 |
| 234-803-500-4247 | 234-80-35004247 | +234 803 500 4247 | +234 8035004247 | +234-8035004247 |
| +234-803-5004-247 | +234-803-500-4247 | +234-80-35004247 | 00234 803 500 4247 | 00234 8035004247 |
| 00234-8035004247 | 00234-803-5004-247 | 00234-803-500-4247 | 00234-80-35004247 | 011234 803 500 4247 |
| 011234 8035004247 | 011234-8035004247 | 011234-803-5004-247 | 011234-803-500-4247 | 011234-80-35004247 |
| 0011234 803 500 4247 | 0011234 8035004247 | 0011234-8035004247 | 0011234-803-5004-247 | 0011234-803-500-4247 |
| 0011234-80-35004247 | 010234 803 500 4247 | 010234 8035004247 | 010234-8035004247 | 010234-803-5004-247 |
| 010234-803-500-4247 | 010234-80-35004247 | (+234) 8035-004247 |