Info on the number +2348054650847
Telephone number +2348054650847 is a number from Nigeria. The area code is 805. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Globacom.
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: Globacom
Validity: The number is the correct length for a Nigerian mobile phone number.
Share this page
This number is recorded in our database for the following scams:
1st May 2021 - Advance Fee Fraud Scam
On 1st May 2021, telephone number +2348054650847 was reported as being used by scammers to pretend to be Dr. Chiagorom Uchenna working for Central Bank of Nigeria using email address chiagorom.uchenna11@mail.ee as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dear Sir/Madam,
I am Dr. Chiagorom Uchenna, the new Director, Foreign Operations Department of Central Bank of Nigeria.
I just assumed office newly and happened to come across your file on my desk. I would want you to ask yourself the reason why you have not yet received your fund after you have paid all the fees that you were supposed to pay because as I was going through your file, I found out that you are not owing any amount. So you should ask yourself why after paying all the fees you have not yet received your fund.
Let me be honest to you, you are aware you are not the rightful beneficiary to this fund. The fund originated from someone who executed a contract here, but your own name was used as the next of kin to this fund. So as a matter of fact, if you are ready to receive this fund, i will want you to forward your full information to me if you are ready to receive the fund.
Moreover. I want to let you understand that if someone has a problem and you do not take out time to find the root cause of your problem you will not be able to get a solution to that problem. So I need you to contact me back with your full information so that I will explain to you why you have not received your fund and what to do to solve this problem.
The total amount of fund that we talk about is USD$26.5M.
Please you should reply to: chiagorom.uchenna11@mail.ee
I look forward to your urgent response
Dr. Chiagorom Uchenna
E-MAIL: chiagorom.uchenna11@mail.ee
TEL.: +234-8054650847
I am Dr. Chiagorom Uchenna, the new Director, Foreign Operations Department of Central Bank of Nigeria.
I just assumed office newly and happened to come across your file on my desk. I would want you to ask yourself the reason why you have not yet received your fund after you have paid all the fees that you were supposed to pay because as I was going through your file, I found out that you are not owing any amount. So you should ask yourself why after paying all the fees you have not yet received your fund.
Let me be honest to you, you are aware you are not the rightful beneficiary to this fund. The fund originated from someone who executed a contract here, but your own name was used as the next of kin to this fund. So as a matter of fact, if you are ready to receive this fund, i will want you to forward your full information to me if you are ready to receive the fund.
Moreover. I want to let you understand that if someone has a problem and you do not take out time to find the root cause of your problem you will not be able to get a solution to that problem. So I need you to contact me back with your full information so that I will explain to you why you have not received your fund and what to do to solve this problem.
The total amount of fund that we talk about is USD$26.5M.
Please you should reply to: chiagorom.uchenna11@mail.ee
I look forward to your urgent response
Dr. Chiagorom Uchenna
E-MAIL: chiagorom.uchenna11@mail.ee
TEL.: +234-8054650847
Further details of this report can be found on the ScamWarners.com forum
16th March 2021 - Advance Fee Fraud Scam
On 16th March 2021, telephone number +2348054650847 was reported as being used by scammers to pretend to be Chiagorom Uchenna using email address uchenna.c.cbn09@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.
Dear Sir/Madam,
I am Dr. Chiagorom Uchenna, the new Director, Foreign Operations Department of Central Bank of Nigeria.
I just assumed office newly and happened to come across your file on my desk. I would want you to ask yourself the reason why you have not yet received your fund after you have paid all the fees that you were supposed to pay because as I was going through your file, I found out that you are not owing any amount. So you should ask yourself why after paying all the fees you have not yet received your fund.
Let me be honest to you, you are aware you are not the rightful beneficiary to this fund. The fund originated from someone who executed a contract here, but your own name was used as the next of kin to this fund. So as a matter of fact, if you are ready to receive this fund, i will want you to forward your full information to me if you are ready to receive the fund.
Moreover. I want to let you understand that if someone has a problem and you do not take out time to find the root cause of your problem you will not be able to get a solution to that problem. So I need you to contact me back with your full information so that I will explain to you why you have not received your fund and what to do to solve this problem.
The total amount of fund that we talk about is USD$26.5M.
Please you should reply to: uchenna.c.cbn09@gmail.com
I look forward to your urgent response
Chiagorom Uchenna
E-MAIL: uchenna.c.cbn09@gmail.com
TEL.: +234-8054650847
I am Dr. Chiagorom Uchenna, the new Director, Foreign Operations Department of Central Bank of Nigeria.
I just assumed office newly and happened to come across your file on my desk. I would want you to ask yourself the reason why you have not yet received your fund after you have paid all the fees that you were supposed to pay because as I was going through your file, I found out that you are not owing any amount. So you should ask yourself why after paying all the fees you have not yet received your fund.
Let me be honest to you, you are aware you are not the rightful beneficiary to this fund. The fund originated from someone who executed a contract here, but your own name was used as the next of kin to this fund. So as a matter of fact, if you are ready to receive this fund, i will want you to forward your full information to me if you are ready to receive the fund.
Moreover. I want to let you understand that if someone has a problem and you do not take out time to find the root cause of your problem you will not be able to get a solution to that problem. So I need you to contact me back with your full information so that I will explain to you why you have not received your fund and what to do to solve this problem.
The total amount of fund that we talk about is USD$26.5M.
Please you should reply to: uchenna.c.cbn09@gmail.com
I look forward to your urgent response
Chiagorom Uchenna
E-MAIL: uchenna.c.cbn09@gmail.com
TEL.: +234-8054650847
Further details of this report can be found on the ScamSurvivors.com forum
21st January 2021 - Advance Fee Fraud Scam
On 21st January 2021, telephone number +2348054650847 was reported as being used by scammers to pretend to be Kelechi Ude using email address dr.kelechiude.cbn22@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.
I am Dr. Kelechi Ude, the new Director, Foreign Operations Department
of Central Bank of Nigeria.
I just assumed office newly and happened to come across your file on
my desk. I would want you to ask yourself the reason why you have not
yet received your fund
after you have paid all the fees that you were supposed to pay because
as I was going through your file, I found out that you are not owing
any amount. So you should
ask yourself why after paying all the fees you have not yet received your fund.
Let me be honest to you, you are aware you are not the rightful
beneficiary to this fund. The fund originated from someone who
executed a contract here, but your own
name was used as the next of kin to this fund. So as a matter of
fact, if you are ready to receive this fund, i will want you to
forward your full information to me
if you are ready to receive the fund.
Moreover. I want to let you understand that if someone has a problem
and you do not take out time to find the root cause of your problem
you will not be able to get a
solution to that problem. So I need you to contact me back with your
full information so that I will explain to you why you have not
received your fund and what to do
to solve this problem.
The total amount of fund that we talk about is USD$26.5M.
Please you should reply to: dr.kelechiude.cbn22@gmail.com
I look forward to your urgent response
Kelechi Ude
E-MAIL: dr.kelechiude.cbn22@gmail.com
TEL.: +234-8054650847
of Central Bank of Nigeria.
I just assumed office newly and happened to come across your file on
my desk. I would want you to ask yourself the reason why you have not
yet received your fund
after you have paid all the fees that you were supposed to pay because
as I was going through your file, I found out that you are not owing
any amount. So you should
ask yourself why after paying all the fees you have not yet received your fund.
Let me be honest to you, you are aware you are not the rightful
beneficiary to this fund. The fund originated from someone who
executed a contract here, but your own
name was used as the next of kin to this fund. So as a matter of
fact, if you are ready to receive this fund, i will want you to
forward your full information to me
if you are ready to receive the fund.
Moreover. I want to let you understand that if someone has a problem
and you do not take out time to find the root cause of your problem
you will not be able to get a
solution to that problem. So I need you to contact me back with your
full information so that I will explain to you why you have not
received your fund and what to do
to solve this problem.
The total amount of fund that we talk about is USD$26.5M.
Please you should reply to: dr.kelechiude.cbn22@gmail.com
I look forward to your urgent response
Kelechi Ude
E-MAIL: dr.kelechiude.cbn22@gmail.com
TEL.: +234-8054650847
Further details of this report can be found on the ScamSurvivors.com forum
26th December 2020 - Advance Fee Fraud Scam
On 26th December 2020, telephone number +2348054650847 was reported as being used by scammers to pretend to be Dr Chiagorom Uchenna using email address chiagorom.uchenna11@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.
Dr Chiagorom Uchenna
Director Foreign
Operation Dept (CBN)
TEL;+234-8054650847
E-mail: chiagorom.uchenna11@gmail.com
WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
ATTN: Sir/Madam,
After waiting to hear from you or your Nigerian and Foreign partners for sometime now. I decided to make this direct approach to you in order not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian and Foreign partners, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing the original Next –of- Kin's name and bank particulars from Central Bank of Nigeria (CBN) Vetting and replacing them with your name and your bank details in order to make you appear as the rightful Next –of- Kin and the true beneficiary of this fund. I agreed on conditions that they would pay me
US$100,000.00 as soon as your name appears as the Next –of- Kin and the true beneficiary. I did as agreed and demanded to be paid but your partners started telling me stories.
They even told me that you promised to send money to me, do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them and I was reliably informed that they have moved the fund to London, so that they will cash it over there. This is why I decided to hear from you since your name has been enlisted. But based on their attitude, I decided to stop the fund release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.
Secondly, I know the source of the fund, that you are not the rightful Next –of- Kin and the true beneficiary, though I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this transaction.
Now I am ready to forget the past. I do not need the US$100,000 any longer from you but a good compensation from your mind. I need your assurance that your colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you.
Stop spending your money unnecessarily to them both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it. The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN PAYMENT DOCUMENTS and it is the true fact.
Finally, I need your promise that no official of the Central Bank of Nigeria or your partners will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me. That you will assist my wife to establish a foreign account in your country where my compensation will be lodged in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 72 hours. I am a man of my words, if you are ready to conclude this business with me,
kindly contact me so that we can have a chat over this issue once and for all.
N/B: I will like to inform you again based on the fact that you are not the rightful Next –of- Kin and the true beneficiary, which I am the only one privileged to know this. I will transfer this fund to fulfill my words So what you are expected is to follow my directives and instructions.
Firstly you will assure me of 100% confidentiality, secondly, write a promissory note that once I make this transfer you will as well return my agreed percentage, thirdly, you will assist me secure a nice school for my son over there. I stand to assure you that you have my word on this. I shall help you by making sure that this fund is transferred into your account. You know the truth and if you keep dealing with wrong people that are deceiving you, you will only have yourself to blame. I have told you sincerely that nobody can get this fund for you because I have blocked every loop hole that no one can get it for you without my consent, which I refer to the bad behavior from those criminals throughout the time we were processing this payment, I therefore urge you to forget about them and forge ahead for better without remembering the past.
And as you have assured me that you will come out with sincere mind and be plain to me I will help and make this possible under five (4) banking days and it will not cost us much but a little because I am in charge.
As you have promised not to disappoint me, keep it secret, do away with those your Nigerian and London partners. I will assist in every necessary way and transfer this fund to you within four banking days. I am telling you again for the second time, you will today apply for legalization of your account in the Federal Court of Justice here so as to enable us transfer without further delay.
You are lucky that you came in when we are about finishing the compilation of this payment batch for the last quarter. Now you have to be careful to avoid any dent and irregularities on your file, that
is a fact.
Lastly, If I hear or discover that you disclose this information to anyone of your Local and Foreign partners, I promise you that this fund will never get to your Bank Account as long as I am alive.
You should send your reply to: E-mail: chiagorom.uchenna11@gmail.com
I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction.
Best Regard,
Dr Chiagorom Uchenna
Director Foreign
Operation Dept (CBN)
TEL;+234-8054650847
E-mail: chiagorom.uchenna11@gmail.com
Director Foreign
Operation Dept (CBN)
TEL;+234-8054650847
E-mail: chiagorom.uchenna11@gmail.com
WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
ATTN: Sir/Madam,
After waiting to hear from you or your Nigerian and Foreign partners for sometime now. I decided to make this direct approach to you in order not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian and Foreign partners, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing the original Next –of- Kin's name and bank particulars from Central Bank of Nigeria (CBN) Vetting and replacing them with your name and your bank details in order to make you appear as the rightful Next –of- Kin and the true beneficiary of this fund. I agreed on conditions that they would pay me
US$100,000.00 as soon as your name appears as the Next –of- Kin and the true beneficiary. I did as agreed and demanded to be paid but your partners started telling me stories.
They even told me that you promised to send money to me, do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them and I was reliably informed that they have moved the fund to London, so that they will cash it over there. This is why I decided to hear from you since your name has been enlisted. But based on their attitude, I decided to stop the fund release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.
Secondly, I know the source of the fund, that you are not the rightful Next –of- Kin and the true beneficiary, though I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this transaction.
Now I am ready to forget the past. I do not need the US$100,000 any longer from you but a good compensation from your mind. I need your assurance that your colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you.
Stop spending your money unnecessarily to them both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it. The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN PAYMENT DOCUMENTS and it is the true fact.
Finally, I need your promise that no official of the Central Bank of Nigeria or your partners will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me. That you will assist my wife to establish a foreign account in your country where my compensation will be lodged in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 72 hours. I am a man of my words, if you are ready to conclude this business with me,
kindly contact me so that we can have a chat over this issue once and for all.
N/B: I will like to inform you again based on the fact that you are not the rightful Next –of- Kin and the true beneficiary, which I am the only one privileged to know this. I will transfer this fund to fulfill my words So what you are expected is to follow my directives and instructions.
Firstly you will assure me of 100% confidentiality, secondly, write a promissory note that once I make this transfer you will as well return my agreed percentage, thirdly, you will assist me secure a nice school for my son over there. I stand to assure you that you have my word on this. I shall help you by making sure that this fund is transferred into your account. You know the truth and if you keep dealing with wrong people that are deceiving you, you will only have yourself to blame. I have told you sincerely that nobody can get this fund for you because I have blocked every loop hole that no one can get it for you without my consent, which I refer to the bad behavior from those criminals throughout the time we were processing this payment, I therefore urge you to forget about them and forge ahead for better without remembering the past.
And as you have assured me that you will come out with sincere mind and be plain to me I will help and make this possible under five (4) banking days and it will not cost us much but a little because I am in charge.
As you have promised not to disappoint me, keep it secret, do away with those your Nigerian and London partners. I will assist in every necessary way and transfer this fund to you within four banking days. I am telling you again for the second time, you will today apply for legalization of your account in the Federal Court of Justice here so as to enable us transfer without further delay.
You are lucky that you came in when we are about finishing the compilation of this payment batch for the last quarter. Now you have to be careful to avoid any dent and irregularities on your file, that
is a fact.
Lastly, If I hear or discover that you disclose this information to anyone of your Local and Foreign partners, I promise you that this fund will never get to your Bank Account as long as I am alive.
You should send your reply to: E-mail: chiagorom.uchenna11@gmail.com
I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction.
Best Regard,
Dr Chiagorom Uchenna
Director Foreign
Operation Dept (CBN)
TEL;+234-8054650847
E-mail: chiagorom.uchenna11@gmail.com
Further details of this report can be found on the ScamWarners.com forum
19th November 2020 - Advance Fee Fraud Scam
On 19th November 2020, telephone number +2348054650847 was reported as being used by scammers to pretend to be Dr Julius Okere using email address drjokcb234@hotmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dr Julius Okere
Director Foreign
Operation Dept(CBN)
TEL:+234-8054650847
E-mail: ( drjokcb234@hotmail.com)
WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
Attention: ,
After waiting to hear from you or your Nigerian and Foreign partners for some time now. I decided to make this direct approach to you in order not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian and Foreign partners, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing the original Next –of- Kin's name and bank particulars from Central Bank of Nigeria (CBN) Vetting and replacing them with your name and your bank details in order to make you appear as the rightful Next –of- Kin and the true beneficiary of this fund. I agreed on conditions that they would pay me US$100,000.00 as soon as your name appears as the Next –of- Kin and the true beneficiary. I did as agree and demanded to be paid but your partners started telling me stories.
They even told me that you promised to send money to me, do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them and I was reliably informed that they have moved the fund to London, so that they will cash it over there. This is why I decided to hear from you since your name has been enlisted. But based on their attitude, I decided to stop the fund release movement to London because I cannot be denied my right in my own office considering the risk as it might affect my job.
Secondly, I know the source of the fund, that you are not the rightful Next –of- Kin and the true beneficiary, though I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this transaction.
Now I am ready to forget the past. I do not need the US$100,000 any longer from you but a good compensation from your mind. I need your assurance that your colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you.
Stop spending your money unnecessarily to them both here and overseas because you will not receive this money without my hand in it. I personally, did the work at the beginning and only I can perform it. The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN PAYMENT DOCUMENTS and it is the true fact.
Finally, I need your promise that no official of the Central Bank of Nigeria or your partners will be aware of my involvement in this regard because of my position. Now reassure me that you will be willing to compensate me. That you will assist my wife to establish a foreign account in your country where my compensation will be lodged in. Also, KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 72 hours. I am a man of my words, if you are ready to conclude this business with me, kindly contact me so that we can have a chat over this issue once and for all.
N/B: I would like to inform you again based on the fact that you are not the rightful Next –of- Kin and the true beneficiary, which I am the only one privileged to know. I will transfer this fund to fulfill my words So what you are expected to do is to follow my directives and instructions.
Firstly, you will assure me of 100% confidentiality, secondly, write a promissory note that once I make this transfer you will as well return my agreed percentage, thirdly, you will assist me secure a nice school for my son over there. I stand to assure you that you have my word on this. I shall help you by making sure that this fund is transferred into your account. You know the truth and if you keep dealing with wrong people that are deceiving you, you will only have yourself to blame. I have told you sincerely that nobody can get this fund for you because I have blocked every loophole that no one can get it for you without my consent, which I refer to the bad behavior from those criminals throughout the time we were processing this payment, I therefore urge you to forget about them and forge ahead for better without remembering the past.
And as you have assured me that you will come out with a sincere mind and be plain to me, I will help and make this possible under five (4)banking days and it will not cost us much but a little because I am in charge.
As you have promised not to disappoint me, keep it secret, do away with those your Nigerian and London partners. I will assist in every necessary way and transfer this fund to you within four banking days. I am telling you again for the second time, you will today apply for legalization of your account in the Federal Court of Justice so as to enable us to transfer without further delay.
You are lucky that you came in when we are about finishing the compilation of this payment batch for the last quarter. Now you have to be careful to avoid any dent and irregularities on your file, that is a fact.
Lastly, If I hear or discover that you disclose this information to anyone of your Local and Foreign partners, I promise you that this fund will never get to your Bank Account as long as I am alive.I wait to hear from you immediately so that we will discuss at length and I will give more light in respect of this transaction.
Best Regard,
Dr Julius Okere
Director Foreign
Operation Dept (CBN)
TEL:+234-8054650847
E-mail: ( drjokcb234@hotmail.com)
Director Foreign
Operation Dept(CBN)
TEL:+234-8054650847
E-mail: ( drjokcb234@hotmail.com)
WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
Attention: ,
After waiting to hear from you or your Nigerian and Foreign partners for some time now. I decided to make this direct approach to you in order not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian and Foreign partners, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing the original Next –of- Kin's name and bank particulars from Central Bank of Nigeria (CBN) Vetting and replacing them with your name and your bank details in order to make you appear as the rightful Next –of- Kin and the true beneficiary of this fund. I agreed on conditions that they would pay me US$100,000.00 as soon as your name appears as the Next –of- Kin and the true beneficiary. I did as agree and demanded to be paid but your partners started telling me stories.
They even told me that you promised to send money to me, do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them and I was reliably informed that they have moved the fund to London, so that they will cash it over there. This is why I decided to hear from you since your name has been enlisted. But based on their attitude, I decided to stop the fund release movement to London because I cannot be denied my right in my own office considering the risk as it might affect my job.
Secondly, I know the source of the fund, that you are not the rightful Next –of- Kin and the true beneficiary, though I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this transaction.
Now I am ready to forget the past. I do not need the US$100,000 any longer from you but a good compensation from your mind. I need your assurance that your colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you.
Stop spending your money unnecessarily to them both here and overseas because you will not receive this money without my hand in it. I personally, did the work at the beginning and only I can perform it. The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN PAYMENT DOCUMENTS and it is the true fact.
Finally, I need your promise that no official of the Central Bank of Nigeria or your partners will be aware of my involvement in this regard because of my position. Now reassure me that you will be willing to compensate me. That you will assist my wife to establish a foreign account in your country where my compensation will be lodged in. Also, KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 72 hours. I am a man of my words, if you are ready to conclude this business with me, kindly contact me so that we can have a chat over this issue once and for all.
N/B: I would like to inform you again based on the fact that you are not the rightful Next –of- Kin and the true beneficiary, which I am the only one privileged to know. I will transfer this fund to fulfill my words So what you are expected to do is to follow my directives and instructions.
Firstly, you will assure me of 100% confidentiality, secondly, write a promissory note that once I make this transfer you will as well return my agreed percentage, thirdly, you will assist me secure a nice school for my son over there. I stand to assure you that you have my word on this. I shall help you by making sure that this fund is transferred into your account. You know the truth and if you keep dealing with wrong people that are deceiving you, you will only have yourself to blame. I have told you sincerely that nobody can get this fund for you because I have blocked every loophole that no one can get it for you without my consent, which I refer to the bad behavior from those criminals throughout the time we were processing this payment, I therefore urge you to forget about them and forge ahead for better without remembering the past.
And as you have assured me that you will come out with a sincere mind and be plain to me, I will help and make this possible under five (4)banking days and it will not cost us much but a little because I am in charge.
As you have promised not to disappoint me, keep it secret, do away with those your Nigerian and London partners. I will assist in every necessary way and transfer this fund to you within four banking days. I am telling you again for the second time, you will today apply for legalization of your account in the Federal Court of Justice so as to enable us to transfer without further delay.
You are lucky that you came in when we are about finishing the compilation of this payment batch for the last quarter. Now you have to be careful to avoid any dent and irregularities on your file, that is a fact.
Lastly, If I hear or discover that you disclose this information to anyone of your Local and Foreign partners, I promise you that this fund will never get to your Bank Account as long as I am alive.I wait to hear from you immediately so that we will discuss at length and I will give more light in respect of this transaction.
Best Regard,
Dr Julius Okere
Director Foreign
Operation Dept (CBN)
TEL:+234-8054650847
E-mail: ( drjokcb234@hotmail.com)
Further details of this report can be found on the ScamWarners.com forum
19th June 2020 - Advance Fee Fraud Scam
On 19th June 2020, telephone number +2348054650847 was reported as being used by scammers to pretend to be Dr Patrick Uzo using email address patrick.uzo110@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.
Dr Patrick Uzo
Director Foreign
Operation Dept (CBN)
TEL;+234-8054650847
WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
ATTN: Sir/Madam,
After waiting to hear from you or your Nigerian and Foreign partners
for sometime now. I decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next –of- Kin's
name and bank particulars from Central Bank of Nigeria (CBN) Vetting
and replacing them with your name and your bank details in order to
make you appear as the rightful Next –of- Kin and the true beneficiary
of this fund. I agreed on conditions that they would pay me
US$100,000.00 as soon as your name appears as the Next –of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but your
partners started telling me stories.
They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliably informed that they
have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been
enlisted. But based on their attitude, I decided to stop the fund
release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.
Secondly, I know the source of the fund, that you are not the rightful
Next –of- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction.
Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you.
Stop spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and it is the true fact.
Finally, I need your promise that no official of the Central Bank of
Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure me that you will be
willing to compensate me. That you will assist my wife to establish a
foreign account in your country where my compensation will be lodged
in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,
kindly contact me so that we can have a chat over this issue once and for all.
N/B: I will like to inform you again based on the fact that you are
not the rightful Next –of- Kin and the true beneficiary, which I am
the only one privileged to know this. I will transfer this fund to
fulfill my words So what you are expected is to follow my directives
and instructions.
Firstly you will assure me of 100% confidentiality, secondly, write a
promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly, you will assist me secure a nice school
for my son over there. I stand to assure you that you have my word on
this. I shall help you by making sure that this fund is transferred
into your account. You know the truth and if you keep dealing with
wrong people that are deceiving you, you will only have yourself to
blame. I have told you sincerely that nobody can get this fund for you
because I have blocked every loop hole that no one can get it for you
without my consent, which I refer to the bad behavior from those
criminals throughout the time we were processing this payment, I
therefore urge you to forget about them and forge ahead for better
without remembering the past.
And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (4)
banking days and it will not cost us much but a little because I am in
charge.
As you have promised not to disappoint me, keep it secret, do away
with those your Nigerian and London partners. I will assist in every
necessary way and transfer this fund to you within four banking days.
I am telling you again for the second time, you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.
You are lucky that you came in when we are about finishing the
compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that
is a fact.
Lastly, If I hear or discover that you disclose this information to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.
I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction.
Best Regard,
Dr Patrick Uzo
Director Foreign
Operation Dept (CBN)
TEL;+234-8054650847
Director Foreign
Operation Dept (CBN)
TEL;+234-8054650847
WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
ATTN: Sir/Madam,
After waiting to hear from you or your Nigerian and Foreign partners
for sometime now. I decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next –of- Kin's
name and bank particulars from Central Bank of Nigeria (CBN) Vetting
and replacing them with your name and your bank details in order to
make you appear as the rightful Next –of- Kin and the true beneficiary
of this fund. I agreed on conditions that they would pay me
US$100,000.00 as soon as your name appears as the Next –of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but your
partners started telling me stories.
They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliably informed that they
have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been
enlisted. But based on their attitude, I decided to stop the fund
release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.
Secondly, I know the source of the fund, that you are not the rightful
Next –of- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction.
Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you.
Stop spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and it is the true fact.
Finally, I need your promise that no official of the Central Bank of
Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure me that you will be
willing to compensate me. That you will assist my wife to establish a
foreign account in your country where my compensation will be lodged
in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,
kindly contact me so that we can have a chat over this issue once and for all.
N/B: I will like to inform you again based on the fact that you are
not the rightful Next –of- Kin and the true beneficiary, which I am
the only one privileged to know this. I will transfer this fund to
fulfill my words So what you are expected is to follow my directives
and instructions.
Firstly you will assure me of 100% confidentiality, secondly, write a
promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly, you will assist me secure a nice school
for my son over there. I stand to assure you that you have my word on
this. I shall help you by making sure that this fund is transferred
into your account. You know the truth and if you keep dealing with
wrong people that are deceiving you, you will only have yourself to
blame. I have told you sincerely that nobody can get this fund for you
because I have blocked every loop hole that no one can get it for you
without my consent, which I refer to the bad behavior from those
criminals throughout the time we were processing this payment, I
therefore urge you to forget about them and forge ahead for better
without remembering the past.
And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (4)
banking days and it will not cost us much but a little because I am in
charge.
As you have promised not to disappoint me, keep it secret, do away
with those your Nigerian and London partners. I will assist in every
necessary way and transfer this fund to you within four banking days.
I am telling you again for the second time, you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.
You are lucky that you came in when we are about finishing the
compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that
is a fact.
Lastly, If I hear or discover that you disclose this information to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.
I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction.
Best Regard,
Dr Patrick Uzo
Director Foreign
Operation Dept (CBN)
TEL;+234-8054650847
Further details of this report can be found on the ScamSurvivors.com forum
6th June 2020 - Advance Fee Fraud Scam
On 6th June 2020, telephone number +2348054650847 was reported as being used by scammers to pretend to be Dr. Brent Donald working for Zenith Bank using email address zenithbnk.plc111@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.
Attn: Sir/Madam,
This is to let you know that we from the Zenith Bank of Nigeria have
reopened our
services to our customers after the 2 months lock down.
In view of this development, we are fully aware that many
beneficiaries must have
died as a result of this Covid-19 and therefore could not claim their
pending funds.
We from the Zenith Bank of Nigeria have been appointed by the Office of the
Presidency to make such payments to the concerned beneficiaries.
The sum of USD$6,400,000.00 have been approved by the Presidency to be
paid to each beneficiary concerned out of his/her total fund.
We therefore want you to get back to us if you are still alive by
forwarding your
full details such as your full names, address, Phone, bank details and
any means of
identification.
On confirmation of these information from you, we will be able to go ahead to
process your fund payment.
The only thing we will do is to revalidate your file so that it will
become more
authentic and be among the list of files that will be on our pay list.
NOTE: Please if you are not interested to receive this approved fund
you may not
bother yourself to contact us back.
We are sorry for the loss of those lives due to the Covid-19 Pandemic.
You are also to contact us on the following number: +234-8054650847 for easier
communication.
We are here to serve you better as we hope to hear from you on receipt of this
email.
Regards.
Dr. Brent Donald
This is to let you know that we from the Zenith Bank of Nigeria have
reopened our
services to our customers after the 2 months lock down.
In view of this development, we are fully aware that many
beneficiaries must have
died as a result of this Covid-19 and therefore could not claim their
pending funds.
We from the Zenith Bank of Nigeria have been appointed by the Office of the
Presidency to make such payments to the concerned beneficiaries.
The sum of USD$6,400,000.00 have been approved by the Presidency to be
paid to each beneficiary concerned out of his/her total fund.
We therefore want you to get back to us if you are still alive by
forwarding your
full details such as your full names, address, Phone, bank details and
any means of
identification.
On confirmation of these information from you, we will be able to go ahead to
process your fund payment.
The only thing we will do is to revalidate your file so that it will
become more
authentic and be among the list of files that will be on our pay list.
NOTE: Please if you are not interested to receive this approved fund
you may not
bother yourself to contact us back.
We are sorry for the loss of those lives due to the Covid-19 Pandemic.
You are also to contact us on the following number: +234-8054650847 for easier
communication.
We are here to serve you better as we hope to hear from you on receipt of this
email.
Regards.
Dr. Brent Donald
Further details of this report can be found on the ScamSurvivors.com forum
9th December 2019 - Advance Fee Fraud Scam
On 9th December 2019, telephone number +2348054650847 was reported as being used by scammers to pretend to be Dr. Mrs. Bashirat Odunewu using email address first.bnk.ng11@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.
DR. GEORGE F.MOORE
CONSULTING LEGAL DIRECTOR
UNITED NATIONS DEVELOPMENT PROJECT
INTERNATIONAL CLAIMS VERIFICATION
E-mail: drgeorgefmoore@gmail.com
Attention: ...............,
RE: APPROVAL AND PAYMENT OF YOUR ACCRUED INTEREST FUNDS OF US$2,850.000.
I am Dr. George F. Moore representing the UNDP as a consulting
director on international claims verification.
OUR FINDINGS:
Sometime ago, a total fund of US$256.M was deposited in the names of 6
customers jointly with a credit institution under the direct
supervision of our agency for
onward payment to the six beneficiaries as transnational payment.
After a period of several years, this deposit was withdrawn back to
the Government treasury and for the period of time this fund was in
that payment institution, it
generated an interest of US$17.1 Million, which has been verified and
confirmed for release to the six beneficiaries to which your name and
contact details is one of
them.
After due verification and clarifications, this office has approved
the payment of the US$17.1 Million generated interest to six of you to
which you are entitled to a
total of US$2,850.000 only.
Please be advised to respond accordingly to enable them upload or
write and dispatch either an international bank draft or ATM to you.
Please if there are any changes in your data; re-send your
Identification like work ID, driver’s cards or international passport
with your official full names and
telephone numbers to the First Bank Plc as directed below:
Name: Dr. Mrs. Bashirat Odunewu
Position: Group Executive, International Banking Group
Tel: +2348054650847
E-mail: first.bnk.ng11@gmail.com
This bank and the executive with her contact details is the only
authorized institution and official for this interest payment.
Accept my best regards on behalf of the UNDP.
DR. GEORGE F.MOORE
CONSULTING LEGAL DIRECTOR
UNITED NATIONS DEVELOPMENT PROJECT
INTERNATIONAL CLAIMS VERIFICATION
E-mail: drgeorgefmoore@gmail.com
NB: IF YOUR PRINCIPAL AMOUNT HAS NOT BEEN PAID TO YOU YET, PLEASE
INDICATE IN YOUR REPLY MESSAGE.
CONSULTING LEGAL DIRECTOR
UNITED NATIONS DEVELOPMENT PROJECT
INTERNATIONAL CLAIMS VERIFICATION
E-mail: drgeorgefmoore@gmail.com
Attention: ...............,
RE: APPROVAL AND PAYMENT OF YOUR ACCRUED INTEREST FUNDS OF US$2,850.000.
I am Dr. George F. Moore representing the UNDP as a consulting
director on international claims verification.
OUR FINDINGS:
Sometime ago, a total fund of US$256.M was deposited in the names of 6
customers jointly with a credit institution under the direct
supervision of our agency for
onward payment to the six beneficiaries as transnational payment.
After a period of several years, this deposit was withdrawn back to
the Government treasury and for the period of time this fund was in
that payment institution, it
generated an interest of US$17.1 Million, which has been verified and
confirmed for release to the six beneficiaries to which your name and
contact details is one of
them.
After due verification and clarifications, this office has approved
the payment of the US$17.1 Million generated interest to six of you to
which you are entitled to a
total of US$2,850.000 only.
Please be advised to respond accordingly to enable them upload or
write and dispatch either an international bank draft or ATM to you.
Please if there are any changes in your data; re-send your
Identification like work ID, driver’s cards or international passport
with your official full names and
telephone numbers to the First Bank Plc as directed below:
Name: Dr. Mrs. Bashirat Odunewu
Position: Group Executive, International Banking Group
Tel: +2348054650847
E-mail: first.bnk.ng11@gmail.com
This bank and the executive with her contact details is the only
authorized institution and official for this interest payment.
Accept my best regards on behalf of the UNDP.
DR. GEORGE F.MOORE
CONSULTING LEGAL DIRECTOR
UNITED NATIONS DEVELOPMENT PROJECT
INTERNATIONAL CLAIMS VERIFICATION
E-mail: drgeorgefmoore@gmail.com
NB: IF YOUR PRINCIPAL AMOUNT HAS NOT BEEN PAID TO YOU YET, PLEASE
INDICATE IN YOUR REPLY MESSAGE.
Further details of this report can be found on the ScamWarners.com forum
21st October 2019 - Advance Fee Fraud Scam
On 21st October 2019, telephone number +2348054650847 was reported as being used by scammers to pretend to be Dr Julius Okere using email address julius.okere.cbn111@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.
Dr Julius Okere
Director Foreign
Operation Dept (CBN)
TEL;+234-8054650847
WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
ATTN: Sir/Madam,
After waiting to hear from you or your Nigerian and Foreign partners
for sometime now. I decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next –of- Kin's
name and bank particulars from Central Bank of Nigeria (CBN) Vetting
and replacing them with your name and your bank details in order to
make you appear as the rightful Next –of- Kin and the true beneficiary
of this fund. I agreed on conditions that they would pay me
US$100,000.00 as soon as your name appears as the Next –of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but your
partners started telling me stories.
They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliably informed that they
have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been
enlisted. But based on their attitude, I decided to stop the fund
release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.
Secondly, I know the source of the fund, that you are not the rightful
Next –of- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction.
Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you.
Stop spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and it is the true fact.
Finally, I need your promise that no official of the Central Bank of
Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure me that you will be
willing to compensate me. That you will assist my wife to establish a
foreign account in your country where my compensation will be lodged
in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,
kindly contact me so that we can have a chat over this issue once and for all.
N/B: I will like to inform you again based on the fact that you are
not the rightful Next –of- Kin and the true beneficiary, which I am
the only one privileged to know this. I will transfer this fund to
fulfill my words So what you are expected is to follow my directives
and instructions.
Firstly you will assure me of 100% confidentiality, secondly, write a
promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly, you will assist me secure a nice school
for my son over there. I stand to assure you that you have my word on
this. I shall help you by making sure that this fund is transferred
into your account. You know the truth and if you keep dealing with
wrong people that are deceiving you, you will only have yourself to
blame. I have told you sincerely that nobody can get this fund for you
because I have blocked every loop hole that no one can get it for you
without my consent, which I refer to the bad behavior from those
criminals throughout the time we were processing this payment, I
therefore urge you to forget about them and forge ahead for better
without remembering the past.
And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (4)
banking days and it will not cost us much but a little because I am in
charge.
As you have promised not to disappoint me, keep it secret, do away
with those your Nigerian and London partners. I will assist in every
necessary way and transfer this fund to you within four banking days.
I am telling you again for the second time, you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.
You are lucky that you came in when we are about finishing the
compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that
is a fact.
Lastly, If I hear or discover that you disclose this information to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.
I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction.
Best Regard,
Dr Julius Okere
Director Foreign
Operation Dept (CBN)
TEL;+2348054650847
Director Foreign
Operation Dept (CBN)
TEL;+234-8054650847
WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
ATTN: Sir/Madam,
After waiting to hear from you or your Nigerian and Foreign partners
for sometime now. I decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next –of- Kin's
name and bank particulars from Central Bank of Nigeria (CBN) Vetting
and replacing them with your name and your bank details in order to
make you appear as the rightful Next –of- Kin and the true beneficiary
of this fund. I agreed on conditions that they would pay me
US$100,000.00 as soon as your name appears as the Next –of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but your
partners started telling me stories.
They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliably informed that they
have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been
enlisted. But based on their attitude, I decided to stop the fund
release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.
Secondly, I know the source of the fund, that you are not the rightful
Next –of- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction.
Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you.
Stop spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and it is the true fact.
Finally, I need your promise that no official of the Central Bank of
Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure me that you will be
willing to compensate me. That you will assist my wife to establish a
foreign account in your country where my compensation will be lodged
in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,
kindly contact me so that we can have a chat over this issue once and for all.
N/B: I will like to inform you again based on the fact that you are
not the rightful Next –of- Kin and the true beneficiary, which I am
the only one privileged to know this. I will transfer this fund to
fulfill my words So what you are expected is to follow my directives
and instructions.
Firstly you will assure me of 100% confidentiality, secondly, write a
promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly, you will assist me secure a nice school
for my son over there. I stand to assure you that you have my word on
this. I shall help you by making sure that this fund is transferred
into your account. You know the truth and if you keep dealing with
wrong people that are deceiving you, you will only have yourself to
blame. I have told you sincerely that nobody can get this fund for you
because I have blocked every loop hole that no one can get it for you
without my consent, which I refer to the bad behavior from those
criminals throughout the time we were processing this payment, I
therefore urge you to forget about them and forge ahead for better
without remembering the past.
And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (4)
banking days and it will not cost us much but a little because I am in
charge.
As you have promised not to disappoint me, keep it secret, do away
with those your Nigerian and London partners. I will assist in every
necessary way and transfer this fund to you within four banking days.
I am telling you again for the second time, you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.
You are lucky that you came in when we are about finishing the
compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that
is a fact.
Lastly, If I hear or discover that you disclose this information to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.
I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction.
Best Regard,
Dr Julius Okere
Director Foreign
Operation Dept (CBN)
TEL;+2348054650847
Further details of this report can be found on the ScamSurvivors.com forum
14th October 2019 - Advance Fee Fraud Scam
On 14th October 2019, telephone number +2348054650847 was reported as being used by scammers to pretend to be Dr Patrick Uzo using email address patrickuzo19@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.
Dr Patrick Uzo
Director Foreign
Operation Dept (CBN)
TEL;+234-8054650847
WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
ATTN: Sir/Madam,
After waiting to hear from you or your Nigerian and Foreign partners
for sometime now. I decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next –of- Kin's
name and bank particulars from Central Bank of Nigeria (CBN) Vetting
and replacing them with your name and your bank details in order to
make you appear as the rightful Next –of- Kin and the true beneficiary
of this fund. I agreed on conditions that they would pay me
US$100,000.00 as soon as your name appears as the Next –of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but your
partners started telling me stories.
They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliably informed that they
have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been
enlisted. But based on their attitude, I decided to stop the fund
release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.
Secondly, I know the source of the fund, that you are not the rightful
Next –of- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction.
Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you.
Stop spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and it is the true fact.
Finally, I need your promise that no official of the Central Bank of
Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure me that you will be
willing to compensate me. That you will assist my wife to establish a
foreign account in your country where my compensation will be lodged
in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,
kindly contact me so that we can have a chat over this issue once and for all.
N/B: I will like to inform you again based on the fact that you are
not the rightful Next –of- Kin and the true beneficiary, which I am
the only one privileged to know this. I will transfer this fund to
fulfill my words So what you are expected is to follow my directives
and instructions.
Firstly you will assure me of 100% confidentiality, secondly, write a
promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly, you will assist me secure a nice school
for my son over there. I stand to assure you that you have my word on
this. I shall help you by making sure that this fund is transferred
into your account. You know the truth and if you keep dealing with
wrong people that are deceiving you, you will only have yourself to
blame. I have told you sincerely that nobody can get this fund for you
because I have blocked every loop hole that no one can get it for you
without my consent, which I refer to the bad behavior from those
criminals throughout the time we were processing this payment, I
therefore urge you to forget about them and forge ahead for better
without remembering the past.
And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (4)
banking days and it will not cost us much but a little because I am in
charge.
As you have promised not to disappoint me, keep it secret, do away
with those your Nigerian and London partners. I will assist in every
necessary way and transfer this fund to you within four banking days.
I am telling you again for the second time, you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.
You are lucky that you came in when we are about finishing the
compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that
is a fact.
Lastly, If I hear or discover that you disclose this information to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.
I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction.
Best Regard,
Dr Patrick Uzo
Director Foreign
Operation Dept (CBN)
TEL;+2348054650847
Director Foreign
Operation Dept (CBN)
TEL;+234-8054650847
WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
ATTN: Sir/Madam,
After waiting to hear from you or your Nigerian and Foreign partners
for sometime now. I decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next –of- Kin's
name and bank particulars from Central Bank of Nigeria (CBN) Vetting
and replacing them with your name and your bank details in order to
make you appear as the rightful Next –of- Kin and the true beneficiary
of this fund. I agreed on conditions that they would pay me
US$100,000.00 as soon as your name appears as the Next –of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but your
partners started telling me stories.
They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliably informed that they
have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been
enlisted. But based on their attitude, I decided to stop the fund
release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.
Secondly, I know the source of the fund, that you are not the rightful
Next –of- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction.
Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you.
Stop spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and it is the true fact.
Finally, I need your promise that no official of the Central Bank of
Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure me that you will be
willing to compensate me. That you will assist my wife to establish a
foreign account in your country where my compensation will be lodged
in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,
kindly contact me so that we can have a chat over this issue once and for all.
N/B: I will like to inform you again based on the fact that you are
not the rightful Next –of- Kin and the true beneficiary, which I am
the only one privileged to know this. I will transfer this fund to
fulfill my words So what you are expected is to follow my directives
and instructions.
Firstly you will assure me of 100% confidentiality, secondly, write a
promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly, you will assist me secure a nice school
for my son over there. I stand to assure you that you have my word on
this. I shall help you by making sure that this fund is transferred
into your account. You know the truth and if you keep dealing with
wrong people that are deceiving you, you will only have yourself to
blame. I have told you sincerely that nobody can get this fund for you
because I have blocked every loop hole that no one can get it for you
without my consent, which I refer to the bad behavior from those
criminals throughout the time we were processing this payment, I
therefore urge you to forget about them and forge ahead for better
without remembering the past.
And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (4)
banking days and it will not cost us much but a little because I am in
charge.
As you have promised not to disappoint me, keep it secret, do away
with those your Nigerian and London partners. I will assist in every
necessary way and transfer this fund to you within four banking days.
I am telling you again for the second time, you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.
You are lucky that you came in when we are about finishing the
compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that
is a fact.
Lastly, If I hear or discover that you disclose this information to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.
I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction.
Best Regard,
Dr Patrick Uzo
Director Foreign
Operation Dept (CBN)
TEL;+2348054650847
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
| 2348054650847 | +2348054650847 | 002348054650847 | 0112348054650847 | 00112348054650847 |
| 0102348054650847 | 234 805 465 0847 | 234 8054650847 | 234-8054650847 | 234-805-4650-847 |
| 234-805-465-0847 | 234-80-54650847 | +234 805 465 0847 | +234 8054650847 | +234-8054650847 |
| +234-805-4650-847 | +234-805-465-0847 | +234-80-54650847 | 00234 805 465 0847 | 00234 8054650847 |
| 00234-8054650847 | 00234-805-4650-847 | 00234-805-465-0847 | 00234-80-54650847 | 011234 805 465 0847 |
| 011234 8054650847 | 011234-8054650847 | 011234-805-4650-847 | 011234-805-465-0847 | 011234-80-54650847 |
| 0011234 805 465 0847 | 0011234 8054650847 | 0011234-8054650847 | 0011234-805-4650-847 | 0011234-805-465-0847 |
| 0011234-80-54650847 | 010234 805 465 0847 | 010234 8054650847 | 010234-8054650847 | 010234-805-4650-847 |
| 010234-805-465-0847 | 010234-80-54650847 | (+234) 8054-650847 |