Info on the number +2348087949373
Telephone number +2348087949373 is a number from Nigeria. The area code is 808. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel Nigeria.
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
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This number is recorded in our database for the following scams:
24th May 2021 - Advance Fee Fraud Scam
On 24th May 2021, telephone number +2348087949373 was reported as being used by scammers to pretend to be Godwin Emefiele working for Central Bank of Nigeria using email address centralbenkonlinepayment1982@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.
CENTRAL BANK OF NIGERIA. (CBN),
Plot 33, Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone, Abuja,
Federal Capital Territory, Nigeria.
P.M.B. 0187, Garki Abuja.
Nigeria.
Attn: Beneficiary,
INSTRUCTION / WARNING FROM GHANA COMMERCIAL BANK.
This is to bring to your notice from the Ghana Commercial Bank
Remittance Department that your outstanding contractual payment which
was suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account, and they have instructed we the Ghana
commercial bank to transfer it to you successfully without any more
issue. As a result of this development verification conducted by the
Finance Ministry in conjunction with the Debt Verification Panel on
your contract case file has been endorsed for payment awaiting your
confirmations.
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:
(1) My Office desks have just received a sworn affidavit from Mr.
Jonas Leon of Germany to re-route your payment into a new bank account
number as stated VACAP Federal Credit Union, 1700 Robin Hood Road,
Richmond, VA 23220. Account number 32501. of Mr. Jonas Leon.
The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr. Jonas Leon of
GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. Jonas Leon to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.
We have decided to contact you for re-verification because we
suspected that Mr. Jonas Leon is trying to divert your money through
the sworn affidavit into a new different bank account. You are advised
to get back to this honorable bank within 7days from today.
Don't keep us waiting for your own good. You can also reply me on this
email: Gbank824@aol.com
We wait to hear from you soon.
Sincerely,
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria
centralbenkonlinepayment1982@gmail.com
+234 808 794 9373
Plot 33, Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone, Abuja,
Federal Capital Territory, Nigeria.
P.M.B. 0187, Garki Abuja.
Nigeria.
Attn: Beneficiary,
INSTRUCTION / WARNING FROM GHANA COMMERCIAL BANK.
This is to bring to your notice from the Ghana Commercial Bank
Remittance Department that your outstanding contractual payment which
was suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account, and they have instructed we the Ghana
commercial bank to transfer it to you successfully without any more
issue. As a result of this development verification conducted by the
Finance Ministry in conjunction with the Debt Verification Panel on
your contract case file has been endorsed for payment awaiting your
confirmations.
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:
(1) My Office desks have just received a sworn affidavit from Mr.
Jonas Leon of Germany to re-route your payment into a new bank account
number as stated VACAP Federal Credit Union, 1700 Robin Hood Road,
Richmond, VA 23220. Account number 32501. of Mr. Jonas Leon.
The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr. Jonas Leon of
GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. Jonas Leon to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.
We have decided to contact you for re-verification because we
suspected that Mr. Jonas Leon is trying to divert your money through
the sworn affidavit into a new different bank account. You are advised
to get back to this honorable bank within 7days from today.
Don't keep us waiting for your own good. You can also reply me on this
email: Gbank824@aol.com
We wait to hear from you soon.
Sincerely,
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria
centralbenkonlinepayment1982@gmail.com
+234 808 794 9373
Further details of this report can be found on the ScamWarners.com forum
24th May 2021 - Advance Fee Fraud Scam
On 24th May 2021, telephone number +2348087949373 was reported as being used by scammers to pretend to be Godwin Emefiele working for Central Bank of Nigeria using email address gbank824@aol.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
CENTRAL BANK OF NIGERIA. (CBN),
Plot 33, Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone, Abuja,
Federal Capital Territory, Nigeria.
P.M.B. 0187, Garki Abuja.
Nigeria.
Attn: Beneficiary,
INSTRUCTION / WARNING FROM GHANA COMMERCIAL BANK.
This is to bring to your notice from the Ghana Commercial Bank
Remittance Department that your outstanding contractual payment which
was suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account, and they have instructed we the Ghana
commercial bank to transfer it to you successfully without any more
issue. As a result of this development verification conducted by the
Finance Ministry in conjunction with the Debt Verification Panel on
your contract case file has been endorsed for payment awaiting your
confirmations.
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:
(1) My Office desks have just received a sworn affidavit from Mr.
Jonas Leon of Germany to re-route your payment into a new bank account
number as stated VACAP Federal Credit Union, 1700 Robin Hood Road,
Richmond, VA 23220. Account number 32501. of Mr. Jonas Leon.
The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr. Jonas Leon of
GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. Jonas Leon to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.
We have decided to contact you for re-verification because we
suspected that Mr. Jonas Leon is trying to divert your money through
the sworn affidavit into a new different bank account. You are advised
to get back to this honorable bank within 7days from today.
Don't keep us waiting for your own good. You can also reply me on this
email: Gbank824@aol.com
We wait to hear from you soon.
Sincerely,
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria
centralbenkonlinepayment1982@gmail.com
+234 808 794 9373
Plot 33, Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone, Abuja,
Federal Capital Territory, Nigeria.
P.M.B. 0187, Garki Abuja.
Nigeria.
Attn: Beneficiary,
INSTRUCTION / WARNING FROM GHANA COMMERCIAL BANK.
This is to bring to your notice from the Ghana Commercial Bank
Remittance Department that your outstanding contractual payment which
was suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account, and they have instructed we the Ghana
commercial bank to transfer it to you successfully without any more
issue. As a result of this development verification conducted by the
Finance Ministry in conjunction with the Debt Verification Panel on
your contract case file has been endorsed for payment awaiting your
confirmations.
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:
(1) My Office desks have just received a sworn affidavit from Mr.
Jonas Leon of Germany to re-route your payment into a new bank account
number as stated VACAP Federal Credit Union, 1700 Robin Hood Road,
Richmond, VA 23220. Account number 32501. of Mr. Jonas Leon.
The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr. Jonas Leon of
GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. Jonas Leon to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.
We have decided to contact you for re-verification because we
suspected that Mr. Jonas Leon is trying to divert your money through
the sworn affidavit into a new different bank account. You are advised
to get back to this honorable bank within 7days from today.
Don't keep us waiting for your own good. You can also reply me on this
email: Gbank824@aol.com
We wait to hear from you soon.
Sincerely,
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria
centralbenkonlinepayment1982@gmail.com
+234 808 794 9373
Further details of this report can be found on the ScamWarners.com forum
9th May 2019 - Advance Fee Fraud Scam
On 9th May 2019, telephone number +2348087949373 was reported as being used by scammers to pretend to be Dr. Godwin Emefiele working as CEO for Central Bank Of Nigeria using email address cremittanceunitbenk@outlook.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : +234-8087949373
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/19
E-Mail: cremittanceunitbenk@outlook.com
E-Mail: drgodwinemefiele868@gmail.com
INSTRUCTION/WARNING FROM CENTRAL BANK.
GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF NIGERIA
This is to bring to your notice from Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian Government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:
(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE ? of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr.RAINER HESSE ?.
(2) The sum of US$27 MILLION UNITED STATE DOLLARS). Please, confirm
to our office if you have instructed Mr.RAINER HESSE ?of GERMANY to
appoint an attorney/agent on your behalf thereby asking that he
receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr.RAINER HESSE ? to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.
Reply back on ( drgodwinemefiele868@gmail.com ) OR Phone Number:
+234-808-794-9373 with your full information. Note that your payment
files will be returned to the IMF within 72 hours if we did not hear
from you, this was the instruction given to us by the IMF. We will
start the transfer as soon as we received your information.
We have decided to contact you for re-verification because we
suspected that Mr.RAINER HESSE? is trying to divert your money through
the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7 days from today.
Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-808-794-9373
E-Mail:cremittanceunitbenk@outlook.com
E-Mail:xxxxxxxxxxxxxxxxxxx72@yahoo.com
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : +234-8087949373
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/19
E-Mail: cremittanceunitbenk@outlook.com
E-Mail: drgodwinemefiele868@gmail.com
INSTRUCTION/WARNING FROM CENTRAL BANK.
GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF NIGERIA
This is to bring to your notice from Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian Government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:
(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE ? of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr.RAINER HESSE ?.
(2) The sum of US$27 MILLION UNITED STATE DOLLARS). Please, confirm
to our office if you have instructed Mr.RAINER HESSE ?of GERMANY to
appoint an attorney/agent on your behalf thereby asking that he
receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr.RAINER HESSE ? to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.
Reply back on ( drgodwinemefiele868@gmail.com ) OR Phone Number:
+234-808-794-9373 with your full information. Note that your payment
files will be returned to the IMF within 72 hours if we did not hear
from you, this was the instruction given to us by the IMF. We will
start the transfer as soon as we received your information.
We have decided to contact you for re-verification because we
suspected that Mr.RAINER HESSE? is trying to divert your money through
the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7 days from today.
Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-808-794-9373
E-Mail:cremittanceunitbenk@outlook.com
E-Mail:xxxxxxxxxxxxxxxxxxx72@yahoo.com
Further details of this report can be found on the ScamWarners.com forum
9th May 2019 - Advance Fee Fraud Scam
On 9th May 2019, telephone number +2348087949373 was reported as being used by scammers to pretend to be Dr. Godwin Emefiele working as CEO for Central Bank Of Nigeria using email address xxxxxxxxxxxxxxxxxxx72@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : +234-8087949373
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/19
E-Mail: cremittanceunitbenk@outlook.com
E-Mail: drgodwinemefiele868@gmail.com
INSTRUCTION/WARNING FROM CENTRAL BANK.
GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF NIGERIA
This is to bring to your notice from Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian Government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:
(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE ? of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr.RAINER HESSE ?.
(2) The sum of US$27 MILLION UNITED STATE DOLLARS). Please, confirm
to our office if you have instructed Mr.RAINER HESSE ?of GERMANY to
appoint an attorney/agent on your behalf thereby asking that he
receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr.RAINER HESSE ? to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.
Reply back on ( drgodwinemefiele868@gmail.com ) OR Phone Number:
+234-808-794-9373 with your full information. Note that your payment
files will be returned to the IMF within 72 hours if we did not hear
from you, this was the instruction given to us by the IMF. We will
start the transfer as soon as we received your information.
We have decided to contact you for re-verification because we
suspected that Mr.RAINER HESSE? is trying to divert your money through
the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7 days from today.
Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-808-794-9373
E-Mail:cremittanceunitbenk@outlook.com
E-Mail:xxxxxxxxxxxxxxxxxxx72@yahoo.com
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : +234-8087949373
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/19
E-Mail: cremittanceunitbenk@outlook.com
E-Mail: drgodwinemefiele868@gmail.com
INSTRUCTION/WARNING FROM CENTRAL BANK.
GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF NIGERIA
This is to bring to your notice from Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian Government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:
(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE ? of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr.RAINER HESSE ?.
(2) The sum of US$27 MILLION UNITED STATE DOLLARS). Please, confirm
to our office if you have instructed Mr.RAINER HESSE ?of GERMANY to
appoint an attorney/agent on your behalf thereby asking that he
receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr.RAINER HESSE ? to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.
Reply back on ( drgodwinemefiele868@gmail.com ) OR Phone Number:
+234-808-794-9373 with your full information. Note that your payment
files will be returned to the IMF within 72 hours if we did not hear
from you, this was the instruction given to us by the IMF. We will
start the transfer as soon as we received your information.
We have decided to contact you for re-verification because we
suspected that Mr.RAINER HESSE? is trying to divert your money through
the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7 days from today.
Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-808-794-9373
E-Mail:cremittanceunitbenk@outlook.com
E-Mail:xxxxxxxxxxxxxxxxxxx72@yahoo.com
Further details of this report can be found on the ScamWarners.com forum
28th October 2017 - Advance Fee Fraud Scam
On 28th October 2017, telephone number +2348087949373 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 drgodwinemefiele868@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.
Read More
Further details of this report can be found on our forum
28th October 2017 - Advance Fee Fraud Scam
On 28th October 2017, telephone number +2348087949373 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 centralbankofnigeria331362@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
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Further details of this report can be found on our forum
9th July 2017 - Advance Fee Fraud Scam
On 9th July 2017, telephone number +2348087949373 was reported as being used by scammers to pretend to be Godwin Emefiele using email address centralbnkofnigeria3@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
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Further details of this report can be found on our forum
27th February 2017 - Advance Fee Fraud Scam
On 27th February 2017, telephone number +2348087949373 was reported as being used by scammers to pretend to be Dr. Godwin Emefiele working as CEO for Central Bank Of Nigeria using email address centralbankofnigeria36@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
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Further details of this report can be found on our forum
21st March 2016 - Advance Fee Fraud Scam
On 21st March 2016, telephone number +2348087949373 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 costumerserviceofcentralbenk@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
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Further details of this report can be found on our forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 2348087949373 | +2348087949373 | 002348087949373 | 0112348087949373 | 00112348087949373 |
| 0102348087949373 | 234 808 794 9373 | 234 8087949373 | 234-8087949373 | 234-808-7949-373 |
| 234-808-794-9373 | 234-80-87949373 | +234 808 794 9373 | +234 8087949373 | +234-8087949373 |
| +234-808-7949-373 | +234-808-794-9373 | +234-80-87949373 | 00234 808 794 9373 | 00234 8087949373 |
| 00234-8087949373 | 00234-808-7949-373 | 00234-808-794-9373 | 00234-80-87949373 | 011234 808 794 9373 |
| 011234 8087949373 | 011234-8087949373 | 011234-808-7949-373 | 011234-808-794-9373 | 011234-80-87949373 |
| 0011234 808 794 9373 | 0011234 8087949373 | 0011234-8087949373 | 0011234-808-7949-373 | 0011234-808-794-9373 |
| 0011234-80-87949373 | 010234 808 794 9373 | 010234 8087949373 | 010234-8087949373 | 010234-808-7949-373 |
| 010234-808-794-9373 | 010234-80-87949373 | (+234) 8087-949373 |