Info on the number +2348118692164
Telephone number +2348118692164 is a number from Nigeria. The area code is 811. 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.
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This number is recorded in our database for the following scams:
23rd August 2023 - Advance Fee Fraud Scam
On 23rd August 2023, telephone number +2348118692164 was reported as being used by scammers to pretend to be Ademola Abimbola Adebise working as Chief Executive Officer for Wema Bank Plc using email address wemabankplc62@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.
Wema Bank PLC Towers,
Contact Person: Ademola Abimbola Adebise Chief Executive Officer,
MD & Executive Director
FOREIGN REMITTANCE DEPARTMENT
CONTRACT #: MAV/NNPC/FGN/MIN/2011,
Our Ref: CBN/IRD/CBX/021/011
Wema Bank Plc ; Head Office,
Wema Towers, 54, Marina, P. M. B. 12862,
Tinubu, Lagos. Tel: 234-8118692164,
Email : wemabankplc62@gmail.com
Attention To All Beneficiary,
IMMEDIATE CONTRACT PAYMENT/ INHERITANCE #: MAV/NNPC/FGN/MIN/2023
On behalf of the entire members and staffs of the Wema Bank of Nigeria
(WBN), We are here to give you good service after our meeting today I
am happy to inform you that your fund will been release to you through
on-line banking system please once again make sure you follow the
instructions below.
Be informed, that this honorable office was mandated by the United
States Government to handle all the outstanding payments certified
okay and genuine in our computing net work system. It might interest
you to know that the United States has been receiving lots of complain
from genuine beneficiaries who have lost their life savings to these
unknown bodies.
Having said that, you are advised as a matter of urgency to re-confirm
the following information to enable us complete the release of your
funds within 72 banking hours base on the mandate given to us by the
United States Government.
Bear in mind that the on-line account will cost only $150 usd for
opening fees so get back to me if you are ready then we will send you
the information needed to open the on-line account.
Once again you are advise to file out this form and send it back to us
as soon as possible today to enable us re-open your account again
please bear with us and remember that you total sum is
$15,500,000.00.usd if you have any question please feel to call us as
soon as possible.
Title
Name*
Position
Company
Address
State
Postcode/Zipcode
Country*
Telephone*
E-mail*
Date of Birth*
Sex* Male Female
Marital Status -- Select -- Married Single Divorced Widowed
Next of Kin
Relationship
Telephone:
Monthly Income :
We wait to read your update as soon as you file out this form okay.
YOURS SINCERELY,
Mr.Ademola Abimbola Adebise Chief Executive Officer,
MD & Executive Director WEMA BANK PLC DIRECTOR/CEO
Contact Person: Ademola Abimbola Adebise Chief Executive Officer,
MD & Executive Director
FOREIGN REMITTANCE DEPARTMENT
CONTRACT #: MAV/NNPC/FGN/MIN/2011,
Our Ref: CBN/IRD/CBX/021/011
Wema Bank Plc ; Head Office,
Wema Towers, 54, Marina, P. M. B. 12862,
Tinubu, Lagos. Tel: 234-8118692164,
Email : wemabankplc62@gmail.com
Attention To All Beneficiary,
IMMEDIATE CONTRACT PAYMENT/ INHERITANCE #: MAV/NNPC/FGN/MIN/2023
On behalf of the entire members and staffs of the Wema Bank of Nigeria
(WBN), We are here to give you good service after our meeting today I
am happy to inform you that your fund will been release to you through
on-line banking system please once again make sure you follow the
instructions below.
Be informed, that this honorable office was mandated by the United
States Government to handle all the outstanding payments certified
okay and genuine in our computing net work system. It might interest
you to know that the United States has been receiving lots of complain
from genuine beneficiaries who have lost their life savings to these
unknown bodies.
Having said that, you are advised as a matter of urgency to re-confirm
the following information to enable us complete the release of your
funds within 72 banking hours base on the mandate given to us by the
United States Government.
Bear in mind that the on-line account will cost only $150 usd for
opening fees so get back to me if you are ready then we will send you
the information needed to open the on-line account.
Once again you are advise to file out this form and send it back to us
as soon as possible today to enable us re-open your account again
please bear with us and remember that you total sum is
$15,500,000.00.usd if you have any question please feel to call us as
soon as possible.
Title
Name*
Position
Company
Address
State
Postcode/Zipcode
Country*
Telephone*
E-mail*
Date of Birth*
Sex* Male Female
Marital Status -- Select -- Married Single Divorced Widowed
Next of Kin
Relationship
Telephone:
Monthly Income :
We wait to read your update as soon as you file out this form okay.
YOURS SINCERELY,
Mr.Ademola Abimbola Adebise Chief Executive Officer,
MD & Executive Director WEMA BANK PLC DIRECTOR/CEO
Further details of this report can be found on the ScamSurvivors.com forum
11th February 2021 - Advance Fee Fraud Scam
On 11th February 2021, telephone number +2348118692164 was reported as being used by scammers to pretend to be Godwin Emefiele working as Governor for Central?Bank?Of?Nigeria using email address foreignpaymentcenter@bahamamail.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
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OFTHE GOVERNOR]
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/0013,
Our Ref: CBN/IRD/CBX/021/0
Email: foreignpaymentcenter@bahamamail.com
Email: cbnngovernor@gmail.com
IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020
Attn: Beneficiary
RE: DELAYED PAYMENT OF US$....................
On behalf of the entire members and staffs of the Central Bank of
Nigeria (CBN), I sincerely apologies for the delay of your payment and
all the inconveniences that we might have indulge you through.However,
this resulted from some minor problems with our payment system, which
is inexplicable, and this have held us stranded and indolent, not
having the aspiration to devote our 100% assiduity in accrediting
foreign contract and Inheritance payments. I apologies once again.From
the records of our outstanding contractors due for payment with The
Federal Government of Nigeria, your name and company was discovered as
next on the list of the contractors who have not yet received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this urgent
notification.Also note that from the records in my file, your
outstanding contract payment is fourteen million, seven hundred
thousand united State
Dollars (US$14,700,000.00). Please re-confirm to me the following, and
as soon as your information is received, your payment will be made.
A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of
the banks here and has reported it to our bank for immediate
action.Our bank has called for reasons for non-payment and was
informed that you were unable to pay the statutory charges, and that
there are counter claims on this same money.Presently there are two
different interest groups known to be lobbying for the payment of this
money into two different accounts and we do
not know which of these groups is truly representing you. You are
therefore required to confirm to u s in reply to this mail which of
the groups is your true representative, if any.
You are also advised to be wary of anybody that promises to help you
get your money. You do not need any special assistance to receive your
money, especially now that the Presidency has restated her resolve to
adhere strictly to the mode of payment stipulated in the Anti
Corruption Bill (ACB).There will be no incredible and unofficial
methods of payment in this case. The system of settling debts in
Nigeria is the same as in your country and anywhere in the world. We
oblige you to suspend any legal action you have considered taking
against the bank or individual/s or the Government of Nigeria because
of the delay. Answering the following questions will help our bank to
facilitate your payment:
1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarification from the undermentioned officer
before contacting any other office or person in this matter. Note that
your local representative/s may not be welcomed by our bank to avoid
further complications.While thanking you for your endurance till now,
we promise to fulfill our part as early as we get your respond to this
letter and also take the right steps.
Please resend us all this details to avoid any mistake.
1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card
7) Banking Information
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
f) iban number:......
8) HOME EQUITY LINE OF CREDIT ACCOUNT : YES OR NO
9) VISA CREDIT CARD OR MASTER CREDIT CARD : YES OR NO
10) Monthly Income :
AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED, YOUR PAYMENT WILL
BE MADE TO YOU IMMEDIATELY, SO YOU ARE ADVICE TO CHOOSE ONE OUT OF THE
FOUR LISTED METHOD OF PAYMENT AND THE COST.
1, VIA DIPLOMATIC DELIVERY AS CONSIGNMENT : YES/NO
2, BANK TO BANK WIRE TRANSFER : YES/NO
3, VIA ATM CARD. : YES/NO
4, NON-RESIDENT ONLINE ACCOUNT.: YES/NO
I strongly recommend that, you should promptly start your clearance as
soon as possible. kindly reply with this e-mail
Address,cbnngovernor@gmail.com for more clarification and for
immediate transfer of your funds
Yours truly,
Mr. Godwin Emefiele
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: foreignpaymentcenter@bahamamail.com
Email: cbnngovernor@gmail.com
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OFTHE GOVERNOR]
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/0013,
Our Ref: CBN/IRD/CBX/021/0
Email: foreignpaymentcenter@bahamamail.com
Email: cbnngovernor@gmail.com
IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020
Attn: Beneficiary
RE: DELAYED PAYMENT OF US$....................
On behalf of the entire members and staffs of the Central Bank of
Nigeria (CBN), I sincerely apologies for the delay of your payment and
all the inconveniences that we might have indulge you through.However,
this resulted from some minor problems with our payment system, which
is inexplicable, and this have held us stranded and indolent, not
having the aspiration to devote our 100% assiduity in accrediting
foreign contract and Inheritance payments. I apologies once again.From
the records of our outstanding contractors due for payment with The
Federal Government of Nigeria, your name and company was discovered as
next on the list of the contractors who have not yet received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this urgent
notification.Also note that from the records in my file, your
outstanding contract payment is fourteen million, seven hundred
thousand united State
Dollars (US$14,700,000.00). Please re-confirm to me the following, and
as soon as your information is received, your payment will be made.
A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of
the banks here and has reported it to our bank for immediate
action.Our bank has called for reasons for non-payment and was
informed that you were unable to pay the statutory charges, and that
there are counter claims on this same money.Presently there are two
different interest groups known to be lobbying for the payment of this
money into two different accounts and we do
not know which of these groups is truly representing you. You are
therefore required to confirm to u s in reply to this mail which of
the groups is your true representative, if any.
You are also advised to be wary of anybody that promises to help you
get your money. You do not need any special assistance to receive your
money, especially now that the Presidency has restated her resolve to
adhere strictly to the mode of payment stipulated in the Anti
Corruption Bill (ACB).There will be no incredible and unofficial
methods of payment in this case. The system of settling debts in
Nigeria is the same as in your country and anywhere in the world. We
oblige you to suspend any legal action you have considered taking
against the bank or individual/s or the Government of Nigeria because
of the delay. Answering the following questions will help our bank to
facilitate your payment:
1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarification from the undermentioned officer
before contacting any other office or person in this matter. Note that
your local representative/s may not be welcomed by our bank to avoid
further complications.While thanking you for your endurance till now,
we promise to fulfill our part as early as we get your respond to this
letter and also take the right steps.
Please resend us all this details to avoid any mistake.
1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card
7) Banking Information
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
f) iban number:......
8) HOME EQUITY LINE OF CREDIT ACCOUNT : YES OR NO
9) VISA CREDIT CARD OR MASTER CREDIT CARD : YES OR NO
10) Monthly Income :
AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED, YOUR PAYMENT WILL
BE MADE TO YOU IMMEDIATELY, SO YOU ARE ADVICE TO CHOOSE ONE OUT OF THE
FOUR LISTED METHOD OF PAYMENT AND THE COST.
1, VIA DIPLOMATIC DELIVERY AS CONSIGNMENT : YES/NO
2, BANK TO BANK WIRE TRANSFER : YES/NO
3, VIA ATM CARD. : YES/NO
4, NON-RESIDENT ONLINE ACCOUNT.: YES/NO
I strongly recommend that, you should promptly start your clearance as
soon as possible. kindly reply with this e-mail
Address,cbnngovernor@gmail.com for more clarification and for
immediate transfer of your funds
Yours truly,
Mr. Godwin Emefiele
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: foreignpaymentcenter@bahamamail.com
Email: cbnngovernor@gmail.com
Further details of this report can be found on the ScamWarners.com forum
11th February 2021 - Advance Fee Fraud Scam
On 11th February 2021, telephone number +2348118692164 was reported as being used by scammers to pretend to be Godwin Emefiele working as Governor for Central?Bank?Of?Nigeria using email address cbnngovernor@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
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OFTHE GOVERNOR]
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/0013,
Our Ref: CBN/IRD/CBX/021/0
Email: foreignpaymentcenter@bahamamail.com
Email: cbnngovernor@gmail.com
IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020
Attn: Beneficiary
RE: DELAYED PAYMENT OF US$....................
On behalf of the entire members and staffs of the Central Bank of
Nigeria (CBN), I sincerely apologies for the delay of your payment and
all the inconveniences that we might have indulge you through.However,
this resulted from some minor problems with our payment system, which
is inexplicable, and this have held us stranded and indolent, not
having the aspiration to devote our 100% assiduity in accrediting
foreign contract and Inheritance payments. I apologies once again.From
the records of our outstanding contractors due for payment with The
Federal Government of Nigeria, your name and company was discovered as
next on the list of the contractors who have not yet received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this urgent
notification.Also note that from the records in my file, your
outstanding contract payment is fourteen million, seven hundred
thousand united State
Dollars (US$14,700,000.00). Please re-confirm to me the following, and
as soon as your information is received, your payment will be made.
A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of
the banks here and has reported it to our bank for immediate
action.Our bank has called for reasons for non-payment and was
informed that you were unable to pay the statutory charges, and that
there are counter claims on this same money.Presently there are two
different interest groups known to be lobbying for the payment of this
money into two different accounts and we do
not know which of these groups is truly representing you. You are
therefore required to confirm to u s in reply to this mail which of
the groups is your true representative, if any.
You are also advised to be wary of anybody that promises to help you
get your money. You do not need any special assistance to receive your
money, especially now that the Presidency has restated her resolve to
adhere strictly to the mode of payment stipulated in the Anti
Corruption Bill (ACB).There will be no incredible and unofficial
methods of payment in this case. The system of settling debts in
Nigeria is the same as in your country and anywhere in the world. We
oblige you to suspend any legal action you have considered taking
against the bank or individual/s or the Government of Nigeria because
of the delay. Answering the following questions will help our bank to
facilitate your payment:
1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarification from the undermentioned officer
before contacting any other office or person in this matter. Note that
your local representative/s may not be welcomed by our bank to avoid
further complications.While thanking you for your endurance till now,
we promise to fulfill our part as early as we get your respond to this
letter and also take the right steps.
Please resend us all this details to avoid any mistake.
1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card
7) Banking Information
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
f) iban number:......
8) HOME EQUITY LINE OF CREDIT ACCOUNT : YES OR NO
9) VISA CREDIT CARD OR MASTER CREDIT CARD : YES OR NO
10) Monthly Income :
AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED, YOUR PAYMENT WILL
BE MADE TO YOU IMMEDIATELY, SO YOU ARE ADVICE TO CHOOSE ONE OUT OF THE
FOUR LISTED METHOD OF PAYMENT AND THE COST.
1, VIA DIPLOMATIC DELIVERY AS CONSIGNMENT : YES/NO
2, BANK TO BANK WIRE TRANSFER : YES/NO
3, VIA ATM CARD. : YES/NO
4, NON-RESIDENT ONLINE ACCOUNT.: YES/NO
I strongly recommend that, you should promptly start your clearance as
soon as possible. kindly reply with this e-mail
Address,cbnngovernor@gmail.com for more clarification and for
immediate transfer of your funds
Yours truly,
Mr. Godwin Emefiele
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: foreignpaymentcenter@bahamamail.com
Email: cbnngovernor@gmail.com
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OFTHE GOVERNOR]
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/0013,
Our Ref: CBN/IRD/CBX/021/0
Email: foreignpaymentcenter@bahamamail.com
Email: cbnngovernor@gmail.com
IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020
Attn: Beneficiary
RE: DELAYED PAYMENT OF US$....................
On behalf of the entire members and staffs of the Central Bank of
Nigeria (CBN), I sincerely apologies for the delay of your payment and
all the inconveniences that we might have indulge you through.However,
this resulted from some minor problems with our payment system, which
is inexplicable, and this have held us stranded and indolent, not
having the aspiration to devote our 100% assiduity in accrediting
foreign contract and Inheritance payments. I apologies once again.From
the records of our outstanding contractors due for payment with The
Federal Government of Nigeria, your name and company was discovered as
next on the list of the contractors who have not yet received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this urgent
notification.Also note that from the records in my file, your
outstanding contract payment is fourteen million, seven hundred
thousand united State
Dollars (US$14,700,000.00). Please re-confirm to me the following, and
as soon as your information is received, your payment will be made.
A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of
the banks here and has reported it to our bank for immediate
action.Our bank has called for reasons for non-payment and was
informed that you were unable to pay the statutory charges, and that
there are counter claims on this same money.Presently there are two
different interest groups known to be lobbying for the payment of this
money into two different accounts and we do
not know which of these groups is truly representing you. You are
therefore required to confirm to u s in reply to this mail which of
the groups is your true representative, if any.
You are also advised to be wary of anybody that promises to help you
get your money. You do not need any special assistance to receive your
money, especially now that the Presidency has restated her resolve to
adhere strictly to the mode of payment stipulated in the Anti
Corruption Bill (ACB).There will be no incredible and unofficial
methods of payment in this case. The system of settling debts in
Nigeria is the same as in your country and anywhere in the world. We
oblige you to suspend any legal action you have considered taking
against the bank or individual/s or the Government of Nigeria because
of the delay. Answering the following questions will help our bank to
facilitate your payment:
1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarification from the undermentioned officer
before contacting any other office or person in this matter. Note that
your local representative/s may not be welcomed by our bank to avoid
further complications.While thanking you for your endurance till now,
we promise to fulfill our part as early as we get your respond to this
letter and also take the right steps.
Please resend us all this details to avoid any mistake.
1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card
7) Banking Information
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
f) iban number:......
8) HOME EQUITY LINE OF CREDIT ACCOUNT : YES OR NO
9) VISA CREDIT CARD OR MASTER CREDIT CARD : YES OR NO
10) Monthly Income :
AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED, YOUR PAYMENT WILL
BE MADE TO YOU IMMEDIATELY, SO YOU ARE ADVICE TO CHOOSE ONE OUT OF THE
FOUR LISTED METHOD OF PAYMENT AND THE COST.
1, VIA DIPLOMATIC DELIVERY AS CONSIGNMENT : YES/NO
2, BANK TO BANK WIRE TRANSFER : YES/NO
3, VIA ATM CARD. : YES/NO
4, NON-RESIDENT ONLINE ACCOUNT.: YES/NO
I strongly recommend that, you should promptly start your clearance as
soon as possible. kindly reply with this e-mail
Address,cbnngovernor@gmail.com for more clarification and for
immediate transfer of your funds
Yours truly,
Mr. Godwin Emefiele
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: foreignpaymentcenter@bahamamail.com
Email: cbnngovernor@gmail.com
Further details of this report can be found on the ScamWarners.com forum
27th September 2020 - Advance Fee Fraud Scam
On 27th September 2020, telephone number +2348118692164 was reported as being used by scammers to pretend to be Godwin Emefiele working as Governor for Central Bank of Nigeria? using email address cbngovernor@contractor.net 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
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OFTHE GOVERNOR]
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/0013,
Our Ref: CBN/IRD/CBX/021/0
DIRECT LINE 234-08118692164
Email: cbngovernor@contractor.net
Email: cbnmrsanusilamidogorvenor@accountant.com
IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020
Attn:XXX
RE: DELAYED PAYMENT OF US$....................
On behalf of the entire members and staffs of the Central Bank of
Nigeria (CBN), I sincerely apologies for the delay of your payment and
all the inconveniences that we might have indulge you through.
However, this resulted from some minor problems with our payment
system, which is inexplicable, and this have held us stranded and
indolent, not having the aspiration to devote our 100% assiduity in
accrediting foreign contract and Inheritance payments. I apologies
once again.From the records of our outstanding contractors due for
payment with The Federal Government of Nigeria, your name and company
was discovered as next on the list of the contractors who have not yet
received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this urgent notification.
Also note that from the records in my file, your outstanding contract
payment is fourteen million, seven hundred thousand united State
Dollars (US$14,700,000.00). Please re-confirm to me the following, and
as soon as your information is received, your payment will be made.
A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of
the banks here and has reported it to our bank for immediate
action.Our bank has called for reasons for non-payment and was
informed that you were unable to pay the statutory charges, and that
there are counter claims on this same money.
Presently there are two different interest groups known to be lobbying
for the payment of this money into two different accounts and we do
not know which of these groups is truly representing you. You are
therefore required to confirm to u s in reply to this mail which of
the groups is your true representative, if any.
You are also advised to be wary of anybody that promises to help you
get your money. You do not need any special assistance to receive your
money, especially now that the Presidency has restated her resolve to
adhere strictly to the mode of payment stipulated in the Anti
Corruption Bill (ACB).There will be no incredible and unofficial
methods of payment in this case. The system of settling debts in
Nigeria is the same as in your country and anywhere in the world. We
oblige you to suspend any legal action you have considered taking
against the bank or individual/s or the Government of Nigeria because
of the delay. Answering the following questions will help our bank to
facilitate your payment:
1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarification from the undermentioned officer
before contacting any other office or person in this matter. Note that
your local representative/s may not be welcomed by our bank to avoid
further complications.
While thanking you for your endurance till now, we promise to fulfill
our part as early as we get your respond to this letter and also take
the right steps.
Please resend us all this details to avoid any mistake.
1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card
7) Banking Infromation
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
f) iban number:......
8) HOME EQUITY LINE OF CREDIT ACCOUNT : YES OR NO
9) VISA CREDIT CARD OR MASTER CREDIT CARD : YES OR NO
10) Monthly Income :
AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED, YOUR PAYMENT WILL
BE MADE TO YOU IMMEDIATELY, SO YOU ARE ADVICE TO CHOOSE ONE OUT OF THE
FOUR LISTED METHOD OF PAYMENT AND THE COST.
1, VIA DIPLOMATIC DELIVERY AS CONSIGNMENT : YES/NO
2, BANK TO BANK WIRE TRANSFER : YES/NO
3, VIA ATM CARD. : YES/NO
4, NON-RESIDENT ONLINE ACCOUNT.: YES/NO
I strongly recommend that, you should promptly start your clearance as
soon as possible. kindly reply with this e-mail
Address,cbngovernor@contractor.net for more clarification and for
immediate transfer of your funds
Yours truly,
Mr. Godwin Emefiele
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: cbngovernor@contractor.net
Email: cbnmrsanusilamidogorvenor@accountant.com
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OFTHE GOVERNOR]
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/0013,
Our Ref: CBN/IRD/CBX/021/0
DIRECT LINE 234-08118692164
Email: cbngovernor@contractor.net
Email: cbnmrsanusilamidogorvenor@accountant.com
IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020
Attn:XXX
RE: DELAYED PAYMENT OF US$....................
On behalf of the entire members and staffs of the Central Bank of
Nigeria (CBN), I sincerely apologies for the delay of your payment and
all the inconveniences that we might have indulge you through.
However, this resulted from some minor problems with our payment
system, which is inexplicable, and this have held us stranded and
indolent, not having the aspiration to devote our 100% assiduity in
accrediting foreign contract and Inheritance payments. I apologies
once again.From the records of our outstanding contractors due for
payment with The Federal Government of Nigeria, your name and company
was discovered as next on the list of the contractors who have not yet
received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this urgent notification.
Also note that from the records in my file, your outstanding contract
payment is fourteen million, seven hundred thousand united State
Dollars (US$14,700,000.00). Please re-confirm to me the following, and
as soon as your information is received, your payment will be made.
A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of
the banks here and has reported it to our bank for immediate
action.Our bank has called for reasons for non-payment and was
informed that you were unable to pay the statutory charges, and that
there are counter claims on this same money.
Presently there are two different interest groups known to be lobbying
for the payment of this money into two different accounts and we do
not know which of these groups is truly representing you. You are
therefore required to confirm to u s in reply to this mail which of
the groups is your true representative, if any.
You are also advised to be wary of anybody that promises to help you
get your money. You do not need any special assistance to receive your
money, especially now that the Presidency has restated her resolve to
adhere strictly to the mode of payment stipulated in the Anti
Corruption Bill (ACB).There will be no incredible and unofficial
methods of payment in this case. The system of settling debts in
Nigeria is the same as in your country and anywhere in the world. We
oblige you to suspend any legal action you have considered taking
against the bank or individual/s or the Government of Nigeria because
of the delay. Answering the following questions will help our bank to
facilitate your payment:
1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarification from the undermentioned officer
before contacting any other office or person in this matter. Note that
your local representative/s may not be welcomed by our bank to avoid
further complications.
While thanking you for your endurance till now, we promise to fulfill
our part as early as we get your respond to this letter and also take
the right steps.
Please resend us all this details to avoid any mistake.
1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card
7) Banking Infromation
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
f) iban number:......
8) HOME EQUITY LINE OF CREDIT ACCOUNT : YES OR NO
9) VISA CREDIT CARD OR MASTER CREDIT CARD : YES OR NO
10) Monthly Income :
AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED, YOUR PAYMENT WILL
BE MADE TO YOU IMMEDIATELY, SO YOU ARE ADVICE TO CHOOSE ONE OUT OF THE
FOUR LISTED METHOD OF PAYMENT AND THE COST.
1, VIA DIPLOMATIC DELIVERY AS CONSIGNMENT : YES/NO
2, BANK TO BANK WIRE TRANSFER : YES/NO
3, VIA ATM CARD. : YES/NO
4, NON-RESIDENT ONLINE ACCOUNT.: YES/NO
I strongly recommend that, you should promptly start your clearance as
soon as possible. kindly reply with this e-mail
Address,cbngovernor@contractor.net for more clarification and for
immediate transfer of your funds
Yours truly,
Mr. Godwin Emefiele
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: cbngovernor@contractor.net
Email: cbnmrsanusilamidogorvenor@accountant.com
Further details of this report can be found on the ScamWarners.com forum
27th September 2020 - Advance Fee Fraud Scam
On 27th September 2020, telephone number +2348118692164 was reported as being used by scammers to pretend to be Godwin Emefiele working as Governor for Central Bank of Nigeria? using email address cbnmrsanusilamidogorvenor@accountant.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
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OFTHE GOVERNOR]
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/0013,
Our Ref: CBN/IRD/CBX/021/0
DIRECT LINE 234-08118692164
Email: cbngovernor@contractor.net
Email: cbnmrsanusilamidogorvenor@accountant.com
IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020
Attn:XXX
RE: DELAYED PAYMENT OF US$....................
On behalf of the entire members and staffs of the Central Bank of
Nigeria (CBN), I sincerely apologies for the delay of your payment and
all the inconveniences that we might have indulge you through.
However, this resulted from some minor problems with our payment
system, which is inexplicable, and this have held us stranded and
indolent, not having the aspiration to devote our 100% assiduity in
accrediting foreign contract and Inheritance payments. I apologies
once again.From the records of our outstanding contractors due for
payment with The Federal Government of Nigeria, your name and company
was discovered as next on the list of the contractors who have not yet
received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this urgent notification.
Also note that from the records in my file, your outstanding contract
payment is fourteen million, seven hundred thousand united State
Dollars (US$14,700,000.00). Please re-confirm to me the following, and
as soon as your information is received, your payment will be made.
A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of
the banks here and has reported it to our bank for immediate
action.Our bank has called for reasons for non-payment and was
informed that you were unable to pay the statutory charges, and that
there are counter claims on this same money.
Presently there are two different interest groups known to be lobbying
for the payment of this money into two different accounts and we do
not know which of these groups is truly representing you. You are
therefore required to confirm to u s in reply to this mail which of
the groups is your true representative, if any.
You are also advised to be wary of anybody that promises to help you
get your money. You do not need any special assistance to receive your
money, especially now that the Presidency has restated her resolve to
adhere strictly to the mode of payment stipulated in the Anti
Corruption Bill (ACB).There will be no incredible and unofficial
methods of payment in this case. The system of settling debts in
Nigeria is the same as in your country and anywhere in the world. We
oblige you to suspend any legal action you have considered taking
against the bank or individual/s or the Government of Nigeria because
of the delay. Answering the following questions will help our bank to
facilitate your payment:
1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarification from the undermentioned officer
before contacting any other office or person in this matter. Note that
your local representative/s may not be welcomed by our bank to avoid
further complications.
While thanking you for your endurance till now, we promise to fulfill
our part as early as we get your respond to this letter and also take
the right steps.
Please resend us all this details to avoid any mistake.
1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card
7) Banking Infromation
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
f) iban number:......
8) HOME EQUITY LINE OF CREDIT ACCOUNT : YES OR NO
9) VISA CREDIT CARD OR MASTER CREDIT CARD : YES OR NO
10) Monthly Income :
AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED, YOUR PAYMENT WILL
BE MADE TO YOU IMMEDIATELY, SO YOU ARE ADVICE TO CHOOSE ONE OUT OF THE
FOUR LISTED METHOD OF PAYMENT AND THE COST.
1, VIA DIPLOMATIC DELIVERY AS CONSIGNMENT : YES/NO
2, BANK TO BANK WIRE TRANSFER : YES/NO
3, VIA ATM CARD. : YES/NO
4, NON-RESIDENT ONLINE ACCOUNT.: YES/NO
I strongly recommend that, you should promptly start your clearance as
soon as possible. kindly reply with this e-mail
Address,cbngovernor@contractor.net for more clarification and for
immediate transfer of your funds
Yours truly,
Mr. Godwin Emefiele
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: cbngovernor@contractor.net
Email: cbnmrsanusilamidogorvenor@accountant.com
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OFTHE GOVERNOR]
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/0013,
Our Ref: CBN/IRD/CBX/021/0
DIRECT LINE 234-08118692164
Email: cbngovernor@contractor.net
Email: cbnmrsanusilamidogorvenor@accountant.com
IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020
Attn:XXX
RE: DELAYED PAYMENT OF US$....................
On behalf of the entire members and staffs of the Central Bank of
Nigeria (CBN), I sincerely apologies for the delay of your payment and
all the inconveniences that we might have indulge you through.
However, this resulted from some minor problems with our payment
system, which is inexplicable, and this have held us stranded and
indolent, not having the aspiration to devote our 100% assiduity in
accrediting foreign contract and Inheritance payments. I apologies
once again.From the records of our outstanding contractors due for
payment with The Federal Government of Nigeria, your name and company
was discovered as next on the list of the contractors who have not yet
received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this urgent notification.
Also note that from the records in my file, your outstanding contract
payment is fourteen million, seven hundred thousand united State
Dollars (US$14,700,000.00). Please re-confirm to me the following, and
as soon as your information is received, your payment will be made.
A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of
the banks here and has reported it to our bank for immediate
action.Our bank has called for reasons for non-payment and was
informed that you were unable to pay the statutory charges, and that
there are counter claims on this same money.
Presently there are two different interest groups known to be lobbying
for the payment of this money into two different accounts and we do
not know which of these groups is truly representing you. You are
therefore required to confirm to u s in reply to this mail which of
the groups is your true representative, if any.
You are also advised to be wary of anybody that promises to help you
get your money. You do not need any special assistance to receive your
money, especially now that the Presidency has restated her resolve to
adhere strictly to the mode of payment stipulated in the Anti
Corruption Bill (ACB).There will be no incredible and unofficial
methods of payment in this case. The system of settling debts in
Nigeria is the same as in your country and anywhere in the world. We
oblige you to suspend any legal action you have considered taking
against the bank or individual/s or the Government of Nigeria because
of the delay. Answering the following questions will help our bank to
facilitate your payment:
1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarification from the undermentioned officer
before contacting any other office or person in this matter. Note that
your local representative/s may not be welcomed by our bank to avoid
further complications.
While thanking you for your endurance till now, we promise to fulfill
our part as early as we get your respond to this letter and also take
the right steps.
Please resend us all this details to avoid any mistake.
1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card
7) Banking Infromation
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
f) iban number:......
8) HOME EQUITY LINE OF CREDIT ACCOUNT : YES OR NO
9) VISA CREDIT CARD OR MASTER CREDIT CARD : YES OR NO
10) Monthly Income :
AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED, YOUR PAYMENT WILL
BE MADE TO YOU IMMEDIATELY, SO YOU ARE ADVICE TO CHOOSE ONE OUT OF THE
FOUR LISTED METHOD OF PAYMENT AND THE COST.
1, VIA DIPLOMATIC DELIVERY AS CONSIGNMENT : YES/NO
2, BANK TO BANK WIRE TRANSFER : YES/NO
3, VIA ATM CARD. : YES/NO
4, NON-RESIDENT ONLINE ACCOUNT.: YES/NO
I strongly recommend that, you should promptly start your clearance as
soon as possible. kindly reply with this e-mail
Address,cbngovernor@contractor.net for more clarification and for
immediate transfer of your funds
Yours truly,
Mr. Godwin Emefiele
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: cbngovernor@contractor.net
Email: cbnmrsanusilamidogorvenor@accountant.com
Further details of this report can be found on the ScamWarners.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
| 2348118692164 | +2348118692164 | 002348118692164 | 0112348118692164 | 00112348118692164 |
| 0102348118692164 | 234 811 869 2164 | 234 8118692164 | 234-8118692164 | 234-811-8692-164 |
| 234-811-869-2164 | 234-81-18692164 | +234 811 869 2164 | +234 8118692164 | +234-8118692164 |
| +234-811-8692-164 | +234-811-869-2164 | +234-81-18692164 | 00234 811 869 2164 | 00234 8118692164 |
| 00234-8118692164 | 00234-811-8692-164 | 00234-811-869-2164 | 00234-81-18692164 | 011234 811 869 2164 |
| 011234 8118692164 | 011234-8118692164 | 011234-811-8692-164 | 011234-811-869-2164 | 011234-81-18692164 |
| 0011234 811 869 2164 | 0011234 8118692164 | 0011234-8118692164 | 0011234-811-8692-164 | 0011234-811-869-2164 |
| 0011234-81-18692164 | 010234 811 869 2164 | 010234 8118692164 | 010234-8118692164 | 010234-811-8692-164 |
| 010234-811-869-2164 | 010234-81-18692164 | (+234) 8118-692164 |