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Info on the number +2348173212684

Telephone number +2348173212684 is a number from Nigeria. The area code is 817. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Etisalat 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: Etisalat 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:

3rd October 2018 - Advance Fee Fraud Scam

On 3rd October 2018, telephone number +2348173212684 was reported as being used by scammers to pretend to be Muhanmmed Buhari using email address mbuharipresidentngr@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.
Office Of The Presidency,Federal Republic Of Nigeria
His Excellency, President Muhammed Buhari,GCFR.
President And Commander In Chief Of The Armed Forces..
State House,Aso Rock Presidential Villa.Abuja,Nigeria...
Private Email--mbuharipresidentngr@outlook.com

..United Nations/Nigerian Government Presidential Payment Advise.

Sir/Madam...

Sequel to the the final deliberations and meeting of the United Nations Heads Of Governments General Assembly which ended last week Friday in NY,United States of America i His Excellency President Muhammed Buhari GCFR President And Commander In Chief of the Armed Forces of the Federal Republic of Nigeria have been mandated by the United Nations Secretary General Mr.António Guterres, and the UN Security Council to look into the release of foreign beneficiaries owed by the Nigerian Government and offset the debts with immediate effect as it have taking long before my Presidency of which i have duly considered the request and as well granted the order as pleaded by the United Nations as is a preconditions for my request to the UN in fighting insurgency and terrorism in Northern Nigeria,with this payment arrangement i will personally handle same personally with the direct supervisions of the United Nations Executive Director here in Abuja,Nigeria as mandated by the UN Secretary General and as such you are one of the lucky beneficiaries of the this first batch Approved sum of USD10Million..Ten Million Dollars Only which will be released to you on my Express and Direct Order through our Oil Reserve Account and supervised by the UN Director here in Nigeria directly from my office here in the State House Abuja.

Sequel to the above now and as a matter of urgency forward to my direct and private email as thus..mbuharipresidentngr@outlook.com...all your details to claim the above approved amount with delays as i have today made the funds readily available for your direct payment as supervised by the UN Representative here in Nigeria that will communicate to the UN Secretary General in NY as i have given him my word of honor to release this funds to you without further delays and with your active adherence to the UN International Payment Modalities as stated out by the United Nations,advise my office how you want to claim this funds either by Electronics Wire Transfer or through the Issuance of an Automated Teller Machines ATM Card deliverable to your home or office address without delays,make your choice and get back to me with all your details including your full names and address,banking details and as well call me on my direct Security line as thus.. 234-8173212684..for more advise and forward your details to my official private email ID as thus..mbuharipresidentngr@outlook.com..for me to proceed with your payment..your gratitude should go to the UN Secretary General Mr.António Guterres, for this magnanimity if not want to use this approved funds to solve our infrastructural deficiencies as that was my promise to Nigerians when i was elected,but i have already make the funds available to the UN Director in Nigeria based on my promise to the UN Secretary General,so act fast and put up your claims without delays,i will advise you on what to do once i get your urgent response to the Presidential Gazetted Letter direct from my desk..

Urgently waiting for your email and telephone call as well..

Faithfully Yours...

His Excellency President Muhanmmed Buhari,,GCFR..
Executive President Federal Republic of Nigeria..
State House Presidential Villa,Aso Rock,Abuja,Nigeria..
Email ID...mbuharipresidentngr@outlook.com
Direct Security Number..234-8173212684..

Further details of this report can be found on the ScamWarners.com forum

15th July 2018 - Advance Fee Fraud Scam

On 15th July 2018, telephone number +2348173212684 was reported as being used by scammers to pretend to be Dr. Johnson Teriba Briggs using email address drjohnsonbriggs2007@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.
From The Desk Of The Executive Director General,
Payments/Audits/Documentations Department
Office Of The Finance Minister,Federal Republic Of Nigeria..
Dr.Johnson Teriba Briggs..CFR..
Email:( drjohnsonbriggs2007@gmail.com )
Tel;..234-8173-212-684...

..CLEARANCE DOCUMENTS FOR YOUR PAYMENT READY AND OK..

Attn.Documented Beneficiary...

Dear Sir/Madam...

I wish to bring to your notice as the Executive Director General Payments/Audits/Documentations Department Federal Ministry of Finance i have today legalized and Verified OK all your funds approval legal Clearance Documents in your name and favor for your immediate payment through my desk as the Payment Director/Auditors Federal Ministry of Finance here in Abuja,Nigeria which is the problem and reason why you have not received a dime from the Nigerian Government till date despite all you have spent so far which is in variance with the modus operandus of this Finance Ministry,i did this on my own discretions to help you out and claim your Approved sum of USD7Million..Seven Million Dollars..by the Federal Ministry of Finance through my desk as the Payment/Documentations Director of the Finance Ministry..if you follow my instructions diligently i will personally release your funds within the next Four..4..working days directly from my desk as i have your Funds Payment File on my desk right away as the Documentations and Clearance Director which is the bedrock and engine room of your funds payment which of course you are not aware of that because if i don't put your Payment Documents and Clearance nothing will be done....Email all your details this this email ID only...drjohnsonbriggs2007@gmail.com..

sequel to the above now reach back to my office with your complete details including your banking data's and address to enable me use them to finalize your payment and as well tell me how you want to claim this approved sum of USD7Million through my desk as i will make it happen for you now that all your Contractual/Inheritance/Lottery Documents are in ORDER and OK as i have done today in your favor,once i hear from you i will let you what you need to do to claim and receive your funds as approved by the Finance ministry through my desk,forward your full details directly to this email id as thus...drjohnsonbriggs2007@gmail.com..... and then give me a call on my direct mobile line as thus..234-8173-212-684...so that we will discuss and for me to tell you what you must do to claim your funds in the next 72hours from Monday next week as i have perfected everything in your name and favor today..

Yours Sincerely...

Philip Edozie...Media Assistant..FOR..

Dr.Johnson Teriba Briggs.
Executive Director General..,
Payments/Audits/Documentations Department.
Federal Ministry Of Finance..FMF..
Tel;234-8173-212-684....

Further details of this report can be found on the ScamWarners.com forum

11th July 2018 - Advance Fee Fraud Scam

On 11th July 2018, telephone number +2348173212684 was reported as being used by scammers to pretend to be Dr. Godwin Emefiele using email address godwinemefielecbngovernorngr@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.
Office Of The Executive Governor..
Dr.Godwin Emefiele..
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria....
Email.....godwinemefielecbngovernorngr@gmail.com

Dear Sir/Madam..

Be advised that in my capacity as the Executive Governor Central Bank of Nigeria--CBN i have received an Authorizations and Letter of Intent from the Nigerian National Petroleum Corporations--NNPC..to debit their Consolidated Oil Revenue Account Number--2300874634 and BVN Numbers--Bank Verification's Numbers;..11199000347 to the sum of USD5.5Million--- Five Million Five Hundred Thousand Dollars Only in your name and favor as an NNPC Contractor Beneficiary which i have duly obliged as the NNPC Account was debited to that effect for onward payment/Remittance to you the funds beneficiary as par there instructions to me as the CBN Governor and the sum of USD7Million..Seven Million Dollars..is approved in your name and favor as already debited from the Nigerian National Petroleum Corporations Oil Reserve Account with the Central Bank of Nigeria..CBN....

Sequel to the above now get back to me upon your receipt of this Official Letter for your payment as i will personally administer and release your funds to you without recourse to any bureaucratic bottlenecks attached in my capacity as the Executive Governor,all i needed from you is your total compliance with the CBN set rules and Regulations guiding International Transfer for the safe confirmations of your funds directly from my desk as the CBN Governor,be further advised that this Transfer/Payment will cost you absolutely nothing before payment is transferred and confirmed in your nominated bank account unless you don't have your CBN issued CENTRAL BANK TRANSFER AUTHORIZATIONS CODE..CBTAC which is the requirement for your payment,if you have this CENTRAL BANK TRANSFER AUTHORIZATIONS CODE..CBTAC your above amount will be released to you without any charges from your side until the funds confirm in your designated bank account,but if you don't have the CENTRAL BANK TRANSFER AUTHORIZATIONS CODE..CBTAC already as issued by my predecessor then you MUST pay the official cost for it to enable me issue it in your name and then get your funds transferred without costing you any further dime as i have secured all available Clearance Documents/Certificates that will cover your funds as genuine and legal fees,this is to tell you that your payment is ready at last to be released to you hence you will not spend any money to secure any Transfer Clearance for your payment after you have paid the official cost for the CENTRAL BANK TRANSFER AUTHORIZATIONS CODE..CBTAC. fees which cannot be deducted from your approved funds prior to your transfer.....forward your banking details to this CBN secured email ID only...godwinemefielecbngovernorngr@gmail.com.........

Finally get back to me for your payment as approved by me and already debited from the NNPC Account awaiting in the CBN Escrow account for further remittance and credit to your designated bank account which you have to forward to my desk for your transfer after you have send the fees for the issuance and procurement of your CENTRAL BANK TRANSFER AUTHORIZATIONS CODE..CBTAC which is the requirement for your transfer by the Central Bank of Nigeria....you can reach em on my direct line as thus...234-8173212684..

Sincerely Yours...

AA.Okala..Legal Adviser..CBN..For The.
Executive Governor..

Dr.Godwin Emefiele..Esq..
Executive Governor Central Bank of Nigeria..CBN..
Direct Line;--234-8173212684..

Further details of this report can be found on the ScamWarners.com forum

24th June 2018 - Advance Fee Fraud Scam

On 24th June 2018, telephone number +2348173212684 was reported as being used by scammers to pretend to be Dr. Maikanti Baru using email address nnpcnigeriannpcngr@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.
Nigeria National Petroleum Corporation (NNPC).
Herbert Macaulay way in the Central business District.
Office Of The Group Managing Director..
Dr. Maikanti Baru ..MON...
Abuja,Nigeria.. P.M.B. 190, Garki, Abuja ..
Tel; 234-8173212684.
Website;..http://www.nnpcgroup.com
Email..nnpcnigeriannpcngr@gmail.com

Attn;..Funds Beneficiary

Sir/Madam....

The Nigerian National Petroleum Corporations==NNPC== wish to inform you that an express approval have given to us to release your over due funds by Mr.President Federal Republic of Nigeria after an emergency Executive Council Meeting of last week of which your Payment File have been submitted by the FEC to my office in my capacity as the Group Managing Director of the Nigerian National Petroleum Corporations--NNPC==for your payment as Approved by the Federal Executive Council of which the sum of USD5.5Million==FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS==ONLY was approved in your name and favor by the Federal Executive Council as your payment will be paid through from the Nigerian National Petroleum Escrow Oil Reserve Escrow Account of which am the funds administrator and sole signatory of the Consolidated Oil Reserve Account as the GMD of Nigeria National Petroleum Corporations...you are hereby as a matter of urgency requested to submit your details for your payment to NNPC Nigeria and as well forward a copy of your duly issued Federal Government/CBN Approved BANK VERIFICATION CODE NUMBERS==BVCN==for your payment,because without you submitting your issued ELEVEN DIGITS BANK VERIFICATION CODE NUMBERS==BVCN the Nigerian National Petroleum Corporations==NNPC==Cannot and Will not release your funds as approved by the Federal Executive Council and the NNPC Board based the new Financial monetary policy approved by the Nigerian Financial Regulatory Agency for debt settlement and endorsed by the Central Bank of Nigeria..CBN....NO BANK VERIFICATION CODE NUMBERS==BVCN-NO PAYMENT by NNPC Nigeria....if you don't have the requested BANK VERIFICATION CODE NUMBERS==BVCN advise my office immediately so that it will be processed and issued in your name prior to your payment/transfer as that will legitimize your funds as genuine funds devoid of illicit activities once released/paid to you by me as the GMD of NNPC Nigeria...the official issuance fees is very minimal as that will be your only financial requirement prior to your payment that is if you don't have it before now...

Furtherance to the above payment advise you are requested to submit your details for your payment to me upon your receipt of this payment advise and as well submit your FGN/CBN BANK VERIFICATION CODE NUMBERS==BVCN if you have it as that is the basis for your payment,if you don't have it advise as well so that it will be processed in your name and issued before your payment,also let me know how you want to claim your funds from the Nigerian National Petroleum Corporations,NNPC that will suit your convenience as that will be worked out in your favor by NNPC Nigeria once you have secured the mandatory required BANK VERIFICATION CODE NUMBERS==BVCN because without it attached to your Payment File there will be no payment by NNPC Nigeria....call me on my direct line as thus==234-8173212684==for more advise on your payment through my desk as approved in your favor,please note that you will not be required to make any prepayment prior to your payment unless you don't have the designated and approved payment requirement which is the FGN/CBN BANK VERIFICATION CODE NUMBERS==BVCN as you will have to pay for the issuance fees prior to your payment by me....

Awaiting to hear from you for your immediate payment and as well your telephone call on my direct line as thus;..234-8173212684..forward all your details to this our secure email id==nnpcnigeriannpcngr@gmail.com====

Yours Sincerely..

A.A.Okala..Media Assistant==For..

Dr. Maikanti Baru ..MON......
Group Managing Director.
Nigeria National Petroleum Corporations..NNPC..
Abuja,Nigeria..

Further details of this report can be found on the ScamWarners.com forum

6th June 2018 - Advance Fee Fraud Scam

On 6th June 2018, telephone number +2348173212684 was reported as being used by scammers to pretend to be Jimoh Ibrahim using email address niconinsurancegroupngr@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.
NICON PLAZA, Plot 242,
Muhammadu Buhari way, Central Business District, PMB 5029.
Abuja- Nigeria..
From The Desk of the Group Managing Director,
NICON Insurance Corporations Of Nigeria.
Barrister Jimoh Ibrahim.Esq.
Telephone..234-8173-212684...
Email...niconinsurancegroupngr@gmail.com

... PAYMENT MEMO FROM NICON INSURANCE GROUP..

Sir/Madam..

Be advised that in my capacity as the Executive Chairman of NICON Insurance Group..NICON the official Oil Investment Account of the Nigerian National Petroleum Corporations NNPC cum the Federal Government of Nigeria..FGN. OIL PROCEEDS ACCOUNT..OPA... i have received an Authorizations and Letter of Intent from the Nigerian National Petroleum Corporations--through the Group Managing Director.to debit their Insured Consolidated Oil Revenue Account Number--2300874634 and Bank BVN Numbers--Bank Verification's Numbers;..11199000347 to the sum of USD5.5Million--- Five Million Five Hundred Thousand Dollars Only in your name and favor as an NNPC Contractor/Inheritance Beneficiary which we have duly obliged as the NNPC Insured Premium Account was debited to that effect for onward payment/Remittance to you the funds beneficiary as par there instructions to me as the Chairman of the Nicon Insurance Corporations Of Nigeria..NICON...FIRS....

Sequel to the above now get back to me upon your receipt of this Official Letter for your payment as i will personally administer and release your funds to you without recourse to any bureaucratic bottlenecks attached in my capacity as the Group Managing Director..NICON Insurance Corporations. ,all i needed from you is your total compliance with the NICON set rules and Regulations guiding International Transfer for the safe confirmations of your funds directly from my desk as the NICON CEO,be further advised that this Transfer/Payment will cost you absolutely nothing before payment is transferred and confirmed in your nominated bank account unless you don't have your NICON issued Payment Certifications Code Numbers--NICON/PCCN/CBN.. which is the requirement for your payment,if you have this Payment Certifications Code Numbers--/NICON/CBN/PCCN your above amount will be released to you without any charges from your side until the funds confirm in your designated bank account,but if you don't have the Payment Certifications Code Numbers--NICON/PCCN/CBN already as issued by my predecessor then you MUST pay the token fees for it to enable me issue it in your name and then get your funds transferred without costing you any dime as i have secured all available Clearance Documents/Certificates that will cover your funds as genuine and legal fees,this is to tell you that your payment is ready at last to be released to you hence you will not spend any money to secure any Transfer Clearance for your payment...

Finally get back to me for your payment as approved by me and already debited from the NNPC Account awaiting in the NICON Escrow account for further remittance and credit to your designated bank account,please be very clear to me if you don't have the Payment Certifications Code Numbers--FIRS/PCCN/CBN already let me know so that i will tell you the token cost for it that you will send and if you have it already forward them to me for final appraisals and your payment,also furnish me with your banking details and address where you want to claim this funds and as well a copy of your identifications which i will attach in in your Payment File before your transfer under 72hours after your Payment Certifications Code Numbers--NICON/PCCN/CBN is issued by me that is if you don't have it already,my direct line is as thus--------234-8173212684..- so that you will call me for us to discuss on your payment modalities..and forward all your details for your payment to this Nicon Email ID...niconinsurancegroupngr@gmail.com..........

Urgently looking forward for your email and telephone call as well once you receive this notifications as sent by me..

Yours Faithfully..

Barrister. Jimoh Ibrahim.Esq.
Group Managing Director,NICON Insurance..
Telephone..234-8173-212684...

Further details of this report can be found on the ScamWarners.com forum

29th April 2018 - Advance Fee Fraud Scam

On 29th April 2018, telephone number +2348173212684 was reported as being used by scammers to pretend to be Dr. Babatunde Fowler using email address firsrevenueboard@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.
Office Of The Presidency.
Federal Republic of Nigeria
Office Of The Senior Special Assistant
To Mr. President On Media And Publicity.
Mr.Femi Adeshina
State House..Aso Rock,Abuja,Nigeria,
Telex: FGN/GXTT/NGR2018.
Email: info.presidency.nigeria.org@gmail.com

PRESIDENTIAL FUNDS APPROVAL GAZETTE 2018,PAYMENT FILE NUMBERS:NGR/FMF/49XXBC220IB2018.

Attn:Funds Beneficiary.

Sir/Madam..

Be officially informed that the Office of Mr.President Federal Republic of Nigeria have as a matter of urgency approved the immediate release and payment of your approved sum of US$6.5Million (Six Milion Five Hundred Thousand Dollars) to you without further delays based on the agreement we reached with the United Nations and the World Bank/IMF and the Common Wealth of Ntaions Group meeting of last last week in London,United Kingdom,this order has being Gazetted by the Federal Executive Council with an Irrevocable Standing Payment Order (ISPO) issued to that effect for your prompt payment,your Approval, Gazette Numbers are: NGR/FMF/49XXBC220IB2018,while your payment Reference Code is as thus:FGN/XX0089/CBN/NNPC0018, Mr.President has directed that your approved sum as above should be released to you via KTT Electronics Wire Transfer or by disposable ATM Global Master Card or Certified International Cashiers Cheque payment instruments,this are the three modes of payment approved by the IMF and the World Bank in agreement with Mr.President,so you are to make your preferred choice that you want to receive your funds as approved Monday this week in your name and favor as the bonafide beneficiary in line with the Nigerian Financial Intelligence Unit final Approvals as ordered by Mr.President Federal Republic of Nigeria and the Nigerian National Assembly..

Furtherance to the above you are as a matter of urgency requested to contact the Government approved Office that will release your approved funds which is the Office of the Office of the Executive Chairman Federal Inland Revenue Services (FIRS) Dr.Babatunde Folwer and reference him both your Approval Gazette Numbers and your Reference Code as above hence that is what he will use to work on your payment and as well tell him how you want to receive your approved funds,this the Authorized Government agency that is responsible for the payment of both foreign and local debts owed by the Nigerian Government to our various beneficiaries and our official Tax Collectors,for your information's and for the records the Federal Inland Revenue Services FIRS is the only authorized body saddled with the responsibility of releasing your approved funds hence any other office outside the Federal Inland Revenue Services contacting you for your payment is a fraud and not from the Nigerian Government hence if you loss any money to them you are on your own as you will not blame the Nigerian Government for that,so you are urgently requested and required to contact the FIRS Executive Chairman with the below details for your immediate payment as directed by Mr.President..

PAYING OFFICER DETAILS:
----------------------------------------------------------------------------------------------------------------------------
Office: Federal Inland Revenue Services..FIRS...
Contact Person: Dr.Babatunde Fowler
Position: Executive Chairman Federal Inland Revenue Services..FIRS.
Direct Tel: 234-8173-212684.
Email: firsrevenueboard@gmail.com

Use the above details and contact Dr.Babatunde Fowler of the Executive Chairman Federal Inland Revenue Services..FIRS. for your prompt payment as i have forwarded your Payment File To his office since Thursday for urgent actions and considerations.call him on phone once you receive this letter and forward your banking details,address,telephone numbers and any form of your identifications to him and let him know that i Mr.Femi Adeshina the Presidential Spokesman directed you to contact him for your immediate payment of which your Payment File has being forwarded to his desk for prompt actions and payment by the FIRS,remember again and for the last time that you will send to Dr.Babatunde Fowler the official cost for the procurement of your PRESIDENTIAL ENDORSEMENT FIAT FEES (PEFF) which is issued only by Mr.President himself and endorsed by him alone as the Commander in Chief of the Federal Republic of Nigeria hence without his PEFF SEAL OF AUTHORITY duly issued and Signed by Mr.President Dr.Babatunde Fowler of the Federal Inland Revenue Services..FIRS.. Office will NOT and CANNOT release your Approved funds to you,this is a residential Order Authorizing your long and over due payment

Update my office once you have being paid by the FIRS Department through Dr.Babatunde Fowler the Executive Chairman of the Federal Inland Revenue Services..FIRS.. as instructed above.

Yours Sincerely.

Mr.Femi Adeshina...
Senior Special Assistant On Media And Publicity.
To: Mr.President,Federal Republic of Nigeria.
Aso=Rock ,Abuja,Nigeria.
Email: info.presidency.nigeria.org@gmail.com

Further details of this report can be found on the ScamWarners.com forum

24th April 2018 - Advance Fee Fraud Scam

On 24th April 2018, telephone number +2348173212684 was reported as being used by scammers to pretend to be Dr.Benedict Ugonna using email address benedictugonna2012@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.
International Monetery Funds IMF.
European Bureau of Consular Affairs Department,
Geneva,Switzerland....
Contact person:Dr.Benedict Ugonna,Esq.
Email:( benedictugonna2012@gmail.com )
Tel;..234-8173-212-684...

INTERNATIONAL MONETARY FUNDS IMF SWITZERLAND EUROPEAN REGIONAL DESK GENEVA..

Sir/Madam.

We write to inform you that your International Monetary Funds IMF Approved and Uploaded IMF COMPENSATIONS GRANTS ATM Card Package with No Ref.-35461121, Allocation No: 674699IMF and your Released Code No: 9901 and IMF Secret Code No: XWTN084. has been forwarded to the IMF Regional Head Office in Africa..Nigeria through our Resident Director Agent in Nigeria from the IMF European Head Office here in Geneva,Switzerland for onward delivery to your home or office address in your Country from the African/Nigeria IMF delivery point center through our trusted delivery Agent Mr.Benedict Ugonna who is currently in Abuja,Nigeria awaiting for your delivery of your home or office address where he will mail over your IMF Approved ATM Card Parcel worth the sum of US2.5Million ==Two Million Five Hundred Thousand Dollars==as uploaded by the IMF European Regional office here in Geneva,you the beneficiary will pay the Mailing fees from Nigeria to your Country which our Director in Nigeria Dr,Benedict Ugonna will tell you the cost from Nigeria to your Country mailing address by the delivery Agent who came all the way from Switzerland to Nigeria for your shipment,note that the resolutions of sending your ATM Card down to Nigeria was born out of the fact that your funds originated from Africa/Nigeria hence the delivery must be made from the funds origin Country,you are hereby requested to contact Dr.Benedict Ugonna with the below details for the delivery of your ATM Card as he is currently in the Nigeria now with your ATM Card parcel as he have left Swiss with your parcel since Tuesday last week....Alternatively Dr.Benedict Ugonna will issue you an IMF International Certified Cashiers Cheque in the like sum of USD2.5Million from his base in the Nigeria if you wish to be paid by Cashiers Cheque cashiable over your bank counter as the choice is yours to make as the IMF SCAM VICTIM COMPENSATIONS GRANT Beneficiary...,contact him with below details..

Dr,Benedict Ugonna..
Email;..benedictugonna2012@gmail.com
Mobile Tel;.234-8173-212-684..............Text And Call Him On Phone.

You must contact Dr.Benedict Ugonna immediately with the above details so that your IMF Powered ATM Card will be delivered to you immediately as he will direct you on the final step of claiming your IMF ATM Card from him as he is the IMF trusted agent for delivery world wide on financial instruments and clearance as we took this step to avoid fraud or delays in delivery of your ATM card to you as approved by the Board of the International Monetary Funds IMF..contact him with the below requirements and as well email your complete address to him for your delivery and as well text him on his number as he is waiting to hear from you on this subject matter as this is the first batch of delivery for this year 2018 from the International Monetary Funds IMF European,Switzerland Office Desk.....IMF Agent point of delivery fees from Abuja,Nigeria to your address in your Country will be shouldered by your the IMF Compensations ATM CARD owner and Beneficiary either by courier or personal delivery by the IMF Delivery Agent Benedict Ugonna...forward your details to his email as thus;===benedictugonna2012@gmail.com=== and call him on phone for the finalization's of your IMF ATM Card to your designated address from his base in Nigeria as delegated by the IMF European Regional Desk..furnish him with the below details for your mailing..

1- Your Full Name:................
2- Your Delivery Address:............
3- Your Contact Telephone Number:........
4- Your Occupation:................
5- Your Identification (Passport or ID Card):.......

Yours Sincerely...

AA.Okala--Media Assistant..FOR...

Ms.Anna Barbara .
IMF Switzerland European Regional Country Director.
Geneva,Switzerland..
Tel;41-795727263....

Further details of this report can be found on the ScamWarners.com forum

23rd March 2018 - Advance Fee Fraud Scam

On 23rd March 2018, telephone number +2348173212684 was reported as being used by scammers to pretend to be Ahmed Idris using email address agfofficenigeria.ngr@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.
Office Of The Presidency.
Federal Republic of Nigeria.
State House,Aso Rock,Abuja.
Office Of The Principla Private Secretary To
President Muhammed Buhari,GCFR.
Dr.Mrs.Aisha Babangida Bagudu..
Telex: FGN/XXCBN/NGR2018....

Presidential Payment Gazette On Your Payment......Payment File Numbers FGN/XXCBN/NGR2018.........

Attn; Beneficiary..

Sir/Madam.

Be Officially Informed that after the Federal Executive Council Meeting of Wednesday 21st March 2018 Mr. President Federal Republic of Nigeria Mr.Muhammed Buhari GCFR through the Federal Executive Council have officially lifted an Embargo on your over due funds by the Federal Government of Nigeria and an immediate approval have been irrevocably granted for the release and payment of your long and overdue Inheritance/Contract/Lottery Funds and an official Presidential Gazette order for the immediate release/payment and payment of your over due funds have been approved in your name and favor for immediate payment through the Office Of the Accountant General Of The Federations..AGF Mr.Ahmed Idris. whom Federal Executive Council through Mr.President have delegated his Presidential Powers for the release of your over due Inheritance/Lottery funds and Old Contract claims as i have personally as Mr.President Private Secretary sent your Payment File to the Accountant General of the Federations..AGF for update and immediate payment of your funds claims,you are hereby advised to contact the Accountant General of the Federations..AGF Mr.Ahmed Idris..FCAU. with below details for the immediate release of your approved funds in the sum of USD7.5Million only..SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS..as Approved by the Nigerian National Assembly last week in your favor....as the Accountant General of the Federations is the official Federal Government Agency responsible for Debt Settlements locally and International,contact the AGF with the below details for your payment.....

Mr.Ahmed Idris..FCAU...
Accountant General Of The Federations..AGF.
Email: agfofficenigeria.ngr@gmail.com
Direct Tel;..234-8173212684..

Contact him as above for your payment as an Irrevocably Standing Payment Order..ISPO..have been issued in your name for your payment as instructed to the gentleman above in his capacity as the Accountant General of the Federations,your Presidential Payment Endorsement Authorizations Seal must be presented to Mr.President for his personal Accent and Endorsement to give your payment a Presidential Seal Order against any Stop or Holding Order against your Paid/Released funds both within and outside Nigeria and to certify your funds as a legal and genuine contractual funds paid to you by the Nigerian Government devoid of illicit or money laundering activities hence only Mr,President will do the final Presidential Endorsement and Accent once your Payment File is presented on his desk by your funds administrator the Accountant General of the Federations as this will cost you a little sum to cover the Presidential Payment Endorsement Authorizations Seal Endorsement Fees/Charges which is very obligatory and mandatory before Mr.President will append his official signature on your Payment File to enable the AGF Transfer/Release your funds to you as approved by the Federal Executive Council on Wednesday in your favor,update my office once you have contacted your payment administrator as above and as well forward your banking details/personal data's and address to him for your payment through his desk as Approved by the Federal Executive Council..FEC.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter for your immediate payment as instructed by the Federal Executive Council through Mr President Federal Republic of Nigeria...

Best Regards,

Dr.Mrs.Aisha Babangida Bagudu..
Principal Private Secretary to Mr President.
Federal Republic of Nigeria..

Further details of this report can be found on the ScamWarners.com forum

18th February 2018 - Advance Fee Fraud Scam

On 18th February 2018, telephone number +2348173212684 was reported as being used by scammers to pretend to be Dr. Haliru D. Abubaka using email address info.presidency.nigeria.org@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.
From The Desk Of The Paymaster General Of The Federations..PMG....
Federal Republic Of Nigeria
Dr,Haliru Dasak Abubakar.
State House Annex,Abuja,Nigeria.
P.O.Box.1198,Aso Drive,Abuja.
Direct Tel..234--8173-212684.
Email..info.presidency.nigeria.org@gmail.com

RE.EXECUTIVE PAYMENT MEMO FROM THE PAYMASTER GENERAL OF THE FEDERATIONS,,PMG..FGN/PMG/XX0011118/NGR.

Attn.Legal Beneficiary...

Sir/Madam....

Be officially informed that in my capacity as the newly appointed Paymaster General of the Federations PMG,i have been mandated by the Nigeria Funds Intelligent Unit..NFIU and the Nigerian National Assembly to to release your over due Inheritance/Lottery/Contract Payment with immediate effect as your Payment File have been retrieved from the Central Bank of Nigeria and forwarded to my desk for your payment by the Economics And Financial Crimes Commissions EFCC..in my capacity as the Head of this Agency which is responsible for the settlement of foreign and local debts owed by the Nigerian Government..your Payment File Numbers is as thus..FGN/PMG/006665/2018..

Furtherance to the above now and as a matter of urgency you are requested to furnish my office with all your payment data's including your banking details and address and as well advise my office your preferred mode of claiming this emergency approved sum of USD5.5Million only..Five Million Five Hundred Thousand Dollars as approved by the National Assembly in your favor through the 2018 Budget which have been set outside through the Paymaster General administered account for your immediate payment as authorized and mandated to my desk,note that this payment gazette is devoid of any bureaucratic bottlenecks nor Red Tapes and encumbrances as your payment will be directly released to you through the Paymaster General Office once you have certified the necessary payment regulations and due process from my desk,call me on my direct mobile line as thus--234--8173-212684.for more advise on your payment and as well forward all your necessary details that will help my office release your funds as approved as am new on this desk..forward all your details to this secure email id as thus..info.presidency.nigeria.org@gmail.com

Finally awaiting for your telephone call and email with your details for more on your payment advise through my desk only as i have already gazetted your funds for immediate payment..please note that the omission of your name atop is a deliberate act to avoid hackers hijacking your funds as am been very careful with this job hence you have to state your full details while responding to my letter,more the EFCC is monitoring your payment for security reasons and to avoid diversion by some scrupulous Government Officials....

Faithfully Yours...

AA.Okala..FOR...

Dr,Haliru D. Abubakar..
Paymaster General Of The Federations..PMG.
Mobile Line..234--8173212684.

Further details of this report can be found on the ScamWarners.com forum

22nd June 2017 - Advance Fee Fraud Scam

On 22nd June 2017, telephone number +2348173212684 was reported as being used by scammers to pretend to be Mr. Mohammed Bello using email address skyebank.mohammedbello@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.

Further details of this report can be found on the ScamWarners.com forum

6th June 2017 - Advance Fee Fraud Scam

On 6th June 2017, telephone number +2348173212684 was reported as being used by scammers to pretend to be Dr. Emmanuel Ibe Kachikwu using email address nnpcnigeriangr@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.

Further details of this report can be found on the ScamWarners.com forum

24th May 2017 - Advance Fee Fraud Scam

On 24th May 2017, telephone number +2348173212684 was reported as being used by scammers to pretend to be Dr. Smith Anderson using email address sirsmithanderson.0001@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.

Further details of this report can be found on the ScamWarners.com forum

6th May 2017 - Advance Fee Fraud Scam

On 6th May 2017, telephone number +2348173212684 was reported as being used by scammers to pretend to be Philip Edozie using email address philipedozie2015@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.

Further details of this report can be found on the ScamWarners.com forum

27th April 2017 - Advance Fee Fraud Scam

On 27th April 2017, telephone number +2348173212684 was reported as being used by scammers to pretend to be Babatunde Fowler using email address firsrevenueboard@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.

Further details of this report can be found on the ScamWarners.com forum

4th April 2017 - Advance Fee Fraud Scam

On 4th April 2017, telephone number +2348173212684 was reported as being used by scammers to pretend to be Dr. Johnson Briggs using email address djohnsonbriggs@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.

Further details of this report can be found on the ScamWarners.com forum

31st March 2017 - Advance Fee Fraud Scam

On 31st March 2017, telephone number +2348173212684 was reported as being used by scammers to pretend to be Sir Dr. Smith Anderson using email address sir.smithanderson0001@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.

Further details of this report can be found on the ScamWarners.com forum

24th March 2017 - Advance Fee Fraud Scam

On 24th March 2017, telephone number +2348173212684 was reported as being used by scammers to pretend to be Yemi Osinbajo using email address profyemiosibanjovpnigera@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.

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

2348173212684 +2348173212684 002348173212684 0112348173212684 00112348173212684
0102348173212684 234 817 321 2684 234 8173212684 234-8173212684 234-817-3212-684
234-817-321-2684 234-81-73212684 +234 817 321 2684 +234 8173212684 +234-8173212684
+234-817-3212-684 +234-817-321-2684 +234-81-73212684 00234 817 321 2684 00234 8173212684
00234-8173212684 00234-817-3212-684 00234-817-321-2684 00234-81-73212684 011234 817 321 2684
011234 8173212684 011234-8173212684 011234-817-3212-684 011234-817-321-2684 011234-81-73212684
0011234 817 321 2684 0011234 8173212684 0011234-8173212684 0011234-817-3212-684 0011234-817-321-2684
0011234-81-73212684 010234 817 321 2684 010234 8173212684 010234-8173212684 010234-817-3212-684
010234-817-321-2684 010234-81-73212684 (+234) 8173-212684

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This page was last updated on 03 Oct 2018.