Info on the number +2349027051676
Telephone number +2349027051676 is a number from Nigeria.
Number portability may mean that this number is no longer used as a 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
We were not able to decode the number searched for. The number appears to be the correct length, but we could not match the dialing code to our records. The number has been stored for analysis to allow us to improve our decoding. The number is possibly a mobile number.
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This number is recorded in our database for the following scams:
9th February 2023 - Advance Fee Fraud Scam
On 9th February 2023, telephone number +2349027051676 was reported as being used by scammers to pretend to be Dr. Mohammed Bello using email address united2021292@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.
FROM THE DESK OF:
DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,
Our Ref: CBN/OHG/OXD1/2022
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/22
+234- 9027051676
FINAL PAYMENT APPROVAL OF YOUR FUND
I am Dr.Mohammed Bello The Director, International Remittance /foreign
operations, Central Bank of Nigeria, and It is pleasure to inform you
that i have done all the necessary documents on your behalf to make
sure you receive your funds sum of 10.5M USD immediately because i
don’t want any more delays again on this transaction
Meanwhile you have only two options to receive your funds sum of
10,5M USD immediately (1) bank to bank transfer (2) delivery via ATM
Card so make up your choice on how you want to receive your funds
immediately and let me know with the information requested from you
below so that i can processing your transaction and make you receive
it immediately without any more delays so that you can reward me for
all my effort on this transaction as soon as you receive it before the
new government administration President Muhammadu Buhari GCFR will
cancel this transaction and transfer it into their treasuring
account as unclaimed funds,
Options (1) bank to bank transfer
Bank Name.......
Account Name.......
Bank Address.......
Bank Account No.......
Bank Routing No........
Bank Swift Code No.......
Your Telephone number..................
Options (2) delivery via ATM Card to your home address
FULL NAMES: _______________
CITY: ________________
STATE: ______________
ZIP: __________
COUNTRY_______________
AGE: _____
TELEPHONE NUMBER: _________
Call me on +234- 9027051676 for more clarifications.
Waiting for your urgent reply.
We bank in your response.
Yours in service,
Regards,
BEST REGARDS,
DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,
DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,
Our Ref: CBN/OHG/OXD1/2022
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/22
+234- 9027051676
FINAL PAYMENT APPROVAL OF YOUR FUND
I am Dr.Mohammed Bello The Director, International Remittance /foreign
operations, Central Bank of Nigeria, and It is pleasure to inform you
that i have done all the necessary documents on your behalf to make
sure you receive your funds sum of 10.5M USD immediately because i
don’t want any more delays again on this transaction
Meanwhile you have only two options to receive your funds sum of
10,5M USD immediately (1) bank to bank transfer (2) delivery via ATM
Card so make up your choice on how you want to receive your funds
immediately and let me know with the information requested from you
below so that i can processing your transaction and make you receive
it immediately without any more delays so that you can reward me for
all my effort on this transaction as soon as you receive it before the
new government administration President Muhammadu Buhari GCFR will
cancel this transaction and transfer it into their treasuring
account as unclaimed funds,
Options (1) bank to bank transfer
Bank Name.......
Account Name.......
Bank Address.......
Bank Account No.......
Bank Routing No........
Bank Swift Code No.......
Your Telephone number..................
Options (2) delivery via ATM Card to your home address
FULL NAMES: _______________
CITY: ________________
STATE: ______________
ZIP: __________
COUNTRY_______________
AGE: _____
TELEPHONE NUMBER: _________
Call me on +234- 9027051676 for more clarifications.
Waiting for your urgent reply.
We bank in your response.
Yours in service,
Regards,
BEST REGARDS,
DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,
Further details of this report can be found on the ScamWarners.com forum
11th March 2022 - Advance Fee Fraud Scam
On 11th March 2022, telephone number +2349027051676 was reported as being used by scammers to pretend to be Dr. Mohammed Bello working for Central Bank of Nigeria using email address dr.monhammedbello22@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.
FROM THE DESK OF:
DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,
Our Ref: CBN/OHG/OXD1/2022
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/22
+234- 9027051676
FINAL PAYMENT APPROVAL OF YOUR FUND
I am Dr.Mohammed Bello The Director, International Remittance /foreign
operations, Central Bank of Nigeria, and It is pleasure to inform you
that i have done all the necessary documents on your behalf to make
sure you receive your funds sum of 10.5M USD immediately because i
don’t want any more delays again on this transaction
Meanwhile you have only two options to receive your funds sum of
10,5M USD immediately (1) bank to bank transfer (2) delivery via ATM
Card so make up your choice on how you want to receive your funds
immediately and let me know with the information requested from you
below so that i can processing your transaction and make you receive
it immediately without any more delays so that you can reward me for
all my effort on this transaction as soon as you receive it before the
new government administration President Muhammadu Buhari GCFR will
cancel this transaction and transfer it into their treasuring
account as unclaimed funds,
Options (1) bank to bank transfer
Bank Name.......
Account Name.......
Bank Address.......
Bank Account No.......
Bank Routing No........
Bank Swift Code No.......
Your Telephone number..................
Options (2) delivery via ATM Card to your home address
FULL NAMES: _______________
CITY: ________________
STATE: ______________
ZIP: __________
COUNTRY_______________
AGE: _____
TELEPHONE NUMBER: _________
Call me on +234- 9027051676 for more clarifications.
Waiting for your urgent reply.
We bank in your response.
Yours in service,
Regards,
BEST REGARDS,
DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,
DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,
Our Ref: CBN/OHG/OXD1/2022
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/22
+234- 9027051676
FINAL PAYMENT APPROVAL OF YOUR FUND
I am Dr.Mohammed Bello The Director, International Remittance /foreign
operations, Central Bank of Nigeria, and It is pleasure to inform you
that i have done all the necessary documents on your behalf to make
sure you receive your funds sum of 10.5M USD immediately because i
don’t want any more delays again on this transaction
Meanwhile you have only two options to receive your funds sum of
10,5M USD immediately (1) bank to bank transfer (2) delivery via ATM
Card so make up your choice on how you want to receive your funds
immediately and let me know with the information requested from you
below so that i can processing your transaction and make you receive
it immediately without any more delays so that you can reward me for
all my effort on this transaction as soon as you receive it before the
new government administration President Muhammadu Buhari GCFR will
cancel this transaction and transfer it into their treasuring
account as unclaimed funds,
Options (1) bank to bank transfer
Bank Name.......
Account Name.......
Bank Address.......
Bank Account No.......
Bank Routing No........
Bank Swift Code No.......
Your Telephone number..................
Options (2) delivery via ATM Card to your home address
FULL NAMES: _______________
CITY: ________________
STATE: ______________
ZIP: __________
COUNTRY_______________
AGE: _____
TELEPHONE NUMBER: _________
Call me on +234- 9027051676 for more clarifications.
Waiting for your urgent reply.
We bank in your response.
Yours in service,
Regards,
BEST REGARDS,
DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,
Further details of this report can be found on the ScamSurvivors.com forum
9th October 2021 - Advance Fee Fraud Scam
On 9th October 2021, telephone number +2349027051676 was reported as being used by scammers to pretend to be George Ibe using email address mrgeroge10109@hotmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Attention: Dear beneficiary,
How are you today? Hope all is well with you and family Please stay
safe from Covid-19 pandemic?,
Meanwhile The UNITED NATIONS and the world health organization have
agreed to compensate 10 luckiest people that shut down their
businesses all over the world because of the Corona virus (COVID-19
pandemic) with the sum of US$500,000,00 (Five Hundred Thousand United
States Dollars) each so you are advised to contact Mr. George Ibe , as
he is our representative in West Africa, contact him immediately for
your Compensation Fund through International ATM Card worth
$500,000,00 Five Hundred Thousand United States Dollars Only. This
funds are in a ATM Card for security purpose ok? so he will send it
to you immediately so that you can start using it to withdraw money
in any ATM machines of your choice over there in your country without
any problem,
Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want our representative
to send the
International ATM Card worth $500,000,00 to deliver to you immediately,
Contact Zenith Bank Plc of Nigeria immediately for your Compensation
Fund Through ATM Card:
Person to Contact Mr. George Ibe
Email: mrgeroge10109@hotmail.com
Telephone Number +234- 9027051676
Thanks and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM Card from our representative in West Africa .
Making the world a better place.
Regards,
Mr. António Guterres
United Nations Secretary-General
How are you today? Hope all is well with you and family Please stay
safe from Covid-19 pandemic?,
Meanwhile The UNITED NATIONS and the world health organization have
agreed to compensate 10 luckiest people that shut down their
businesses all over the world because of the Corona virus (COVID-19
pandemic) with the sum of US$500,000,00 (Five Hundred Thousand United
States Dollars) each so you are advised to contact Mr. George Ibe , as
he is our representative in West Africa, contact him immediately for
your Compensation Fund through International ATM Card worth
$500,000,00 Five Hundred Thousand United States Dollars Only. This
funds are in a ATM Card for security purpose ok? so he will send it
to you immediately so that you can start using it to withdraw money
in any ATM machines of your choice over there in your country without
any problem,
Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want our representative
to send the
International ATM Card worth $500,000,00 to deliver to you immediately,
Contact Zenith Bank Plc of Nigeria immediately for your Compensation
Fund Through ATM Card:
Person to Contact Mr. George Ibe
Email: mrgeroge10109@hotmail.com
Telephone Number +234- 9027051676
Thanks and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM Card from our representative in West Africa .
Making the world a better place.
Regards,
Mr. António Guterres
United Nations Secretary-General
Further details of this report can be found on the ScamSurvivors.com forum
19th January 2021 - Advance Fee Fraud Scam
On 19th January 2021, telephone number +2349027051676 was reported as being used by scammers to pretend to be George Ibe working for Zenith Bank Plc using email address mrgeorgeibe590@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.
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017
Attention: Dear beneficiary,
How are you today? Hope all is well with you and family Please stay
safe from Covid-19 pandemic?, You may not understand why this mail
came to you.
We have been having a meeting for the passed one month which ended 2
days ago with the Secretary-General to the UNITED NATIONS and the
world health chairman organization meanwhile This email is to all
the people that shut down their businesses because of the Corona
virus (COVID-19 pandemic) all over the world, Meanwhile the UNITED
NATIONS and the World Health Organization (WHO) have agreed to
compensate them with the sum of US$500,000,00 (Five Hundred Thousand
United States Dollars)
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to the covid 19 pandemic
disaster over the world etc. We found your name in our list and that
is why we are contacting you, this have been agreed upon and have
been signed. You are advised to contact Mr. George Ibe , as he is our
representative in West Africa, contact him immediately for your
International ATM Card of US$500,000,00 Five Hundred Thousand United
States Dollars Only. This funds are in a ATM Card for security
purpose ok? so he will send it to you immediately so that you can
start using it to withdraw money in any ATM machines of your choice
over there in your country without any problem,
Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Card to you.
Contact Zenith Bank Plc of Nigeria immediately for your ATM Card:
Person to Contact Mr. George Ibe
Email: mrgeorgeibe590@gmail.com
Telephone Number +234- 9027051676
Thanks and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM Card from him .
Making the world a better place.
Regards,
Mr. António Guterres
United Nations Secretary-General
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017
Attention: Dear beneficiary,
How are you today? Hope all is well with you and family Please stay
safe from Covid-19 pandemic?, You may not understand why this mail
came to you.
We have been having a meeting for the passed one month which ended 2
days ago with the Secretary-General to the UNITED NATIONS and the
world health chairman organization meanwhile This email is to all
the people that shut down their businesses because of the Corona
virus (COVID-19 pandemic) all over the world, Meanwhile the UNITED
NATIONS and the World Health Organization (WHO) have agreed to
compensate them with the sum of US$500,000,00 (Five Hundred Thousand
United States Dollars)
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to the covid 19 pandemic
disaster over the world etc. We found your name in our list and that
is why we are contacting you, this have been agreed upon and have
been signed. You are advised to contact Mr. George Ibe , as he is our
representative in West Africa, contact him immediately for your
International ATM Card of US$500,000,00 Five Hundred Thousand United
States Dollars Only. This funds are in a ATM Card for security
purpose ok? so he will send it to you immediately so that you can
start using it to withdraw money in any ATM machines of your choice
over there in your country without any problem,
Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Card to you.
Contact Zenith Bank Plc of Nigeria immediately for your ATM Card:
Person to Contact Mr. George Ibe
Email: mrgeorgeibe590@gmail.com
Telephone Number +234- 9027051676
Thanks and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM Card from him .
Making the world a better place.
Regards,
Mr. António Guterres
United Nations Secretary-General
Further details of this report can be found on the ScamSurvivors.com forum
20th September 2020 - Advance Fee Fraud Scam
On 20th September 2020, telephone number +2349027051676 was reported as being used by scammers to pretend to be George Ibe working for Zenith Bank Plc using email address ya.offic2017@yandex.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.
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017
Attention: Dear beneficiary,
How are you today? Hope all is well with you and family Please stay
safe from Covid-19 pandemic?, You may not understand why this mail
came to you.
We have been having a meeting for the passed one month which ended 2
days ago with the Secretary-General to the UNITED NATIONS and the
world health chairman organization meanwhile This email is to all
the people that shut down their businesses because of the Corona
virus (COVID-19 pandemic) all over the world, Meanwhile the UNITED
NATIONS and the World Health Organization (WHO) have agreed to
compensate them with the sum of US$500,000,00 (Five Hundred Thousand
United States Dollars)
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to the covid 19 pandemic
disaster over the world etc. We found your name in our list and that
is why we are contacting you, this have been agreed upon and have
been signed. You are advised to contact Mr. George Ibe , as he is our
representative in West Africa, contact him immediately for your
International ATM Card of US$500,000,00 Five Hundred Thousand United
States Dollars Only. This funds are in a ATM Card for security
purpose ok? so he will send it to you immediately so that you can
start using it to withdraw money in any ATM machines of your choice
over there in your country without any problem,
Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Card to you.
Contact Zenith Bank Plc of Nigeria immediately for your ATM Card:
Person to Contact Mr. George Ibe
Email: ya.offic2017@yandex.com
Telephone Number +234- 9027051676
Thanks and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM Card from him .
Making the world a better place.
Regards,
Mr. António Guterres
United Nations Secretary-General
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017
Attention: Dear beneficiary,
How are you today? Hope all is well with you and family Please stay
safe from Covid-19 pandemic?, You may not understand why this mail
came to you.
We have been having a meeting for the passed one month which ended 2
days ago with the Secretary-General to the UNITED NATIONS and the
world health chairman organization meanwhile This email is to all
the people that shut down their businesses because of the Corona
virus (COVID-19 pandemic) all over the world, Meanwhile the UNITED
NATIONS and the World Health Organization (WHO) have agreed to
compensate them with the sum of US$500,000,00 (Five Hundred Thousand
United States Dollars)
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to the covid 19 pandemic
disaster over the world etc. We found your name in our list and that
is why we are contacting you, this have been agreed upon and have
been signed. You are advised to contact Mr. George Ibe , as he is our
representative in West Africa, contact him immediately for your
International ATM Card of US$500,000,00 Five Hundred Thousand United
States Dollars Only. This funds are in a ATM Card for security
purpose ok? so he will send it to you immediately so that you can
start using it to withdraw money in any ATM machines of your choice
over there in your country without any problem,
Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Card to you.
Contact Zenith Bank Plc of Nigeria immediately for your ATM Card:
Person to Contact Mr. George Ibe
Email: ya.offic2017@yandex.com
Telephone Number +234- 9027051676
Thanks and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM Card from him .
Making the world a better place.
Regards,
Mr. António Guterres
United Nations Secretary-General
Further details of this report can be found on the ScamWarners.com forum
6th September 2020 - Advance Fee Fraud Scam
On 6th September 2020, telephone number +2349027051676 was reported as being used by scammers to pretend to be George Ibe using email address georgeibe1191@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
16th June 2020 - Advance Fee Fraud Scam
On 16th June 2020, telephone number +2349027051676 was reported as being used by scammers to pretend to be George Ibe using email address mribe2020@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.
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017
Attention:
How are you today? Hope all is well with you and family Please stay
safe from Covid-19 disease ?,You may not understand why this mail came
to you. We have been having a meeting for the passed one month which
ended 2 days ago with the Secretary-General to the UNITED NATIONS and
the world health chairman organization meanwhile This email is to
all the people that have been scammed in any part of the Country and
also all the people that shut down their businesses because of the
Corona virus (COVID-19 pandemic) all over the world, Meanwhile the
UNITED NATIONS and the World Health Organization (WHO) have agreed
to compensate them with the sum of US$500,000,00 (Five Hundred
Thousand United States Dollars)
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, this have been agreed upon and have been signed. You are advised
to contact MR. George Ibe of Zenith Bank Plc of Nigeria, as he is our
representative in West Africa, Nigeria ,contact him immediately for
your Cheque/ International Bank Draft of
US$500,000,00 Five Hundred Thousand United States Dollars Only. This
funds are in a Bank Draft for security purpose ok? so he will send it
to you and you can clear it in any bank of your choice there in your
country without any problem,
Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you. Contact Zenith Bank Plc of Nigeria immediately for
your Cheque:
Person to Contact MR. George Ibe
Email: mribe2020@gmail.com
His Telephone Number +234- 9027051676
Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your Bank Draft.
Making the world a better place.
Regards,
Mr. António Guterres
United Nations Secretary-General
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017
Attention:
How are you today? Hope all is well with you and family Please stay
safe from Covid-19 disease ?,You may not understand why this mail came
to you. We have been having a meeting for the passed one month which
ended 2 days ago with the Secretary-General to the UNITED NATIONS and
the world health chairman organization meanwhile This email is to
all the people that have been scammed in any part of the Country and
also all the people that shut down their businesses because of the
Corona virus (COVID-19 pandemic) all over the world, Meanwhile the
UNITED NATIONS and the World Health Organization (WHO) have agreed
to compensate them with the sum of US$500,000,00 (Five Hundred
Thousand United States Dollars)
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, this have been agreed upon and have been signed. You are advised
to contact MR. George Ibe of Zenith Bank Plc of Nigeria, as he is our
representative in West Africa, Nigeria ,contact him immediately for
your Cheque/ International Bank Draft of
US$500,000,00 Five Hundred Thousand United States Dollars Only. This
funds are in a Bank Draft for security purpose ok? so he will send it
to you and you can clear it in any bank of your choice there in your
country without any problem,
Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you. Contact Zenith Bank Plc of Nigeria immediately for
your Cheque:
Person to Contact MR. George Ibe
Email: mribe2020@gmail.com
His Telephone Number +234- 9027051676
Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your Bank Draft.
Making the world a better place.
Regards,
Mr. António Guterres
United Nations Secretary-General
Further details of this report can be found on the ScamWarners.com forum
5th May 2020 - Advance Fee Fraud Scam
On 5th May 2020, telephone number +2349027051676 was reported as being used by scammers to pretend to be George Ibe using email address georgeibe698@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.
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017
Attention:
How are you today? Hope all is well with you and family Please stay
safe from Covid-19 disease ?,You may not understand why this mail came
to you. We have been having a meeting for the passed one month which
ended 2 days ago with the Secretary-General to the UNITED NATIONS and
the world health chairman organization meanwhile
This email is to all the people that have been scammed in any part of
the Country and also all the people shut their business down because
the Corona virus (Covid-19) all over the world, the UNITED NATIONS
have agreed to compensate them with the sum of US$500,000,00 (Five
Hundred Thousand United States Dollars)
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, this have been agreed upon and have been signed.
You are advised to contact MR. George Ibe of Zenith Bank Plc of
Nigeria, as he is our representative in West Africa, Nigeria ,contact
him immediately for your Cheque/ International Bank Draft of
US$500,000,00 Five Hundred Thousand United States Dollars Only. This
funds are in a Bank Draft for security purpose ok? so he will send it to you
and you can clear it in any bank of your choice there in your
country without any problem,
Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you. Contact Zenith Bank Plc of Nigeria immediately for your Cheque:
Person to Contact MR. George Ibe
Email: georgeibe698@gmail.com
His Telephone Number +234- 9027051676
Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your Bank Draft.
Making the world a better place.
Regards,
Mr. António Guterres
United Nations Secretary-General
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017
Attention:
How are you today? Hope all is well with you and family Please stay
safe from Covid-19 disease ?,You may not understand why this mail came
to you. We have been having a meeting for the passed one month which
ended 2 days ago with the Secretary-General to the UNITED NATIONS and
the world health chairman organization meanwhile
This email is to all the people that have been scammed in any part of
the Country and also all the people shut their business down because
the Corona virus (Covid-19) all over the world, the UNITED NATIONS
have agreed to compensate them with the sum of US$500,000,00 (Five
Hundred Thousand United States Dollars)
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, this have been agreed upon and have been signed.
You are advised to contact MR. George Ibe of Zenith Bank Plc of
Nigeria, as he is our representative in West Africa, Nigeria ,contact
him immediately for your Cheque/ International Bank Draft of
US$500,000,00 Five Hundred Thousand United States Dollars Only. This
funds are in a Bank Draft for security purpose ok? so he will send it to you
and you can clear it in any bank of your choice there in your
country without any problem,
Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you. Contact Zenith Bank Plc of Nigeria immediately for your Cheque:
Person to Contact MR. George Ibe
Email: georgeibe698@gmail.com
His Telephone Number +234- 9027051676
Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your Bank Draft.
Making the world a better place.
Regards,
Mr. António Guterres
United Nations Secretary-General
Further details of this report can be found on the ScamSurvivors.com forum
9th June 2019 - Advance Fee Fraud Scam
On 9th June 2019, telephone number +2349027051676 was reported as being used by scammers to pretend to be Mary Williams using email address mw3953674@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
I AM MRS. MARY WILLIAMS
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,
Our Ref: CBN/OHG/OXD1/2018
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/19
+2349027051676
FINAL PAYMENT APPROVAL OF YOUR FUND
I am MRS. MARY WILLIAMS The Director, International Remittance
/foreign operations, Central Bank of Nigeria, and It is pleasure to
inform you that i have
done all the necessary documents on your behalf to make sure you
receive your funds sum of 10.5M USD immediately because you have spent
a lot of money on
this transaction and i don’t want any more delays on this transaction again
Meanwhile you have only three options to receive your funds sum of
10,5M USD immediately (1) bank to bank transfer (2) delivery via ATM
Card (3 )you can
come down to Nigeria and receive it by your self so make up your
choice on how you want to receive your funds immediately and let me
know with the
information requested from you below so that i can processing your
transaction and make you receive it immediately without any more
delays so that you can
reward me for all my effort on this transaction as soon as you receive
it before the federal government of Nigeria will cancel your
transaction and
transfer the funds into our treasuring account as unclaimed funds
Options (1) bank to bank transfer
Bank Name.......
Account Name.......
Bank Address.......
Bank Account No.......
Bank Routing No........
Bank Swift Code No.......
Your Telephone number..................
Options (2) delivery via ATM Card to your home address
FULL NAMES: _______________
CITY: ________________
STATE: ______________
ZIP: __________
COUNTRY_______________
AGE: _____.Sex:_________
TELEPHONE NUMBER: _________
Call me on +234- 9027051676 for more clarifications.
Waiting for your urgent reply.
We bank in your response.
Yours in service,
Regards,
BEST REGARDS,
MRS. MARY WILLIAMS
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,
Our Ref: CBN/OHG/OXD1/2018
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/19
+2349027051676
FINAL PAYMENT APPROVAL OF YOUR FUND
I am MRS. MARY WILLIAMS The Director, International Remittance
/foreign operations, Central Bank of Nigeria, and It is pleasure to
inform you that i have
done all the necessary documents on your behalf to make sure you
receive your funds sum of 10.5M USD immediately because you have spent
a lot of money on
this transaction and i don’t want any more delays on this transaction again
Meanwhile you have only three options to receive your funds sum of
10,5M USD immediately (1) bank to bank transfer (2) delivery via ATM
Card (3 )you can
come down to Nigeria and receive it by your self so make up your
choice on how you want to receive your funds immediately and let me
know with the
information requested from you below so that i can processing your
transaction and make you receive it immediately without any more
delays so that you can
reward me for all my effort on this transaction as soon as you receive
it before the federal government of Nigeria will cancel your
transaction and
transfer the funds into our treasuring account as unclaimed funds
Options (1) bank to bank transfer
Bank Name.......
Account Name.......
Bank Address.......
Bank Account No.......
Bank Routing No........
Bank Swift Code No.......
Your Telephone number..................
Options (2) delivery via ATM Card to your home address
FULL NAMES: _______________
CITY: ________________
STATE: ______________
ZIP: __________
COUNTRY_______________
AGE: _____.Sex:_________
TELEPHONE NUMBER: _________
Call me on +234- 9027051676 for more clarifications.
Waiting for your urgent reply.
We bank in your response.
Yours in service,
Regards,
BEST REGARDS,
MRS. MARY WILLIAMS
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,
Further details of this report can be found on the ScamSurvivors.com forum
25th October 2017 - Advance Fee Fraud Scam
On 25th October 2017, telephone number +2349027051676 was reported as being used by scammers to pretend to be Dr. Mohammed Bello using email address monhammedbello.dr1@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
16th October 2015 - Advance Fee Fraud Scam
On 16th October 2015, telephone number +2349027051676 was reported as being used by scammers to pretend to be Dr.Mohammed Bello using email address dr.monhammedbello@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
Further details of this report can be found on 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
| 2349027051676 | +2349027051676 | 002349027051676 | 0112349027051676 | 00112349027051676 |
| 0102349027051676 | 234 902 705 1676 | 234 9027051676 | 234-9027051676 | 234-902-7051-676 |
| 234-902-705-1676 | 234-90-27051676 | +234 902 705 1676 | +234 9027051676 | +234-9027051676 |
| +234-902-7051-676 | +234-902-705-1676 | +234-90-27051676 | 00234 902 705 1676 | 00234 9027051676 |
| 00234-9027051676 | 00234-902-7051-676 | 00234-902-705-1676 | 00234-90-27051676 | 011234 902 705 1676 |
| 011234 9027051676 | 011234-9027051676 | 011234-902-7051-676 | 011234-902-705-1676 | 011234-90-27051676 |
| 0011234 902 705 1676 | 0011234 9027051676 | 0011234-9027051676 | 0011234-902-7051-676 | 0011234-902-705-1676 |
| 0011234-90-27051676 | 010234 902 705 1676 | 010234 9027051676 | 010234-9027051676 | 010234-902-7051-676 |
| 010234-902-705-1676 | 010234-90-27051676 | (+234) 9027-051676 |