Info on the number +2349035925537
Telephone number +2349035925537 is a number from Nigeria. The area code is 903. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN 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: MTN 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:
15th December 2022 - Advance Fee Fraud Scam
On 15th December 2022, telephone number +2349035925537 was reported as being used by scammers to pretend to be Godwin Emefiele working as Governor for Central Bank of Nigeria using email address centralbnkofnigeria031@aol.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
From Mr. Godwin Emefiele Governor
Central Bank Of Nigeria (CBN).
Cell/ WhatsApp Phone: +234-903-592-5537
Reply via email address: working_hours@aol.com
Good Day Unpaid Beneficiary,
I am Mr. Godwin Emefiele, Governor Central Bank of Nigeria. Without
mincing words, I am convinced 100% that you have had bitter
experiences with various 'scam artists' claiming to be high government
officials and thereby defrauding you of your hard-earned money Under
false pretense. The activities of these 'scam artists' has changed
your perspective about conducting business on the internet, and you
now believe that there is no genuine business that can be conducted on
the internet. I was reliably informed of your dealing with several
agencies who have been taking undue advantage of your innocence hence
my personal contact with you today.
Well I was instructed by the Federal Ministry of Finance (FMF), office
of the Senate Committee Federal Republic of Nigeria and Accountant
General of the Federation (AGF) Nigeria to pay you the sum of (Four
Million Five Hundred Thousand United States Dollars) being your
accrued interest accumulated fund through the Reserve account of the
Central Bank of Nigeria (CBN) as a true beneficiary of this fund. And
what you must do to receive this fund is to swear an Affidavit of Oath
at the Federal High Court of Appeal, authorizing the Central Bank of
Nigeria (CBN) to pay you the accrued interest fund valued at of
(US$4.5M) as the Rightful Owner of the funds.
As it was signed and stamped to release the sum of US$4,500.000.00
(Four Million Five Hundred Thousand United States Dollars) only
through Bank to Bank Telegraphic Wire Transfer or ATM CARD delivery
and the choice is yours, which is 100% guaranteed. Please kindly
reconfirm the listed details below to enable us to verify with the
names and information we have on our payment system to avoid any
mistake and to enable us to release your Interest payment to you
through your preferred mode of Payment.
(1) Your Full Name:
(2) Your Complete Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Present Occupation:
(6) Attach a copy of your ID/driver’s license for identification purposes.
I would like you to urgently respond to this message so that I can
advise you on how best to confirm your fund within the next 72 hours.
Respond urgently via our verified email address: working_hours@aol.com
Best Regards,
From Mr. Godwin Emefiele Governor
Central Bank Of Nigeria (CBN)
Cell/ WhatsApp Phone : +234-903-592-5537
Central Bank Of Nigeria (CBN).
Cell/ WhatsApp Phone: +234-903-592-5537
Reply via email address: working_hours@aol.com
Good Day Unpaid Beneficiary,
I am Mr. Godwin Emefiele, Governor Central Bank of Nigeria. Without
mincing words, I am convinced 100% that you have had bitter
experiences with various 'scam artists' claiming to be high government
officials and thereby defrauding you of your hard-earned money Under
false pretense. The activities of these 'scam artists' has changed
your perspective about conducting business on the internet, and you
now believe that there is no genuine business that can be conducted on
the internet. I was reliably informed of your dealing with several
agencies who have been taking undue advantage of your innocence hence
my personal contact with you today.
Well I was instructed by the Federal Ministry of Finance (FMF), office
of the Senate Committee Federal Republic of Nigeria and Accountant
General of the Federation (AGF) Nigeria to pay you the sum of (Four
Million Five Hundred Thousand United States Dollars) being your
accrued interest accumulated fund through the Reserve account of the
Central Bank of Nigeria (CBN) as a true beneficiary of this fund. And
what you must do to receive this fund is to swear an Affidavit of Oath
at the Federal High Court of Appeal, authorizing the Central Bank of
Nigeria (CBN) to pay you the accrued interest fund valued at of
(US$4.5M) as the Rightful Owner of the funds.
As it was signed and stamped to release the sum of US$4,500.000.00
(Four Million Five Hundred Thousand United States Dollars) only
through Bank to Bank Telegraphic Wire Transfer or ATM CARD delivery
and the choice is yours, which is 100% guaranteed. Please kindly
reconfirm the listed details below to enable us to verify with the
names and information we have on our payment system to avoid any
mistake and to enable us to release your Interest payment to you
through your preferred mode of Payment.
(1) Your Full Name:
(2) Your Complete Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Present Occupation:
(6) Attach a copy of your ID/driver’s license for identification purposes.
I would like you to urgently respond to this message so that I can
advise you on how best to confirm your fund within the next 72 hours.
Respond urgently via our verified email address: working_hours@aol.com
Best Regards,
From Mr. Godwin Emefiele Governor
Central Bank Of Nigeria (CBN)
Cell/ WhatsApp Phone : +234-903-592-5537
Further details of this report can be found on the ScamSurvivors.com forum
24th September 2022 - Advance Fee Fraud Scam
On 24th September 2022, telephone number +2349035925537 was reported as being used by scammers to pretend to be Godwin Emefiele working as Executive Governor for Central Bank of Nigeria using email address godwinemefielegovernor49@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.
CEO/Central Bank of Nigeria ( CBN )
Garki Abuja.Nigeria
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234 9035925537
YOUR FUND APPROVED PAYMENT OF US$27, 000 ,000 .00 (TWENTY SEVEN MILLION
DOLLARS THROUGH ONLINE ACCOUNT )
This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has beenendorsed
for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:
(1) My Office desks have just received a sworn affidavit from Mr.
RAINER HESSE ? of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE
?.
The sum of 27 Million US Dollars ( Twenty Seven Million US
Dollars)(2)Please, confirm to our office if you have instructed Mr.
RAINER HESSE ?of GERMANY to appoint an attorney/agent on your behalf
thereby asking that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE ? to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond,
VA23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.
Reply back on (godwinemefielegovernor49@gmail.com)with your full information.
Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF. We will start the transfer as soon as we received your
information.
We have decided to contact you for re-verification because we
suspected that Mrs. RENAE MOORE? is trying to divert your money
through the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7 days from today.
We await on the follow information:
1.Your Id card or International passport.....
2.Your Full name.............
3.Your what's App number................
4.Your residential Address
5.Your Country.......................
6.Private Telephone Number:...............
7.Occupation:.......................
8.Age/Sex:....................
Best Regards
Mr. Godwin Emefiele
E_Mail: godwinemefielegovernor49@gmail.com
Executive Governor Central Bank of Nigeria
Phone : +234 9035925537
Mr. Godwin Emefiele
Garki Abuja.Nigeria
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234 9035925537
YOUR FUND APPROVED PAYMENT OF US$27, 000 ,000 .00 (TWENTY SEVEN MILLION
DOLLARS THROUGH ONLINE ACCOUNT )
This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has beenendorsed
for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:
(1) My Office desks have just received a sworn affidavit from Mr.
RAINER HESSE ? of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE
?.
The sum of 27 Million US Dollars ( Twenty Seven Million US
Dollars)(2)Please, confirm to our office if you have instructed Mr.
RAINER HESSE ?of GERMANY to appoint an attorney/agent on your behalf
thereby asking that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE ? to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond,
VA23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.
Reply back on (godwinemefielegovernor49@gmail.com)with your full information.
Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF. We will start the transfer as soon as we received your
information.
We have decided to contact you for re-verification because we
suspected that Mrs. RENAE MOORE? is trying to divert your money
through the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7 days from today.
We await on the follow information:
1.Your Id card or International passport.....
2.Your Full name.............
3.Your what's App number................
4.Your residential Address
5.Your Country.......................
6.Private Telephone Number:...............
7.Occupation:.......................
8.Age/Sex:....................
Best Regards
Mr. Godwin Emefiele
E_Mail: godwinemefielegovernor49@gmail.com
Executive Governor Central Bank of Nigeria
Phone : +234 9035925537
Mr. Godwin Emefiele
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
| 2349035925537 | +2349035925537 | 002349035925537 | 0112349035925537 | 00112349035925537 |
| 0102349035925537 | 234 903 592 5537 | 234 9035925537 | 234-9035925537 | 234-903-5925-537 |
| 234-903-592-5537 | 234-90-35925537 | +234 903 592 5537 | +234 9035925537 | +234-9035925537 |
| +234-903-5925-537 | +234-903-592-5537 | +234-90-35925537 | 00234 903 592 5537 | 00234 9035925537 |
| 00234-9035925537 | 00234-903-5925-537 | 00234-903-592-5537 | 00234-90-35925537 | 011234 903 592 5537 |
| 011234 9035925537 | 011234-9035925537 | 011234-903-5925-537 | 011234-903-592-5537 | 011234-90-35925537 |
| 0011234 903 592 5537 | 0011234 9035925537 | 0011234-9035925537 | 0011234-903-5925-537 | 0011234-903-592-5537 |
| 0011234-90-35925537 | 010234 903 592 5537 | 010234 9035925537 | 010234-9035925537 | 010234-903-5925-537 |
| 010234-903-592-5537 | 010234-90-35925537 | (+234) 9035-925537 |