Info on the number +2349069081144
Telephone number +2349069081144 is a number from Nigeria. The area code is 9, which covers the City/Town/Area of Abuja. The number is designated as being used for Land line telephones.
Number portability may mean that this number is no longer used as a Land line 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
Area Name: Abuja (9)
Type: Land line
Validity: Phone numbers for Abuja, Nigeria should be 11 digits in length including the country code.The number you searched for is 13 digits long.
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This number is recorded in our database for the following scams:
28th May 2023 - Advance Fee Fraud Scam
On 28th May 2023, telephone number +2349069081144 was reported as being used by scammers to pretend to be Dr Edward William Adamu working as Executive Deputy Governor for Central Bank Of Nigeria using email address kttswiftcbnunit@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 HON DR EDWARD WILLIAM ADAMU
EXECUTIVE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA
(CBN) OFFICE
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/07
Direct Line:+Tel. 234 9069081144
Attn: Sir/ Madam
RE: DID YOU AUTHORIZE Ms. JULIE ANDERSON ,MR JOHN .T.KEHOE TO CLAIM YOUR FUND.
We have on this 2023, received a payment credit instruction from the
Nigeria Government and the United State president in collaboration
with IMF and World Bank to credit your account with your part funds
valued at ($10 .5 MILLION UNITED STATES DOLLARS ) from our Government
reserve account
Note as our bank have just finished programming your file for the
transfer to commence , our bank received the below notice from some
body who goes by the name Ms. JULIE ANDERSON , MR JOHN .T.KEHOE so we
decided to contact you in person before the transfer commences
tomorrow so that we do not transfer this money into the wrong person
account.Our bank hereby sends to you the information submitted by Ms.
JULIE ANDERSON and MR JOHN .T.KEHOE with an application to receive
the contract inheritance payment on your behalf. Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know any thing about this.for releasing
the funds
1. Did you instruct one Ms. JULIE ANDERSON , MR JOHN .T.KEHOE whose
information's is below, to claim and receive the payment on your
behalf? 2. Did you sign any "Deed of Assignment" in his favor thereby
making him the current beneficiary. with the following account
details.
Name: Ms. Julie Anderson, and Mr John T. Kehoe Group Ltd
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
NATIONAL BANK OF CENTRAL TEXAS
ROUTING #111904419
ACCOUNT #1091105073
SWIFT CODE NABKUS4A
NOTE:YOU ARE ADVISE TO FILL THE FOLLOWING SO WE CAN REACH YOU DIRECTLY
AND TO CONFIRM IF YOU INSTRUCTED MS JULIE ,MR JOHN .T.KEHOE TO COME
CLAIM YOUR FUND ON YOUR BEHALF.
.
DON'T FAILS TO SEND ME YOUR WHATSAPP NUMBER TO RECEIVE IMPORTANT
DOCUMENTS NEEDED FOR THE PAYMENT I NEED YOUR BANK ACCOUNT DETAILS
,ALSO YOU CAN CALL ME WITH THIS NO,Tel.234-8070717284,PLEASE SEND ME
WHATSAPP OR CALL IF NEED THIS FUNDS SECURE IN YOUR NAME
1) Your full name.
2) Home, fax and mobile #.
3) Residential address.
4) Company name,
5)Company address.
6)Office position and
5) Age and marital status.
6) Working I'd / Int'l passport.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed them to
come for the claim of these funds, to enable me endorse for the final
payment.
Congratulations in advance !
CODE: CBN01xx0233345.
REGARDS
HON DR EDWARD WILLIAM ADAMU
EXECUTIVE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA(CBN)
Direct Line:+Tel. 234 9069081144
Email. kttswiftcbnunit@gmail.com
NB: PLEASE ALWAYS EMAIL ME WITH YOUR CONTRACT CODE NUMBER FOR SECURITY REASON
please try me by Tel.234-9050242178
EXECUTIVE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA
(CBN) OFFICE
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/07
Direct Line:+Tel. 234 9069081144
Attn: Sir/ Madam
RE: DID YOU AUTHORIZE Ms. JULIE ANDERSON ,MR JOHN .T.KEHOE TO CLAIM YOUR FUND.
We have on this 2023, received a payment credit instruction from the
Nigeria Government and the United State president in collaboration
with IMF and World Bank to credit your account with your part funds
valued at ($10 .5 MILLION UNITED STATES DOLLARS ) from our Government
reserve account
Note as our bank have just finished programming your file for the
transfer to commence , our bank received the below notice from some
body who goes by the name Ms. JULIE ANDERSON , MR JOHN .T.KEHOE so we
decided to contact you in person before the transfer commences
tomorrow so that we do not transfer this money into the wrong person
account.Our bank hereby sends to you the information submitted by Ms.
JULIE ANDERSON and MR JOHN .T.KEHOE with an application to receive
the contract inheritance payment on your behalf. Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know any thing about this.for releasing
the funds
1. Did you instruct one Ms. JULIE ANDERSON , MR JOHN .T.KEHOE whose
information's is below, to claim and receive the payment on your
behalf? 2. Did you sign any "Deed of Assignment" in his favor thereby
making him the current beneficiary. with the following account
details.
Name: Ms. Julie Anderson, and Mr John T. Kehoe Group Ltd
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
NATIONAL BANK OF CENTRAL TEXAS
ROUTING #111904419
ACCOUNT #1091105073
SWIFT CODE NABKUS4A
NOTE:YOU ARE ADVISE TO FILL THE FOLLOWING SO WE CAN REACH YOU DIRECTLY
AND TO CONFIRM IF YOU INSTRUCTED MS JULIE ,MR JOHN .T.KEHOE TO COME
CLAIM YOUR FUND ON YOUR BEHALF.
.
DON'T FAILS TO SEND ME YOUR WHATSAPP NUMBER TO RECEIVE IMPORTANT
DOCUMENTS NEEDED FOR THE PAYMENT I NEED YOUR BANK ACCOUNT DETAILS
,ALSO YOU CAN CALL ME WITH THIS NO,Tel.234-8070717284,PLEASE SEND ME
WHATSAPP OR CALL IF NEED THIS FUNDS SECURE IN YOUR NAME
1) Your full name.
2) Home, fax and mobile #.
3) Residential address.
4) Company name,
5)Company address.
6)Office position and
5) Age and marital status.
6) Working I'd / Int'l passport.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed them to
come for the claim of these funds, to enable me endorse for the final
payment.
Congratulations in advance !
CODE: CBN01xx0233345.
REGARDS
HON DR EDWARD WILLIAM ADAMU
EXECUTIVE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA(CBN)
Direct Line:+Tel. 234 9069081144
Email. kttswiftcbnunit@gmail.com
NB: PLEASE ALWAYS EMAIL ME WITH YOUR CONTRACT CODE NUMBER FOR SECURITY REASON
please try me by Tel.234-9050242178
Further details of this report can be found on the ScamSurvivors.com forum
12th March 2023 - Advance Fee Fraud Scam
On 12th March 2023, telephone number +2349069081144 was reported as being used by scammers to pretend to be Dr Edward William Adamu working as Executive Deputy Governor for Central Bank of Nigeria using email address creditswiftunitdeptktt@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 HON DR EDWARD WILLIAM ADAMU
EXECUTIVE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA
(CBN) OFFICE
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/07
Direct Line:+Tel. 234 9069081144
Urgent Reply to this Email creditswiftunitdeptktt@gmail.com
Pease send me whatsapp to secure your funds take note,
Attn: Sir/ Madam
RE: DID YOU AUTHORIZE Ms. JULIE ANDERSON ,MR JOHN .T.KEHOE TO CLAIM YOUR FUND.
We have on this 2023, received a payment credit instruction from the
Nigeria Government and the United State president in collaboration
with IMF and World Bank to credit your account with your part funds
valued at ($10 .5 MILLION UNITED STATES DOLLARS ) from our Government
reserve account
Note as our bank have just finished programming your file for the
transfer to commence , our bank received the below notice from some
body who goes by the name Ms. JULIE ANDERSON , MR JOHN .T.KEHOE so we
decided to contact you in person before the transfer commences
tomorrow so that we do not transfer this money into the wrong person
account.Our bank hereby sends to you the information submitted by Ms.
JULIE ANDERSON and MR JOHN .T.KEHOE with an application to receive
the contract inheritance payment on your behalf. Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know any thing about this.for releasing
the funds
1. Did you instruct one Ms. JULIE ANDERSON , MR JOHN .T.KEHOE whose
information's is below, to claim and receive the payment on your
behalf? 2. Did you sign any "Deed of Assignment" in his favor thereby
making him the current beneficiary. with the following account
details.
please confirm to me if message am sending you get to your mailbox
because of hackers
Name: Ms. Julie Anderson, and Mr John T. Kehoe Group Ltd
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
NATIONAL BANK OF CENTRAL TEXAS
ROUTING #111904419
ACCOUNT #1091105073
SWIFT CODE NABKUS4A
NOTE:YOU ARE ADVISE TO FILL THE FOLLOWING SO WE CAN REACH YOU DIRECTLY
AND TO CONFIRM IF YOU INSTRUCTED MS JULIE ,MR JOHN .T.KEHOE TO COME
CLAIM YOUR FUND ON YOUR BEHALF.
.
DON'T FAILS TO SEND ME YOUR WHATSAPP NUMBER
PLEASE SEND ME WHATSAPP IF NEED THIS FUNDS SECURE IN YOUR ACCOUNT
NAME ,WHATSAPP Tel.234-8070717284
1) Your full name.
2) Home, fax and mobile #.
3) Residential address.
4) Company name,
5)Company address.
6)Office position and
5) Age and marital status.
6) Working I'd / Int'l passport.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed them to
come for the claim of these funds, to enable me endorse for the final
payment.
Congratulations in advance !
CODE: CBN01xx0233345.
REGARDS
HON DR EDWARD WILLIAM ADAMU
EXECUTIVE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA(CBN)
Direct Line:+Tel. 234 9069081144
NB: PLEASE ALWAYS EMAIL ME WITH YOUR CONTRACT CODE NUMBER FOR SECURITY REASON
talk to me by whatsapp Tel.234-8070717284
Email creditswiftunitdeptktt@gmail.com
EXECUTIVE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA
(CBN) OFFICE
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/07
Direct Line:+Tel. 234 9069081144
Urgent Reply to this Email creditswiftunitdeptktt@gmail.com
Pease send me whatsapp to secure your funds take note,
Attn: Sir/ Madam
RE: DID YOU AUTHORIZE Ms. JULIE ANDERSON ,MR JOHN .T.KEHOE TO CLAIM YOUR FUND.
We have on this 2023, received a payment credit instruction from the
Nigeria Government and the United State president in collaboration
with IMF and World Bank to credit your account with your part funds
valued at ($10 .5 MILLION UNITED STATES DOLLARS ) from our Government
reserve account
Note as our bank have just finished programming your file for the
transfer to commence , our bank received the below notice from some
body who goes by the name Ms. JULIE ANDERSON , MR JOHN .T.KEHOE so we
decided to contact you in person before the transfer commences
tomorrow so that we do not transfer this money into the wrong person
account.Our bank hereby sends to you the information submitted by Ms.
JULIE ANDERSON and MR JOHN .T.KEHOE with an application to receive
the contract inheritance payment on your behalf. Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know any thing about this.for releasing
the funds
1. Did you instruct one Ms. JULIE ANDERSON , MR JOHN .T.KEHOE whose
information's is below, to claim and receive the payment on your
behalf? 2. Did you sign any "Deed of Assignment" in his favor thereby
making him the current beneficiary. with the following account
details.
please confirm to me if message am sending you get to your mailbox
because of hackers
Name: Ms. Julie Anderson, and Mr John T. Kehoe Group Ltd
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
NATIONAL BANK OF CENTRAL TEXAS
ROUTING #111904419
ACCOUNT #1091105073
SWIFT CODE NABKUS4A
NOTE:YOU ARE ADVISE TO FILL THE FOLLOWING SO WE CAN REACH YOU DIRECTLY
AND TO CONFIRM IF YOU INSTRUCTED MS JULIE ,MR JOHN .T.KEHOE TO COME
CLAIM YOUR FUND ON YOUR BEHALF.
.
DON'T FAILS TO SEND ME YOUR WHATSAPP NUMBER
PLEASE SEND ME WHATSAPP IF NEED THIS FUNDS SECURE IN YOUR ACCOUNT
NAME ,WHATSAPP Tel.234-8070717284
1) Your full name.
2) Home, fax and mobile #.
3) Residential address.
4) Company name,
5)Company address.
6)Office position and
5) Age and marital status.
6) Working I'd / Int'l passport.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed them to
come for the claim of these funds, to enable me endorse for the final
payment.
Congratulations in advance !
CODE: CBN01xx0233345.
REGARDS
HON DR EDWARD WILLIAM ADAMU
EXECUTIVE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA(CBN)
Direct Line:+Tel. 234 9069081144
NB: PLEASE ALWAYS EMAIL ME WITH YOUR CONTRACT CODE NUMBER FOR SECURITY REASON
talk to me by whatsapp Tel.234-8070717284
Email creditswiftunitdeptktt@gmail.com
Further details of this report can be found on the ScamWarners.com forum
4th March 2023 - Advance Fee Fraud Scam
On 4th March 2023, telephone number +2349069081144 was reported as being used by scammers to pretend to be Dr Edward William Adamu working as Executive Deputy Governor for Central Bank of Nigeria using email address mfinternationalmonetaryfund@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 HON DR EDWARD WILLIAM ADAMU
EXECUTIVE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA
(CBN) OFFICE
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/07
Direct Line:+Tel. 234 9069081144
whatsapp Tel.234-8070717284
Attn: Sir/ Madam
RE: DID YOU AUTHORIZE Ms. JULIE ANDERSON ,MR JOHN .T.KEHOE TO CLAIM YOUR FUND.
We have on this 2023, received a payment credit instruction from the
Nigeria Government and the United State president in collaboration
with IMF and World Bank to credit your account with your part funds
valued at ($10 .5 MILLION UNITED STATES DOLLARS ) from our Government
reserve account
Note as our bank have just finished programming your file for the
transfer to commence , our bank received the below notice from some
body who goes by the name Ms. JULIE ANDERSON , MR JOHN .T.KEHOE so we
decided to contact you in person before the transfer commences
tomorrow so that we do not transfer this money into the wrong person
account.Our bank hereby sends to you the information submitted by Ms.
JULIE ANDERSON and MR JOHN .T.KEHOE with an application to receive
the contract inheritance payment on your behalf. Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know any thing about this.for releasing
the funds
1. Did you instruct one Ms. JULIE ANDERSON , MR JOHN .T.KEHOE whose
information's is below, to claim and receive the payment on your
behalf? 2. Did you sign any "Deed of Assignment" in his favor thereby
making him the current beneficiary. with the following account
details.
Name: Ms. Julie Anderson, and Mr John T. Kehoe Group Ltd
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
NATIONAL BANK OF CENTRAL TEXAS
ROUTING #111904419
ACCOUNT #1091105073
SWIFT CODE NABKUS4A
NOTE:YOU ARE ADVISE TO FILL THE FOLLOWING SO WE CAN REACH YOU DIRECTLY
AND TO CONFIRM IF YOU INSTRUCTED MS JULIE ,MR JOHN .T.KEHOE TO COME
CLAIM YOUR FUND ON YOUR BEHALF.
.
DON'T FAILS TO SEND ME YOUR WHATSAPP NUMBER
PLEASE SEND ME WHATSAPP IF NEED THIS FUNDS SECURE IN YOUR ACCOUNT
NAME ,WHATSAPP Tel.234-8070717284
1) Your full name.
2) Home, fax and mobile #.
3) Residential address.
4) Company name,
5)Company address.
6)Office position and
5) Age and marital status.
6) Working I'd / Int'l passport.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed them to
come for the claim of these funds, to enable me endorse for the final
payment.
Congratulations in advance !
CODE: CBN01xx0233345.
REGARDS
HON DR EDWARD WILLIAM ADAMU
EXECUTIVE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA(CBN)
Direct Line:+Tel. 234 9069081144
NB: PLEASE ALWAYS EMAIL ME WITH YOUR CONTRACT CODE NUMBER FOR SECURITY REASON
talk to me by whatsapp Tel.234-8070717284
EXECUTIVE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA
(CBN) OFFICE
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/07
Direct Line:+Tel. 234 9069081144
whatsapp Tel.234-8070717284
Attn: Sir/ Madam
RE: DID YOU AUTHORIZE Ms. JULIE ANDERSON ,MR JOHN .T.KEHOE TO CLAIM YOUR FUND.
We have on this 2023, received a payment credit instruction from the
Nigeria Government and the United State president in collaboration
with IMF and World Bank to credit your account with your part funds
valued at ($10 .5 MILLION UNITED STATES DOLLARS ) from our Government
reserve account
Note as our bank have just finished programming your file for the
transfer to commence , our bank received the below notice from some
body who goes by the name Ms. JULIE ANDERSON , MR JOHN .T.KEHOE so we
decided to contact you in person before the transfer commences
tomorrow so that we do not transfer this money into the wrong person
account.Our bank hereby sends to you the information submitted by Ms.
JULIE ANDERSON and MR JOHN .T.KEHOE with an application to receive
the contract inheritance payment on your behalf. Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know any thing about this.for releasing
the funds
1. Did you instruct one Ms. JULIE ANDERSON , MR JOHN .T.KEHOE whose
information's is below, to claim and receive the payment on your
behalf? 2. Did you sign any "Deed of Assignment" in his favor thereby
making him the current beneficiary. with the following account
details.
Name: Ms. Julie Anderson, and Mr John T. Kehoe Group Ltd
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
NATIONAL BANK OF CENTRAL TEXAS
ROUTING #111904419
ACCOUNT #1091105073
SWIFT CODE NABKUS4A
NOTE:YOU ARE ADVISE TO FILL THE FOLLOWING SO WE CAN REACH YOU DIRECTLY
AND TO CONFIRM IF YOU INSTRUCTED MS JULIE ,MR JOHN .T.KEHOE TO COME
CLAIM YOUR FUND ON YOUR BEHALF.
.
DON'T FAILS TO SEND ME YOUR WHATSAPP NUMBER
PLEASE SEND ME WHATSAPP IF NEED THIS FUNDS SECURE IN YOUR ACCOUNT
NAME ,WHATSAPP Tel.234-8070717284
1) Your full name.
2) Home, fax and mobile #.
3) Residential address.
4) Company name,
5)Company address.
6)Office position and
5) Age and marital status.
6) Working I'd / Int'l passport.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed them to
come for the claim of these funds, to enable me endorse for the final
payment.
Congratulations in advance !
CODE: CBN01xx0233345.
REGARDS
HON DR EDWARD WILLIAM ADAMU
EXECUTIVE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA(CBN)
Direct Line:+Tel. 234 9069081144
NB: PLEASE ALWAYS EMAIL ME WITH YOUR CONTRACT CODE NUMBER FOR SECURITY REASON
talk to me by whatsapp Tel.234-8070717284
Further details of this report can be found on the ScamSurvivors.com forum
3rd April 2021 - Advance Fee Fraud Scam
On 3rd April 2021, telephone number +2349069081144 was reported as being used by scammers to pretend to be Isiaka Suleiman using email address workcbnhome2021@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.
Dear Beneficiary
Very Urgent attention needed from you now As I want to confirm
from you .if you have be receive any funds from this first month
of march 2o21 till update because our federal government has
signed to pay all overdue foreign contract payment .Kindly noted
this, And Am new appointed paying master to this office.and your
quick response will prove to me if i will sign to start paying
you Sum of $5.5 Million Dollars, this payment will be commence Bank
to Bank K.TT wire transfer The opportunity for the funds to be pay
out is available now.
Yours Sincerely co operation,
Honorable .Mr Isiaka Suleiman
the New Head foreign Telegraphic Transfer Department Central Bank of Nigeria
Tel-. 234 9069081144
contact Direct Email: workcbnhome2021@gmail.com
Very Urgent attention needed from you now As I want to confirm
from you .if you have be receive any funds from this first month
of march 2o21 till update because our federal government has
signed to pay all overdue foreign contract payment .Kindly noted
this, And Am new appointed paying master to this office.and your
quick response will prove to me if i will sign to start paying
you Sum of $5.5 Million Dollars, this payment will be commence Bank
to Bank K.TT wire transfer The opportunity for the funds to be pay
out is available now.
Yours Sincerely co operation,
Honorable .Mr Isiaka Suleiman
the New Head foreign Telegraphic Transfer Department Central Bank of Nigeria
Tel-. 234 9069081144
contact Direct Email: workcbnhome2021@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
22nd October 2019 - Advance Fee Fraud Scam
On 22nd October 2019, telephone number +2349069081144 was reported as being used by scammers to pretend to be Dr William Solomon using email address talaxroomdepktt@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
URGENT NOTIFICATION PAYMENT BY C.B.N! PAYMENT !!
Dear Customer
Sir
This is to inform you that your $1 .5 million USD The part of this
funds will be send to you via western union money transfer. To enable
you received some funds Therefore this payment release to you as
follows of contract / inheritance both lottery winning fund that
originates all around Africa . This supervision exercise was part of
the agreement signed between the joint meeting of this office, Ecowas,
United Nations and the African Union.
The total amount mentioned above is with western union outlet and they
will send the money via western union to you. Note they will be
sending $24,000 USD every day to you in three different transactions
by western union. Therefore i want you to email Dr William Solomon
.for the western union officer in charge for position on foreign
payment , and ask him to give you the text question and answer, so
that he can programmed the payment in your favor as follows The MTCN
463-6604-114) MTCN 534-8459-770)MTCN 950-4586-527 the first in three
different transaction worth $24,000 then each worth $8000 dollars
every today.
Just Call him now to enable him transfer you first payment by today
or tomorrow call him with this Direct Line: number +234
9069081144.and get in contact with Dr William Solomon now and ask him
to give you text question and answer and every other information you
need to pick up your $24,000 soonest Here is what he may require from
you.please dont failed to respond this message,
Receiver Name==
Tel;===
Address==
text Question==
Answer==
Note that the there is no room for delaying this transaction stated on
transfer by western union money transfer don’t fail to Contact him now
on this web mail Email address: ( talaxroomdepktt@yahoo.com ).
Contact person Dr William Solomon also give him call to confirm your
message
From Deputy Governor Central Bank of Nigeria
Foreign payment unit (CBN)
Dr Barau Suleiman
Dear Customer
Sir
This is to inform you that your $1 .5 million USD The part of this
funds will be send to you via western union money transfer. To enable
you received some funds Therefore this payment release to you as
follows of contract / inheritance both lottery winning fund that
originates all around Africa . This supervision exercise was part of
the agreement signed between the joint meeting of this office, Ecowas,
United Nations and the African Union.
The total amount mentioned above is with western union outlet and they
will send the money via western union to you. Note they will be
sending $24,000 USD every day to you in three different transactions
by western union. Therefore i want you to email Dr William Solomon
.for the western union officer in charge for position on foreign
payment , and ask him to give you the text question and answer, so
that he can programmed the payment in your favor as follows The MTCN
463-6604-114) MTCN 534-8459-770)MTCN 950-4586-527 the first in three
different transaction worth $24,000 then each worth $8000 dollars
every today.
Just Call him now to enable him transfer you first payment by today
or tomorrow call him with this Direct Line: number +234
9069081144.and get in contact with Dr William Solomon now and ask him
to give you text question and answer and every other information you
need to pick up your $24,000 soonest Here is what he may require from
you.please dont failed to respond this message,
Receiver Name==
Tel;===
Address==
text Question==
Answer==
Note that the there is no room for delaying this transaction stated on
transfer by western union money transfer don’t fail to Contact him now
on this web mail Email address: ( talaxroomdepktt@yahoo.com ).
Contact person Dr William Solomon also give him call to confirm your
message
From Deputy Governor Central Bank of Nigeria
Foreign payment unit (CBN)
Dr Barau Suleiman
Further details of this report can be found on the ScamWarners.com forum
27th August 2019 - Advance Fee Fraud Scam
On 27th August 2019, telephone number +2349069081144 was reported as being used by scammers to pretend to be Frank Dangogo using email address paybycbn1@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
CENTRAL BANK OF NIGERIA
FROM FOREIGN DEBT CANCELLATION DISTRICT OFFICE
CADASTRAL ZONE
ABUJA -NIGERIA
Dear: Beneficiary
Sir
Your Urgent notification to This Bank account details stated below
is needed to be confirm from you before it can be approve for the
payment worth sum of 10.5 Ml Dollars .this Bank account below was sent
by someone claims to be your partner
in business also from United State of America .And the money will be
releasing bit by bit
The confirmation to this message is urgently needed as this payment
is about to be release within 48 Banking hours from C.B.N.
foreign payment remittance section This office are awaiting for
your response as to enable us carry on the payment procedure to hit
this Bank account stated below,
Henceforth you need to confirm your Bank account with direct
telephone to reach you.any time Any delays may cause from you to
this message never blame us after 48 Banking hours given to you
,I Need this information to secure this funds if this from you
Your Full Name
Direct Telephone Number
Bank Account details
A copy of your passport
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.
Yours Faithfully,
Honorable Mr. Frank Dangogo
Director, Foreign Operations {CENTRAL BANK OF NIGERIA PLC
Tel. 234 9069081144
Reach me Direct Contact Email, paybycbn1@gmail.com
FROM FOREIGN DEBT CANCELLATION DISTRICT OFFICE
CADASTRAL ZONE
ABUJA -NIGERIA
Dear: Beneficiary
Sir
Your Urgent notification to This Bank account details stated below
is needed to be confirm from you before it can be approve for the
payment worth sum of 10.5 Ml Dollars .this Bank account below was sent
by someone claims to be your partner
in business also from United State of America .And the money will be
releasing bit by bit
The confirmation to this message is urgently needed as this payment
is about to be release within 48 Banking hours from C.B.N.
foreign payment remittance section This office are awaiting for
your response as to enable us carry on the payment procedure to hit
this Bank account stated below,
Henceforth you need to confirm your Bank account with direct
telephone to reach you.any time Any delays may cause from you to
this message never blame us after 48 Banking hours given to you
,I Need this information to secure this funds if this from you
Your Full Name
Direct Telephone Number
Bank Account details
A copy of your passport
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.
Yours Faithfully,
Honorable Mr. Frank Dangogo
Director, Foreign Operations {CENTRAL BANK OF NIGERIA PLC
Tel. 234 9069081144
Reach me Direct Contact Email, paybycbn1@gmail.com
Further details of this report can be found on the ScamWarners.com forum
23rd February 2019 - Advance Fee Fraud Scam
On 23rd February 2019, telephone number +2349069081144 was reported as being used by scammers to pretend to be Benjamin Ekeson using email address paybycbn1@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.
Dear Beneficiary
Sir
urgent attention needed from you now regards from the federal
Government of Nigeria that has be assigned central Bank of
Nigeria to send circulars for our foreign contractors payment and
inheritance funds ,this funds are being approved for the release
now.since the first week of 2o19, comply with this message if
need the fund release on time,
Dont miss this opportunity for the funds to be pay is
available with limited time issue out ,
Yours Sincerely co operation,
Mr. Benjamin Ekeson
New Head Telex and wire Department Central Bank of Nigeria
Tel-. 2349069081144
Direct Email paybycbn1@gmail.com
Sir
urgent attention needed from you now regards from the federal
Government of Nigeria that has be assigned central Bank of
Nigeria to send circulars for our foreign contractors payment and
inheritance funds ,this funds are being approved for the release
now.since the first week of 2o19, comply with this message if
need the fund release on time,
Dont miss this opportunity for the funds to be pay is
available with limited time issue out ,
Yours Sincerely co operation,
Mr. Benjamin Ekeson
New Head Telex and wire Department Central Bank of Nigeria
Tel-. 2349069081144
Direct Email paybycbn1@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
5th January 2019 - Advance Fee Fraud Scam
On 5th January 2019, telephone number +2349069081144 was reported as being used by scammers to pretend to be Benjamin Ekeson working for Central Bank of Nigeria using email address workingoffice000cbn@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.
Attention: Beneficiary,
Sir
Your Urgent attention to This Bank account details stated below
the message is needed to be confirm from you before it can be
approve for the payment sum of 10.5 Ml Dollars .this The Bank
account below was sent by someone claims to be your partner in
business from United State of America ,The confirmation to this
message is very urgently needed ,This transaction is about to be
release within.the foreign payment remittance section are awaiting
for your response as to enable us carry on the payment
procedure to hit this Bank account stated below,
I Need this information to secure the funds if its from you
Your Full Name
Telephone Number
Bank Account details
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.
Your immediate response is needed. now
your faithfully Regards
Mr. Benjamin Ekeson
The New Director, KTT Foreign Remittance Section Central Bank of Nigeria
Tel. +2349069081144
Direct Email . workingoffice000cbn@gmail.com
Sir
Your Urgent attention to This Bank account details stated below
the message is needed to be confirm from you before it can be
approve for the payment sum of 10.5 Ml Dollars .this The Bank
account below was sent by someone claims to be your partner in
business from United State of America ,The confirmation to this
message is very urgently needed ,This transaction is about to be
release within.the foreign payment remittance section are awaiting
for your response as to enable us carry on the payment
procedure to hit this Bank account stated below,
I Need this information to secure the funds if its from you
Your Full Name
Telephone Number
Bank Account details
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.
Your immediate response is needed. now
your faithfully Regards
Mr. Benjamin Ekeson
The New Director, KTT Foreign Remittance Section Central Bank of Nigeria
Tel. +2349069081144
Direct Email . workingoffice000cbn@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
16th December 2017 - Advance Fee Fraud Scam
On 16th December 2017, telephone number +2349069081144 was reported as being used by scammers to pretend to be Williams Dangogo working for Central Bank of Nigeria using email address talkcbnpayment@ymail.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 GOVERNOR DISTRICT OFFICE
CADASTRAL ZONE
ABUJA-NIGERIA
Dear Beneficiary "
Sir
Be informed that your overdue payment has been legally approved on
release by the (CBN) And Federal Ministry of , Federation federal
Republic of Nigeria to be credit part payment into your nominated
bank account through the Central Bank of Nigeria under the leadership
of the new Executive Governor. Central Bank of Nigeria
please be noted that this person Named Mr .Gerald Phillips and Mr
Young Lee. they presented an new Bank account details to us that
you are being given them authorized as partner that your payment to
be paid into the account stated below .that you need money to sort
your hospital bill as you still remain hospital to treat your health,
and your Doctor asked you not to answer calls neither to calls on
til you are okay within two week right from the time you have this
message . please am on my knees pleading to you kindly try mail me
or call to know if you are the one order them
The account he submitted in your favor are as follows this message :
then Am expecting for your comment over this transfer and make sure
you confirm to me your Bank account details with your telephone
number and your Bank to avoid wrong payment worth sum of $10.5
Million ,our Government want to settle all overdue payment
Bank Name, Bank of America,
A/C # 2370124517
Swift Code : BOFAUS33N
Routing No.94672361
Account Name:Gerald Phillips
In this wise, we want you to clarify this information to stated Bank
account before we go ahead to complete the transfer in your favor as
we have stipulated time to carry out the transfer exercise
your respond is highly needed to this payment now, then for your
information to secure this payment This is your new payment code
number at moment (CBN/FGN2020
As to secure your payment here in Nigeria and l please don’t give it
out to any person this code .until you have your payment for security
reasons dont release it to any person if any department may need
code from you .until you have this funds from my office And try
contact me below the address for quick confirmation for transfer
update.
Yours Sincerely co operation,
Mr Williams Dangogo
The Director For Telex and Wiring Department Central Bank of Nigeria
Direct Email: talkcbnpayment@ymail.com
workingoffice000cbn@gmail.com
TEL: +2349069081144
DATE: 16:12:2017
CADASTRAL ZONE
ABUJA-NIGERIA
Dear Beneficiary "
Sir
Be informed that your overdue payment has been legally approved on
release by the (CBN) And Federal Ministry of , Federation federal
Republic of Nigeria to be credit part payment into your nominated
bank account through the Central Bank of Nigeria under the leadership
of the new Executive Governor. Central Bank of Nigeria
please be noted that this person Named Mr .Gerald Phillips and Mr
Young Lee. they presented an new Bank account details to us that
you are being given them authorized as partner that your payment to
be paid into the account stated below .that you need money to sort
your hospital bill as you still remain hospital to treat your health,
and your Doctor asked you not to answer calls neither to calls on
til you are okay within two week right from the time you have this
message . please am on my knees pleading to you kindly try mail me
or call to know if you are the one order them
The account he submitted in your favor are as follows this message :
then Am expecting for your comment over this transfer and make sure
you confirm to me your Bank account details with your telephone
number and your Bank to avoid wrong payment worth sum of $10.5
Million ,our Government want to settle all overdue payment
Bank Name, Bank of America,
A/C # 2370124517
Swift Code : BOFAUS33N
Routing No.94672361
Account Name:Gerald Phillips
In this wise, we want you to clarify this information to stated Bank
account before we go ahead to complete the transfer in your favor as
we have stipulated time to carry out the transfer exercise
your respond is highly needed to this payment now, then for your
information to secure this payment This is your new payment code
number at moment (CBN/FGN2020
As to secure your payment here in Nigeria and l please don’t give it
out to any person this code .until you have your payment for security
reasons dont release it to any person if any department may need
code from you .until you have this funds from my office And try
contact me below the address for quick confirmation for transfer
update.
Yours Sincerely co operation,
Mr Williams Dangogo
The Director For Telex and Wiring Department Central Bank of Nigeria
Direct Email: talkcbnpayment@ymail.com
workingoffice000cbn@gmail.com
TEL: +2349069081144
DATE: 16:12:2017
Further details of this report can be found on the ScamSurvivors.com forum
24th November 2017 - Advance Fee Fraud Scam
On 24th November 2017, telephone number +2349069081144 was reported as being used by scammers to pretend to be Benjamin Ekeson using email address foreignworkingofficecbn@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
23rd April 2017 - Advance Fee Fraud Scam
On 23rd April 2017, telephone number +2349069081144 was reported as being used by scammers to pretend to be Dr James Dangogo using email address kttswiftremittancedept@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
11th April 2017 - Advance Fee Fraud Scam
On 11th April 2017, telephone number +2349069081144 was reported as being used by scammers to pretend to be Benjamin Ekeson using email address swiftwiredeptxxxdpt@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
*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
| 2349069081144 | +2349069081144 | 002349069081144 | 0112349069081144 | 00112349069081144 |
| 0102349069081144 | 234 906 908 1144 | 234 9069081144 | 234-9069081144 | 234-906-9081-144 |
| 234-906-908-1144 | 234-90-69081144 | +234 906 908 1144 | +234 9069081144 | +234-9069081144 |
| +234-906-9081-144 | +234-906-908-1144 | +234-90-69081144 | 00234 906 908 1144 | 00234 9069081144 |
| 00234-9069081144 | 00234-906-9081-144 | 00234-906-908-1144 | 00234-90-69081144 | 011234 906 908 1144 |
| 011234 9069081144 | 011234-9069081144 | 011234-906-9081-144 | 011234-906-908-1144 | 011234-90-69081144 |
| 0011234 906 908 1144 | 0011234 9069081144 | 0011234-9069081144 | 0011234-906-9081-144 | 0011234-906-908-1144 |
| 0011234-90-69081144 | 010234 906 908 1144 | 010234 9069081144 | 010234-9069081144 | 010234-906-9081-144 |
| 010234-906-908-1144 | 010234-90-69081144 | (+234) 9069-081144 |