+1 704-266-3056
We have got 3 reports against 7042663056
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Who called 7042663056
Location: North Carolina
Operator: Билайн
Views: 3
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Dec 20, 2014
419 Scam Email receied with this phone number used as a point of contact, the read as follows:

"CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
OFFICE OF  GOVERNOR CBN.
 
Our New Transaction Code: REF: CBN/IRD/CBX/014/2014

Fund Compensation.

Since the Suspension of Sanusi Lamido Sanusi, Previous Governor of Central Bank of Nigeria, Investigation has revealed that After all promises to deliver your funds sum of $4,7million USD has not been accomplished, However, am glad to inform you about the new development on your compensation funds, For your information Your Diplomat Has arrived in Dallas/Fort Worth International Airport in Texas with your compensation funds. You are given 24 hours to contact and confirm your full details such as  address and valid telephone number to enable DIPLOMAT JAMES NELSON deliver your consignment containing your compensation fund in the amount of $4,7Million USD (Four million Seven Hundred Thousand United State dollars) to you  today.

You must contact him now through email:( courierservice20@outlook.com  ) or +1-704-266-3056

Get back to me with update.

Sincerely,

Godwin Emefiele
NEW EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)"

Phone Tracker India reports this number as a mobile number operating in Charlotte, NC.

Gotta love those 419'ers...they just never quit trying to scam you out of your money. All known criminals, yet nothing is done to stop them.
Other
Recent comments:
1
Dec 20, 2014
419 Scam Email receied with this phone number used as a point of contact, the read as follows:

"CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
OFFICE OF  GOVERNOR CBN.
 
Our New Transaction Code: REF: CBN/IRD/CBX/014/2014

Fund Compensation.

Since the Suspension of Sanusi Lamido Sanusi, Previous Governor of Central Bank of Nigeria, Investigation has revealed that After all promises to deliver your funds sum of $4,7million USD has not been accomplished, However, am glad to inform you about the new development on your compensation funds, For your information Your Diplomat Has arrived in Dallas/Fort Worth International Airport in Texas with your compensation funds. You are given 24 hours to contact and confirm your full details such as  address and valid telephone number to enable DIPLOMAT JAMES NELSON deliver your consignment containing your compensation fund in the amount of $4,7Million USD (Four million Seven Hundred Thousand United State dollars) to you  today.

You must contact him now through email:( courierservice20@outlook.com  ) or +1-704-266-3056

Get back to me with update.

Sincerely,

Godwin Emefiele
NEW EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)"

Phone Tracker India reports this number as a mobile number operating in Charlotte, NC.

Gotta love those 419'ers...they just never quit trying to scam you out of your money. All known criminals, yet nothing is done to stop them.
Other
2
Dec 20, 2014
Thanks for posting it. A TRUE classic Nigerian 419 scam letter. Always better than an extra page of the Sunday comics. Why don't you email them back & say you're an American businessman on hard times & need to move 10 million in gold out of the country?
Other
3
Dec 20, 2014
Another "government department" using Outlook for their email address.
Other
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