Has 01101000002 been reported to ScamWarners?
ScamWarners is a community scam-report database. This page shows whether this phone number has been reported by our members — it does not label any person a scammer.
The phone number 01101000002 appears in 4 scam reports submitted by ScamWarners members, under Advance fee fraud. This is a record of what our community has reported — not a determination about any person. If this phone number has contacted you, we'd urge caution: don't send money, gift cards, or cryptocurrency, and don't share personal or financial details.
Reports mentioning this number
From: gideon okar - [email protected] Other Email: [email protected] Tel. No.: +2348072451578 OUR REF: CBN/IRD/CBX/021L/07 VALUE OF TRANSFER: $8,500,000 .ACCURED INTEREST. PAYMENT APPROVAL NO: UTFMR/CBN/0…
From: Mr. Godwin Emefiele - [email protected] Tel. No.: +2348073811372 OUR REF: CBN/IRD/CBX/021L/07 VALUE OF TRANSFER: $10,500,000.ACCURED INTEREST. PAYMENT APPROVAL NO: UTFMR/CBN/007/01101000002/ 0319740 REF: PAYMENT…
From: Godwin Emefiele - [email protected] Tel. No.: +2348159377366 CENTRAL BANK OF NIGERIA OFFICE OF THE HEAD OF ADMINISTRATION WUSE 11 GARKI ABUJA - NIGERIA. CONTACT NUMBER: +234-8159377366 OUR REF: C…
[email protected] Delivered-To: <snipped> Received: by 10.114.29.164 with SMTP id l4csp68484ldh; Mon, 20 Aug 2012 08:22:15 -0700 (PDT) Received: by 10.236.144.137 with SMTP id n9mr21536447yhj.107.1345476134571; Mon…
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
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