Has +2348057732940 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 +2348057732940 appears in 12 scam reports submitted by ScamWarners members, under Advance fee fraud, Recovery scams, Fake sites used for 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: CENTRAL BANK OF NIGERIA - [email protected] Reply-to: [email protected] Other Email: [email protected] Tel. No.: +2348057732940 Attn: Sir/Madam, We do hereby bring to your notice that d…
From: David Markson - [email protected] Tel. No.: +2348057732940 Dr David Markson Director Foreign Operation Dept (CBN) TEL;+234-80-57732940 WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT. ATTN: Gordon Honey, A…
From: DIRECTOR, FOREIGN SURVEILLANCE DEPT., CBN - [email protected] Reply-to: [email protected] Tel. No.: +2348057732940 Dr Tunde Lemo Director Foreign Operation Dept (CBN) TEL;+234-80-57732940 WHY YOU HAVE NO…
From: DIRECTOR OF FOREIGN OPERATIONS CENTRAL BANK OF NIGERIA - [email protected] Tel. No.: +2348057732940 Dr Tunde Lemo Director Foreign Operation Dept (CBN) TEL;+234-80-57732940 WHY YOU HAVE NOT SUCCEEDED IN YOUR…
Return-path: <[email protected]> Envelope-to: Delivery-date: Wed, 27 Jul 2016 00:10:14 -0700 Received: from mail-qk0-f195.google.com (:35420) by with esmtps (TLSv1:AES128-SHA:128) (Exim 4.80) (envelope…
Return-path: <[email protected]> Envelope-to: Delivery-date: Fri, 05 Jun 2015 06:13:42 -0700 Received: from mail-ig0-f194.google.com (:35255) by with esmtps (TLSv1:RC4-SHA:128) (Exim 4.80) (envelope-from <sec.pre…
Return-path: <[email protected]> Envelope-to: Delivery-date: Mon, 13 Apr 2015 05:14:09 -0700 Received: from mail-la0-f65.google.com (:33036) by with esmtps (TLSv1:RC4-SHA:128) (Exim 4.80) (envelope-from <aburawei22@gm…
Header Analysis Quick Report Originating IP: 209.85.223.193 Originating ISP: Google City: Farmington Country of Origin: United States * For a complete report on this email header goto ipTRACKERonline From CENTRAL BANK OF…
From: CENTRAL BANK OF NIGERIA - [email protected] Reply-to: [email protected] Tel. No.: +2348057732940 Attn, BENEFICIARY COMPLIMENTS I wish to bring to your notice that the Federal Government of Nigeria has approv…
From: M.Ahemed Tuku - [email protected] Reply-to: [email protected] Tel. No.: +2348057732940 Mallam. Ahmed Tuku Director Foreign Operation Dept (CBN) TEL;+234-8057732940 WHY YOU HAVE NOT SUCCEEDED IN YOUR FU…
From: Mr.Emeka Onwuka - [email protected] Reply-to: [email protected] Tel. No.: +2348057732940 Hon:Beneficiary: Good Day. I am delighted to inform you that the Diamond Bank Management through the office of Mr. …
Return-path: <[email protected]> Envelope-to: Delivery-date: Wed, 26 Jun 2013 04:42:04 -0700 Received: from mail-la0-f66.google.com (:33491) by with esmtps (TLSv1:RC4-SHA:128) (Exim 4.80) (envelope-from <centralbnk1…
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
- Stop contact and don't share ID, banking, or personal details.
- Learn the warning signs of a scammer.
- Post your own report to warn others and get free help from our volunteers.