+23418177881

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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DodgyDialersReport
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+23418177881

Post by DodgyDialersReport »

This topic gives information about the telephone number +23418177881, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +23418177881

Telephone number +23418177881 has a country code of 234, which indicates that it is from Nigeria. The dialling code (1) indicates that the number covers the area of Lagos and that the number is a landline number.

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Re: +23418177881

Post by DodgyDialersReport »

Telephone number +23418177881 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Chris Johnson", from Skye Bank Plc Nigeria and using the email addresses chrisjohnsonskyebankng@gmail.com and pay-skyebk@techie.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: The Ordering Beneficiary.

This Is to Officially Inform You that Nigeria Government Have approved
your part payment of $10.5m through SKYE BANK NIGERIA PLC, Via
ATM/Master Card, the card center will send you an ATM card which you
will use to withdraw your money in any ATM machine in any part of the
world, but the maximum is Ten thousand dollars per day, so if you will
like to receive your fund payment through this way please let us know
by contacting the card payment center below with the following
information immediately with your under listed information for clarity
purpose and avoidance of error.
(1) Your full name and address where you want the bank to send the ATM
Card to you through a Courier Service company (P.O box Not Accepted)
and we hereby issue you our Code of Conduct Tag Number Which Is
(175-6) so you must have to indicate this code when contacting the
Card Center.
(2) Your direct telephone number

Meanwhile, if you prefer to get your approved $10.5M USD payment
through bank to bank wire transfer kindly send your banking details
now with the contact person below and get paid in the next four
banking days.

Contact Person:
Mr. Chris Johnson
Head, Private Banking Section, Skye Bank Plc Nigeria
Telephone: +234-817 057 1192, Tel/Fax: 234-1-8177881
Email: (chrisjohnsonskyebankng@gmail.com) or (pay-skyebk@techie.com)

Yours Sincerely
Mr.Tony Eze
Chairman Presidential Advisory Committee on Foreign Debt Payment
The Federal Republic of Nigeria
The email was sent from the email address "TONY EZE <tonyeze68@gmail.com>", with the subject "YOUR ATM CARD PAYMENT NOW or BANK TO BANK WIRE TRANSFER".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66014
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +23418177881

Post by DodgyDialersReport »

Telephone number +23418177881 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Chris Johnson", from Skye Bank Plc and using the email addresses chrisjohnsonskyebankng@gmail.com and pay-skyebk@techie.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: The Ordering Beneficiary.

This Is to Officially Inform You that Nigeria Government Have approved
your part payment of $10.5m through SKYE BANK NIGERIA PLC, Via
ATM/Master Card, the card center will send you an ATM card which you
will use to withdraw your money in any ATM machine in any part of the
world, but the maximum is Ten thousand dollars per day, so if you will
like to receive your fund payment through this way please let us know
by contacting the card payment center below with the following
information immediately with your under listed information for clarity
purpose and avoidance of error.
(1) Your full name and address where you want the bank to send the ATM
Card to you through a Courier Service company (P.O box Not Accepted)
and we hereby issue you our Code of Conduct Tag Number Which Is
(175-6) so you must have to indicate this code when contacting the
Card Center.
(2) Your direct telephone number

Meanwhile, if you prefer to get your approved $10.5M USD payment
through Bank to Bank wire transfer kindly send your Banking details
now to the contact person below and get paid in the next four Banking
days.

Contact Person:
Mr. Chris Johnson
Head, Private Banking Section, Skye Bank Plc Nigeria
Telephone: +234-817 057 1192, Tel/Fax: 234-1-8177881
Email: (chrisjohnsonskyebankng@gmail.com) or (pay-skyebk@techie.com)

Yours Sincerely
Mr. Felix Madu
Chairman Presidential Advisory Committee on Foreign Debt Payment
The Federal Republic of Nigeria
The email was sent from the email address "felix madu <felixmadu64@gmail.com>", with the subject "new directive from government today".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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