This topic gives information about the telephone number +23417408070, 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 +23417408070
Telephone number +23417408070 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.
+23417408070
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DodgyDialersReport
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- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66136
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +23417408070
Telephone number +23417408070 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter Amangbo", from Zenith Bank Nigeria Plc and using the email address zennithbankng@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "info@zenithbank-ng.tk <zennithbankng@gmail.com>", with the subject "Re: Payment".ZENITH BANK NIGERIA PLC
ADDRESS. PLOT 84 AJOSE. ADEOGUN STREET LAGOS, NIGERIA
Direct line: Fax Line:+23417408070
Dear Customer: ,
Welcome to Zenith bank Nigeria plc, I am Mr. Peter Amangbo the payment
director Zenith bank Plc, We have been instructed to transfer the sum
of $2,500,000,00 United States Dollars To any account of your choice
or any means you wishes to receive your fund.
Because your name was submitted to us as one of the scam victims, therefore, the Federal Government has choose to compensate you with the total amount listed above.
Before we proceed I would want you to fill out the application form
and state the best way you wish to receive your fund with the listed
options.
1, Through bank transfer (if you choose this option, you will be
required to take care of every expenses we might go through in this
process)
2, Payment through ATM VISA CARD (if you go by this option, you are
required to take care of the activation of your card and the delivery
charges)
With these two options, I will be expecting you to choose anyone
that we be very good for you and also fill the form and submit back to
us for immediate process of your fund.
Congratulation,
YOURS FAITHFUL
MR. PETER AMANGBO
DIRECTOR OF PAYMENT
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.