+23481346780

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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+23481346780

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This topic gives information about the telephone number +23481346780, which has been identified as being used by scammer 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 +23481346780

Telephone number +23481346780 has a country code of 234, which indicates that it is from Nigeria. The dialing code (813) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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Re: +23481346780

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Telephone number +23481346780 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony O. Elumelu", Managing Director of United Bank of Africa and using the email address ub.atonyelumelu@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM MR.TONY O.ELUMELU
MFR GENERAL MANAGING
DIRECTOR/CHIEF EXECUTIVE OFFICER
UNITED BANK OF AFRICA PLC
HEAD OFFICE ADDRESS
NO 75 AVENUE MARINA 2ND FLOOR
TEL:+234081346780
NIGERIA WEST AFRICA

ATTENTION:HONORABLE BENEFICIARY

I AM MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THIS UNITED
BANK OF AFRICA (UBA) HERE IN NIGERIA WEST AFRICA.THE ELECTED
PRESIDENT OF NIGERIA IN CONJUNCTION WITH UNITED NATION SECRETARY MR.
ANTINO GUERRTERS ,WHO INSTRUCTED OUR BANK FOREIGN REMITTANCE
DEPARTMENT TO RELEASE YOUR CONTRACT/INHERITANCE COMPENSATION FUND
FUND WORTH OF $10.500.000.00 MILLION DOLLARS HELD BY MANY DIFFERENT
AUTHORITIES WITHOUT ANY GOOD REASONS.WE ARE WORKING WITH UNITED STATES
FEDERAL BUREAU INVESTIGATION (FBI) NETWORK AGENCY TO ARREST THOSE
DUBIOUS FRAUD STARS ALL OVER THE WORLD.

AS A MATTER OF URGENT,WE ARE DEMANDING YOU TO STOP FURTHER
COMMUNICATION WITH ANYONE WHO CLAIMS TO BE PRESIDENT OF ANY COUNTRY,
LEGAL PRACTITIONER LAWYER OR DIRECTOR GENERAL OF ANY LEGAL DEPARTMENT
IN CHARGE OF ANY FINANCIAL INSTITUTION MUST BE IGNORED TOTALLY AND
FOLLOW UP LEGITIMATE INSTRUCTION OF THIS CURRENT GOOD OFFICE TO
HANDLE TRANSFER OF FUNDS DIRECTLY TO YOUR DESTINATION WITHIN FEW HOURS
OF WORKING DAY ,DEPENDING ON YOUR SERIOUSNESS TO FOLLOW UP OUR
INSTRUCTION.

OUR FINANCIAL MONITORING UNIT DISCOVERED THAT YOU HAVE REALLY SPENT A
LOT OF MONEY WITHOUT ANY ACHIEVING YOUR GOALS.YOU HAVE ATTEMPTED
SEVERAL TIMES TO SENT MUCH MONEY THROUGH MONEY GRAM OR WESTERN UNION
TO SECURES ONE DOCUMENT OR OTHER UNNECESSARY CHARGE FEES IN ORDER TO
GET YOUR FUND WITHOUT ANY GOOD RESULT.WE HAVE MAPPED OUT ABOUT ONE
BILLION UNITED STATES OF AMERICA DOLLARS FOR SETTLEMENT OF FRAUD
VICTIMS ACTIVITIES IN GLOBAL GENERALLY.

LET ME TELL YOU HONESTLY TRUTH THAT I AM IN BETTER POSITION TO
HANDLE THIS ENDLESS TRANSACTION AND I PROMISE TO FINALIZE THIS
TRANSACTION WITHIN SEVEN WORKING DAYS.IF YOU HUMBLY COMPLY WITH OUR
BANK MODALITIES TO RELEASE YOUR FUND SHORTLY.YOU ARE MANDATORY TO
INDICATE YOUR WILLINGNESS AND SERIOUSNESS TO END UP THIS LONG NIGHT
MARE TRANSACTION.WE SHALL SEND THE FUND IN THREE METHODS BY BANK TO
BANK TRANSFER,DIPLOMAT AGENT,ATM VISA CARD.YOU NEED TO MAKE YOUR
CHOICE OF PAYMENT AS SOON AS POSSIBLE.

FILL THE FOLLOWING INFORMATION AS BELOW:

FULL NAMES:.............................................................

HOME ADDRESS:...........................................................

PHONE NUMBER:...............................................................

INTERNATIONAL AIRPORT:......................................................

MARITAL STATUS:.........................................................................

OCCUPATION:.............................................................................

EXPECTED AMOUNT INVOLVED:.......................................................

BANK ACCOUNT,IF YOU PREFER BANK TO BANK
TRANSFER.....................................

PLEASE,YOU ARE INSTRUCTED TO FORWARD YOUR CURRENT NATIONAL ID CARD OR
INTERNATIONAL PASSPORT COPY TO ENABLE US TO IDENTIFY YOU AS TRUE
LEGITIMATE BENEFICIARY OF THIS SAID FUND AS YOU DECLARED.WE ARE VERY
SORRY FOR ANY INCONVENIENCES YOU MAY EXPERIENCED IN THE PAST
ADMINISTRATION WITH BOARD OF TRUSTEES.WE ARE READY TO RENDER YOU A
BETTER SERVICE UNTIL ENDING OF THIS TRANSACTION WITHIN ONE WEEK
UNFAILING.WE MUST RELEASE YOUR FUND AS SOON AS POSSIBLE.

THANKS FOR YOUR KIND UNDERSTANDING

YOURS IN SERVICE

DR.TONY O.ELUMELU
MFR GENERAL MANAGING
DIRECTOR/CHIEF EXECUTIVE OFFICER
UNITED BANK OF AFRICA PLC
NIGERIA WEST AFRICA
The email was sent from the email address "DR.TONY O.ELUMELU <michaelkossi01@gmail.com>", with the Reply-to address "ub.atonyelumelu@hotmail.com" and the subject "URGENT TRANSFER OF YOUR FUND".

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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