+23418827700

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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+23418827700

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This topic gives information about the telephone number +23418827700, 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 +23418827700

Telephone number +23418827700 has a country code of 234, which indicates that it is from Nigeria. The dialing code (1) indicates that the number covers the area of Lagos and that the number is a landline number.

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Re: +23418827700

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Telephone number +23418827700 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Pamela Yough", from Bank of Nigerial Plc and using the email address accountdepartmentsbn_0002@accountant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:

Like I stressed in my proposal,the Deceased Mr Richard
Duarte is one of my client. Please i want to make this clear to you
with most sincere heart that this project is completely different and
confirm able'

Secondly, I want you to understand that your not being his blood
relative is never a barrier to the success of the business. As you can
bear with me, a next of kin to one can be his Father,Mother, Sister,
Brother, Distant relations cousin,Nephew,Niece),In-law, business
associate,friend,or even a well wisher.

According to Government Policy here, any account that is
non-operational for a period of time is bound to be frozen/confiscated
by the Government.After the bank second inaugural Meeting, thus
marking the second quarter,it was unanimously agreed by the board of
trustees of the bank that the account be frozen after this last
quarter the year,the outstanding sum will be moved to the Bank
Coffers. Hence nobody come for the claim.

So, the urgent need for a foreign partner who will act as the next of
kin to the deceased to enable us claim this money instead of it going
to the Bank Coffers is what made me contact you. My dear, I believe
that may be, it is the doing of God that we should be joined together
as business partners.

However,You have to understand that if this were what I can do without
fronting somebody as the next of kin, I wouldn't have contacted you at
all. Moreover, if it were possible for me to use any person I can lay
my hands,I would have presented somebody here without going through
the stress of looking for a foreigner that will act as the next of kin
to this Mr Richard Duarte, so as to enable us claim this money.

I am not in for any joke.The transaction is 100% risk free. The
security of all parties involved is adequately guaranteed in as much
as it is executed through the appropriate manner and channel, as I
will advice you in due course.

However, 50 50 % is appropriate.

All you need do as a matter of urgency is to follow the instructions
bellow for the first barge of the claim' fill in the information's as
i stated and email it to the account department for urgent
attention.Address the letter bellow to the account department spring
bank of Nigeria pl c.

Mrs Pamela Yough.
Tel-fax:Telephone: +234 818 723 5244, +234 818 798 7600. Fax: 234 1 8827700
E-Web: accountdepartmentsbn_0002@accountant.com

Do that as soon as you have this message and keep me posted. Also do
email a copy to my email for a proper follow up.


Sincerely Yours
Barr Okechukwu Anthony

NB: Please, see attached file for my personal identification I.D/
including document proof of the inherittance deposit certificate
received from the spring bank on deposit of the fund by late enginier
richard.

THE APPLICATION FOR YOU TO FILL AND SEND BELLOW.
.............................. .................
Spring Bank Of Nigeria Pl c
Herbert Macaulay Way,Plot 270 Ozumba
Mbadiwe Avenue,
Victoria Island,
Nigeria.
DEAR SIR / MADAM.
APPLICATION AS NEXT OF KIN TO THE DECEASE HOLDER OF ACCOUNT NUMBER
18000-6700027-02.
YOUR
NAME.......................... .............................. ...
COUNTRY....................... .............................. ........
YOUR
AGE........................... .............................. ....
YOUR
ADDRESS....................... .............................. .
YOUR PHONE AND
FAX
YOUR
OCCUPATION.................... .............................. ...
YOUR COMPANY
NAME IF ANY........................... .......................
YOUR COMPANY
ADDRESS....................... .......................
YOUR EMAIL
ADDRESS....................... .........................
RECEIVING BANK ACCOUNT DETAILS HERE.......................... ........
I (MR/MRS)...M
RS. .............................. ..............

I HEREBY APPLY TO THIS BANK AS NEXT OF KIN TO MR RICHARD DUARTE, WHO
DIED ON AUTO CRASH ON THE 20TH OF FEBRUARY 2005 OVER HIS BALANCE WITH
THIS BANK VALUED AT $10.5MUSD LEFT IN THE ACCOUNT. I ALSO WISH MY
APPLICATION WILL BE GIVEN AN URGENT ATTENTION,AS I WISH THIS BALANCE
BE RELEASED AND RE-TRANSFERRED INTO MY NOMINATED BANK ACCOUNT AS
STATED ABOVE, I AM HIS COUSIN AND NAMED NEXT OF KIN. I WISH AS THE
APPARENT TO CLAIM AND INSTRUCT THAT THE ABOVE MENTIONED AMOUNT BE
TRANSFERRED INTO MY MENTIONED ACCOUNT AS IT WAS DUE TO FAMILY LOGISTIC
PROBLEMS CONSEQUENT UPON HIS FUNERAL RIGHTS.
I HOPE YOU WILL EXPEDITE ACTION.
=======================================
The email was sent from the email address ""Tony Anthony" <anthony6243@yahoo.com>", with the subject "DETAILS".

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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