+2341710123331

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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+2341710123331

Post by DodgyDialersReport »

This topic gives information about the telephone number +2341710123331, 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 +2341710123331

Telephone number +2341710123331 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: +2341710123331

Post by DodgyDialersReport »

Telephone number +2341710123331 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ngozi Ebane" from the Central Bank of Nigeria and using the email address officereze6@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Address: 13 Broad St, Lagos Island, Lagos
Hours: Closed · Opens 8AM Wed
Phone: +234-9060282484
Fax: +234-1710-1233-31

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund to you through our corresponding bank In Africa the UBA BANK.

The International Community Board Committee enhanced by the United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals, organizations who have been found not to have receive their funds.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5m, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5m the last time she visited you in hospital due to the car accident you have that she believe that you can not make it and the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she present to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instruct us to compensate all scam victims immediately and get back to them with your record file.

Below is the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK'S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

We advice you to confirm us your information immediately you receive this massage before taking any decision on this Lady Ms Nagisa Hamasaki.

YOUR FULL NAME
YOUR HOME ADDRESS.
YOUR OCCUPATION
YOUR DATE OF BIRTH
YOUR CURRENT HOME TELEPHONE NUMBER.
A COPY OF YOUR PICTURE
YOUR CURRENT MAILING ADDRESS

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).
The email was sent from the email address "CENTRAL BANK (CBN) <nfo@cbn.com>", with the Reply-to address "officereze6@gmail.com" and the subject "YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS MATTER".

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
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Posts: 40676
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2341710123331

Post by DodgyDialersReport »

Telephone number +2341710123331 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ngozi Ebane", Director of the International Remittance Unit of the Central Bank of Nigeria and using the email address officereze6@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Address: 13 Broad St, Lagos Island, Lagos
Hours: Closed · Opens 8AM Wed
Phone: +234-9060282484
Fax: +234-1710-1233-31

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over one
week with the Secretary General of the United Nations Organization,
International Community Board and U.S Department of State and Africa
Union Organization this ended today Tuesday.

During the meeting, this organization discovered that you have not
received your funds the World Bank instruct us to release to those
Families all over the world who has been affected with the COVID-19
due to past corrupt Governmental Officials who almost held the fund to
themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund
which has led to so many losses from your end and unnecessary delay in
the release of your fund to you through our corresponding bank In
Africa the Central Bank.

The International Community Board Committee enhanced by the United
Nations/ U.S. Department of State and Africa Union Organization have
successfully passed a payment mandate to our bank, To Compensate all
those families who have been affected with COVID-19 with the sum of
$1.5m by the Central Bank instruction from the World Bank.

We advice you to confirm us your personal information immediately to
advise you more on how to receive this Fund.

YOUR FULL NAME
YOUR HOME ADDRESS.
YOUR OCCUPATION
YOUR DATE OF BIRTH
YOUR CURRENT HOME TELEPHONE NUMBER.
A COPY OF YOUR PICTURE
YOUR CURRENT MAILING ADDRESS

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).
The email was sent from the email address "CENTRAL BANK (CBN). <dagogoharrison@gmail.com>", with the Reply-to address "officereze6@gmail.com" and the subject "YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS MATTER".

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: 40676
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2341710123331

Post by DodgyDialersReport »

Telephone number +2341710123331 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ngozi Ebane", Director of the International Remittance Unit of the Central Bank Of Nigeria and using the email address officereze6@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Address: 13 Broad St, Lagos Island, Lagos
Hours: Closed · Opens 8AM Wed
Phone: +234-9060282484
Fax: +234-1710-1233-31

27/4/2020

Attn

Sir,

I we advise you to follow my instructions immediately to contact our
paying bank concerning your pending fund that is about coming to your
end through GA National Bank in Atlanta Georgia in your favor due to
the Covid-19 issues that is going on all over the world.I have been
busy with the country minister of finance concerning the improvement
of the banking industry in Nigeria regrading this payment to be
receive via online banking since that the Courier Companies are not in
service at this moment to delivery ATM Card Parcel to you.

So that is why we have decided to use our paying bank GA NATIONAL BANK
to complete your pending transaction through online banking as the
World Bank has instruct us.

We advice you to follow our instructions to contact the Account
officer in charge Mr. Ronald Leo, regarding your Compensation Fund of
$1.5m directed from the Central Bank.

Mr. Ronald Leo
Remittance Officer
GA NATIONAL BANK,
http://Www.ganational.cc
ronaldleo052@gmail.com
Ronald@ganational.cc
+14044450458 .

Thank you for banking with us.

Mrs. Ngozi Ebane,
Director, International Remittance Unit,
Central Bank Of Nigeria (CBN)
Telephone:+234-9060282484
The email was sent from the email address ""CENTRAL BANK OF NIGERIA (CBN)." <officereze6@gmail.com>", with the subject "Re: COVID Funding".

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: 40676
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2341710123331

Post by DodgyDialersReport »

Telephone number +2341710123331 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ngozi Ebane" and using the email address officereze6@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Address: 13 Broad St, Lagos Island, Lagos
Hours: Closed · Opens 8AM Wed
Phone: +234-9060282484
Fax: +234-1710-1233-31

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund to you through our corresponding bank In Africa the UBA BANK.

The International Community Board Committee enhanced by the United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals, organizations who have been found not to have receive their funds.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5m, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5m the last time she visited you in hospital due to the car accident you have that she believe that you can not make it and the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she present to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instruct us to compensate all scam victims immediately and get back to them with your record file.

Below is the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK'S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

We advice you to confirm us your information immediately you receive this massage before taking any decision on this Lady Ms Nagisa Hamasaki.

YOUR FULL NAME
YOUR HOME ADDRESS.
YOUR OCCUPATION
YOUR DATE OF BIRTH
YOUR CURRENT HOME TELEPHONE NUMBER.
A COPY OF YOUR PICTURE
YOUR CURRENT MAILING ADDRESS

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).
The email was sent from the email address "CENTRAL BANK (CBN) <mrsngoziebane1@yahoo.com>", with the Reply-to address "officereze6@gmail.com" and the subject "YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS MATTER".

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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