+2348070723053

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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+2348070723053

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This topic gives information about the telephone number +2348070723053, 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 +2348070723053

Telephone number +2348070723053 has a country code of 234, which indicates that it is from Nigeria. The dialling code (807) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (Glo)".

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Re: +2348070723053

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Telephone number +2348070723053 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Stanley Ejiogu" and using the email address creditsettlementss@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED BANK FOR AFRICA
ATM SECTION HEADQUARTERS,
BLOCK 207 VICTORIA, LAGOS,
NIGERIA

Attn: Beneficiary of fund.

We are not sure you received our previous message but we wish to use
this medium to officially inform you that following the ongoing review
of all unclaimed and delayed funds by the United Nations and the World
Bank, your payment file was forwarded to our office for immediate
payment of your long delayed funds starting with a first transfer of
US$10,500,000.00 with reference No. WBC/LU-14GN, to your bank account
or you can receive your payment via corperate ATM card/Certified Bank
Draft/Cheque. The balance of your Contractual/Inheritance payment will
be sent to you after (2) weeks.

Kindly complete the following information below to enable us process
the documentations for the release of your funds.

(1) Full name---------------------
(2) Mobile Number:----------------
(3) Direct telephone number ------
(4) Country of origin-------------
(5) Your Current delivery address:
(6) City -------------------------
(7) Identification ID

I want to know and be sure that you adviced one Mr. Stewart McLoughlin
a British Citizen to stand and claim your part payment of $10.5
Million, he told our office that you are sick and could not complete
this transaction because of your illness. we have been mandated by the
Federal Government of Nigeria and United Nations in conjuction with
the World Bank to oversee , verify the applications of CLAIMANTS and
release all outstanding payments to their respective beneficiaries.

It is Urgent that you contact our Account officer, Remittance
Department United Bank for Africa with your full address where your
ATM card will be delivered to you, Your Tracking and security Pin Code
number will be sent to you by email.

Note: you will be requested to send the amount $105.00 being the cost
to deliver your Atm card or Certisfied Banker's Draft.

CONTACT PERSON:
MR STANLEY EJIOGU
ATM CARD CENTER
TEL: +234-80-7072-3053
Email: creditsettlementss@yahoo.com

If we cannot receive your response within 72 hours from now, the funds
will be re-directed to the Applicant (Mr Stewart McLoughlin) a British
Citizen. Below is the bank account details presented by Mr. Mcloughlin
Stewart.

(1)Bank Name: Royal Bank of Scotland
(2)Account Number: 11 41 79 08
(3)Account Name: Stewart McLoughlin
(4)Sort Code: 16 16 23.

Your urgent response will help us to facilitate the delivery of your ATM card.

Yours in Services
Dr. Johnson Usman.
Director of Remittance,
United Bank for Africa,
Nigeria.
The email was sent from the email address "Settlement Department <sdepartment670@gmail.com>", with the Reply-to address "creditsettlementss@yahoo.com" and the subject "UNITED BANK FOR AFRICA".

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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Re: +2348070723053

Post by DodgyDialersReport »

Telephone number +2348070723053 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Stanley Ejiogu", from United Bank for Africa and using the email address foreign.operatios1001@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Bank Atm Section

U.b.a Bank Arena
Danmole Street off
Atm Section Head office
Victoria Island Lagos
Nigeria

Dear sir,

I want to inform you that Mr, Stewart McLoughlin a British Citizen has
applied to stand and to claim your part payment of $10.5 Million, he
told our office that he will handle the shipment of $105.00 and he
also told us that he is going to stand as your partner in business.

But since he is not the Bona-Fide- beneficiary of the said funds, he
want you to issue him a POWER of ATTORNEY authorizing him to be your
business partner and with such power of Attorney we can easily proceed
to release the seized items and send the Atm card to his Country.

Dear sir, kindly write a POWER OF ATTORNEY SIGN with today's date so
that we can immediately send it to us today to enable us Re-program
the Atm card in his Names as the new beneficiary. We cannot continue
to keep your Atm card un-claim.

Your urgent compliance to this request will help us to facilitate and
subsequently send the card to Mr. Stewart McLoughlin a British
Citizen.

I want you to immediately write a POWER OF ATTORNEY and quickly submit
to our office record purposes but failure to send the power of
Attorney, i will personally involve our Acreditted Attorney to Act on
your behalf. but if you can take care of the delivery, then your
should ignore the requested Power of Attorney.

Kindly contact our Account officer at:

Mr. Stanley Ejiogu,
Atm card center,
United Bank for Africa
Nigeria.
E-mail: foreign.operatios1001@gmail.com
Phone: +234-80-7072-3053

I really want to thank you for your understanding and may God bless you.

Yours in Services
Dr. Johnson Usman
Director of Operations
United Bank for Africa,
Nigeria.
The email was sent from the email address "Settlement Department <sdepartment670@gmail.com>", with the Reply-to address "foreign.operatios1001@gmail.com" and the subject "POWER OF ATTORNEY".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348070723053

Post by DodgyDialersReport »

Telephone number +2348070723053 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Stanley Ejiogu", from United Bank for Africa and using the email address foreign.operatios1001@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Bank Atm Section

U.b.a Bank Arena
Danmole Street off
Atm Section Head office
Victoria Island Lagos
Nigeria

Dear sir,

I want to inform you that Mr, Stewart McLoughlin a British Citizen has
applied to stand and to claim your part payment of $10.5 Million, he
told our office that he will handle the shipment of $105.00 and he
also told us that he is going to stand as your partner in business.

But since he is not the Bona-Fide- beneficiary of the said funds, he
want you to issue him a POWER of ATTORNEY authorizing him to be your
business partner and with such power of Attorney we can easily proceed
to release the seized items and send the Atm card to his Country.

Dear sir, kindly write a POWER OF ATTORNEY SIGN with today's date so
that we can immediately send it to us today to enable us Re-program
the Atm card in his Names as the new beneficiary. We cannot continue
to keep your Atm card un-claim.

Your urgent compliance to this request will help us to facilitate and
subsequently send the card to Mr. Stewart McLoughlin a British
Citizen.

I want you to immediately write a POWER OF ATTORNEY and quickly submit
to our office record purposes but failure to send the power of
Attorney, i will personally involve our Acreditted Attorney to Act on
your behalf. but if you can take care of the delivery, then your
should ignore the requested Power of Attorney.

Kindly contact our Account officer at:

Mr. Stanley Ejiogu,
Atm card center,
United Bank for Africa
Nigeria.
E-mail: foreign.operatios1001@gmail.com
Phone: +234-80-7072-3053

I really want to thank you for your understanding and may God bless you.

Yours in Services
Dr. Johnson Usman
Director of Operations
United Bank for Africa,
Nigeria.
The email was sent from the email address "Settlement Depart <depsettlement@gmail.com>", with the Reply-to address "foreign.operatios1001@gmail.com" and the subject "POWER OF ATTORNEY".

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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