+23417762714

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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+23417762714

Post by DodgyDialersReport »

This topic gives information about the telephone number +23417762714, 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 +23417762714

Telephone number +23417762714 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.

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

Re: +23417762714

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Telephone number +23417762714 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Oluwatomi Somefun", from Unity Bank of Nigeria Plc and using the email addresses mrs.oluwatomi.somefun@unitynln.com and oluwatomi.somefun@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear

This is the information of the bank that is within Africa here
they are capable to release any amount of funds to you but what
matters here is that I will be available to instruct them on what to
do, But any instruction I will give them must be within the confines
of their banking ethics, I will not advise them wrongly.

Let this bank know that the presidency of Nigeria has instructed you
to contact them for the urgency release of your payment of $10.5 Million
because that is the sum we can conveniently pay to you at this period.

HERE ARE THEIR INFORMATION.
Bank Name: Unity Bank of Nigeria Plc
Address: 167 Ademola Adetokunbo Crescent Wuse 2 Abuja Nigeria.
Contact person: Mrs. Oluwatomi Somefun (CEO)
Tel: +234-818-194-0630
Fax: 01-776-2714
Email: mrs.oluwatomi.somefun@unitynln.com
Alternative Email: oluwatomi.somefun@gmail.com

Write to them through the Director of the bank Mrs Oluwatomi Somefun and request for the release of your funds as instructed by the President of
Nigeria.

I will wait for your update that you have contacted them today.

Thanks,
HIS EXCELLENCY,
ALHAJI MOHAMMMADUBUHARI GCFR
PRESIDENT OF NIGERIA.
The fake domain unitynln.com is not registered.

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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