+23417598505

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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+23417598505

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This topic gives information about the telephone number +23417598505, 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 +23417598505

Telephone number +23417598505 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: +23417598505

Post by DodgyDialersReport »

Telephone number +23417598505 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Johnson Duke" from African Development Bank Group and using the email address adbgbanko123@excite.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 02245.
AMOUNT: US$45,000,000.00 .

How are you today? Hope all is well with you and family? You may not Understand why this mail came to you.

In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of the Nations and also Based on the agreement with the World Bank Assistance to help and make the World a better place for all with the sole aim of abolishing poverty i send You this mail.

We have been having series of meetings for the past 6 months which ended 15th February,2020. This email is to all the people that have lost their properties In the earthquakes and tsunami and people that have been scammed in any part Of the world, the UNITED NATIONS have agreed to compensate them with the sum Of US$45,000,000.00(Forty Five Million United States Dollars).

Your name and email was in the list submitted by our Monitoring Team Of Economic and Financial Crime Commission observers and this is why we are Contacting you, this has been agreed upon and has been signed.


You are advised to contact MR.JOHNSON DUKE of African Development Bank Group as he is Our representative in Nigeria West Africa, contact him immediately for your International Bank Wire Transfer of US$45,000,000.00(Forty Five Million United States Dollars)..these funds are in a Bank for security purpose so the transfer will be made to any of your designated bank account in any part of the World.

You are therefore advice to contact: MR.JOHNSON DUKE,Director International Remittance Department of AFRICAN DEVELOPMENT BANK GROUP the (un)paying bank Liaison Office in Lagos Nigeria, EMAIL:adbgbanko123@excite.com,Tel:+234-705-231-7778 to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and our payment slip to your bank, they will credit your account without delay.

NOTE: YOU ARE ADVISED TO RE CONFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Age & Occupation :
Your Driving license:
Full Name:
Home Address:
Your Direct Telephone no,Mobile & Fax No:
A Copy of Passport/Drivers License:

Contact MR.JOHNSON DUKE of African Development Bank Group immediately for your Transfer of your fund:EMAIL:adbgbanko123@excite.com,Tel:+234-705-231-7778 and most importantly,
call him on this telephone number +234-705-231-7778 immediately you receive this mail to confirm the message.

You are advise to contact the bank with the informations below:

CONTACT BANK: AFRICAN DEVELOPMENT BANK GROUP
CONTACT PERSON: MR.JOHNSON DUKE
TELEPHONE NO:+234-705-231-7778
FAX NO:+234-1-7598505
WHATSAPPS NO: +234-705-231-7778
EMAIL: adbgbanko123@excite.com

Good luck and kind regards,
Mrs. Grace Cold
(UNITED NATIONS).
UN making the world a better place
The email was sent from the email address "UNITED NANTIONS ORGANISATION <uno1112211@yahoo.com>", with the subject "UNO FUND COMPENSATIONS YEAR 2020".

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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DodgyDialersReport
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Posts: 26806
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Re: +23417598505

Post by DodgyDialersReport »

Telephone number +23417598505 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Johnson Duke" from African Development Bank Group and using the email address adbgbanko123@excite.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.
ATM SWIFT CARD INTERNATIONAL CREDIT SETTLEMENT

ATTENTION OF HONORABLE BENEFICIARY.

THIS IS TO OFFICIALLY NOTIFY YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT RELEASE.

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANKS OF USA,LONDON-UK AND OTHER BANKS IN AFERICA ESPECIAL COMMERCIALS BANKS IN NIGERIA BOTH LOCAL AND INTERNATIONAL AND WE HEREBY INFORM YOU TO STOP FURTHER COMMUNICATIONS WITH THEM TO AVOID JEOPARDIZING WITH YOUR FUND.ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU HAS BEEN ABORTIVE AS YOU ARE STILL DEALING WITH THIS BANKS OFFICIALS IMPOSTORS AS MENTIONED ABOVE.WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR ATM SWIFT CARD PAYMENT CENTER NIGERIA THAT IS THE LATEST INSTRUCTION FROM NEW UNITED NATIONS SECRETARY GENERAL DUE TO A LOT OF COMPLAINS FROM BENEFICIARY AND THE WAY THEY ARE BEEN MALTREATED AND NON RELEASE OF THEIR FUND. WE HELD A MEETING IN REGARDS TO THE RELEASE OF THIS FUND WITH INTERNATIONAL COMMUNITIES AND WE CONCLUDED WITH THE OFFICE OF THE PRESIDENT OF NIGERIA,WORLD BANK,INTERNATIONAL MONETARY FUND,FBI,CIA,EFCC AND MINISTRY OF FINANCE NIGERIA THAT YOUR FUND WILL BE RELEASE TO YOU VIA ATM SWIFT CARD TO YOU AND IT WILL BE DELIVER TO YOU WITHIN 24HRS OF THE RECEIPT OF THIS MAIL.

THIS PAYMENT ATM CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD AND THE ATM CARD WILL BE OPENED AND NON RESTRICTED ATM CARD THAT WILL BE USE ANYWHERE IN THE WORLD, BASED ON THIS, WE IMPLORED THE SERVICE OF AFRICAN DEVELOPMENT BANK GROUP AS IT IS THE ONLY RELIABLE BANK IN AFRICA AS WELL AS IN THE WORLD WE CAN TRUST AND RELY ON TO HANDLE THIS TRANSACTION WITHOUT FEAR OR FAVOUR. BASED ON THIS,WE HAVE DIRECTED THE AFRICAN DEVELOPMENT BANK GROUP IN RESPECT OF THE DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT(MR.JOHNSON DUKE) TO HANDLE THIS TRANSACTION AND ENSURE THAT YOU RECEIVE THIS ATM CARD WITHIN 24HRS WITHOUT ANY FURTHER DELAY UPON YOUR COMPLIANCE WITH THE INTERNATIONAL BANKING RULES AND REGULATIONS. WE ADVISE YOU TO KINDLY CONTACT THE PAYING BANK ABOVE WITH THE FOLLOWING INFORMATION BELOW VERY URGENT.

FULL NAME:
RECEIVING HOME/OFFICE ADDRESS:
WORKING MOBILE AND LAND PHONE NUMBERS:
AGE,MARITAL STATUS,OCCUPATION:
A COPY OF PASSPORT/DRIVERS LICENSE:

HOWEVER, WE ADVISE YOU TO FORWARD YOUR INFORMATION TO THE PAYING BANK BELOW:

CONTACT BANK: AFRICAN DEVELOPMENT BANK GROUP
CONTACT PERSON: MR.JOHNSON DUKE
TELEPHONE NO:+234-705-231-7778
FAX NO:+234-1-7598505
WHATSAPPS NO: +234-705-231-7778
EMAIL: adbgbanko123@excite.com

THE ATM CARD PAYMENT BANK HAS BEEN MANDATED TO ISSUE OUT US$45,000,000.00(FORTY FIVE MILLION UNITED STATES DOLLARS ONLY) AS PAYMENT FOR THIS FISCAL YEAR 2020. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S)OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT. FOR ORAL DISCUSSION,WE ADVISE YOU TO CALL MR.JOHNSON DUKE ON HIS DIRECT TELEPHONE NUMBER +234-705-231-7778 NO MATTER THE TIME DIFFERENT IMMEDIATELY YOU RECEIVE THIS MAIL VERY IMPORTANT.

HAVE IT IN MIND THAT BECAUSE OF THE IMPOSTORS,SCAMMERS AND FRAUDSTERS ALL OVER INTERNET AND THE WORLD AT LARGE, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS (ATM-202) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE AFRICAN DEVELOPMENT BANK GROUP IN RESPECT OF MR.JOHNSON DUKE BY USING IT AS YOUR SUBJECT.

YOU HAVE BEING APPROVED TO RECEIVE US$45,000,000.00MILLION AS YOUR PAYMENT.

IT TAKES ONLY 24HRS TO COMPLETE THE RELEASE OF YOUR FUND TO YOU VIA ATM SWIFT CARD.

%100 PERCENT GUARANTEE OF YOUR FUND RELEASE WITHIN 24HRS ONLY

MY BEST REGARDS.
MS.CLEARANCE WOODS .
UNITED NATION.
The email was sent from the email address "UNITED NANTIONS ORGANISATION <uno1112211@yahoo.com>", with the subject "UNO ATM CARD DELIVERY".

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: 26806
Joined: Sat Feb 08, 2020 8:18 am
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Re: +23417598505

Post by DodgyDialersReport »

Telephone number +23417598505 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Johnson Duke", from the African Development Bank Group and using the email address adbgbanko123@excite.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.

FROM: CHAIRMAN; United Nations Funds Clearance Authority (UNFCA).
ATTENTION PLEASE, READ CAREFULLY!! !
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division.
RE: SAFE-GUARDING THE RELEASE OF YOUR FUND : COMPLETING YOUR SUCCESS .

Dear Sir/Ma

This is to inform you that I came to Nigeria recently from London-UK,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania,Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. You can go through the records, I have met with President Mr.Mohammadu Buhari of Nigeria and some other top concerned Banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account without any further delay.

Right now,as directed by our new secretary general,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and other security agencies in the country and have decided to MONITOR your Fund Release because of what we finds out in our investigation that you are dealing with FAKE Offices and FAKE Bank Officials.

In our investigations, we finds out that you have received FRAUD ATM CARD/DOCUMENTS from Nigeria which the ATM CARD/DOCUMENTS was sent to you by IMPOSTORS that have been IMPERSONATING Banks in Nigeria, These are names of Banks they are IMPERSONATING SKY BANK NIGERIA Plc / ACCESS BANK NIGERIA,UNITED BANK OF AFRICA,FCMB BANK,KEYSTONE BANK NIGERIA,ZENITH BANK NIGERIA PLC,ECOBANK,BANK IN AFRICAN COUNTRIES, CITIBANK, HSBC BANK, BANK OF AMERICA ETC'S STOP DEALING WITH FAKE EFCC / FAKE UNITED NATIONS OFFICES / FAKE IMF OFFICES, THOSE PEOPLE ARE ALL CRIMINALS AND IMPOSTORS WHOM CALLED THEMSELVES BANK. BE WISE.

Based on this, The United Nation has signed DEED of agreement with Nigeria Government to commence and handle the Release of your Fund by AFRICAN DEVELOPMENT BANK GROUP IN RESPECT OF MR.JOHNSON DUKE,DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT to avoid any further delay of your Fund Release.You are dvise to speak with the above on his direct telephone number +234-705-231-7778 or EMAIL:adbgbanko123@excite.com. You are advise also to send the following to him immediately you receive this mail for the claim of the said
fund.

FULL NAME:
ADDRESS:
LAND TELEPHONE,MOBILE TELEPHONE,FAX NUMBER FOR EASY COMMUNICATIONS.
A COPY OF INTERNATIONAL PASSPORT/DRIVING LICENCE FOR IDENTIFICATION
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE NO:
ACCOUNT NAME:

You are instructed to forward the informations to him immediately you receive this mail for the claim of the sum of US$45,000,000.00 and most importantly,call his direct telephone number on +234-705-231-7778 to confirm the mail to him and goodluck.

You are advise to contact the bank with the informations below:

CONTACT BANK: AFRICAN DEVELOPMENT BANK GROUP
CONTACT PERSON: MR.JOHNSON DUKE
TELEPHONE NO:+234-705-231-7778
WHATSAPPS No: +234-705-231-7778
FAX NO:+234-1-7598505
EMAIL:adbgbanko123@excite.com

You have being approved to receive US$45,000,000.00Million as your payment.

IT TAKES US ONLY 24HRS TO COMPLETE THE RELEASE OF YOUR FUND.

%100 PERCENT GUARANTEE OF YOUR FUND RELEASE WITHIN 24HRS ONLY

MY BEST REGARDS.
Mr.George Clark .
United Nation.
The email was sent from the email address "UNITED NATIONS ORGANIZATION <unooo1111111@yahoo.com>", with the subject "UN FUND RELEASE".

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: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +23417598505

Post by DodgyDialersReport »

Telephone number +23417598505 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Johnson Duke", from the African Development Bank Group and using the email address adbgbanko123@excite.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Sir,

Theme: Beneficiary/creditor/contractor to the government of Nigeria

RE: APPROVED CONTRACT PAYMENT OF US$45,000,000.00 IN YOUR FAVOUR.

As a result of the delay in the past, regarding the payment of your contract Funds,Inheritance,Lottery & Next-of-Kin, the United Nations has taken absolute measures to ensure that you receive your Contract/Lottery and Next of Kin sum from the AFRICAN DEVELOPMENT BANK GROUP in this Third Quarter of year 2020 fiscal period.

This is in fulfillment of the promise made to the whole Foreign Contractors/Beneficiaries during the just concluded World Economic Summit, in Zurich-Switzerland, that every contractor/Beneficiary with the Federal Government of Nigeria,Asian Government,European Government,American Government will receive his/her outstanding contract/Inheritance fund without further delay from African Development Bank Group in respect of MR.JOHNSON DUKE The Director of International Remittance Department.

In view of this, the UN has earmarked the total sum of US$45,000,000.00 (Forty Five Million United States Dollars Only) positioned with the AFRICAN DEVELOPMENT BANK GROUP NIGERIA for settlement of our indebtedness to you.So,this transaction is real and legitimate to the best of our knowledge.Consequently, for proper Accountability/Transparency in this exercise UN have set up this office to verify and make adequate payment recommendation to every legitimate creditor immediately for on the spot release of your due claims. Upon the receipt of this message, kindly adhere to any instruction from the AFRICAN DEVELOPMENT BANK GROUP VIA the DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT, MR.JOHNSON DUKE,Tel: +234-705-231-7778,Fax:+234-1-7598505, Email: adbgbanko123@excite.com for it is the only authorized body that issues CONTRACT & MEMORANDUM OF UNDERSTANDING of your fund.

Henceforth, stop further communication with any office of the Presidency, Central Bank of Nigeria,Other Commercial Bank in Nigeria, International and all local representatives in this respect, in your own interest (Be Warned).

Note: CONTRACT & MEMORANDUM OF UNDERSTANDING will be allocated to you for signing after the release of this fund by the African Development Bank today.So,Contact the above mentioned bank today and receive your fund from them and make sure you comply with the banking rules and regulations to enable the successfully transfer of your fund to your designated bank account and Congratulations.

YOU ARE ADVISED TO RE-CONFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Full Name:
Home Address:
Your Direct Tel,Mobile & Fax No:
Age & Occupation :
A Copy of International Passport/Driving License

You have being approved to receive US$45,000,000.00 as your Contract/Inheritance payment from the African Development Bank Group.So,call MR.JOHNSON DUKE on his direct telephone number +234-705-231-7778 upon the receipt of the mail to confirm the mail to him very important.On behalf of the United Nations, I hereby extend my sincere invitation to you, to come and invest in any part of the World’s economy as soon as your fund is paid to you.

You are advise to contact the bank with the information below:

CONTACT BANK: AFRICAN DEVELOPMENT BANK GROUP
CONTACT PERSON: MR.JOHNSON DUKE
TELEPHONE NO:+234-705-231-7778
WHATSAPPS No: +234-705-231-7778
FAX NO:+234-1-7598505
EMAIL:adbgbanko123@excite.com

CONGRATULATIONS!!!

Yours faithfully,
MRS.CLARA BARBARA
UNITED NATIONS ORGANISATION (U.N.O)
The email was sent from the email address "UNITED NANTIONS ORGANISATION <uno1112211@yahoo.com>", with the subject "APPROVED CONTRACT/INHERITANCE 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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +23417598505

Post by DodgyDialersReport »

Telephone number +23417598505 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Johnson Duke", from African Development Bank Group and using the email address adbgbanko123@excite.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 02243.
AMOUNT: US$45,000,000.00 .

How are you today? Hope all is well with you and family? You may not Understand why this mail came to you.

In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of the Nations and also Based on the agreement with the World Bank Assistance to help and make the World a better place for all with the sole aim of abolishing poverty i send You this mail.

We have been having series of meetings for the past 2 months which ended 26th October,2020. This email is to all the people that have lost their properties In the earthquakes and tsunami,COVID-19 Victims and people that have been scammed in any part Of the world, the UNITED NATIONS have agreed to compensate them with the sum Of US$45,000,000.00(Forty Five Million United States Dollars).

Your name and email was in the list submitted by our Monitoring Team Of Economic and Financial Crime Commission observers and this is why we are Contacting you, this has been agreed upon and has been signed.

You are advised to contact MR.JOHNSON DUKE of African Development Bank Group as he is Our representative in Nigeria West Africa, contact him immediately for your International Bank Wire Transfer of US$45,000,000.00(Forty Five Million United States Dollars).these funds are in a Bank for security purpose so the transfer will be made to any of your designated bank account in any part of the World.

You are therefore advice to contact: MR.JOHNSON DUKE,Director International Remittance Department of AFRICAN DEVELOPMENT BANK GROUP the (un)paying bank Liaison Office in Lagos Nigeria, EMAIL: adbgbanko123@excite.com,Tel:+234-705-231-7778 to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and our payment slip to your bank, they will credit your account without delay.

NOTE: YOU ARE ADVISED TO RE CONFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Age & Occupation :
Your Driving license:
Full Name:
Home Address:
Your Direct Telephone no,Mobile & Fax No:
A Copy of Passport/Drivers License:

Contact MR.JOHNSON DUKE of African Development Bank Group immediately for your Transfer of your fund:EMAIL: adbgbanko123@excite.com,Tel:+234-705-231-7778 and most importantly,
call him on this telephone number +234-705-231-7778 immediately you receive this mail to confirm the message.

You are advise to contact the bank with the informations below:

CONTACT BANK: AFRICAN DEVELOPMENT BANK GROUP
CONTACT PERSON: MR.JOHNSON DUKE
TELEPHONE NO:+234-705-231-7778
WHATSAPPS No: +234-705-231-7778
FAX NO:+234-1-7598505
EMAIL: adbgbanko123@excite.com

Good luck and kind regards,
Mrs. Grace Cold
(UNITED NATIONS).
UN making the world a better place
The email was sent from the email address "UNITED NATIONS ORGANIZATION <uno99999999957@yahoo.com>", with the subject "OVERDUE 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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