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Info on the number +23417592117

Telephone number +23417592117 is a number from Nigeria. The area code is 1, which covers the City/Town/Area of Lagos. The number is designated as being used for Land line telephones.

Number portability may mean that this number is no longer used as a Land line number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

General information about +23417592117

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Area Name: Lagos (1)
Type: Land line
Validity: The number is the correct length for a land line phone number in Lagos.

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Scam alerts for +23417592117

This number is recorded in our database for the following scams:

5th March 2023 - Advance Fee Fraud Scam

On 5th March 2023, telephone number +23417592117 was reported as being used by scammers to pretend to be Tony Elumelu working for United Bank for Africa Plc using email address ubabankafrica21@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA

ATTN: Beneficiary,

RE: INTEREST REMITTANCE ADVICE VALUED US$3.5M

This is to officially inform you that the sum of US$3.5 million has been accrued as interest on your contract fund transfer sum that was deposited into our bank by the Nigerian National Petroleum Corporation (NNPC) before the principal sum was withdrawn by the Federal Government of Nigeria owing to discrepancies and activities of fraudster in your fund transfer. You are therefore advised to contact Group Chairman: MR. Tony Elumelu his Hotline: 234 –803-717511, Fax No. 234-1-7592117 email: ubabankafrica21@gmail.com for more directives.

Equally, note that you may be required to forward your bank information including copies of your international passport or driving license identification. We would appreciate your urgent response regarding the above information, as this will enable our bank to treat it with urgen
Note: you are advised to stop all kinds of communications with any other bank(s) or governmental parastatals in respect of this US$3.5M accrued interest, which is with our bank United Bank for AfricaPlc. Therefore, be warned!!!Lastly, call me immediately when you receive this fax message for more briefings. Please, when you call, request that the telephone number which is: 234-803-717511 or the bank branch code which is: 303 to be reconfirmed to you before you speak up. If not, hang up and recall until I get it correctly to avoid speaking with the wrong person.

Thanks for your cooperation.

MANY THANKS

MR Ahmed Lawan
SENATE PRESIDENT
THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Further details of this report can be found on the ScamWarners.com forum

1st April 2022 - Advance Fee Fraud Scam

On 1st April 2022, telephone number +23417592117 was reported as being used by scammers to pretend to be Tony Elumelu using email address ubanigeria221@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
ATTN: Beneficiary,

RE: INTEREST REMITTANCE ADVICE VALUED US$3.5M

This is to officially inform you that the sum of US$3.5 million has been accrued as interest on your contract fund transfer sum that was deposited into our bank by the Nigerian National Petroleum Corporation (NNPC) before the principal sum was withdrawn by the Federal Government of Nigeria owing to discrepancies and activities of fraudster in your fund transfer.You are therefore advised to contact Group Chairman: MR. Tony Elumeluon his Hotline: 234 –803-717511, Fax No. 234-1-7592117 email: ubanigeria221@gmail.com for more directives.

Equally, note that you may be required to forward your bank information including copies of your international passport or driving license identification. We would appreciate your urgent response regarding the above information, as this will enable our bank to treat it with urgenc

Note: you are advised to stop all kinds of communications with any other bank(s) or governmental parastatals in respect of this US$3.5M accrued interest, which is with our bank United Bank for AfricaPlc. Therefore, be warned!!!Lastly, call me immediately when you receive this fax message for more briefings. Please, when you call, request that the telephone number which is: 234-803-717511 or the bank branch code which is: 303 to be reconfirmed to you before you speak up. If not, hang up and recall until I get it correctly to avoid speaking with the wrong person.

Thanks for your cooperation.

MANY THANKS

MR Ahmed Lawan
SENATE PRESIDENT

THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Further details of this report can be found on the ScamWarners.com forum

18th July 2017 - Advance Fee Fraud Scam

On 18th July 2017, telephone number +23417592117 was reported as being used by scammers to pretend to be Dr Eugene Osuji working as Head of Foreign Operations for Fidelity Bank Plc using email address fidelitybkplc8@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamSurvivors.com forum

10th March 2016 - Advance Fee Fraud Scam

On 10th March 2016, telephone number +23417592117 was reported as being used by scammers to pretend to be Udom Emmanuel using email address zenithbankplcservice@yahoo.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

Visitor comments for +23417592117 -  

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Output formats for +23417592117

This number could also be written in the following formats

23417592117 +23417592117 0023417592117 01123417592117 001123417592117
01023417592117 234-1-7592117 +234-1-7592117 00234-1-7592117 011234-1-7592117
0011234-1-7592117 010234-1-7592117