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Info on the number +23417598505

Telephone number +23417598505 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.

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

24th October 2019 - Advance Fee Fraud Scam

On 24th October 2019, telephone number +23417598505 was reported as being used by scammers to pretend to be Johnson Duke working for African Development Bank Group using email address adbgbanko123@excite.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 United Nations Organisation(UNO)

Our Ref: UN/UNDRC-RTF/19

United Nations Department of Debt Reconciliation and Payment.

Attention: Dear Accredited Beneficiary,

This communication serves to bring to your kindest knowledge on the unilateral resolution with the United Unions Department for Debt Reconciliation and payment and African Development Bank Group Nigeria. The resolution was basically on the issue of transfer supporting approval that has been delaying initiating prompt transfer of your WINNNING/CONTRACT/INHERITANCE FUND with the African Development Bank Group Nigeria as the nominated accredited paying bank by the United Nation Organisation.

After several debate, a resolution was finally reached and the paying bank being African Development Bank Group Nigeria have considered it paramount that your funds will be released to you via ATM SWIFT CARD which you will use to withdraw the fund from any atm machine in your country and the limit of money you will withdraw per day is the sum of US$15,000.00 only and you can equally use the atm card to buy other items successfully and the atm card will be OPENED AND NON-RESTRICTED ATM CARD. As a result of this resolution, We have accorded all professional instruction to the African Development Bank Group Nigeria to work out all necessary delivery details of the atm card to you.Therefore, we bring to you that you will only pay the sum of US$85.00(Eighty Five United States Dollars only) for the delivery fee of the atm card to you.

Similarly, I am by this back ground informing you that you have been allocated with the sum of US$32,500,000.00 (Thirty Two Million Five Hundred Thousand United States Dollars )only and the sum have been approved by the Federal Ministry of Finance,UNO,WORLD BANK,IMF,OFFICE OF THE PRESIDENCY AND OTHER INTERNATIONAL COMMUNITIES, which have been appropriated to be release by the African Development Bank Group Nigeria as the nominated BANK. So kindly, write to Office of the NEW DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT OF THE BANK IN RESPECT OF MR.JOHNSON DUKE and demand to speak to him on his direct telephone number +234-705-231-7778 and forward your details to him immediately. Be inform that you can only receive this fund by ATM SWIFT CARD as the fund has been loaded on the atm card waiting for your claim. Kindly contact the paying bank with your receiving details ad follows below:

FULL NAME:
DELIVERY ADDRESS:
MOBILE TELEPHONE NUMBER:
A COPY OF YOUR PASSPORT/DRIVERS LICENSE

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

In addition, your fund will be deliver to you by ATM SWIFT CARD ONLY and we advise you to call MR.JOHNSON DUKE on the phone +234-705-231-7778 immediately you receive this mail and speak with him for confirmation.

You are advise to send US$85.00 via Western Union or MoneyGram to CINDY EDOM
TO LAGOS NIGERIA and forward the details of payment to the bank immediately so that upon the receipt of the payment from you,they will deliver the atm card to you so that you can start the withdrawal of your fund from any atm machine in your country even in the whole World.

SENDERS NAME:
SENDERS ADDRESS:
RECEIVERS NAME: CINDY EDOM
MTCN:
ADDRESS: LAGOS NIGERIA
AMOUNT: US$85.00

After sent the money, kindly fill the below details for pick up and upon pick,your atm card deliver to you.

Send the details of payment(adbgbanko123@excite.com)or WHATSAPPS NO: +234-705-231-7778 and call for notifications.

Note that your case can not be attended to if you fail to send the details along with the required money via western union or MoneyGram.

Thanks.
Sincerely,
Mrs.Joy Clarke.

UNO.

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

16th October 2019 - Advance Fee Fraud Scam

On 16th October 2019, telephone number +23417598505 was reported as being used by scammers to pretend to be Johnson Duke using email address adbgbankoooo123@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.

Here is the email that the scammer sent to his 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,ECO BANK,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 advise to speak with the above on his direct telephone number +234-705-231-7778 or EMAIL: adbgbankoooo123@yahoo.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 LICENSE FOR IDENTIFICATION
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE NO:
ACCOUNT NAME:

You are instructed to forward the information to him immediately you receive this mail for the claim of the sum of US$32,500,000.00 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
FAX NO:+234-1-7598505
WHATSAPPS NO: +234-705-231-7778
EMAIL: adbgbankoooo123@yahoo.com

You have being approved to receive US$32,500,000.00Million 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.

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

20th July 2019 - Advance Fee Fraud Scam

On 20th July 2019, telephone number +23417598505 was reported as being used by scammers to pretend to be Johnson Duke using email address adbgbank_o011@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.

Here is the email that the scammer sent to his 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 AFRICA ESPECIALLY COMMERCIALS BANKS IN NIGERIA BOTH LOCAL AND INTERNATIONAL AND WE HEREBY INFORM YOU TO FURTHER COMMUNICATION 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 WITHOUT ANY FURTHER DELAY. WE ADVISE YOU TO KINDLY CONTACT THE PAYING BANK ABOVE WITH THE FOLLOWING INFORMATION BELOW VERY URGENT.

FULL NAME:

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
EMAIL: adbgbank_o011@yahoo.com

THE ATM CARD PAYMENT BANK HAS BEEN MANDATED TO ISSUE OUT US$32,500,000.00(THIRTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) AS PAYMENT FOR THIS FISCAL YEAR 2019. 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-302) 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$32,500,000.00MILLION 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.

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

1st May 2019 - Advance Fee Fraud Scam

On 1st May 2019, telephone number +23417598505 was reported as being used by scammers to pretend to be Johnson Duke working for African Development Bank Group using email address adbgbank_009@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.

Here is the email that the scammer sent to his victims.
UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 02245.
AMOUNT: US$32,500,000.00 .

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 8 months which ended 28th April,2019. 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$32,500,000.00(Thirty Two Million
Five Hundred Thousand 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$32,500,000.00(Thirty Two Million Five Hundred Thousand 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)payiny bank Liaison Office in Lagos
Nigeria, EMAIL:adbgbank_009@yahoo.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 ADVICED TO RE COMFIRM 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 liecnse:
Full Name:
Home Address:
Your Direct Telephone no,Mobile & Fax No:

Contact MR.JOHNSON DUKE of African Development Bank Group immediately for your Transfer of your fund:EMAIL:adbgbank_009@yahoo.com,Tel:+234-805-766-6733 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
EMAIL: adbgbank_009@yahoo.com

Good luck and kind regards,
Mrs. Grace Cold
(UNITED NATIONS).
UN making the world a better place

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

2nd April 2019 - Advance Fee Fraud Scam

On 2nd April 2019, telephone number +23417598505 was reported as being used by scammers to pretend to be Johnson Duke using email address adbgbanko11@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.
Dear Sir,

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

RE: APPROVED CONTRACT PAYMENT OF US$32,500,000.00 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 First Quarter of year 2019 fiscal period.

This is in fulfillment of the promise made to the whole Foreign Contractors/Benenficiaries 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$ 32,500,000.00 (Thirty Two Million Five Hundred Thousand 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: adbgbanko11@gmail.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 Licence

You have being approved to receive US$32,500,000.00 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 informations below:

CONTACT BANK: AFRICAN DEVELOPMENT BANK GROUP
CONTACT PERSON: MR.JOHNSON DUKE
TELEPHONE NO:+234-705-231-7778
FAX NO:+234-1-7598505
EMAIL:adbgbanko11@gmail.com

CONGRATULATIONS!!!

Yours faithfully,
MRS.CLARA BARBARA
UNITED NATIONS ORGANISATION (U.N.O)

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

17th August 2018 - Advance Fee Fraud Scam

On 17th August 2018, telephone number +23417598505 was reported as being used by scammers to pretend to be Dr. Donald Lukas using email address adbgbanko011@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.

Here is the email that the scammer sent to his victims.
Dear Sir,

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

RE: APPROVED CONTRACT PAYMENT OF US$32,500,000.00 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 First FQuarter of year 2018 fiscal period.

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

In view of this, the UN has earmarked the total sum of US$ 32,500,000.00 (Thirty Two Million Five Hundred Thousand 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, Dr.Donald Lukas,Tel.: +234-805-766-6733,Fax:+234-234-1-7598505, Email:adbgbanko011@yahoo.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 Licence

You have being approved to receive US$32,500,000.00 as your Contract/Inheritance payment from the African Development Bank Group.So,call Dr.Donald Lukas on his direct telephone number +234-805-766-6733 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.

CONGRATULATIONS!!!

Yours faithfully,
MRS.CLARA BARBARA
UNITED NATIONS ORGANISATION (U.N.O)

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

16th July 2016 - Advance Fee Fraud Scam

On 16th July 2016, telephone number +23417598505 was reported as being used by scammers to pretend to be Dr. Donald Lukas using email address ad_groupbank11@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

14th February 2016 - Advance Fee Fraud Scam

On 14th February 2016, telephone number +23417598505 was reported as being used by scammers to pretend to be Douglas Uche using email address ad_groupbank1@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

22nd December 2014 - Advance Fee Fraud Scam

On 22nd December 2014, telephone number +23417598505 was reported as being used by scammers to pretend to be Douglas Uche using email address adbgbank010@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 ScamWarners.com forum

2nd August 2014 - Advance Fee Fraud Scam

On 2nd August 2014, telephone number +23417598505 was reported as being used by scammers to pretend to be Dr. S.K.Green using email address skgreen2014@hotmail.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.

This number could also be written in the following formats

23417598505 +23417598505 0023417598505 01123417598505 001123417598505
01023417598505 234-1-7598505 +234-1-7598505 00234-1-7598505 011234-1-7598505
0011234-1-7598505 010234-1-7598505