Info on the number +2347052317778
Telephone number +2347052317778 is a number from Nigeria. The area code is 705. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Globacom.
Number portability may mean that this number is no longer used as a Mobile 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
Type: Mobile
Original Provider: Globacom
Validity: The number is the correct length for a Nigerian mobile phone number.
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This number is recorded in our database for the following scams:
27th September 2020 - Advance Fee Fraud Scam
On 27th September 2020, telephone number +2347052317778 was reported as being used by scammers to pretend to be Johnson Duke using email address adbgbank01oo1234@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.
Read More
Here is the email that the scammer sent to his victims.
Dear Sir,
We the ADBG BANK GROUP NIGERIA were glad to inform you this day that the World Financial Governing Bodies has approved the sum of US$45,000,000.00 in your fund as a United Nations Fund Compensation in this year 2020 and this fund is under our custody waiting for your claim to enable us commence the release of this fund to you without any delay as instructed. Also,we hereby officially inform you that your fund valued US$45,000,000.00 has been approved for immediate remittance into your designated bank account within 24hrs.We want you to send us your Bank account where we will transfer the fund to within 24hrs and we bring to your notice that this is the final and last chance you have to receive this fund and we advise you to ensure that you grab this last chance you have to receive this fund and ensure that you keep this transaction secret until you receive your fund into your bank account successfully by tomorrow. Based on this and to avoid transferring your fund into wrong bank account,we advise you as a matter of urgency to furnish us with the following information below:
FUND NAME:
HOME ADDRESS:
WORKING LAND PHONE NUMBERS:
A COPY OF YOUR PASSPORT/DRIVERS LINCENSE:
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ABA ROUTING NO:
ACCOUNT NAME:
BANK PHONE AND FAX NUMBERS:
Upon the receipt of the above mentioned information from you today, we will commence the transfer of your fund valued US$45,000,000.00 to your bank account via Telegraphic Wire Transfer by which we will send you the Transfer Confirmation Slips via email attachment which you will use to present to your bank for Onward Confirmation of your fund into your bank account. We advise you to urgently call on the phone+234-705-231-7778 ,Whatsapps No:+234-705-231-7778 immediately you receive this mail to confirm the message and thank you.
Thanks for your understanding in this matter and God bless you.
For inquiry, call +234-705-231-7778 ,Whatsapps No:+234-705-231-7778, Fax: 234-1-7595805.
We wait to hear your favourable response in receipt of this mail.
Thank you.
Congratulations in advance.
For: African Development Bank Group
Mr. Johnson Duke
Director
We the ADBG BANK GROUP NIGERIA were glad to inform you this day that the World Financial Governing Bodies has approved the sum of US$45,000,000.00 in your fund as a United Nations Fund Compensation in this year 2020 and this fund is under our custody waiting for your claim to enable us commence the release of this fund to you without any delay as instructed. Also,we hereby officially inform you that your fund valued US$45,000,000.00 has been approved for immediate remittance into your designated bank account within 24hrs.We want you to send us your Bank account where we will transfer the fund to within 24hrs and we bring to your notice that this is the final and last chance you have to receive this fund and we advise you to ensure that you grab this last chance you have to receive this fund and ensure that you keep this transaction secret until you receive your fund into your bank account successfully by tomorrow. Based on this and to avoid transferring your fund into wrong bank account,we advise you as a matter of urgency to furnish us with the following information below:
FUND NAME:
HOME ADDRESS:
WORKING LAND PHONE NUMBERS:
A COPY OF YOUR PASSPORT/DRIVERS LINCENSE:
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ABA ROUTING NO:
ACCOUNT NAME:
BANK PHONE AND FAX NUMBERS:
Upon the receipt of the above mentioned information from you today, we will commence the transfer of your fund valued US$45,000,000.00 to your bank account via Telegraphic Wire Transfer by which we will send you the Transfer Confirmation Slips via email attachment which you will use to present to your bank for Onward Confirmation of your fund into your bank account. We advise you to urgently call on the phone+234-705-231-7778 ,Whatsapps No:+234-705-231-7778 immediately you receive this mail to confirm the message and thank you.
Thanks for your understanding in this matter and God bless you.
For inquiry, call +234-705-231-7778 ,Whatsapps No:+234-705-231-7778, Fax: 234-1-7595805.
We wait to hear your favourable response in receipt of this mail.
Thank you.
Congratulations in advance.
For: African Development Bank Group
Mr. Johnson Duke
Director
Further details of this report can be found on the ScamWarners.com forum
24th October 2019 - Advance Fee Fraud Scam
On 24th October 2019, telephone number +2347052317778 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.
Read More
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.
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 +2347052317778 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.
Read More
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.
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 +2347052317778 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.
Read More
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.
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
17th June 2019 - Advance Fee Fraud Scam
On 17th June 2019, telephone number +2347052317778 was reported as being used by scammers to pretend to be Johnson Duke working for African Development Bank Group using email address adbgbanko_01@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.
Read More
Here is the email that the scammer sent to his victims.
AFRICAN DEVELOPMENT BANK GROUP
159 MARINA STREET,LAGOS NIGERIA
TELEPHONE NO:+234-705-231-7778
Dear Sir,
How are you today together with your family.Hope fine. I know this mail will come to you by surprise but kindly read it and get back to us immediately. I am MR.JOHNSON DUKE (DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK GROUP NIGERIA).From our record in this bank,we found out that you have outstanding payment with us.
From your file,we discovered that your has been owed the sum of US$32,500,000.00(Thirty Two Million Five Hundred Thousand United States Dollars). We hereby officially inform you that the said fund has been approved by the Governing Body of this great bank to be release to you via Bank to Bank Transfer to your bank directly from Nigeria to any part of the World of your choice, The said fund is a Approved Compensation from United Nations Organization for the Financial Scam Victims all over the World and your name was included among the people that will benefit from you.Based on this,we write to inform you that the fund is ready for remittance into your bank account within 24hrs. But before,we will transfer the fund to you,we advise you as a matter of urgency to furnish us with following information below:
YOUR FULL NAME:
HOME/OFFICE ADDRESS:
WORKING MOBILE, LAND PHONE NUMBERS FOR EASY COMMUNICATION:
A COPY OF PASSPORT/DRIVERS LICENSE FOR EASY IDENTIFICATION:
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ABA ROUTING NO:
ACCOUNT NAME:
BANK TELEPHONE AND FAX NUMBERS:
As soon as we receive the above information from you, we will transfer your fund valued US$32,500,000.00 via Telegraphic Wire Transfer by which we will issue you Telegraphic Confirmation Slips via email attachment which you will use to present your receiving bank for onward confirmation of your fund into your bank account. This transfer will be done as approved within 24hrs.Most important,call me on the phone +234-705-231-7778 to discuss with me no matter the time different immediately you receive this mail for confirmation very urgent.
Thanks for your understanding in this matter and God bless you.
For more clarification if any,call me +234-705-231-7778 no matter the time different.
Looking forward to hear from you in receipt of this mail.
Thank you.
For: African Development Bank Group
Mr.Johnson Duke
Director of International Remittance Department.
159 MARINA STREET,LAGOS NIGERIA
TELEPHONE NO:+234-705-231-7778
Dear Sir,
How are you today together with your family.Hope fine. I know this mail will come to you by surprise but kindly read it and get back to us immediately. I am MR.JOHNSON DUKE (DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK GROUP NIGERIA).From our record in this bank,we found out that you have outstanding payment with us.
From your file,we discovered that your has been owed the sum of US$32,500,000.00(Thirty Two Million Five Hundred Thousand United States Dollars). We hereby officially inform you that the said fund has been approved by the Governing Body of this great bank to be release to you via Bank to Bank Transfer to your bank directly from Nigeria to any part of the World of your choice, The said fund is a Approved Compensation from United Nations Organization for the Financial Scam Victims all over the World and your name was included among the people that will benefit from you.Based on this,we write to inform you that the fund is ready for remittance into your bank account within 24hrs. But before,we will transfer the fund to you,we advise you as a matter of urgency to furnish us with following information below:
YOUR FULL NAME:
HOME/OFFICE ADDRESS:
WORKING MOBILE, LAND PHONE NUMBERS FOR EASY COMMUNICATION:
A COPY OF PASSPORT/DRIVERS LICENSE FOR EASY IDENTIFICATION:
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ABA ROUTING NO:
ACCOUNT NAME:
BANK TELEPHONE AND FAX NUMBERS:
As soon as we receive the above information from you, we will transfer your fund valued US$32,500,000.00 via Telegraphic Wire Transfer by which we will issue you Telegraphic Confirmation Slips via email attachment which you will use to present your receiving bank for onward confirmation of your fund into your bank account. This transfer will be done as approved within 24hrs.Most important,call me on the phone +234-705-231-7778 to discuss with me no matter the time different immediately you receive this mail for confirmation very urgent.
Thanks for your understanding in this matter and God bless you.
For more clarification if any,call me +234-705-231-7778 no matter the time different.
Looking forward to hear from you in receipt of this mail.
Thank you.
For: African Development Bank Group
Mr.Johnson Duke
Director of International Remittance Department.
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 +2347052317778 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.
Read More
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
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
20th March 2019 - Advance Fee Fraud Scam
On 20th March 2019, telephone number +2347052317778 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.
Read More
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
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 advise to speak with the above on his direct
telephone number +234-705-231-7778 or EMAIL: adbgbanko11@gmail.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$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 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.
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
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 advise to speak with the above on his direct
telephone number +234-705-231-7778 or EMAIL: adbgbanko11@gmail.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$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 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 ScamSurvivors.com forum
11th March 2019 - Advance Fee Fraud Scam
On 11th March 2019, telephone number +2347052317778 was reported as being used by scammers to pretend to be Johnson Duke using email address ad_groupbank001@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.
Read More
Here is the email that the scammer sent to his victims.
Dear Sir,
I have tried to call you severally on the phone to no avail. We heard a bad news concerning you and if truly you are alive and healthy,Call me now very urgent on +234-705-231-7778 to enable us confirm from you. What a bad new indeed about you. Get back to us immediately and confirm to us that you are still alive.
We advise you to call me immediately you receive this mail no matter the time different on +234-705-231-7778 to confirm this mail very urgent and forward your details for the release of your fund.
If your answer is NO that you are alife,kindly come forward with the claim of your fund with us valued US$32,500,000.00 by forwarding the following to us immediately.
FULL NAME:
ADDRESS:
MOBILE/LANDLINE TELEPHONE NUMBERS:
A COPY OF PASSPORT/DRIVERS LICENSE
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ROUTING NO:
ACCOUNT NAME:
BANK PHONE AND FAX NUMBERS:
We advise you to furnish us with the above information immediately you receive this mail and call me now +234-705-231-7778 very important so that we can hear your voice and confrim the truth from you.
This is my number +234-705-231-7778
I wait your reply and call.
Thank you.
MR.JOHNSON DUKE
Director
I have tried to call you severally on the phone to no avail. We heard a bad news concerning you and if truly you are alive and healthy,Call me now very urgent on +234-705-231-7778 to enable us confirm from you. What a bad new indeed about you. Get back to us immediately and confirm to us that you are still alive.
We advise you to call me immediately you receive this mail no matter the time different on +234-705-231-7778 to confirm this mail very urgent and forward your details for the release of your fund.
If your answer is NO that you are alife,kindly come forward with the claim of your fund with us valued US$32,500,000.00 by forwarding the following to us immediately.
FULL NAME:
ADDRESS:
MOBILE/LANDLINE TELEPHONE NUMBERS:
A COPY OF PASSPORT/DRIVERS LICENSE
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ROUTING NO:
ACCOUNT NAME:
BANK PHONE AND FAX NUMBERS:
We advise you to furnish us with the above information immediately you receive this mail and call me now +234-705-231-7778 very important so that we can hear your voice and confrim the truth from you.
This is my number +234-705-231-7778
I wait your reply and call.
Thank you.
MR.JOHNSON DUKE
Director
Further details of this report can be found on the ScamWarners.com forum
5th February 2019 - Advance Fee Fraud Scam
On 5th February 2019, telephone number +2347052317778 was reported as being used by scammers to pretend to be Johnson Duke 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.
Read More
Here is the email that the scammer sent to his victims.
Dear Sir,
I have tried to call you severally on the phone to no avail. We heard a bad news concerning you and if truly you are alive and healthy,Call me now very urgent on +234-705-231-7778 to enable us confirm from you. What a bad new indeed about you. Get back to us immediately and confirm to us that you are still alive.
We advise you to call me immediately you receive this mail no matter the time different on +234-705-231-7778 to confirm this mail very urgent and forward your details for the release of your fund.
This is my number +234-705-231-7778
I wait your reply and call.
Thank you.
MR.JOHNSON DUKE
Director
I have tried to call you severally on the phone to no avail. We heard a bad news concerning you and if truly you are alive and healthy,Call me now very urgent on +234-705-231-7778 to enable us confirm from you. What a bad new indeed about you. Get back to us immediately and confirm to us that you are still alive.
We advise you to call me immediately you receive this mail no matter the time different on +234-705-231-7778 to confirm this mail very urgent and forward your details for the release of your fund.
This is my number +234-705-231-7778
I wait your reply and call.
Thank you.
MR.JOHNSON DUKE
Director
Further details of this report can be found on the ScamWarners.com forum
31st January 2019 - Advance Fee Fraud Scam
On 31st January 2019, telephone number +2347052317778 was reported as being used by scammers to pretend to be Johnson Duke working for African Development Bank Group using email address adbgbank_001@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.
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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 6 months which ended 24th January,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_001@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_001@yahoo.com ,Tel:+2348057666733 and most importantly,
call him on this telephone number +2347052317778 immediately you receive this mail to confirm the message.
Good luck and kind regards,
Mrs. Grace Cold
(UNITED NATIONS).
UN making the world a better place
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 6 months which ended 24th January,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_001@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_001@yahoo.com ,Tel:+2348057666733 and most importantly,
call him on this telephone number +2347052317778 immediately you receive this mail to confirm the message.
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 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
| 2347052317778 | +2347052317778 | 002347052317778 | 0112347052317778 | 00112347052317778 |
| 0102347052317778 | 234 705 231 7778 | 234 7052317778 | 234-7052317778 | 234-705-2317-778 |
| 234-705-231-7778 | 234-70-52317778 | +234 705 231 7778 | +234 7052317778 | +234-7052317778 |
| +234-705-2317-778 | +234-705-231-7778 | +234-70-52317778 | 00234 705 231 7778 | 00234 7052317778 |
| 00234-7052317778 | 00234-705-2317-778 | 00234-705-231-7778 | 00234-70-52317778 | 011234 705 231 7778 |
| 011234 7052317778 | 011234-7052317778 | 011234-705-2317-778 | 011234-705-231-7778 | 011234-70-52317778 |
| 0011234 705 231 7778 | 0011234 7052317778 | 0011234-7052317778 | 0011234-705-2317-778 | 0011234-705-231-7778 |
| 0011234-70-52317778 | 010234 705 231 7778 | 010234 7052317778 | 010234-7052317778 | 010234-705-2317-778 |
| 010234-705-231-7778 | 010234-70-52317778 | (+234) 7052-317778 |