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Info on the number +2347061268585

Telephone number +2347061268585 is a number from Nigeria. The area code is 706. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN Nigeria.

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: MTN Nigeria
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:

2nd July 2022 - Advance Fee Fraud Scam

On 2nd July 2022, telephone number +2347061268585 was reported as being used by scammers to pretend to be Ekel Franklyn working for United Bank for Africa using email address mr.franklyn112@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.
United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)

Ref Code: (2921-9121)

Attn: Unpaid Beneficiary

Good day to you and your family, my name is Mr. António Guterres
Secretary-General of the United Nations; I am contacting for the last
time to let you know that it has severally come to our notice board
that you have not been able to received your compensation payment of
$2.5M which has been approved by the UN and World Bank authority and
this payment will be closing by next week ending

Your payment has been programmed into ATM Card which you only need to
pay delivery fee of $155 only and your card will be delivered to your
address, so If you have not been able to contact the paying bank I
will advice you to do that now with your Payment File and Ref Number:
(2921-9121) (wp195uno) so that they will tell you what next to do and
how to receive your payment to avoid been cancelled by the authority,
For easy communications you can what’s app me direct on this phone
number bellow +1 (818) 743-4437 for complains

All the back up certificates has been issued and signed in your name
to proof you are the real beneficiary of the said fund and the
certificates has been forwarded to the paying bank so contact them now
to claim your compensation payment before it will be too late,

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Ekel Franklyn
Position: International Payment Department
E-mail: mr.franklyn112@gmail.com
Phone: +23470-6126-8585
What’s App +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations

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

9th May 2022 - Advance Fee Fraud Scam

On 9th May 2022, telephone number +2347061268585 was reported as being used by scammers to pretend to be Ekel Franklyn working for United Bank for Africa using email address info.ubagroup112@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.
United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)

Ref Code: (2921-9121)

Attn: Unpaid Beneficiary

Good day to you and your family, my name is Mr. António Guterres
Secretary-General of the United Nations; I am contacting you to let
you know that it has severally come to our notice board that you have
not been able to received your compensation payment of $2.5M which has
been approved by the UN and World Bank authority and this payment will
be closing by next week ending

If you have not been able to contact the paying bank I will advice you
to do that now with your Payment File and Ref Number: (2921-9121)
(wp195uno) so that they will tell you what next to do and how to
receive your payment to avoid been cancelled by the authority,

All the back up certificates has been issued and signed in your name
to proof you are the real beneficiary of the said fund and the
certificates has been forwarded to the paying bank so contact them now
to claim your compensation payment before it will be too late,

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Ekel Franklyn
Position: International Payment Department
E-mail: info.ubagroup112@gmail.com
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations

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

29th April 2022 - Advance Fee Fraud Scam

On 29th April 2022, telephone number +2347061268585 was reported as being used by scammers to pretend to be Ekel Franklyn working for United Bank for Africa using email address ubagroup.live@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.
United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)

Ref Code: (2921-9121)

Attn: Unpaid Beneficiary

Good day to you and your family, my name is Mr. António Guterres
Secretary-General of the United Nations; I am contacting you to let
you know that it has severally come to our notice board that you have
not been able to received your compensation payment of $2.5M which has
been approved by the UN and World Bank authority and this payment will
be closing by next week ending

If you have not been able to contact the paying bank I will advice you
to do that now with your Payment File and Ref Number: (2921-9121)
(wp195uno) so that they will tell you what next to do and how to
receive your payment to avoid been cancelled by the authority,

All the back up certificates has been issued and signed in your name
to proof you are the real beneficiary of the said fund and the
certificates has been forwarded to the paying bank so contact them now
to claim your compensation payment before it will be too late,

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Ekel Franklyn
Position: International Payment Department
E-mail: ubagroup.live@gmail.com
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations

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

23rd April 2022 - Advance Fee Fraud Scam

On 23rd April 2022, telephone number +2347061268585 was reported as being used by scammers to pretend to be Ekel Franklyn working for United Bank for Africa using email address info.ubagroup.live@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.
United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)

Your Ref Code: (2921-9121)

Attn: Unpaid Beneficiary

Happy Easter holiday to you and your family,

This is to let you know that it has severally come to our notice board
that you have not received your compensation payment of $2.5M which
has been approved by the UN and World Bank authority. I am contacting
you to know that this payment will be closing by next week ending

If you have not been able to contact the paying bank I will advice you
to do that now with your Payment File and Ref Number: (2921-9121)
(wp195uno) so that they will tell you what next to do and how to
receive your payment to avoid been cancelled by the authority, All the
back up certificates has been issued and signed in your name to proof
you are the real beneficiary of the said fund and the certificates has
been forwarded to the paying bank so contact them now to claim your
compensation payment before it will be too late,

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Ekel Franklyn
Position: International Payment Department
E-mail: info.ubagroup.live@gmail.com
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations

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

23rd September 2021 - Advance Fee Fraud Scam

On 23rd September 2021, telephone number +2347061268585 was reported as being used by scammers to pretend to be Tony O. I. Elumelu working as CEO for United Bank for Africa using email address uba.cutomers.only@firemail.de 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 Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)

Your Ref Code: (2921-9121)

Attn: Unpaid Beneficiary

Good day to you I hope you and your family are in good health? I am
contacting your for the last time to let you know that your approved
compensation payment of $2.5M is ready and this payment will be
closing any time soon so if you have not contacted the paying bank I
will advice you to contact them now and follow there instruction to
enable you receive your own payment before it will be cancelled

I repeat Contact the paying bank now and do what is required by the
paying bank so that they will proceed and move your payment direct to
your position to avoid been cancelled.
Below under is the paying bank contact information.

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. I. Elumelu
Position: MD/CEO of UBA Plc
E-mail: uba.cutomers.only@firemail.de
E-mail: uba.accountant000@accountant.com
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres

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

12th July 2021 - Advance Fee Fraud Scam

On 12th July 2021, telephone number +2347061268585 was reported as being used by scammers to pretend to be Tony O. I. Elumelu working as CEO for United Bank for Africa using email address uba.accountant000@accountant.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 Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)

My Code: (2921-9121)

Attn: Unpaid Beneficiary

Good day to you I hope you and your family are in good health? I am
contacting your for the last time to let you know that your approved
compensation payment of $2.5M is ready and this payment will be
closing any time soon so if you have not contacted the paying bank I
will advice you to contact them now and follow there instruction to
enable you receive your own payment before it will be cancelled

I repeat Contact the paying bank now and do what is required by the
paying bank so that they will proceed and move your payment direct to
your position to avoid been cancelled.
Below under is the paying bank contact information.

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. I. Elumelu
Position: MD/CEO of UBA Plc
E-mail: tony.ibrahim@firemail.de
E-mail: uba.accountant000@accountant.com
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres
Call or text me on +1-959-242-2777

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

3rd May 2021 - Advance Fee Fraud Scam

On 3rd May 2021, telephone number +2347061268585 was reported as being used by scammers to pretend to be Tony O. I. Elumelu working as CEO for United Bank for Africa using email address tony1234567890@emailn.de 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 Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)

My Code: (2921-9121)

Attn: Unpaid Beneficiary

Good day to you I hope you and your family are in good health? I am
contacting your for the last time to let you know that your approved
compensation payment of $2.5M is ready that is why I am contacting you
to let you know that this payment will be cancelled any time soon so
if you have not contacted the paying bank I will advice you to contact
them now and follow there instruction to enable you receive your own
payment before it will be cancelled

Contact the paying bank and do what is required by the paying bank so
that they will proceed and move your payment direct to your position
to avoid been cancelled. Below under is the paying bank contact
information.

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. I. Elumelu
Position: MD/CEO of UBA Plc
E-mail: tony.ibrahim@firemail.de
E-mail:tony1234567890@emailn.de
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
United Nations Agent
Call or text me on +1-959-242-2777

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

3rd May 2021 - Advance Fee Fraud Scam

On 3rd May 2021, telephone number +2347061268585 was reported as being used by scammers to pretend to be Tony O. I. Elumelu working as CEO for United Bank for Africa using email address tony.ibrahim@firemail.de 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 Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)

My Code: (2921-9121)

Attn: Unpaid Beneficiary

Good day to you I hope you and your family are in good health? I am
contacting your for the last time to let you know that your approved
compensation payment of $2.5M is ready that is why I am contacting you
to let you know that this payment will be cancelled any time soon so
if you have not contacted the paying bank I will advice you to contact
them now and follow there instruction to enable you receive your own
payment before it will be cancelled

Contact the paying bank and do what is required by the paying bank so
that they will proceed and move your payment direct to your position
to avoid been cancelled. Below under is the paying bank contact
information.

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. I. Elumelu
Position: MD/CEO of UBA Plc
E-mail: tony.ibrahim@firemail.de
E-mail:tony1234567890@emailn.de
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
United Nations Agent
Call or text me on +1-959-242-2777

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

14th December 2020 - Advance Fee Fraud Scam

On 14th December 2020, telephone number +2347061268585 was reported as being used by scammers to pretend to be Tony O. Elumelu working as CEO for United Bank for Africa using email address contactemail.uba112@aol.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 Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)

Attn:

Good day to you my name is Mr. António Guterres Secretary-General of the United Nations I have emailed you more than twice but no reply from you does it men you are not receiving all my emails to you? Well I am writing this email to you today to let you know that your name is among the scam victims that will be compensated with total sum of $2.5M Tow Million Five Hundred Thousand United State Dollars this payment was approved by the United Nations and World Bank Editors and the said compensation has been forwarded to appointed paying bank United Bank for Africa (UBA) since last two months and we got a notice that you are the only unpaid beneficiary among all and a man went to the paying bank head office to make claim of your fund saying that you died last month of Covid-19 and you instructed him to make claim of your fund before you died so if you are alive kindly contact the paying bank to claim your compensation payment before it will be released to a wrong person

If you have not been contacted by the appointed paying bank for your payment then I will advice you to contact them now to make claim of your fund payment because the payment closing date is due and we have ordered the paying bank to cancel your payment but today our Diplomat visited the paying bank to stop the cancellation order yet so that we can hear from you first that is why I contact you now to contact United Bank for Africa (UBA) Bank and make claim of your compensation payment of $2.5M because this payment must be canceled by end of this month if you did not make the claim

Contact the paying bank and follow there instruction by doing what is required by them and you will receive your payment like other beneficiaries bellow under are the contact details of the paying bank so contact them now and follow there guild line for smooth transfer of your payment into your account without any problem because all the back up certificates has been issued and signed in your name if you need to see the copies the paying bank will forward it to you for your confirmation. Do not ague with the paying bank simply follow there instruction and do what ever they ask you to do for smooth transfer of your fund payment

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. Elumelu
Position: MD/CEO of UBA Plc
E-mail: contactemail.uba112@aol.com
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations

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

14th December 2020 - Advance Fee Fraud Scam

On 14th December 2020, telephone number +2347061268585 was reported as being used by scammers to pretend to be Tony O. Elumelu working as CEO for United Bank for Africa using email address mr.ibh195@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.
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)

Attn:

Good day to you my name is Mr. António Guterres Secretary-General of the United Nations I have emailed you more than twice but no reply from you does it men you are not receiving all my emails to you? Well I am writing this email to you today to let you know that your name is among the scam victims that will be compensated with total sum of $2.5M Tow Million Five Hundred Thousand United State Dollars this payment was approved by the United Nations and World Bank Editors and the said compensation has been forwarded to appointed paying bank United Bank for Africa (UBA) since last two months and we got a notice that you are the only unpaid beneficiary among all and a man went to the paying bank head office to make claim of your fund saying that you died last month of Covid-19 and you instructed him to make claim of your fund before you died so if you are alive kindly contact the paying bank to claim your compensation payment before it will be released to a wrong person

If you have not been contacted by the appointed paying bank for your payment then I will advice you to contact them now to make claim of your fund payment because the payment closing date is due and we have ordered the paying bank to cancel your payment but today our Diplomat visited the paying bank to stop the cancellation order yet so that we can hear from you first that is why I contact you now to contact United Bank for Africa (UBA) Bank and make claim of your compensation payment of $2.5M because this payment must be canceled by end of this month if you did not make the claim

Contact the paying bank and follow there instruction by doing what is required by them and you will receive your payment like other beneficiaries bellow under are the contact details of the paying bank so contact them now and follow there guild line for smooth transfer of your payment into your account without any problem because all the back up certificates has been issued and signed in your name if you need to see the copies the paying bank will forward it to you for your confirmation. Do not ague with the paying bank simply follow there instruction and do what ever they ask you to do for smooth transfer of your fund payment

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. Elumelu
Position: MD/CEO of UBA Plc
E-mail: mr.ibh195@gmail.com
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations

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

1st December 2020 - Loan Scam

On 1st December 2020, telephone number +2347061268585 was reported as being used by scammers to pretend to be Ibrahim James using email address f.loan112@aol.com as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
Apply now for your loan before it will be too late.

In the wake of the global COVID-19 Pandemic, I wish to bring you the
good news of hope. Apply Now

I am a representative/agent of a Financier Loan & global lenders
financial institution that is specialized and set in providing soft
short, medium and long term soft loans at a very low rate. This loan
scheme is in line with the World Bank and International Monetary Fund
(IMF) attempt to support new and existing businesses, companies and
organizations who wish to recapitalize their business or help finance
new projects.

Personal loan for start ups and private financing for existing and new
projects are not left out.

Consequently, you should get back to me should you, your friend,
relatives or company/organization is in need of any form of loan. The
loan is approved within 24 hours to 48 hours from the time of
application.

Details will be released to you when I receive your reply of interest.

Contact Mr. Ibrahim James,
Email (f.loan112@aol.com)
Phone: +23470-6126-8585

Best regards,
Mrs. Griffith Young

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

30th November 2020 - Advance Fee Fraud Scam

On 30th November 2020, telephone number +2347061268585 was reported as being used by scammers to pretend to be Ibrahim James using email address mr.ibh195@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.
In the wake of the global COVID-19 Pandemic, I wish to bring you the
good news of hope.

I am a representative/agent of a Financier Loan & global lenders
financial institution that is specialized and set in providing soft
short, medium and long term soft loans at a very low rate. This loan
scheme is in line with the World Bank and International Monetary Fund
(IMF) attempt to support new and existing businesses, companies and
organizations who wish to recapitalize their business or help finance
new projects.

Personal loan for start ups and private financing for existing and new
projects are not left out.

Consequently, you should get back to me should you, your friend,
relatives or company/organization is in need of any form of loan. The
loan is approved within 24 hours to 48 hours from the time of
application.

Details will be released to you when I receive your reply of interest.

Contact Mr. Ibrahim James,
Email (mr.ibh195@gmail.com)
Phone: +23470-6126-8585

Best regards,
Mrs. Jane Griffith

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

10th November 2019 - Advance Fee Fraud Scam

On 10th November 2019, telephone number +2347061268585 was reported as being used by scammers to pretend to be Tony O. Elumelu working for United Bank for Africa using email address mr.elumelu112@ubagroup.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 Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)

None Deductible Compensation Payment: CODE NO (un556cp)

Attention: Unpaid Beneficiary.

My name is Mrs. Carman Lapointe Young Former United Nation under
Secretary General. this is to officially inform you that your name is
among the scam victims that could not be able to receive there
compensation payment of (USD2.5M) Two Million Five Hundred Thousand
United States Dollars during my Time in the office which the authority
have ordered me to contact you and give you contact details of the
paying bank where your payment was deposited to enable you claim your
fund. Again I want you to know that this payment was signed and
approve by the United Nations Organization since January 2018 but due
to large name list I could not complete the transaction process during
my time in office as United Nation under Secretary General

So I am contacting you because the instruction and order has been
given to me by the UN authority to contact those that could not be
able to receive there payment last year so that they will be able to
receive there own payment this year because this is the last batch of
compensation payment from the United Nation for these that has been
affected by scam all over the world. This payment will close soon that
is why I was instructed to contact you now so that you will be able to
receive your own payment before the final closing date because once
the payment closes you will not be able to receive it again

Note. United Bank for Africa (UBA) has been appointed by the United
Nations Organizations stake holders to effect the payment to all the
unpaid Beneficiaries including you without any further delay so I will
advice you to contact the paying bank now and chose payment option how
you will like to receive your payment if by

By ATM Card delivery by DHL FedEx or UPS
By Online Banking Account System
By Bank to Bank Wire Transfer

when you contact the bank you can tell them how you want to receive
your payment but keep in mind that all payment method will cost little
fee to process it because the paying bank can not deduct the fee from
the fund because of the order of the UN authority so this approved
fund payment is (NONE DEDUCTIBLE) that is order from the authority
which the paying bank can not disobey that is why you are required to
pay fee in any of the payment method you chooses but with 100%
assurance that you will confirm your fund in your position within
48/72 hours only

Here are the contact details to the appointed paying bank so contact
them for more details.

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. Elumelu
Position: MD/CEO of UBA Plc
E-mail: mr.elumelu112@gmail.com
E-mail: mr.elumelu112@ubagroup.com
Phone: +2347061268585

Yours truly,
Mrs. Carman Lapointe
Former United Nations Under-Secretary
General for Internal Oversight

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

10th November 2019 - Advance Fee Fraud Scam

On 10th November 2019, telephone number +2347061268585 was reported as being used by scammers to pretend to be Tony O. Elumelu working for United Bank for Africa using email address mr.elumelu112@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.
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)

None Deductible Compensation Payment: CODE NO (un556cp)

Attention: Unpaid Beneficiary.

My name is Mrs. Carman Lapointe Young Former United Nation under
Secretary General. this is to officially inform you that your name is
among the scam victims that could not be able to receive there
compensation payment of (USD2.5M) Two Million Five Hundred Thousand
United States Dollars during my Time in the office which the authority
have ordered me to contact you and give you contact details of the
paying bank where your payment was deposited to enable you claim your
fund. Again I want you to know that this payment was signed and
approve by the United Nations Organization since January 2018 but due
to large name list I could not complete the transaction process during
my time in office as United Nation under Secretary General

So I am contacting you because the instruction and order has been
given to me by the UN authority to contact those that could not be
able to receive there payment last year so that they will be able to
receive there own payment this year because this is the last batch of
compensation payment from the United Nation for these that has been
affected by scam all over the world. This payment will close soon that
is why I was instructed to contact you now so that you will be able to
receive your own payment before the final closing date because once
the payment closes you will not be able to receive it again

Note. United Bank for Africa (UBA) has been appointed by the United
Nations Organizations stake holders to effect the payment to all the
unpaid Beneficiaries including you without any further delay so I will
advice you to contact the paying bank now and chose payment option how
you will like to receive your payment if by

By ATM Card delivery by DHL FedEx or UPS
By Online Banking Account System
By Bank to Bank Wire Transfer

when you contact the bank you can tell them how you want to receive
your payment but keep in mind that all payment method will cost little
fee to process it because the paying bank can not deduct the fee from
the fund because of the order of the UN authority so this approved
fund payment is (NONE DEDUCTIBLE) that is order from the authority
which the paying bank can not disobey that is why you are required to
pay fee in any of the payment method you chooses but with 100%
assurance that you will confirm your fund in your position within
48/72 hours only

Here are the contact details to the appointed paying bank so contact
them for more details.

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. Elumelu
Position: MD/CEO of UBA Plc
E-mail: mr.elumelu112@gmail.com
E-mail: mr.elumelu112@ubagroup.com
Phone: +2347061268585

Yours truly,
Mrs. Carman Lapointe
Former United Nations Under-Secretary
General for Internal Oversight

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

23rd May 2019 - Advance Fee Fraud Scam

On 23rd May 2019, telephone number +2347061268585 was reported as being used by scammers to pretend to be Tony O. Elumelu working for United Bank for Africa using email address unitedbankforafricauba53@ubagroup.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 Headquarters New York
Address: New York, NY 10017, USA
Phone: +16465472917
Your payment File Number: (wp195uno)

Attention: Unpaid Beneficiary.

My name is Mrs. Carman Lapointe Young Former United Nation Under
Secretary General this is to officially inform you that your name is
among the scam victims that could not be able to receive there
compensation payment of (USD2.5M) Two Million Five Hundred Thousand
United States Dollars during my Time in the office which the authority
have ordered me to contact you and give you contact details of the
paying bank where your payment was deposited. Again I want you to know
that this payment was signed and approve by the United Nations
Organization since January 2018 but due to large name list I could not
complete the transaction proceed before during my time in office as
United Nation Under Secretary General

So I am contacting you because the instruction and order has been
given to me by the UN authority to contact those that could not
receive there payment last year so that they will be able to receive
there own payment this year because this is the last batch of
compensation payment from the United Nation for these that has been
affected by scam all over the world. This payment will close soon that
is why I was instructed to contact you now so that you will be able to
receive your own payment before the closing date because once the
payment closes you will not be able to receive it again

Note. United Bank for Africa (UBA) has been appointed by the United
Nations Organizations stake holders to effect the payment to all the
unpaid Beneficiaries including you without any further delay. Your
payment has been programmed into ATM Master Card which has been ready
since according to the UBA Bank MD but if you don’t prefer to receive
your payment by ATM Card then you can make your choice by Bank to Bank
Wire transfer or Online Banking System but be aware that every option
will require you little payment so kindly contact the bank now so that
they will direct and instruct you on what to do and how to receive
your payment from them without any problem and before it will be too
late because this payment will be closing any time soon.

Here are the contact details to the appointed paying bank so contact
them for more details.

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. Elumelu
Position: MD/CEO of UBA Plc
E-mail: unitedbankforafricauba53@gmail.com
E-mail: unitedbankforafricauba53@ubagroup.com
Phone: +2347061268585

I will advise you to Feel free and contact them and follow the bank
lead and instructions so that they will direct you on what to do and
how to receive your payment without any hitch or delay. I wish you
good luck and please don’t forget to give me a feed back once you have
receive your payment so that I will send my report to the UN authority
for confirmation.

Yours truly,
Mrs. Carman Lapointe
Former United Nations Under-Secretary
General for Internal Oversight

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

23rd May 2019 - Advance Fee Fraud Scam

On 23rd May 2019, telephone number +2347061268585 was reported as being used by scammers to pretend to be Tony O. Elumelu working for United Bank for Africa using email address unitedbankforafricauba53@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.
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +16465472917
Your payment File Number: (wp195uno)

Attention: Unpaid Beneficiary.

My name is Mrs. Carman Lapointe Young Former United Nation Under
Secretary General this is to officially inform you that your name is
among the scam victims that could not be able to receive there
compensation payment of (USD2.5M) Two Million Five Hundred Thousand
United States Dollars during my Time in the office which the authority
have ordered me to contact you and give you contact details of the
paying bank where your payment was deposited. Again I want you to know
that this payment was signed and approve by the United Nations
Organization since January 2018 but due to large name list I could not
complete the transaction proceed before during my time in office as
United Nation Under Secretary General

So I am contacting you because the instruction and order has been
given to me by the UN authority to contact those that could not
receive there payment last year so that they will be able to receive
there own payment this year because this is the last batch of
compensation payment from the United Nation for these that has been
affected by scam all over the world. This payment will close soon that
is why I was instructed to contact you now so that you will be able to
receive your own payment before the closing date because once the
payment closes you will not be able to receive it again

Note. United Bank for Africa (UBA) has been appointed by the United
Nations Organizations stake holders to effect the payment to all the
unpaid Beneficiaries including you without any further delay. Your
payment has been programmed into ATM Master Card which has been ready
since according to the UBA Bank MD but if you don’t prefer to receive
your payment by ATM Card then you can make your choice by Bank to Bank
Wire transfer or Online Banking System but be aware that every option
will require you little payment so kindly contact the bank now so that
they will direct and instruct you on what to do and how to receive
your payment from them without any problem and before it will be too
late because this payment will be closing any time soon.

Here are the contact details to the appointed paying bank so contact
them for more details.

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. Elumelu
Position: MD/CEO of UBA Plc
E-mail: unitedbankforafricauba53@gmail.com
E-mail: unitedbankforafricauba53@ubagroup.com
Phone: +2347061268585

I will advise you to Feel free and contact them and follow the bank
lead and instructions so that they will direct you on what to do and
how to receive your payment without any hitch or delay. I wish you
good luck and please don’t forget to give me a feed back once you have
receive your payment so that I will send my report to the UN authority
for confirmation.

Yours truly,
Mrs. Carman Lapointe
Former United Nations Under-Secretary
General for Internal Oversight

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

24th February 2018 - Advance Fee Fraud Scam

On 24th February 2018, telephone number +2347061268585 was reported as being used by scammers to pretend to be Adeyemi Oluyinka Ogunmmoyela using email address fbnl1894@outlook.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 Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917

Attention:

My name is Mr. Ban-Ki-Moon Former United Nation Secretary General this
is to officially inform you that your name is among the people that
could not be able to receive there compensation payment of (USD2.5M)
Two Million Five Hundred Thousand United State Dollars during my Time
in the office and this payment was approve by the United Nations
Organization. but after the 72nd UN General Assembly Meeting which was
held on Tuesday 19TH 09/2017 with Mr. Donald J. Trump the President of
United State of America and new UN sectary General Mr. Antonio
Guterres and other world leaders they reach agreement to pay out all
the beneficiaries that could not be able to receive there compensation
payment during my time in the office

Note First Bank Nigeria Limited has been appointed by the United
Nations Organizations stake holders to effect the payment to all the
Beneficiaries including you without any further delay and right now
the appointed paying bank have already program your fund payment of
$2.5M into ATM Master Card which is now ready to use so you have a
valid ATM Master Card worth of (USD2.5M) with Fist Bank Nigeria
Limited so kindly contact the bank now so that they will direct and
instruct you on what to do and how to pick up your Card with them now
before it ill be too late

Bank Name: First Bank of Nigeria Ltd.
Address: Plot 777, Moh’d Buhari Way, Central Business District Abuja Nigeria.
Phone: +23470-3286-7812
E-mail: Mrs.Adeyemi.Oluyinka@outlook.com
E-mail: FBNL1894@outlook.com
Contact Person: Mrs. Adeyemi Oluyinka Ogunmmoyela.
Position: CCO/MD of First Bank of Nigeria Ltd.
Private Phone +23470-6126-8585

Best Regards
Mr. Ban-Ki-Moon

Former UN Secretary General

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

24th February 2018 - Advance Fee Fraud Scam

On 24th February 2018, telephone number +2347061268585 was reported as being used by scammers to pretend to be Adeyemi Oluyinka Ogunmmoyela using email address mrs.adeyemi.oluyinka@outlook.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 Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917

Attention:

My name is Mr. Ban-Ki-Moon Former United Nation Secretary General this
is to officially inform you that your name is among the people that
could not be able to receive there compensation payment of (USD2.5M)
Two Million Five Hundred Thousand United State Dollars during my Time
in the office and this payment was approve by the United Nations
Organization. but after the 72nd UN General Assembly Meeting which was
held on Tuesday 19TH 09/2017 with Mr. Donald J. Trump the President of
United State of America and new UN sectary General Mr. Antonio
Guterres and other world leaders they reach agreement to pay out all
the beneficiaries that could not be able to receive there compensation
payment during my time in the office

Note First Bank Nigeria Limited has been appointed by the United
Nations Organizations stake holders to effect the payment to all the
Beneficiaries including you without any further delay and right now
the appointed paying bank have already program your fund payment of
$2.5M into ATM Master Card which is now ready to use so you have a
valid ATM Master Card worth of (USD2.5M) with Fist Bank Nigeria
Limited so kindly contact the bank now so that they will direct and
instruct you on what to do and how to pick up your Card with them now
before it ill be too late

Bank Name: First Bank of Nigeria Ltd.
Address: Plot 777, Moh’d Buhari Way, Central Business District Abuja Nigeria.
Phone: +23470-3286-7812
E-mail: Mrs.Adeyemi.Oluyinka@outlook.com
E-mail: FBNL1894@outlook.com
Contact Person: Mrs. Adeyemi Oluyinka Ogunmmoyela.
Position: CCO/MD of First Bank of Nigeria Ltd.
Private Phone +23470-6126-8585

Best Regards
Mr. Ban-Ki-Moon

Former UN Secretary General

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

23rd February 2018 - Advance Fee Fraud Scam

On 23rd February 2018, telephone number +2347061268585 was reported as being used by scammers to pretend to be Heidi L. Mendoza using email address miss.mendoza112@outlook.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 OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

Your payment File Number: (wp195uno)

Attn: Beneficiary Code (556)

Happy New Year; my name is Miss Heidi L. Mendoza. United Nations
Under-Secretary. this is to officially inform you that your name is
among the people that could not be able to receive compensation
payment of (USD2.5M) Two Million Five Hundred Thousand United State
Dollars during Mr. Ban Ki- Moon. Time in the office and this payment
was approved by the United Nations Organization after the 72nd UN
General Assembly Meeting which was held on Tuesday 19TH 09/2017 with
Mr. Donald J. Trump the President of United State of America and other
world leaders including Nigerian president. they reach agreement to
pay out all the beneficiaries that could not be able to receive there
compensation payment during Mr. Ban Ki- Moon. Time in the office

This payment is originated at the United Nations office Abuja Nigeria
that is why you will be receiving your payment from Nigeria and First
Bank Nigeria Limited has been appointed and authorized to affect the
payment to you without any delay. to monitor this transfer and to make
sure people like you receive there payment are the reason why I was
sent to Nigeria by the United Nation authority right now I am in
Nigeria but I will not have to stay here for long I will be returning
back to New York to submit my report after all beneficiaries have
successfully receive there payment.

The appointed paying bank have already program your fund into ATM
Master Card and it has bee loaded and activated and ready for use the
only thing you are required to do is to come down here in Nigeria only
to sign and pick up your Card but if you can not then you can send DHL
delivery fee of $85 and they will deliver your Card direct to your
address within 48hours

So get back to me and once you receive this email and let me know how
you want to receive your Card if by coming to Nigeria to sign and pick
it up or to send DHL delivery fee so that they will deliver the Card
to you.

For easy communications I acquired for a line this morning so you can
call me on +23470-6126-8585. E-mail: (miss.mendoza112@outlook.com)
Thanks for your understanding; I wait to hear from you soon as you
receive this email from me so that I will know what next to do because
my time here in Nigeria is limited. Note if you receive any email from
any one claiming to be me without this code (556) please disregard it

Miss Heidi L. Mendoza.
United Nations Under-Secretary
General for Internal Oversight

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

11th January 2018 - Advance Fee Fraud Scam

On 11th January 2018, telephone number +2347061268585 was reported as being used by scammers to pretend to be Heidi L. Mendoza using email address h.l.mendoza@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.

Here is the email that the scammer sent to his victims.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

Your payment File Number: (wp195uno)

Attn: Beneficiary Code (556)

Happy New Year; my name is Miss Heidi L. Mendoza. United Nations Under-Secretary. this is to officially inform you that your name is among the people that could not be able to receive compensation payment of (USD2.5M) Two Million Five Hundred Thousand United State Dollars during Mr. Ban Ki- Moon. Time in the office and this payment was approved by the United Nations Organization after the 72nd UN General Assembly Meeting which was held on Tuesday 19TH 09/2017 with Mr. Donald J. Trump the President of United State of America and other world leaders including Nigerian president. they reach agreement to pay out all the beneficiaries that could not be able to receive there compensation payment during Mr. Ban Ki- Moon. Time in the office

This payment is originated at the United Nations office Abuja Nigeria that is why you will be receiving your payment from Nigeria and First Bank Nigeria Limited has been appointed and authorized to affect the payment to you without any delay. to monitor this transfer and to make sure people like you receive there payment are the reason why I was sent to Nigeria by the United Nation authority right now I am in Nigeria but I will not have to stay here for long I will be returning back to New York to submit my report after all beneficiaries have successfully receive there payment.

The appointed paying bank have already program your fund into ATM Master Card and it has bee loaded and activated and ready for use the only thing you are required to do is to come down here in Nigeria only to sign and pick up your Card but if you can not then you can send DHL delivery fee of $85 and they will deliver your Card direct to your address within 48hours

So get back to me and once you receive this email and let me know how you want to receive your Card if by coming to Nigeria to sign and pick it up or to send DHL delivery fee so that they will deliver the Card to you.

For easy communications I acquired for a line this morning so you can call me on +2347061268585. Thanks for your understanding; I wait to hear from you soon as you receive this email from me so that I will know what next to do because my time here in Nigeria is limited. Note if you receive any email from any one claiming to be me without this code (556) please disregard it

Miss Heidi L. Mendoza.
United Nations Under-Secretary
General for Internal Oversight

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

18th March 2017 - Advance Fee Fraud Scam

On 18th March 2017, telephone number +2347061268585 was reported as being used by scammers to pretend to be Carman Lapointe using email address lapointeyoung112@gmail.com as part of an Advance Fee Fraud Scam.

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

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

7th March 2017 - Advance Fee Fraud Scam

On 7th March 2017, telephone number +2347061268585 was reported as being used by scammers to pretend to be Carman Lapointe using email address mrs.young113@gmail.com as part of an Advance Fee Fraud Scam.

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

Further details of this report can be found on our forum

9th February 2016 - Advance Fee Fraud Scam

On 9th February 2016, telephone number +2347061268585 was reported as being used by scammers to pretend to be Carman Lapointe using email address mrs.young112@gmail.com as part of an Advance Fee Fraud Scam.

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

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

*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

2347061268585 +2347061268585 002347061268585 0112347061268585 00112347061268585
0102347061268585 234 706 126 8585 234 7061268585 234-7061268585 234-706-1268-585
234-706-126-8585 234-70-61268585 +234 706 126 8585 +234 7061268585 +234-7061268585
+234-706-1268-585 +234-706-126-8585 +234-70-61268585 00234 706 126 8585 00234 7061268585
00234-7061268585 00234-706-1268-585 00234-706-126-8585 00234-70-61268585 011234 706 126 8585
011234 7061268585 011234-7061268585 011234-706-1268-585 011234-706-126-8585 011234-70-61268585
0011234 706 126 8585 0011234 7061268585 0011234-7061268585 0011234-706-1268-585 0011234-706-126-8585
0011234-70-61268585 010234 706 126 8585 010234 7061268585 010234-7061268585 010234-706-1268-585
010234-706-126-8585 010234-70-61268585 (+234) 7061-268585