Info on the number +23412206719
Telephone number +23412206719 is a number from Nigeria. The area code is 1, which covers the City/Town/Area of Lagos. The number is designated as being used for Land line telephones.
Number portability may mean that this number is no longer used as a Land line number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 234
Country Name: Nigeria
Area Name: Lagos (1)
Type: Land line
Validity: The number is the correct length for a land line phone number in Lagos.
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This number is recorded in our database for the following scams:
7th August 2018 - Advance Fee Fraud Scam
On 7th August 2018, telephone number +23412206719 was reported as being used by scammers to pretend to be Boma Lass using email address mr.bomalass@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.
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Here is the email that the scammer sent to his victims.
Partner,
I received your mail and the content are well noted.
It may interest you to know that fund transfer irregularities and
misconduct of huge sums of money out of Nigeria during the Military
administration of the late General Sani Abacha has created suspicions
on any movement of large amount, which is to be routed through
Nigeria. For this reason,I have had several thoughts towards this and
have a strong feeling that you and I can champion this business before
contacting you.
I wish to assure you that my position remains authentic and I promise
you on my ability to deliver your fund to you without any hitch.
Furthermore,every required documentation needed on this mission
including our flight ticket(I and my colleague) will be taken care by
us. But the Diplomatic Bullion Boxes will be procured by you at your
own cost ,Therefore, the responsibility (cost) of that will be taken
care by you This is your only responsibility on this delivery arrangement.
I am an Australian citizen and the Comptroller of Fund Movement
Terminal and Director of Statutory Department of Inter Banks Offshore
Terminal. Our Liaison Desk is situated at the West African Terminal
122 of UNION BANK OF NIGERIA PLC and in Asia at the RESERVE BANK OF
AUSTRALIA European Terminal at the DUTCH AUCTION SYSTEM with head
office in New York City attached to Chase Manhattan Bank, New York,
which oversees and inspects the fund movement pre-inspection for CBN
and other related ECOWAS member states.
Our Terminal office is here in Lagos Nigeria. So, we operate here in
Lagos and take delivery mission to any part of the world. In the
interest of safe operation, I wish to identify myself thus:
My name is Mr. Horst Dieter
My Address is :Queensland, Australia
My age: 67 Years Old
My Colour is: White
My hair is: White
My Colleague's description is as follows:
Name: MR. STEVEN FLOYD THOMASSON
from Northlake, Illinois USA
Age: 53 Years old
Colour: White
Colour of Hair: Black
it is very important for me to inform you that I and my colleague will
expect the sum of $200,000.00 dollars, as soon as we deliver the money
to you. The money must be paid once we perform, because we will not
have time for any delay which will affect our presence in the office.
Our arrangement is only for a (4) Four days absence in the Office
after which it will be uncomfortable for us. Therefore, I will request
you to confirm that you will not delay us. It may interest you to know
that we have done this operation for some beneficiaries in
London,Japan and Switzerland without problems and delay of any type. i
will come to the extent of releasing my international passport which
is against the process ,it is either the beneficiary believes in me or
let his funds go, he ll' still continue contacting some officials who
are only after there money,the new president GOOLUCK JONATHAN who was
sworn in on the 29th of may vowed to pay all foreign debts that is why
he has handed over all transactions to UNITED NATIONS,so if you wish
you adhere to my instructions,if you like don't,your money can not add
anything to my person,all we need is a diplomatic bullion box we do
not request any upfront from you OK,all expenses both our flight
ticket is being taken care of by united nations,so just get back to us
and we will tell you how much they sale it now depending on
size,remember we have lots of deliveries this last quarter so there is
little or no time for delay, so try and make sure we secure the
bullion box at the cheap rate and tell the company to ship it to our
address below as we have lots of deliveries
at hand now.
In fact, the Switzerland man paid us on the spot as soon as we
delivered his money. It was a beautiful outing. Also, the Japan and
London clients re-confirmed our flight return ticket the same day we
arrived and completed all transaction in their car where we handed
over the Bullion Box and they opened and checked it and paid us upon
satisfactory and put us back in a taxi to the Airport. Therefore, we
cannot accept delay, so that we can return quickly back to the office.
If you have agreed to our above request, the method/system and
requirements for this operation is as follows: METHOD/SYSTEM AND
REQUIREMENTS: We are going to use the Diplomatic System to carry the
fund to you. This system is usually used by Diplomatic Personnel's to
move funds under cover for International operations.
It was introduced by USA during financing of secret agencies
operations. This system enjoys Diplomatic immunity, which will protect
the Bullion Trunk Box from searching, investigation or exposure. We
will arrange to secure the updating of our Diplomatic immunity and
there will be need to obtain the Fund Movement Bullion Box usually
used for Diplomatic mission. This box is operated only through a high
sensitive card which must bear the inflared Picture of the
beneficiary. The box can only be opened if the bearer of the decoding
card is the Picture element conducted and instrumented in the Security
lock card. Also, there is a key-code which has a 16, or 21 or 12 digit
numbers depending on the size of the Bullion Box. This digital numbers
is the decoder of the Inner Inter locks, which will either accept to
open or refuse if the Picture of the beneficiary in the card is not
present before the micro eyelash of the Bullion Trunk Box.
Because of this sophistication, the box cannot be opened without your
presence. And that makes it very ideal for Diplomatic immunity, since
you can be present only when we have reached you. For us to secure
this Bullion Trunk Diplomatic Box, you must get back to our Diplomatic
Security Consultant in Nigeria. The Consultant will need your Picture
through e-mail attachment, so that they can download directly from the
system into the Box Inter-Lock and inflare the instrumented locker
control card. Also, they will furnish you with the secret digital
numbers, while they will furnish us with the Stuffing code, which will
allow us to load the fund into the box. The boxes are in many types
and sizes.Diplomatic Security Consultant Contact details:
E-MAIL ADDRESS: mr.bomalass@gmail.com
NAME: MR.BOMA LASS
TEL: +234 -1-2206719
Contact him immediately with your telephone number and international
passport and order for the standard size of the bullion boxes with the
cost only.
The large, the medium and the standard. The standard can contain up to
$15 million dollars in high denomination while the medium size can
contain up to $25.5 million dollars. But the best way is for you to
use 2 equivalent boxes of the Standard size, so that there will be
space for accreditation documents and cover-up packing's including the
Stencil Papers, which can protect the contents of the Box from Camera
Screenings. The reference part numbers of the Boxes are as follows:
Large Size: DBB820 TC1101208
Medium Size: DBB640 TC1102416
Standard Size: DBB620 TC1112405
The three numbers are the reference part numbers, which the Consultant
will use to supply the boxes to us. Therefore, contact the Consultant
urgently through e-mail address:
Please request for either the Standard or the Medium Box and send your
name, address, particulars and picture via email to us. For easy
operation and in order to avoid strenuous interview, it will be most
ideal for you to contact the us directly. It is better to use this
Nigerian connection because the American connection are very
inquisitive and they ask too much questions.
Please be very careful and avoid oral discussion with the friends of
any kind. Because their eye brow may raise alarm only for Diplomatic
mission.
BULLION ADOPTION TERMINAL
SECURITY AND MINTING DEPARTMENT
FEDERAL GOVERNMENT OF NIGERIA
VICTORIA ISLAND
LAGOS - NIGERIA.
After which I and my colleague will be ready to travel. Further
directives will be furnished to you. Also, be rest assured that we are
capable of delivering the cash to you at your doorstep without any
problem both at the Airport or at the Custom, because we have
diplomatic immunity and cannot be checked at any Airport.
This Diplomatic system is the best, more secret, more sure and without
the American eagle-eye' monitor through the Financial Services
Authority and the Security network. Please, act accordingly and inform
me.
Also reply to confirm your receipt of this message.
MR. Horst Hieter Haensgen
I received your mail and the content are well noted.
It may interest you to know that fund transfer irregularities and
misconduct of huge sums of money out of Nigeria during the Military
administration of the late General Sani Abacha has created suspicions
on any movement of large amount, which is to be routed through
Nigeria. For this reason,I have had several thoughts towards this and
have a strong feeling that you and I can champion this business before
contacting you.
I wish to assure you that my position remains authentic and I promise
you on my ability to deliver your fund to you without any hitch.
Furthermore,every required documentation needed on this mission
including our flight ticket(I and my colleague) will be taken care by
us. But the Diplomatic Bullion Boxes will be procured by you at your
own cost ,Therefore, the responsibility (cost) of that will be taken
care by you This is your only responsibility on this delivery arrangement.
I am an Australian citizen and the Comptroller of Fund Movement
Terminal and Director of Statutory Department of Inter Banks Offshore
Terminal. Our Liaison Desk is situated at the West African Terminal
122 of UNION BANK OF NIGERIA PLC and in Asia at the RESERVE BANK OF
AUSTRALIA European Terminal at the DUTCH AUCTION SYSTEM with head
office in New York City attached to Chase Manhattan Bank, New York,
which oversees and inspects the fund movement pre-inspection for CBN
and other related ECOWAS member states.
Our Terminal office is here in Lagos Nigeria. So, we operate here in
Lagos and take delivery mission to any part of the world. In the
interest of safe operation, I wish to identify myself thus:
My name is Mr. Horst Dieter
My Address is :Queensland, Australia
My age: 67 Years Old
My Colour is: White
My hair is: White
My Colleague's description is as follows:
Name: MR. STEVEN FLOYD THOMASSON
from Northlake, Illinois USA
Age: 53 Years old
Colour: White
Colour of Hair: Black
it is very important for me to inform you that I and my colleague will
expect the sum of $200,000.00 dollars, as soon as we deliver the money
to you. The money must be paid once we perform, because we will not
have time for any delay which will affect our presence in the office.
Our arrangement is only for a (4) Four days absence in the Office
after which it will be uncomfortable for us. Therefore, I will request
you to confirm that you will not delay us. It may interest you to know
that we have done this operation for some beneficiaries in
London,Japan and Switzerland without problems and delay of any type. i
will come to the extent of releasing my international passport which
is against the process ,it is either the beneficiary believes in me or
let his funds go, he ll' still continue contacting some officials who
are only after there money,the new president GOOLUCK JONATHAN who was
sworn in on the 29th of may vowed to pay all foreign debts that is why
he has handed over all transactions to UNITED NATIONS,so if you wish
you adhere to my instructions,if you like don't,your money can not add
anything to my person,all we need is a diplomatic bullion box we do
not request any upfront from you OK,all expenses both our flight
ticket is being taken care of by united nations,so just get back to us
and we will tell you how much they sale it now depending on
size,remember we have lots of deliveries this last quarter so there is
little or no time for delay, so try and make sure we secure the
bullion box at the cheap rate and tell the company to ship it to our
address below as we have lots of deliveries
at hand now.
In fact, the Switzerland man paid us on the spot as soon as we
delivered his money. It was a beautiful outing. Also, the Japan and
London clients re-confirmed our flight return ticket the same day we
arrived and completed all transaction in their car where we handed
over the Bullion Box and they opened and checked it and paid us upon
satisfactory and put us back in a taxi to the Airport. Therefore, we
cannot accept delay, so that we can return quickly back to the office.
If you have agreed to our above request, the method/system and
requirements for this operation is as follows: METHOD/SYSTEM AND
REQUIREMENTS: We are going to use the Diplomatic System to carry the
fund to you. This system is usually used by Diplomatic Personnel's to
move funds under cover for International operations.
It was introduced by USA during financing of secret agencies
operations. This system enjoys Diplomatic immunity, which will protect
the Bullion Trunk Box from searching, investigation or exposure. We
will arrange to secure the updating of our Diplomatic immunity and
there will be need to obtain the Fund Movement Bullion Box usually
used for Diplomatic mission. This box is operated only through a high
sensitive card which must bear the inflared Picture of the
beneficiary. The box can only be opened if the bearer of the decoding
card is the Picture element conducted and instrumented in the Security
lock card. Also, there is a key-code which has a 16, or 21 or 12 digit
numbers depending on the size of the Bullion Box. This digital numbers
is the decoder of the Inner Inter locks, which will either accept to
open or refuse if the Picture of the beneficiary in the card is not
present before the micro eyelash of the Bullion Trunk Box.
Because of this sophistication, the box cannot be opened without your
presence. And that makes it very ideal for Diplomatic immunity, since
you can be present only when we have reached you. For us to secure
this Bullion Trunk Diplomatic Box, you must get back to our Diplomatic
Security Consultant in Nigeria. The Consultant will need your Picture
through e-mail attachment, so that they can download directly from the
system into the Box Inter-Lock and inflare the instrumented locker
control card. Also, they will furnish you with the secret digital
numbers, while they will furnish us with the Stuffing code, which will
allow us to load the fund into the box. The boxes are in many types
and sizes.Diplomatic Security Consultant Contact details:
E-MAIL ADDRESS: mr.bomalass@gmail.com
NAME: MR.BOMA LASS
TEL: +234 -1-2206719
Contact him immediately with your telephone number and international
passport and order for the standard size of the bullion boxes with the
cost only.
The large, the medium and the standard. The standard can contain up to
$15 million dollars in high denomination while the medium size can
contain up to $25.5 million dollars. But the best way is for you to
use 2 equivalent boxes of the Standard size, so that there will be
space for accreditation documents and cover-up packing's including the
Stencil Papers, which can protect the contents of the Box from Camera
Screenings. The reference part numbers of the Boxes are as follows:
Large Size: DBB820 TC1101208
Medium Size: DBB640 TC1102416
Standard Size: DBB620 TC1112405
The three numbers are the reference part numbers, which the Consultant
will use to supply the boxes to us. Therefore, contact the Consultant
urgently through e-mail address:
Please request for either the Standard or the Medium Box and send your
name, address, particulars and picture via email to us. For easy
operation and in order to avoid strenuous interview, it will be most
ideal for you to contact the us directly. It is better to use this
Nigerian connection because the American connection are very
inquisitive and they ask too much questions.
Please be very careful and avoid oral discussion with the friends of
any kind. Because their eye brow may raise alarm only for Diplomatic
mission.
BULLION ADOPTION TERMINAL
SECURITY AND MINTING DEPARTMENT
FEDERAL GOVERNMENT OF NIGERIA
VICTORIA ISLAND
LAGOS - NIGERIA.
After which I and my colleague will be ready to travel. Further
directives will be furnished to you. Also, be rest assured that we are
capable of delivering the cash to you at your doorstep without any
problem both at the Airport or at the Custom, because we have
diplomatic immunity and cannot be checked at any Airport.
This Diplomatic system is the best, more secret, more sure and without
the American eagle-eye' monitor through the Financial Services
Authority and the Security network. Please, act accordingly and inform
me.
Also reply to confirm your receipt of this message.
MR. Horst Hieter Haensgen
Further details of this report can be found on the ScamWarners.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
| 23412206719 | +23412206719 | 0023412206719 | 01123412206719 | 001123412206719 |
| 01023412206719 | 234-1-2206719 | +234-1-2206719 | 00234-1-2206719 | 011234-1-2206719 |
| 0011234-1-2206719 | 010234-1-2206719 |