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Info on the number +23412620371

Telephone number +23412620371 is a number from Nigeria. The area code is 1, which covers the City/Town/Area of Lagos. The number is designated as being used for Land line telephones.

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

General information about +23412620371

Here is some general information about the number.

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

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Scam alerts for +23412620371

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

30th October 2023 - Advance Fee Fraud Scam

On 30th October 2023, telephone number +23412620371 was reported as being used by scammers to pretend to be Mike Spiff working for Standard Trust Bank Ltd using email address mspff.stndardtrustbank@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.
Standard Trust Bank ltd
Private Banking
offering retail and wholesale
banking services
Head Office: Plot 1662 Oyin Jolayemi St,
PMB 1662, Victoria Island, Lagos,
Lagos State, Nigeria
Direct Tel: +234-90-16649319
Whatsapp:+234-90-74572676
Phone: +234 1 2620362
Fax: +234 1 2620371
Email: mspff.stndardtrustbank@gmail.com
Email: mk.spiff@standardtrust.com
/www.standardtrust.com
Ref: STB.00/XX-16/A1

Dear Sir

Following the recent review of central bank in receiving inheritance fund for final quarter of this fiscal year 2023, Hence you do not have money to sponsor your transaction, there is a new window opened by central bank thru which your payment can be received without any upfront payment, the question is, are you willing to tap into this platform to receive your long overdue inheritance fund, this requires you travelling to any of the central bank liaison office to sign what they called, FINAL FUND RELEASE ORDER DOCUMENTS, can you travel, meet the central bank officials signed documents and take to offshore payment center and receive your payment, You will meet the paymaster general who will release your payment unconditionally without you paying any fees,

However Hence you do not have money for travelling am going to introduce you to an investor who will take care of your tickets hotel,accommodation and basic travelling allowance, but he will do this on the condition that he will collect 20% of your total inheritance fund, if that is acceptable, furnish me with your international passport to forward to him for your visa or equally his contact information so that you can contact him to harmonize when you will travel, get back to me urgently to to determine your willingness to receive your inheritance via this central bank offshore payment centre

regards

Mike Spiff
Director foreign operations
Stbank Ltd

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

30th October 2023 - Advance Fee Fraud Scam

On 30th October 2023, telephone number +23412620371 was reported as being used by scammers to pretend to be Mike Spiff working for Standard Trust Bank Ltd using email address mk.spiff@standardtrust.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.
Standard Trust Bank ltd
Private Banking
offering retail and wholesale
banking services
Head Office: Plot 1662 Oyin Jolayemi St,
PMB 1662, Victoria Island, Lagos,
Lagos State, Nigeria
Direct Tel: +234-90-16649319
Whatsapp:+234-90-74572676
Phone: +234 1 2620362
Fax: +234 1 2620371
Email: mspff.stndardtrustbank@gmail.com
Email: mk.spiff@standardtrust.com
/www.standardtrust.com
Ref: STB.00/XX-16/A1

Dear Sir

Following the recent review of central bank in receiving inheritance fund for final quarter of this fiscal year 2023, Hence you do not have money to sponsor your transaction, there is a new window opened by central bank thru which your payment can be received without any upfront payment, the question is, are you willing to tap into this platform to receive your long overdue inheritance fund, this requires you travelling to any of the central bank liaison office to sign what they called, FINAL FUND RELEASE ORDER DOCUMENTS, can you travel, meet the central bank officials signed documents and take to offshore payment center and receive your payment, You will meet the paymaster general who will release your payment unconditionally without you paying any fees,

However Hence you do not have money for travelling am going to introduce you to an investor who will take care of your tickets hotel,accommodation and basic travelling allowance, but he will do this on the condition that he will collect 20% of your total inheritance fund, if that is acceptable, furnish me with your international passport to forward to him for your visa or equally his contact information so that you can contact him to harmonize when you will travel, get back to me urgently to to determine your willingness to receive your inheritance via this central bank offshore payment centre

regards

Mike Spiff
Director foreign operations
Stbank Ltd

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

18th December 2022 - Advance Fee Fraud Scam

On 18th December 2022, telephone number +23412620371 was reported as being used by scammers to pretend to be Mike Spiff working for Standard Trust bank Ltd using email address spiff.standtrustbank@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.
Standard Trust Bank ltd
Private Banking
Head Office: Plot 1662 Oyin Jolayemi St,
PMB 1662, Victoria Island,,W Africa
Tel/whatsapp: +234-90-74572676
Direct phone:+234-90-16177206
Phone: +234 1 2620362
Fax: +234 1 2620371
Email: spiff.standtrustbank@gmail.com
Email: mikespiff@standardtrust.com
/www.standardtrust.com

Sir

We got the mandate and instructions from the Executive Director of the United Nation and Central bank bank to proceed with the immediate release of your funds valued at $17,500,000.00 USD in conjunction with the African chapter of Ecowas Monitoring Unit and 1st bank Plc.

This came at the flag off presidential campaign of our dear country, our president mandated all inheritance and contract payment owed be paid thru the supervision of United Nation African chapter to its beneficiaries to ensure transparency, However As the subsidiary of the 1st bank Plc, we had agreed with them that your payment can made thru three methods

1 Consignment Delivery
2 Atm mastercard 1st bank were we maintain an escrow account
3 Certified intl bank draft from Hsbc our affiliate

These method of payments will take off monday morning pending on your option of payment chosen.

Therefore you are told to contact us with the below information for immediate delivery of your payment either by consignment/Atm or certified intl bank draft thus:

(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6) Home address:--
(7) Nearest Airport to your city

Call me via my direct number/whatsapp +234-90-74572676

Regards

Mike Spiff
Director foreign Operations
Standard Trust bank Ltd
Website" Standardtrustbank.com

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

18th December 2022 - Advance Fee Fraud Scam

On 18th December 2022, telephone number +23412620371 was reported as being used by scammers to pretend to be Mike Spiff working for Standard Trust bank Ltd using email address mikespiff@standardtrust.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.
Standard Trust Bank ltd
Private Banking
Head Office: Plot 1662 Oyin Jolayemi St,
PMB 1662, Victoria Island,,W Africa
Tel/whatsapp: +234-90-74572676
Direct phone:+234-90-16177206
Phone: +234 1 2620362
Fax: +234 1 2620371
Email: spiff.standtrustbank@gmail.com
Email: mikespiff@standardtrust.com
/www.standardtrust.com

Sir

We got the mandate and instructions from the Executive Director of the United Nation and Central bank bank to proceed with the immediate release of your funds valued at $17,500,000.00 USD in conjunction with the African chapter of Ecowas Monitoring Unit and 1st bank Plc.

This came at the flag off presidential campaign of our dear country, our president mandated all inheritance and contract payment owed be paid thru the supervision of United Nation African chapter to its beneficiaries to ensure transparency, However As the subsidiary of the 1st bank Plc, we had agreed with them that your payment can made thru three methods

1 Consignment Delivery
2 Atm mastercard 1st bank were we maintain an escrow account
3 Certified intl bank draft from Hsbc our affiliate

These method of payments will take off monday morning pending on your option of payment chosen.

Therefore you are told to contact us with the below information for immediate delivery of your payment either by consignment/Atm or certified intl bank draft thus:

(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6) Home address:--
(7) Nearest Airport to your city

Call me via my direct number/whatsapp +234-90-74572676

Regards

Mike Spiff
Director foreign Operations
Standard Trust bank Ltd
Website" Standardtrustbank.com

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.

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Output formats for +23412620371

This number could also be written in the following formats

23412620371 +23412620371 0023412620371 01123412620371 001123412620371
01023412620371 234-1-2620371 +234-1-2620371 00234-1-2620371 011234-1-2620371
0011234-1-2620371 010234-1-2620371