Info on the number +23417319822
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:
28th March 2018 - Advance Fee Fraud Scam
On 28th March 2018, telephone number +23417319822 was reported as being used by scammers to pretend to be Presley Tito working for Equity Consults using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Legal Practitioners and Financial Solicitors
Address: Plot 207, Impressive Close, Off L. J. Dosunmu Street,
Central Business District, Alausa, Ikeja 100212
Email: equityconsults@ consultant.com
This is to inform you that we (Equity Consults) a legal firm and financial solicitors has been mandated by the Senate Committee on Foreign Payment to disburse all outstanding funds to the rightful beneficiaries with immediate effect. This is in line with the International Monetary Fund (IMF) to pay off all outstanding debts. The payer bank is the United Bank for Africa (UBA), therefore, communication with the bank comes through this firm. The bank has various methods of payment, which you are opportune to chose from.
Please, kindly choose any of these options for the disbursement your fund;
1.ELECTRONIC FUND TRANSFER (EFT)WIRE TRANSFER (BANK TO BANK)
2.ATM CARD (VISA CARD)
3.AUTOMATED CLEARING HOUSE (ACH) TRANSACTIONS
Please not that this firm would process and notarize every required document of claim for safe release of your funds. You are advised to act fast and accordingly.
Thanks for your patience and co-operation.
Mr. Presley Tito.
Private Email: firstname.lastname@example.org
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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This page has been viewed 3 times since 28th March 2018.
This page was last updated on 28 Mar 2018.