Info on the number +23465168868
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: Katsina (65)
Type: Land line
Validity: The number is the correct length for a land line phone number in Katsina.
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This number is recorded in our database for the following scams:
4th November 2019 - Advance Fee Fraud Scam
On 4th November 2019, telephone number +23465168868 was reported as being used by scammers to pretend to be Dr Jerry Adams working for DHL-Express Courier And Delivery Company 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.
Having reviewed all the obstacles and problems surrounding the transfer of your ($2.7 Million) Two Million Seven Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options,we the Board of Directors, Bank Of Africa(BOA) has ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded.
Today, we got the notice that your Payment has been uploaded into this VISA CARD and also have registered it with DHL Express Courier Service. For your information, The delivery charges have been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.
MOST IMPORTANTLY: Due to the content of the package, DHL Express mandated that before your package will be shipped, a Stamp Duty MUST be procured according to the New Shipping Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is $85 When this is done, DHL Express will issue you with the tracking numbers for your package before the shipping commences Therefore reconfirm your current delivery address. Do not forget that this $85 is all that you should send to them,the rest of the fees have been paid.
1. Your full name: ......................
2. Your physical address............................
3. Your house phone: ......................
4. Your cellphone:....................
5. Your Identity Card:..................
6..your monthly income................
DHL-Express Courier And Delivery Company
Director:Dr Jerry Adams
Phone : .+22.214.171.124.68
Finally, for security reasons and considering the huge amount the ATM Visa-Card contains, the Package was coded thus,
Registration Ref: DHL/atm/100. This is the code you shall send to DHL Courier Company.Please hurry now as your package might incurr demurrage if it stays more than 3 days with DHL-Express Courier company.
MR ALBART TRUST WELL
ATM Department Manager
Bank Of Africa
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 1 times since 4th November 2019.
This page was last updated on 04 Nov 2019.