This topic gives information about the telephone number +2349042122487, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.
About telephone number +2349042122487
Telephone number +2349042122487 has a country code of 234, which indicates that it is from Nigeria. The dialling code (904) indicates that the number is a mobile number. The original service provider was "Cellular Mobile (ETACS)".
+2349042122487
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DodgyDialersReport
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Re: +2349042122487
Telephone number +2349042122487 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Charles Anaele", from United Bank for Africa Plc and using the email address charlesanaelec@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "CHARLES ANAELE C. <charlesanaelec@gmail.com>", with the subject "THE REASON WHY YOU WILL NEVER RECEIVE EVEN US$1 OF YOUR APPROVED PAYMENT".UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
Date: September 23, 2021.
Hellor,
This message is to inform or remind you that, with my position as Head
of Department/Director of Legal Services Department of United Bank for
Africa Plc, I have officially processed the original/hard copies of
your payment Approval/Release Classified, Certified, Clearance and
Authorization documents for and on your behalf for your Signing/Notary
for the unconditional release/transfer of your payment with the
necessary Classified, Certified, Clearance that will enable you prove
the legitimacy of this payment approved in your name and to defend
yourself as the rightful owner/beneficiary of this payment.
The documents ready for your Signing/Notary for the unconditional
release/transfer of your payment are as follows:
* Your Payment agreement
* Your fund final release order
* The payment voucher
* Your payment order
* Exchange control approval
* Payment validation approval
* The fund ownership Certificate
* Fund origin Certificate of Legitimacy
* Federal Ministry of Finance Payment Clearance/Allocation Order etc.
* Presidency Approval and Irrevocable Guarantee Bond
* Deposit Confirmation order
* Certificate of Fund ownership
* Official FMJ Fund Clearance Certificate
* Fund ownership clearance certificate
* Clean Bill Clearance Certificate.
While the necessary Classified, Certified, Clearance that will enable
you prove the legitimacy of this payment approved in your name and to
defend yourself as the rightful owner/beneficiary of this payment are
as follows:
* IRS-CI Clearance Letter
* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
The above listed documents are the documents that are holding,
delaying, preventing the unconditional release/transfer of your
payment and without them, you will never receive even US$1 of this
payment through Wire transfer.
You are only required to either come to United Bank for Africa Plc
Headquarters in Lagos Nigeria for the Signing/Notary. But considering
the COVID-19 pandemic/lock down, the risk and cost of coming to
Nigeria, you are given the option of paying for the delivery of these
documents to your resident for your Signing/Notary.
Refusing the Signing/Notary of the original/hard copies of your
payment Approval/Release Classified, Certified, Clearance and
Authorization/Consent documents and the fact that, you don't have the
necessary Classified, Certified, Clearance to prove the legitimacy of
this payment and to defend yourself as the rightful owner of the
payment despite it's approved in your name, you are indirectly
proving/confirming to the Board of Directors, Governing Council and
Management of United Bank for Africa Plc that the payment was
fraudulently approved in your name or it was approved in error in your
name or it's a fraudulent claim.
1. Are you afraid of receiving these Classified, Certified, Clearance
and Authorization documents at your resident for Signing/Notary? or
2. Are you afraid of Signing/Notary these Classified, Certified,
Clearance and Authorization documents? or
3. Are you not the rightful owner/beneficiary of this payment approved
in your name? Or
4. Are you no more interested, willing, ready and able to
receive/claim the payment Or
5. You don't have the money to pay for either DHL, FedEx, UPS or USPS
priority mail delivery?
NOTE: Except you have decided or want to receive your approved payment
through digital asset with markets that are unregulated and not
currently governed by any specific UK, European or US regulatory
framework. Digital currencies are not bank deposits, are not legal
tender, are not backed by the government, and accounts and value
balances (Bitcoin), you cannot receive even US$1 of this payment
approved in your name without these listed documents.
I advise you should start by doing what is necessary then do what is
possible, suddenly you will be doing the impossible.
If you don't take a risk, you don't get a result and Nothing can stop
the man with the right mental attitude from achieving his goal,
nothing on earth can help a man with the wrong mental attitude to
achieve anything?
Good luck and Stay Safe.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2349042122487
Telephone number +2349042122487 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Charles Anaele", from United Bank for Africa Plc. and using the email address drcharlesanaele007@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "DR. CHARLES ANAELE <drcharlesanaele007@gmail.com>", with the subject "THE TRUTH ABOUT YOUR PAYMENT CLAIM".UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http:/ /www.ubagroup.com
Date: January 12, 2022.
Hello,
It's very unfortunate that you wasted the year 2021 without receiving
the payment already approved in your name and this year 2022 your have
decided to permanently forfeit the payment as a fraudulent claim or as
a fraudulently approved payment in your name or a payment approved in
error in your name because you don't have the necessary Classified,
Certified, Clearance documents to defend yourself as the rightful
owner of the payment and to prove the legitimacy of the payment
despite been informed that I have officially processed these documents
for you as follows:
* IRS-CI Clearance Letter
* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
The reason why you don't have the above listed necessary Classified,
Certified, Clearance documents to defend yourself as the rightful
owner of the payment and to prove the legitimacy of this payment is
because inline Financial Conduct Authority (FCA) under the Payment
Services Regulations 2010/2019, the Electronic Money Regulations
2010/2019 with Central Bank of Nigeria Know Your Customer (KYC)
Regulated Policy you have refused Signing/Notary of the original/hard
copies of your payment Approval/Release Validated, Classified,
Certified, Clearance and Authorization documents as follows:
* Your Payment agreement
* Your fund final release order
* The payment voucher
* Your payment order
* Exchange control approval
* Payment validation approval
* The fund ownership Certificate
* Fund origin Certificate of Legitimacy
* Federal Ministry of Finance Payment Clearance/Allocation Order etc.
* Presidency Approval and Irrevocable Guarantee Bond
* Deposit Confirmation order
* Certificate of Fund ownership
* Official FMJ Fund Clearance Certificate
* Fund ownership clearance certificate
* Clean Bill Clearance Certificate.
I have officially processed all these documents for and on your behalf
for your Signing/Notary for the unconditional release of your payment.
You are only required to either come to United Bank for Africa Plc
Headquarters in Lagos Nigeria for the Signing/Notary or pay the little
required fee for the delivery of these documents to your resident for
your Signing/Notary for the unconditional release of your payment.
Is it because of Signing/Notary of these documents the reason why
decided to declare yourself dead and signed A Deed Of Assignment with
your Attorney Mr. Kyle Burris authorizing him to claim/receive your
already approved payment from United Bank for Africa Plc through the
Bitcoin wallet he forwarded to the Management of our Bank or the
reason why you have decided to permanently forfeit the payment?
Does it mean this payment is not truly yours or you don't want to
Sign/Notarize the original/hard copies of this payment
Approval/Release Validated, Classified, Certified, Clearance and
Authorization documents for the unconditional release of the payment
or you are afraid of Signing/Notary of these Validated, Classified,
Certified, Clearance and Authorization documents?
Be reminded that, you cannot receive even US$1 of this payment
approved in your name through SWIFT wire transfer except through
Bitcoin which does not require these necessary back up documents but
it will cost you money too.
I wish you a happy New year 2022, Good luck and Stay Safe.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.