This topic gives information about the telephone number +2348189092787, 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 +2348189092787
Telephone number +2348189092787 has a country code of 234, which indicates that it is from Nigeria. The dialling code (818) indicates that the number is a mobile number. The original service provider was "Emerging Markets Telecommunication Services Ltd (Etisalat)".
+2348189092787
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66393
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348189092787
Telephone number +2348189092787 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kennedy Uzoka", Group Managing Director of United Bank for Africa Plc and using the email addresses c.f.c.ubagroup@outlook.com, oduozauba@accountant.com and cfcubagroup@onet.pl. 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 with the Reply-to address ""KENNEDY UZOKA,GROUP MANAGING DIRECTOR,UBA PLC" <c.f.c.ubagroup@outlook.com>" and the subject "https://ibank.ubagroup.com IS YOUR ONLINE BANKING ACCOUNT LOGIN IN YOUR NAME.".UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
WEBSITE: https://ibank.ubagroup.com.
EMAIL: c.f.c.ubagroup@outlook.com
Date: 16th March,2019.
Dear Esteem Beneficiary,
I am sure you have been informed by our Customer Services Department that the Central Bank of Nigeria approved and released your out-standing funds payment to our bank.
Welcome to United Bank for Africa (UBA) your account is open and we have lodged your funds in your account and please you should follow the instructions very correctly as you are making your transfers.
Important Notice: Your account is already in USD$ and you do not need to enter any $ SIGNS, NO COMMAS, NO SYMBOL on the amount you wish to transfer out from your online account while making transfer, so you only need to enter the amount you wish to transfer in figures: (E.G: 1000000 or 500000). Please take this note seriously or else your transfer will not be successfully.
Enter the required information in the fields displayed; you will receive an instant confirmation via SMS through your phone. Upon activation of the above account,you will have access to your none resident U-Direct account (Online Banking Account), have access to your out-standing funds.
Your full valued sum to be transferred $11.7 Million United States Dollars to be transferred bit by bit.
1. Log on to our website: https://ibank.ubagroup.com
2. Log on to our website: https://ng.ubangn.com
3. Under the Online Banking Click on ACCOUNT LOGIN
4. Account Number/Corp. ID: 2012301293
5. Enter your Username & Password: Your Username is:
UBA234766876 and Password is: UBAYYMMPRSAV17
6. Your Security Questions and answers as written below:
(a) What is your favorite food? = Steak
(b) In what year was your father born? = 1930
(c) What was your favorite sport in high school? = Handball
5. Click on VIEW TRANSACTIONS to see inside your account
6. Click on TRANSFER FUNDS to make your transfers
7. Enter correctly the account information where you wish to transfer some funds to and click Submit.
8. Enter Transaction Authorization Code (T.A.C) is: 2031
9. Enter Non-Resident Authorization Code (N.R.C) is: 2018
Once all the information?s are entered correctly, you will have a successful transfer in your local account immediately because it was programmed on a swift online transfer.
Thanks for your anticipated co-operation as I look forward to receive your call and confirmation.
Best regards,
Kennedy Uzoka,
Group Managing Director,
United Bank for Africa Plc (UBA)
Tel:+234 8189092787
EMAILS: oduozauba@accountant.com (Director)
cfcubagroup@onet.pl (Complaints/Reports)
For: United Bank for Africa.
24HOURS SERVICES.
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.