This topic gives information about the telephone number +23412644761, 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 +23412644761
Telephone number +23412644761 has a country code of 234, which indicates that it is from Nigeria. The dialling code (1) indicates that the number covers the area of Lagos and that the number is a landline number.
+23412644761
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +23412644761
Telephone number +23412644761 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kennedy Uzorka", Chief Executive of United Bank for Africa (UBA) Plc and using the email address firsttransferdept@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 "Mr. Kennedy Uzorka <vsalem34@gmail.com>", with the Reply-to address "firsttransferdept@gmail.com" and the subject "United Bank for Africa (UBA) Plc (ONE LOVE UBA).".Address of Headquarters:UBA House, 57, Marina Lagos
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Telephone/Fax of Headquarters Tel:CALL UBA +234 9021830884
Fax +234 1 2644761
Good day, i am Mr. Kennedy Uzorka the new Group Managing
Director/Chief Executive Officer United Bank for Africa (UBA) Plc,
your information's and email address was forwarded to our bank by the
Economic And Financial Crime Commission (EFCC) along side with the
United Nation to release a total sum of 2 Million United States
Dollars and a compensation for being a victim of Nigerian/ West
African scam.
Meanwhile, we have discus with the Chairman of the EFCC Mr. Abdulrasheed Bawa
and he has given us the go ahead to release your total
sum within the next 8 working days, so after a board meeting held
yesterday we have decided to release your fund through our
international ATM CARD or ELECTRONICS WIRE TRANSFER depending on wish
means you will prefer out of the two listed on our email.
You are to get back to us with your personal details and your phone
number to ensure it is same as the one forwarded to us by the EFCC
office, also for your security purpose please know that most people
are using the good name of our bank to defraud people so do not give
response to any email without this code (ONE LOVE UBA).
Best Regards,
Mr. Kennedy Uzorka
Director/Chief Executive
United Bank for Africa (UBA) Plc
(ONE LOVE UBA).
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.