+2349063946517

[DodgyDialersReport]

This topic gives information about the telephone number +2349063946517, 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 +2349063946517

Telephone number +2349063946517 has a country code of 234, which indicates that it is from Nigeria. The dialling code (906) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

[DodgyDialersReport]

Telephone number +2349063946517 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Phillips Oduoza", from United Bank For Africa Plc and using the email address info.unitednationusa@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBA HOUSE
57 MARINA, LAGOS-NIGERIA.
Office Tel: + 234 9063946517

Our Ref: UBA/FGN/CP/2911/001/DP/01023

PAYMENT APPROVAL/REMITTANCE

We are obliged to inform you that we have received an Inward
Remittance Order from Federal Government of Nigeria and the Federal
Ministry of Finance instructing us to contact you and remit your
Contract / Inheritance Funds into your Bank Account.

However, handling this transfer without extreme and vivid carefulness
following the high rate and voluminous frauds going on here and there
under this dispensation, based on that we can not remit this funds
immediately without first contacting you to find out the following
security oriented information vis: Your Name, Your full Bank Details,
your Phone and Fax Number,

The Amount US$20.5 Million(Twenty Million Five Hundred Thousand United
States Dollars)will be wire immediately into your account, The moment
this information is received, we will compare it with what we have in
our Central Computer Aki-Room/System here, if it cumbrance with your
given information, we will immediately wire your Contract /
Inheritance Funds swiftly into your account.

Please you are advised to comply with these directives immediately as
to enable us include your File in our Payment Master List (PML) which
has been approved for Immediate / Final Remittance for this First
quarter of this year, 2023.

Waiting for your urgent response on the above Phone, Fax Number

CALL ME URGENT ON THIS NUMBER + 234 9063946517

Regards and God bless you.

Mr. Phillips Oduoza
GROUP MANAGING DIRECTOR
UNITED BANK FOR AFRICA

The email was sent from the email address "UNITED BANK FOR AFRICA <imf4441@gmail.com>", with the Reply-to address "info.unitednationusa@gmail.com" and the subject "PAYMENT APPROVAL/REMITTANCE".

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.

[DodgyDialersReport]

Telephone number +2349063946517 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Phillips Oduoza", Group Managing Director of United Bank for Africa Plc and using the email address info.unitednationusa@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBA HOUSE
57 MARINA, LAGOS-NIGERIA.
Office Tel: + 234 9063946517

Our Ref: UBA/FGN/CP/2911/001/DP/01023

PAYMENT APPROVAL/REMITTANCE

We are obliged to inform you that we have received an Inward
Remittance Order from Federal Government of Nigeria and the Federal
Ministry of Finance instructing us to contact you and remit your
Contract / Inheritance Funds into your Bank Account.

However, handling this transfer without extreme and vivid carefulness
following the high rate and voluminous frauds going on here and there
under this dispensation, based on that we can not remit this funds

immediately without first contacting you to find out the following
security oriented information vis: Your Name, Your full Bank Details,
your Phone and Fax Number,

The Amount US$20.5 Million(Twenty Million Five Hundred Thousand United
States Dollars)will be wire immediately into your account, The moment
this information is received, we will compare it with what we have in
our Central Computer Aki-Room/System here, if it cumbrance with your
given information, we will immediately wire your Contract /
Inheritance Funds swiftly into your account.

Please you are advised to comply with these directives immediately as
to enable us include your File in our Payment Master List (PML) which
has been approved for Immediate / Final Remittance for this First
quarter of this year, 2023.

Waiting for your urgent response on the above Phone, Fax Number

CALL ME URGENT ON THIS NUMBER + 234 9063946517

Regards and God bless you.

Mr. Phillips Oduoza
GROUP MANAGING DIRECTOR
UNITED BANK FOR AFRICA

The email was sent from the email address "UNITED BANK FOR AFRICA <imf20111@gmail.com>", with the Reply-to address "info.unitednationusa@gmail.com" and the subject "PAYMENT APPROVAL/REMITTANCE".

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.

[DodgyDialersReport]

Telephone number +2349063946517 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Phillips Oduoza", from United Bank for Africa and using the email address info@uba-ng.org. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

HEAD OFFICE: UBA HOUSE
57 MARINA, LAGOS-NIGERIA.
Office Tel: + 234 9063946517
E-MAIL: info@uba-ng.org

Our Ref: UBA/FGN/CP/2911/001/DP/01024

FINAL PAYMENT APPROVAL/REMITTANCE

We are obliged to inform you that we have received an Inward
Remittance Order from Federal Government of Nigeria and the Federal
Ministry of Finance instructing us to contact you and remit your
Contract / Inheritance Funds into your Bank Account.

However, handling this transfer without extreme and vivid carefulness
following the high rate and voluminous frauds going on here and there
under this dispensation, based on that we can not remit this funds
immediately without first contacting you to find out the following
security oriented information vis: Your Name, Your full Bank Details,
your Phone and Fax Number,

The Amount US$20.5 Million(Twenty Million Five Hundred Thousand United
States Dollars)will be wire immediately into your account, The moment
this information is received, we will compare it with what we have in
our Central Computer Aki-Room/System here, if it comes with your
given information, we will immediately wire your Contract /
Inheritance Funds swiftly into your account.

Please you are advised to comply with these directives immediately as
to enable us include your File in our Payment Master List (PML) which
has been approved for Immediate / Final Remittance for this first
quarter of this year, 2024

Waiting for your urgent response on the above Phone, Fax Number

PLEASE CONTACT ME VIA THIS EMAIL ADDRESS : info@uba-ng.org

CALL ME URGENT ON THIS NUMBER + 234 9063946517

Regards and God bless you.

Mr. Phillips Oduoza
GROUP MANAGING DIRECTOR
UNITED BANK FOR AFRICA

The email was sent from the email address "UNITED BANK FOR AFRICA <efccngvvvv@gmail.com>", with the Reply-to address "info.unitednationusa@gmail.com" and the subject "Regards and God bless you.".

The WhoIs record for the fake domain uba-ng.org gives the following information.

Creation Date: 2023-04-24T20:00:59Z
Registry Expiry Date: 2024-04-24T20:00:59Z

Registrant Organization: N/A
Registrant State/Province: MA
Registrant Country: US

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.

[DodgyDialersReport]

Telephone number +2349063946517 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Phillips Oduoza", Group Managing Director of United Bank for Africa and using the email address info@uba-ng.org. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

HEAD OFFICE: UBA HOUSE
57 MARINA, LAGOS-NIGERIA.
Office Tel: + 234 9063946517
E-MAIL: info@uba-ng.org

Attention :

Our Ref: UBA/FGN/CP/2911/001/DP/01024

FINAL PAYMENT APPROVAL/REMITTANCE

We are obliged to inform you that we have received an Inward
Remittance Order from Federal Government of Nigeria and the Federal
Ministry of Finance instructing us to contact you and remit your
Contract / Inheritance Funds into your Bank Account.

However, handling this transfer without extreme and vivid carefulness
following the high rate and voluminous frauds going on here and there
under this dispensation, based on that we can not remit this funds
immediately without first contacting you to find out the following
security oriented information vis: Your Name, Your full Bank Details,
your Phone and Fax Number,

The Amount US$10.5 Million(Ten Million Five Hundred Thousand United
States Dollars)will be wire immediately into your account, The moment
this information is received, we will compare it with what we have in
our Central Computer Aki-Room/System here, if it comes with your
given information, we will immediately wire your Contract /
Inheritance Funds swiftly into your account.

Please you are advised to comply with these directives immediately as
to enable us include your File in our Payment Master List (PML) which
has been approved for Immediate / Final Remittance for this first
quarter of this year, 2024

Waiting for your urgent response on the above Phone, Fax Number

PLEASE CONTACT ME VIA THIS EMAIL ADDRESS : info@uba-ng.org

CALL ME URGENT ON THIS NUMBER + 234 9063946517

Regards and God bless you.

Mr. Phillips Oduoza
GROUP MANAGING DIRECTOR
UNITED BANK FOR AFRICA

The email was sent from the email address "GROUP MANAGING DIRECTOR <uk2lnd018mail@gmail.com>", with the Reply-to address "johnawilliamswilliams@gmail.com".

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.