+2349057437841

[DodgyDialersReport]

This topic gives information about the telephone number +2349057437841, 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 +2349057437841

Telephone number +2349057437841 has a country code of 234, which indicates that it is from Nigeria. The dialling code (905) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (Glo)".

[DodgyDialersReport]

Telephone number +2349057437841 is being used on a fake domain ubafinplc.com, which claims to belong to "United Bank for Africa ". The website gives the following contact details:

Barr. Ibrahim Babatunde
Senior Attorney And Legal Counsel
For United Bank For Africa Plc
Legal & Documentation Department
5, Walter Carrington Crescent,
Wuse Zone II, Abuja-Nigeria
+234-905 743 7841
Fax: 234-80810588
ubaoperation@ubafinplc.com

The WhoIs record for the fake domain ubafinplc.com gives the following information.

Creation Date: 2023-07-06T17:21:23Z
Registrar Registration Expiration Date: 2024-07-06T17:21:23Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

[DodgyDialersReport]

Telephone number +2349057437841 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "William W. George" and using the email address williamsgeorge_w@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

ATM SWIFT PAYMENT CENTER.
CBN , NIGERIA .
ORDER FROM FMF CODE (801).

REG ORDER NO: SH231282,

ATTENTION: BENEFICIARY,

THE PRESIDENT BOLA AHMED TIUNBU HAS OTHER THE DISBURSEMENT OF THE PROCEEDS OF FOREIGN FUNDS TRANSFER FOR PAYMENT.

THE PAYMENT NOTIFICATION OF YOUR INHERITED / CONTRACTORS FUNDS OF US $12 MILLION ATTENTION PLEASE:

FROM THE MINISTRY OF FINANCE OLAWALE EDUN, HE WRITE TO INFORM YOU THAT WE RECEIVED AN ORDER FROM HIS EXCELLENCY THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA IN PERSON OF PRESIDENT BOLA AHMED TIUNBU TO CALL FOR APPROVE PAYMENT OF YOUR CONTRACT/INHERITED FUNDS OF $12,000,000.00 DUE TO LACK OF RESPONSE OF CLAIM FOR OVER TEN YEARS AND ABOVE.

YOU HAVE BEEN AWARDED 14 DAYS GRACE FOR OPEN DOORS, AND ALSO WE HAVE
MADE YOUR FUNDS VALID TILL THIS DEADLINE, AFTER WHICH WE WILL HAVE NO
OTHER OPTION THAN TO CUT THE VALIDITY OF YOUR FUNDS.

DOORS ARE STILL OPEN FOR YOU TO CLAIM YOUR FUNDS, AT THIS POINT, YOU WILL BE REQUIRED TO ACT IN ACCORDANCE TO INSTRUCTIONS GIVING TO YOU, FOR WE WILL MAKE SURE THAT WE PERFECT EVERY ARRANGEMENT SO THAT YOU WILL RECEIVE YOUR FUNDS THROUGH (AUTOMATED TELLER MACHINE ATM CARD) THAT IS THE METHOD OF PAYMENT BEFORE THE END OF THE DATE GIVEN. WE ALSO WOULD ADVICE YOU TO AVOID ANY LONG DISTANCE TRIP UNTIL YOU COLLECT YOUR FUNDS.

AS A BENEFICIARY PLEASE YOU NEED TO READ CAREFULLY TO UNDERSTAND BEFORE YOU RESPOND TO THIS OFFICE, THIS FUND IS MONITORED NO ONE HAS ANY RIGHT TO ACCESS THIS FUND NOT TO TALK OF DEDUCTING A FEE FROM IT,THAT IS WHY YOUR ASK TO COME IN PERSON TO OUR BANK TO DO ALL THE SIGNIFICANT THING THAT TO BE DONE FOR YOU TO RECEIVE YOUR FUND.

THEN IF YOU CAN NOT BE ABLE TO BE PRESENT THEN YOU NEED TO PAY FOR THE CURRIER FEE THAT IS ALL YOU NEEDED TO DO,THIS ORDER WAS GIVEN FROM THE OFFICE OF MR. PRESIDENT BOLA AHMED TIUNBU TO CARRY ON BY THE MINISTRY OF FINANCE MR. OLAWALE EDUN.

ATTENTION: BENEFICIARY THIS IS TO BRING TO YOUR NOTICE THAT YOUR PRESENT IS NEEDED HERE IN OUR DEPARTMENT OF ATM SWIFT PAYMENT CENTER CENTRAL BANK OF NIGERIA. ORDER FROM FMF CODE (801) BECAUSE YOU'RE TO COME OVER TO THE OFFICE AS A BENEFICIARY IS VERY IMPORTANT NOTE THAT IF YOU CAN NOT BE ABLE TO BE PRESENT BELOW IS WHAT YOU WILL DO TO RECEIVE YOUR CARD.

AND THE ARRANGEMENT HAS BEEN MADE; WE WANT YOU TO FORWARD THE ADDRESS THAT WOULD BE MOST CONVENIENT FOR YOU, BECAUSE WE WILL USE A DHL COURIER COMPANY FOR DELIVERY TO YOUR DOOR STEP, PLEASE NOTE THAT NO DOCUMENT REQUIRED THE ONLY THING THAT IS REQUIRED IS THE COURIER FEE WHICH IS $475 DOLLARS.

PLEASE IF YOU KNOW THAT YOU CAN’T COME IN PERSON THAT IS WHEN YOU WILL BE ASK TO PAY THE FEE THAT WAS INDICATE IN HERE, DON’T ASK ANY ONE TO DEDCUT THE FEE FROM YOUR FUND,PLEASE IT CAN NOT BE POSSIBLE FOR THAT.

IF YOU CHECK HOW MUCH IS FLIGHT TICKET YOU WILL FIND OUT THAT THE FEE IS NOTHING COMPARES WITH.

PLEASE RECONFIRMATION THE INFORMATION BELOW IMMEDIATELY.
1. NAME:
2. ADDRESS:
3. PHONE:
4. AGE:
5. OCCUPATION:

BE ADVISED TO STOP ANY OTHER CONTACT YOU MAY HAVE ESTABLISHED BEFORE.
CONGRATULATIONS THE MINISTRY OF FINANCE MR. OLAWALE EDUN,
GOVERNMENT OF THE FEDERAL REPUBLIC OF NIGERIA.

PLEASE DEAR BENEFICIARY I WANT YOU TO PLACE A CALL ON THIS TELEPHONE NUMBER +2349057437841 AND ASK SOME QUESTION TO FIND OUT ABOUT YOUR FUND PLEASE DO THAT IS VERY IMPORTANT YOU CALL.

WILLIAM W. GEORGE.
CELLPHONE +2349057437841

The email was sent from the email address ""WILLIAM W. GEORGE." <francisjohnson1976@gmail.com>", with the Reply-to address "williamsgeorge_w@yahoo.com" and the subject "Re,".

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.