+2349032284336

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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+2349032284336

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This topic gives information about the telephone number +2349032284336, which has been identified as being used by scammer 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 +2349032284336

Telephone number +2349032284336 has a country code of 234, which indicates that it is from Nigeria. The dialing code (903) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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Re: +2349032284336

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Telephone number +2349032284336 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Phillips Oduoza", CEO of United Bank for Africa Plc and using the email address ubabankafrica250@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 (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me +234-9032284336 / WHAT'SAPP
WEBSITE: https://ibank.ubagroup.com

REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

Dear Esteemed Customer,

You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your out standing payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia,Middle east and America inline with the International Monetary Transactions policies of our bank decided to set up a none resident US dollars U-Direct account in your name.
your full amount to be transferred $16.2 million USD to be transferred bit by bit.

This account will enable you transfer your funds gradually unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at any time.

The access/log in to your none resident US dollar U-Direct website:https://ibank.ubagroup.com, then tick the Corporate space and allow for
a few minutes to enter the information below:

Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary:
WEBSITE: https://ibank.ubagroup.com

Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.

If you want to be sure of whom I am or to know more about me, Phillips Oduoza, log on to our bank's website viz: http://www.ubagroup.com/mc/bios, click on Philips Oduoza Or click directly to:
http://www.ubagroup.com/mc/bio?id=20120 ... dky9zr9pp7

For the Management,
United Bank for Africa Plc.

Yours sincerely,

Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
TEL: +234-9032284336
The email was sent from the email address "jude dickson <ubabankafrica250@gmail.com>", with the subject "UNITED BANK FOR AFRICA PLC (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.

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Posts: 31291
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Re: +2349032284336

Post by DodgyDialersReport »

Telephone number +2349032284336 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Phillips Oduoza", CEO of United Bank for Africa Plc and using the email address jtobi71@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 (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call TEL: +234-9032284336

WEBSITE: https://ibank. ubagroup.com

REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

Dear Esteemed Customer,

You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your outstanding payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia,Middle east and America inline with the International Monetary Transactions policies of our bank decided to set up a none resident US dollars U-Direct account in your name.
your full amount to be transferred $16.2 million USD to be transferred bit by bit.

This account will enable you transfer your funds gradually unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at any time.

The access/log in to your none resident US dollar U-Direct website:https://ibank. ubagroup.com, then tick the Corporate space and allow for
a few minutes to enter the information below:

Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary:
WEBSITE: https://ibank. ubagroup.com

Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.

If you want to be sure of whom I am or to know more about me, Phillips Oduoza, log on to our bank's website viz: http://www.ubagroup.com/ mc/bios, click on Philips Oduoza Or click directly to:
http://www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7

For the Management,
United Bank for Africa Plc.

Yours sincerely,

Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
TEL: +234-9032284336
The email was sent from the email address "john tobi <jtobi71@gmail.com>", with the subject "PAYMENT UPDATE".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31291
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349032284336

Post by DodgyDialersReport »

Telephone number +2349032284336 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Phillips Oduoza", CEO of United Bank for Africa Plc and using the email address ubaonlinebanking55@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 (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me +234-9032284336
WEBSITE: https://ibank.ubagroup.com

Attention:Beneficiary,

RE: PRESIDENTIAL ORDER FOR IMMEDIATE RELEASE OF YOUR PART
PAYMENT
VALUED AT US$16,500,000.00,

Good day, how are you today? I presume all is going well
with
you. We have to use this medium to apologizes to you based
on you what
you have been meted out over the years by corrupt officials
and
fraudulent individuals conniving with officials of the
Central Bank of
Nigeria, Ministry of Finance, Accountant General's
Office etc to
defraud foreign beneficiaries and in this case your payment
is
strictly under serious threat.

I have been directed by his excellency, President Muhammadu
Buhari, to
inform you that you should have presidential fiat on your
payment
order. You should forward your full receiving account
details and your
valid means of identification on receipt of this mail. Sir,
henceforth, stop all further communications and
correspondences with
the mentioned offices above, the office of the Governor
Central
Bank,Minister of Finance and a host of other because those
offices has
been compromised. I will direct you on the method of
receiving your
payment, do not allow anybody manipulate you again or extort
money
from you.

Always forward all the mail and correspondences you receive
henceforth
to my office. Your payment has been assigned with a security
code,
(9322). It will always appear on my mail and calls. I await
your
prompt response.

Regards,

Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me +234-9032284336
WEBSITE: https://ibank.ubagroup.com
The email was sent from the email address "Mr. Jude Dickson <ubaonlinebanking55@gmail.com>", with the subject "OVERDUE PAYMENT NOTIFICATION".

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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