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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Report Posting Cyborg
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Post by DodgyDialersReport »

This topic gives information about the telephone number +23497762714, 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 +23497762714

Telephone number +23497762714 has a country code of 234, which indicates that it is from Nigeria. The dialing code (9) indicates that the number covers the area of Abuja and that the number is a landline number.

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Report Posting Cyborg
Posts: 68991
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +23497762714

Post by DodgyDialersReport »

Telephone number +23497762714 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mrs. Abiola Bawuah", MD/CEO of United Bank for Africa Plc. and using the email address cfc-ubagroup01@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

OFFICIAL:PHONE: +234 9051699166
OFFICIAL FAX:+234-9-7762714
OFFICIAL EMAIL: cfc-ubagroup01@outlook.com
WEBSITE: https://ibank.ubagroup.com

REF: UBA/222/XCC/MOFFICE/2020 ISIN CODE : NGUBA0000020; Legal Form:
Other non-liability limited; Operational Status: Operational; OUR

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 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.

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 non resident US dollar U-Direct website:
https://ibank.ubagroup.com, then tick the Corporate space and allow
a few minutes to enter the information below:

Account Number/Corp. ID: 2012301293
User ID: UBA234766876

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

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

For the Management,
United Bank for Africa Plc.

Remain bless.
Mrs.Abiola Bawuah
MD/CEO United Bank for Africa Plc.
For: United Bank for Africa.

This e-mail and any attachments are confidential and intended solely
for the addressee and may also be privileged or exempt from disclosure
under applicable law. If you are not the addressee, or have received
this e-mail in error, please notify the sender immediately, delete it
from your system and do not copy, disclose or otherwise act upon any
part of this e-mail or its attachments. Internet communications are
not guaranteed to be secure or virus-free. The UBA Bank does not
accept responsibility for any loss arising from unauthorized access
to, or interference with, any Internet communications by any third
party, or from the transmission of any viruses. Replies to this e-mail
may be monitored by the UBA Bank for operational or business reasons.
Any opinion or other information in this e-mail or its attachments
that does not relate to the business of the UBA Bank is personal to
the sender.
The email was sent from the email address "MRS.ABIOLA MD/CEO UBA ABUJA <united.bankplc48@gmail.com>", with the Reply-to address "cfc-ubagroup01@outlook.com" and the subject "UBA Transaction Notification Services (UBA ALERT) https://ibank.ubagroup.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.

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