+2348084229245

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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DodgyDialersReport
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+2348084229245

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This topic gives information about the telephone number +2348084229245, 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 +2348084229245

Telephone number +2348084229245 has a country code of 234, which indicates that it is from Nigeria. The dialing code (808) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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DodgyDialersReport
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Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348084229245

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Telephone number +2348084229245 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kennedy Uzoka", Group Managing Director/CEO of United Bank for Africa Plc and using the email address ubabnk690@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Bank for Africa (UBA GROUPE DE LA BANQUE-NIGERIA)
UBA NIGERIA LAGOS, Terrain 87, Ajose Adeogun Street,

I am here to let you know that your funds worth of $4.500,000:00 USD was directed to United Bank for Africa,to transfer it to you by ATM CARD or Bank to bank wire transfer payment into your bank account,anyone you prefer will commence immediately as the Government required, due to a lot of fraud and Internet bad hackers your immediate action is highly needed.Do contact us immediate for your immediate payment.Your transaction will commence once we hear from you instant.Your urgent reply will be appreciated for your Fund transfer or ATM CARD shipment,forward your details upon your response.
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Mr.Kennedy Uzoka
Group Managing Director/CEO
United Bank for Africa Plc
Phone : +234-808-4229-245
The email was sent from the email address "Kennedy Uzoka <chinesebeads@eircom.net>", with the Reply-to address "Kennedy Uzoka <ubabnk690@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.

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