+2349065169559

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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+2349065169559

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This topic gives information about the telephone number +2349065169559, 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 +2349065169559

Telephone number +2349065169559 has a country code of 234, which indicates that it is from Nigeria. The dialing code (90) indicates that the number is a mobile number. The original service provider was "Cellular Mobile (ETACS)".

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Re: +2349065169559

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Telephone number +2349065169559 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kennedy Uzoka", General Managing Director/CEO or United Bank for Africa Plc and using the email address cfcbenin.ubagroup.cash@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nations.
Headquarters of the United Nations.
Address: 760 United Nations Plaza, Manhattan, New York City.
Location: New York City (International territory).
Secretary-General: António Manuel de Oliveira Guterres.

Dear Foreign Beneficiary.

Hi, you have experienced so many disappointment, failure, and difficulty during your attempt to complete and receive your international fund transactions.

NOTE: Any fund transaction above One Million Dollars usually attracts international investigation, during this investigation; they will ask you to send whole lots of payment for settlement of fees, and payment for securing of different kinds of documents/certificates to prove legitimacy of your ongoing fund transaction. Your fund transaction is above One Million Dollar, the means they were using to send it across to you attracts international investigation, and that is why they will always ask you to send payment for settlement of fees and for securing of documents/certificates. It is sure you have been sending these upfront fees, and you have not received your fund until date.

Haven seen how much time and fees you have invested to receive your funds with no positive outcome, we have come to realize that you may not be financially able to pay every fees it takes to clear this international investigation because it seems they will always come back asking for fees and more fees. Therefore, we have instructed the UBA BANK to transfer all your funds to their UBA non-residential online account opened in your name. The UBA BANK will give you the account User-ID & Password which you will use to login to this online account, and you will move/transfer your funds from the online account to your personal account freely at no cost and without any interruption.

This type of online transaction is more safe and risk-free, also it attracts no fees or international investigation since you can easily login to your online-account using your phone or your computer, and you can easily transfer funds without any restriction.

Contact UBA BANK for your online account User-ID & Password, with guideline on how to login and transfer your funds from the online account to your personal account.

UBA Group Bank Plc.
UNITED BANK FOR AFRICA PLC.
Headquarters: UBA House, 57 Marina, P.O. Box 2406, Lagos, Lagos State, Nigeria.
Email Address: cfcbenin.ubagroup.cash@gmail.com Phone: +23490 65169559.
Contact Person: Mr. Kennedy Uzoka. (General Managing Director/CEO UBA BANK PLC).

Send your details to Mr. Kennedy Uzoka who will provide you with your online-account User-ID & Password, and will give you more guideline on how to login and transfer your funds online.

Your full names.
Your Gender and Age.
Your Occupation, and Monthly/Weekly Income.
Your Contact Address.
Your Phone numbers.

Thanks,
UN Secretary-General: Antonio Guterres.
The email was sent from the email address ""UN, Office. Headquarters New York." <www.unitednations.organization@gmail.com>", with the Reply-to address "cfcbenin.ubagroup.cash@gmail.com" and the subject "Dear Foreign Beneficiary.".

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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DodgyDialersReport
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Posts: 27281
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Re: +2349065169559

Post by DodgyDialersReport »

Telephone number +2349065169559 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kennedy Uzoka", CEO of United Bank for Africa Plc. and using the email address cfc.ubagroup27@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nations.
Address: #405 East 42nd Street, New York, NY, 10017, USA.
Secretary-General of the United Nations: Antonio Manuel de Oliveira Guterres.

Dear Foreign Beneficiary.

Hi, you have experienced so many disappointment, failure, and difficulty during your attempt to complete and receive your international fund transactions.

NOTE: Any fund transaction above One Million Dollars usually attracts international investigation, during this investigation; they will ask you to send whole lots of payment for settlement of fees, and payment for securing of different kinds of documents/certificates to prove legitimacy of your ongoing fund transaction. Your fund transaction is above One Million Dollar, the means they were using to send it across to you attracts international investigation, and that is why they will always ask you to send payment for settlement of fees and for securing of documents/certificates. It is sure you have been sending these upfront fees, and you have not received your fund until date.

Haven seen how much time and fees you have invested to receive your funds with no positive outcome, we have come to realize that you may not be financially able to pay every fees it takes to clear this international investigation because it seems they will always come back asking for fees and more fees. Therefore, we have instructed the UBA BANK to transfer all your funds to their UBA-online account opened in your name. The UBA BANK will give you the account login details (account User-ID & Password) which you will use to login to this online account, and you will move/transfer your funds from the online account to your personal account freely at no cost and without any restriction/interruption.

This type of online transaction is more safe and risk-free, also it attracts no fees or international investigation since you can easily login to your online-account using your phone or your computer, and you can easily transfer funds without any restriction.

Contact UBA BANK for your online account User-ID & Password, with guideline on how to login and transfer your funds from the online account to your personal account.

UBA Group Bank Plc.
UNITED BANK FOR AFRICA PLC.
Headquarters: UBA House, 57 Marina, P.O. Box 2406, Lagos, Lagos State, Nigeria.
Email: cfc.ubagroup27@gmail.com. Phone: +23490 65169559.
Contact Person: Mr. Kennedy Uzoka. (General Managing Director/CEO UBA BANK PLC).

Send your details to Mr. Kennedy Uzoka who will provide you with your online-account User-ID & Password, and will give you more guideline on how to login and transfer your funds online.

Your full names.
Your Gender and Age.
Your Occupation, and Monthly/Weekly Income.
Your Contact Address.
Your Phone numbers.

Thanks,
Secretary-General of the United Nations: Antonio Manuel de Oliveira Guterres.
The email was sent from the email address "UN. Secretary Office. <cfcbenin.ubagroup.cash@gmail.com>", with the Reply-to address "cfc.ubagroup27@gmail.com" and the subject "Dear Foreign Beneficiary.".

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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