+2349112075025

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This topic gives information about the telephone number +2349112075025, 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 +2349112075025

Telephone number +2349112075025 has a country code of 234, which indicates that it is from Nigeria. The dialling code (911) indicates that the number is a mobile number. The original service provider was "Airtel Networks Limited".

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Telephone number +2349112075025 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Oliver Alawuba", Chief Executive Director of United Bank for Africa and using the email addresses oliveralawuba.uba@africamail.com and oliveralawuba.uba@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

UNITED BANK FOR AFRICA (UBA)
UBA HOUSE 57 MARINA LAGOS ISLAND,
LAGOS NIGERIA.

Dear Sir/Madam,

WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.

After waiting to hear from you or your Nigerian and Foreign partners for some time now. I decided to make this direct approach to you in order not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian and Foreign partners, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing the original Next –of- Kin's name and bank particulars from Zenith Bank Plc Vetting and replacing them with your name and your bank details in order to make you appear as the rightful Next –of- Kin and the true beneficiary of this fund. I agreed on conditions that they would pay me US$100,000.00 as soon as your name appears as the Next –of- Kin and the true beneficiary. I did as agreed, and demanded to be paid but your partners started telling me stories.

They even told me that you promised to send money to me, do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them and I was reliably informed that they have moved the fund to London, so that they will cash it over there.

This is why I decided to hear from you since your name has been enlisted. But based on their attitude, I decided to stop the fund release movement to London because I cannot be denied my right in my own office considering the risk as it might affect my job.

Secondly, I know the source of the fund, that you are not the rightful Next –of- Kin and the true beneficiary, though I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this transaction.

Now I am ready to forget the past. I do not need the US$100,000 any longer from you but a good compensation from your mind. I need your assurance that your colleagues will be totally kept out of this transaction. I know that none of them are aware of my new approach to you.

Stop spending your money unnecessarily on them both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it. The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN PAYMENT DOCUMENTS and it is the true fact. Finally, I need your promise that no official of the Zenith bank of Nigeria or your partners will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me. That you will assist my wife to establish a foreign account in your Country where my compensation will be lodged in. Also, KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 72 hours. I am a man of my words, if you are ready to conclude this business with me, kindly contact me so that we can have a chat over this issue once and for all.

N/B: I would like to inform you again based on the fact that you are not the rightful Next –of- Kin and the true beneficiary, of which I am the only one privileged to know this. I will transfer this fund to fulfill my words So what you are expected is to follow my directives and instructions.

Firstly, you will assure me of 100% confidentiality, secondly, write a promissory note that once I make this transfer you will as well return my agreed percentage, thirdly, you will assist me secure a nice school for my son over there. I stand to assure you that you have my word on this. I shall help you by making sure that this fund is transferred into your account. You know the truth and if you keep dealing with wrong people that are deceiving you, you will only have yourself to blame. I have told you sincerely that nobody can get this fund for you because I have blocked every loophole that no one can get it for you without my consent, which I refer to the bad behavior from those criminals throughout the time we were processing this payment, therefore, urge you to forget about them and ahead for better without
remembering the past.

And as you have assured me that you will come out with a sincere mind and be plain to me I will help and make this possible in under five (4) banking days and it will not cost us much but a little because I am in charge. As you have promised not to disappoint me, keep it secret, do away with those your Nigerian and London partners. I will assist in every necessary way and transfer this fund to you within four banking days. I am telling you again for the second time, you will today apply for legalization of your account in the Federal Court of Justice here so as to enable us transfer without further delay.

You are lucky that you came in when we are about finishing the compilation of this payment batch for the last quarter. Now you have to be careful to avoid any dent and irregularities on your file, that is a fact.

Finally, If I hear or discover that you disclose this information to anyone of your Local and Foreign partners, I promise you that this fund will never get to your Bank Account as long as I am alive.

I wait to hear from you immediately so that we will discuss at length and I will give more light in respect of this transaction, meanwhile respond back with this information

(A) YOUR FULL NAMES
(B) HOME OR OFFICE ADDRESS
(C) TELEPHONE NUMBERS
(D) ANY PREVIOUS DOCUMENTS OR APPROVAL PAPERS IN RELATION TO YOUR PAYMENT
(E) PLEASE ATTACH ANY FORM OF IDENTITY OF

IT IS UPON THIS BASIS THAT I WILL COMMENCE MY JOB AND I AM PROMISING YOU THAT UNDER 7 DAYS FROM NOW, YOUR STORY WILL CHANGE FOR GOOD.

You can equally reach me through my direct phone number +234 9112075025, emails; oliveralawuba.uba@africamail.com, oliveralawuba.uba@outlook.com

WAIT FOR YOUR EXPEDITE RESPONSE.
YOURS IN SERVICE,

MR. OLIVER ALAWUBA
CHIEF EXECUTIVE DIRECTOR
UNITED BANK FOR AFRICA

The email was sent from the email address "CHIEF EXECUTIVE UBA <mkovachesq121@gmail.com>", with the Reply-to address "oliveralawuba.uba@africamail.com" and the subject "WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.".

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.