+2348131209011

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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+2348131209011

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348131209011, 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 +2348131209011

Telephone number +2348131209011 has a country code of 234, which indicates that it is from Nigeria. The dialing code (813) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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Re: +2348131209011

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Telephone number +2348131209011 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 addresses cfc.ubagroup01@accountant.com and uzoka.kennedy@yandex.com. The telephone number in 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:MR.KENNEDY UZOKA.
THE GROUP MANAGING DIRECTOR/CEO,
OFFICIAL LINES:TEL:+2348131209011
EMAIL REPLY TO: cfc.ubagroup01@accountant.com

Dear Esteem Beneficiary,
Notification of Payment by
Debit MasterCard.

We hereby officially notifying you about the present arrangement to
pay you,your over due Inheritance/Contract fund which you could not
complete the process of the released of your transfer pin code through
the Digitised Payment System. We have decided to pay your funds
through (Debit MasterCard) This arrangement was initiated/constituted
by the World Bank (WB) and United Nation (UN), due to fraudulent
activities going on within the world at the moment.

The World Bank (WB) and United Nation (UN) introduced this payment
arrangement as to enable our Inheritance/Contract beneficiaries to
receive their funds without any interference. the Debit MasterCard is
contracted and powered by GOLD CARD WORLD WIDE.

The DEBIT MASTERCARD is credited with the sum of Two Million,Five
Hundred Thousand United States Dollars Only ($2,500.000 00USD) as your
accrued interest and it is already loaded in the Debit MasterCard
which you can use to access your fund in any ATM Stand/location
worldwide and remember that the maximum withdrawal daily limit is Five
Thousand United States Dollars Only ($5,000.00 USD) we have concluded
delivery arrangement with the below courier services companies and
their delivery time is stated below.

UPS= 48hrs/$200,FedEx= 72hrs/$180 and DHL= 1days/$230

Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your Debit MasterCard to you.

1. Valid Delivery Address and Full Names.
2. Phone Number and Occupation.
3. If possible your scanned copy of your identity.

You should Understand that you will be liable for the delivery fee of
your Debit MasterCard to you with any of the above courier company.For
more about me and United Bank For Africa visit the links below -
http://blog.ubagroup.com/2016/08/kenned ... orceo-uba/

Regards,
Mr. Kennedy Uzoka.
MD/CEO
EMAILS: uzoka.kennedy@yandex.com (Director)
cfc-ubagroup01@outlook.com (Complaints/Reports)
For: United Bank For Africa
Visit us at www.ubagroup.com
The email was sent from the email address "UBA ATM CARD DEPT <federalinlandrevenueservice7@gmail.com>", with the subject "Notification of Payment by Debit MasterCard.".

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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Re: +2348131209011

Post by DodgyDialersReport »

Telephone number +2348131209011 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kennedy Uzoka", Group Managing Director/CEO United Bank for Africa and using the email address kenndy.uzokaubagroup@hotmail.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: MR. KENNEDY UZOKA.
THE GROUP MANAGING DIRECTOR/CEO,
EMAIL: kenndy.uzokaubagroup@hotmail.com

CHANGE OF YOUR BANK ACCOUNT.

MY NAME IS MR.KENNEDY UZOKA, THE GROUP MANAGING DIRECTOR/CEO UNITED
BANK FOR AFRICA (UBA).I AM WRITING IN RESPECT OF A RECENT EMAIL
COMMUNICATIONS FROM MS LINDA WEINSTEIN FROM USA WHO CLAIMS TO BE YOUR
REPRESENTATIVE AND SENT TO UNITED BANK FOR AFRICA (UBA) THE FOLLOWING
BANK ACCOUNT INFORMATION FOR WIRE TRANSFER OF YOUR
CONTRACT/INHERITANCE PAYMENT VALUED TEN MILLION,FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS ($10,500.000.00 USD) BELOW IS THE BANK ACCOUNT
DETAILS THAT MS. LINDA WEINSTEIN SUBMITTED ON YOUR BEHALF FOR THE WIRE
TRANSFER.

NAME: LINDA WEINSTEIN
BANK OF AMERICA TX2-817-01-01
9308 FOREST LANE, DALLAS TX 75243
ROUTING # 541740162
ACCT # 488030345138

PLEASE, DO RECONFIRM TO ME AS A MATTER OF URGENCY IF THIS WOMAN IS
FROM YOU AND IF YOU AUTHORIZED HER TO RECEIVE YOUR FUND. IF THIS WOMAN
IS NOT YOUR REPRESENTATIVE WHO HAS ALMOST COMPLETED ALL THE NECESSARY
FORMALITIES THAT WILL ENABLE HER RECEIVED THE FUND ON YOUR BEHALF. YOU
ARE HEREBY REQUESTED TO FILL THE SHORT QUESTIONNAIRE AND SEND THIS
INFORMATION FOR CONFIRMATION PURPOSES, SO THAT YOUR FUND VALUED AT TEN
MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10,500.000.00
USD) WILL BE PAID TO YOU WITHOUT FURTHER DELAY.

I USE MY PERSONAL EMAIL IN THIS FIRST COMMUNICATION IN ORDER TO
MAINTAIN THE UTMOST CONFIDENTIALITY AND SECURITY; HOWEVER YOU ARE
ADVISED TO SEND TO ME THE FOLLOWING INFORMATION.

1. YOUR FULL NAME AND HOUSE ADDRESS.
2. YOUR BANKING DETAILS WHERE THE FUND WILL BE TRANSFERRED.
3. A SCAN COPY OF YOUR INTERNATIONAL
PASSPORT/DRIVER’S; LICENSE.
4. YOUR COMPANY NAME AND ADDRESS IF ANY.
5. YOUR MOBILE TELEPHONE, YOUR HOUSE TELEPHONE NUMBER
6. YOUR OCCUPATION.
7. COST OF AFFIDAVIT OF NULLIFICATION

HOWEVER, WE SHALL PROCEED AND ORDER AB TRUST AND FINANCE TO PAY
MS.LINDA WEINSTEIN IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 3
WORKING DAYS FROM TODAY.

SINCERELY,

MR.KENNEDY UZOKA.
GROUP MANAGING DIRECTOR/CEO
UNITED BANK FOR AFRICA (UBA)
Direct Line: +2348131209011
The email was sent from the email address "CHANGE OF YOUR BANK ACCOUNT <federal.fmf.finance01@gmail.com>", with the subject "YOUR URGENT RESPONSE NEEDED..".

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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