+2348022630701

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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+2348022630701

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348022630701, 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 +2348022630701

Telephone number +2348022630701 has a country code of 234, which indicates that it is from Nigeria. The dialing code (802) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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DodgyDialersReport
Report Posting Cyborg
Posts: 31151
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348022630701

Post by DodgyDialersReport »

Telephone number +2348022630701 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kennedy Uzoka", Director cash processing unit at the United Bank of Africa and using the email addresses kennedyuzoka907@gmail.com & mruzoka33@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 802 263 0701
FAX: 234 674 478 8273

I Am Mr.Knnedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.

Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address

kennedyuzoka907@gmail.com
mruzoka33@aol.com

Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
phone no: +234 802 263 0701
kennedyuzoka907@gmail.com
mruzoka33@aol.com
The email was sent from the email address "UNITED BANK <membership@tnaionline.org>", with the Reply-to address "<mruzoka33@aol.com>" and the subject "GOOD NEWS REGARDING YOUR PAYMENT....36554".

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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