+2346744788273

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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+2346744788273

Post by DodgyDialersReport »

This topic gives information about the telephone number +2346744788273, 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 +2346744788273

Telephone number +2346744788273 has a country code of 234, which indicates that it is from Nigeria. The dialing code (67) indicates that the number covers the area of Kontagora and that the number is a landline number.

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Re: +2346744788273

Post by DodgyDialersReport »

Telephone number +2346744788273 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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DodgyDialersReport
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Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2346744788273

Post by DodgyDialersReport »

Telephone number +2346744788273 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kennedy Uzoka", Director of the cash processing unit at United bank of Africa and using the email addresses kenndyuzoka3344@gmail.com and mruzokauba56@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: +234 706 815 3659
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
kenndyuzoka3344@gmail.com/mruzokauba56@aol.com

Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
phone no: +234 706 815 3659
kenndyuzoka3344@gmail.com
mruzokauba56@aol.com
The email was sent from the email address ""MR.KENNEDY UZOKA"<valerie@olivemill.com>", with the Reply-to address "<kenndyuzoka3344@gmail.com>" and the subject "FINAL PAYMENT REMINDER..REF/MY/MX/50".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2346744788273

Post by DodgyDialersReport »

This topic gives information about the telephone number +2346744788273, 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 +2346744788273

Telephone number +2346744788273 has a country code of 234, which indicates that it is from Nigeria. The dialling code (67) indicates that the number covers the area of Kontagora and that the number is a landline number.

---

Telephone number +2346744788273 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kennedy Uzoka", from United bank of Africa and using the email address uzokauba889@gmail.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: +234 706 815 3659
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 {uzokauba889@gmail.com)

Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659
uzokauba889@gmail.com
The email was sent from the email address ""United Bank For Africa{Uba}" <firstnationalbank229@gmail.com>", with the Reply-to address "kennedyuzoka228@gmail.com" and the subject "Attention Fund 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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2346744788273

Post by DodgyDialersReport »

Telephone number +2346744788273 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kennedy Uzoka", from United bank of Africa and using the email address uzokakennedy605@gmail.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: +234 706 815 3659
FAX: 234 674 478 8273

I Am Mr.Kennedy 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
uzokakennedy605@gmail.com)

Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659
uzokakennedy605@gmail.com
The email was sent from the email address ""Mr.Kennedy Uzoka" <info@ffice.org>", with the Reply-to address "kenndyuzoka3344@gmail.com" and the subject "SCAMMED VICTIM COMPENSATION..REF CODE:H/88095.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2346744788273

Post by DodgyDialersReport »

Telephone number +2346744788273 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kennedy Uzoka", from United Bank of Africa and using the email address mrkennedyuzokaub11@gmail.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: +234 706 815 3659
FAX: 234 674 478 8273

I Am Mr.Kennedy 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
uzokamrkenndy@gmail.com
Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659
The email was sent from the email address "UNITED BANK <mre@lgm.gov.my>", with the Reply-to address "mrkennedyuzokaub11@gmail.com" and the subject "GOOD NEWS REARDING YOUR PAYMENT..REF.G242839".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2346744788273

Post by DodgyDialersReport »

Telephone number +2346744788273 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kennedy Uzoka", from United Bank of Africa and using the email address mrkennedyuz@gmail.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: +234 706 815 3659
FAX: 234 674 478 8273.

I'm Mr.Kennedy 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 you compensation value of ($1.500, 000.00USD) in cash through the 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 matter. Therefore, kindly forward your home address, direct phone number to the below email address: .... mrkennedyuz@gmail.com

Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659.
The email was sent from the email address "Kennedy Uzoka <ken.uzoka002@gmail.com>", with the Reply-to address "ken.uzoka002@gmail.com" and the subject "Director cash processing unit".

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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