+2349078918495

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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+2349078918495

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This topic gives information about the telephone number +2349078918495, 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 +2349078918495

Telephone number +2349078918495 has a country code of 234, which indicates that it is from Nigeria. The dialing code (907) indicates that the number is a mobile number. The original service provider was "Bharti Airtel Ltd (Celtel)".

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DodgyDialersReport
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Re: +2349078918495

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Telephone number +2349078918495 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Chris James", from the Foreign Payment Department of UBA Bank and using the email address uba.group.atm@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC.
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
Email: (uba.group.atm@gmail.com)

ATTENTION:ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE
OUT YOUR PAYMENT OF $8,5MILLION USD THROUGH ATM CARD. YOU HAVE TO STOP
FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY
OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH
AN ELECTRONIC ATM CARD PAYMENT.

THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER
ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL
USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD.

THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF
$8,5MILLION USD AT A TIME NOW YOU ARE TO TAKE CARE OF YOUR FUND BY
CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN
COLLABORATION WITH MASTER CARD COMPANY USA.

PLEASE KINDLY REOMFIRMED YOUR INFORMATION TO ENABLE US DELIVER YOUR ATM
CARD THANKS UBA BANK:

1.YOUR FULL NAME…
2.YOUR HOME PHONE NUMBER…
3.YOUR OFFICE NUMBER…
4.ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD…
5.(P.O BOX NUMBER/ADDRESS)…
6.YOUR AGE/GENDER…
7.YOUR CURRENT OCCUPATION…
8.DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO)…

FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS.

CONTACT HON DR.CHRIS JAMES WITH THIS INFORMATION:

HON.DR.CHRIS JAMES
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
TELL:(+2349078918495)

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING DR.CHRIS JAMES UBA ON THE CARD CENTER BY USING IT AS
YOUR
SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT
OF THIS MASSAGE FROM THE UBA BANK PLC.
The email was sent from the email address ""DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC." <swapna@uniconbd.com>", with the Reply-to address "uba.group.atm@gmail.com" and the subject "ATTENTION DEAR 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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