This topic gives information about the telephone number +2348130202010, 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 +2348130202010
Telephone number +2348130202010 has a country code of 234, which indicates that it is from Nigeria. The dialling code (813) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".
+2348130202010
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DodgyDialersReport
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DodgyDialersReport
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Re: +2348130202010
Telephone number +2348130202010 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Obi Ibekwe", from United Bank for Africa Plc and using the email address africaunitedbank23@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "UNITED BANK AFRICA <africaunitedbank23@gmail.com>", with the subject "APPROVED PAYMENT".UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
Tel: +234 8130202010
WEBSITE: https://ibank.ubagroup.com
REF: UBA/222/XCC/MOFFICE/2017 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Attention: Beneficiary,
You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your outstanding payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia,Middle east and America inline with the International Monetary Transactions policies our bank United Bank for Africa Plc (UBA) decided to set up a non resident US dollars U-Direct account in your name.
This account will enable you to transfer your funds gradually unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at any time.
The access/log in to your non resident US dollar U-Direct website:https://ibank.ubagroup .com
then tick the Corporate space and allow for a few minutes to enter the information below:
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
WEBSITE: https://ibank.ubagroup.com
Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account to be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.
For the Management,
United Bank for Africa Plc.
Yours sincerely,
Obi Ibekwe
United Bank for Africa Plc (UBA).
Call Me at: Tel: +234 8130202010
Email: africaunitedbank23@gmail.com
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
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348130202010
Telephone number +2348130202010 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Obi Ibekwe", from United Bank for Africa Plc and using the email address africaunitedbk@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Africaunited Bank <africaunitedbk@gmail.com>", with the subject "TREAT ASAP".UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
Tel: +234 8130202010
WEBSITE: https:/ /ibank.ubagroup.com
REF: UBA/222/XCC/MOFFICE/2017 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Attention: Beneficiary,
You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your outstanding payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia,Middle east and America inline with the International Monetary Transactions policies our bank United Bank for Africa Plc (UBA) decided to set up a non resident US dollars U-Direct account in your name.
This account will enable you to transfer your funds gradually unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at any time.
The access/log in to your non resident US dollar U-Direct website:https://ibank.ubagroup .com
then tick the Corporate space and allow for a few minutes to enter the information below:
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
WEBSITE: https:/ /ibank.ubagroup.com
Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account to be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.
For the Management,
United Bank for Africa Plc.
Yours sincerely,
Obi Ibekwe
United Bank for Africa Plc (UBA).
Call Me at: Tel: +234 8130202010
Email: africaunitedbk@gmail.com
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348130202010
Telephone number +2348130202010 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Obi Ibekwe", from United Bank for Africa Plc and using the email address africaunitedbk@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Africaunited Bank <africaunitedbk@gmail.com>", with the subject "TREAT ASAP".UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
Tel: +234 8130202010
WEBSITE: https://ibank.ubagroup.com
REF: UBA/222/XCC/MOFFICE/2017 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Attention: Beneficiary,
You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your outstanding payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia,Middle east and America inline with the International Monetary Transactions policies our bank United Bank for Africa Plc (UBA) decided to set up a non resident US dollars U-Direct account in your name.
This account will enable you to transfer your funds gradually unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at any time.
The access/log in to your non resident US dollar U-Direct website:https://ibank.ubagroup .com
then tick the Corporate space and allow for a few minutes to enter the information below:
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
WEBSITE: https://ibank.ubagroup.com
Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account to be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.
For the Management,
United Bank for Africa Plc.
Yours sincerely,
Obi Ibekwe
United Bank for Africa Plc (UBA).
Call Me at: Tel: +234 8130202010
Email: africaunitedbk@gmail.com
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348130202010
Telephone number +2348130202010 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Obi Ibekwe", United Bank for Africa Plc and using the email address africaunitedbank23@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "UNITED BANK AFRICA <africaunitedbank23@gmail.com>", with the subject "FROM UNITED BANK FOR AFRICA PLC (UBA).".UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
Tel: +234 8130202010
WEBSITE: https:/ /ibank.ubagroup.com
REF: UBA/222/XCC/MOFFICE/2017 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Attention: Beneficiary,
You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your outstanding payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia,Middle east and America inline with the International Monetary Transactions policies our bank United Bank for Africa Plc (UBA) decided to set up a non resident US dollars U-Direct account in your name.
This account will enable you to transfer your funds gradually unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at any time.
The access/log in to your non resident US dollar U-Direct website:https://ibank.ubagroup .com
then tick the Corporate space and allow for a few minutes to enter the information below:
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
WEBSITE: https:/ /ibank.ubagroup.com
Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account to be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.
For the Management,
United Bank for Africa Plc.
Yours sincerely,
Obi Ibekwe
United Bank for Africa Plc (UBA).
Call Me at: Tel: +234 8130202010
Email: africaunitedbank23@gmail.com
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +2348130202010
Telephone number +2348130202010 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Felix Nwogu", from Zenith Bank and using the email address zenithbankplc353@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Zenith Bank <zenithbankplc353@gmail.com>", with the subject "PAYMENT APPROVED".Attention: Sir/Madam,
A power of attorney was forwarded to our office this morning by one gentleman. He is a citizen of the United State of America and his name is MR MILLER GRAIG DOUGLAS.
This man claimed to be your representative and this power of attorney stated that you are dead after a brief illness and he brought an account domiciled with Citibank in the USA to claim this approved $12. 2 Million US Dollars which is now lying dormant and unclaimed, below is the account he submitted:
City Bank, NA
60 Wall Street New York, NY 10052
Account: 6503809428
Routing: 122006743,
Account name: Miller Graig Douglas
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24 hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we have 48 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary's inheritance and contract payment.
You are to call this office immediately for clarifications on this matter as we shall be available 48 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wire the payment to him.
Note: we want you to re-confirm your personal information below to enable us to renew and update your file before we will take the next step and make sure that you receive your funds this week without delay.
(1) Full Name: ...............................
(2) Country/State: ..................................
(3) Delivery Address: ...........................
(4) Occupation.............................
(5) Sex..............................
(6) Age: ........................................
(7) Telephone Number: ...........................
(8) A Copy of your Int'l Passport or Driver's licence:
We look forward to your cooperation as soon as you receive this message.
Best Regards.
Mr. Felix Nwogu
Mobile: +234 8130202010
email: zenithbankplc353@gmail.com
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.