Info on the number +2348034807496
Telephone number +2348034807496 is a number from Nigeria. The area code is 803. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN Nigeria.
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: MTN Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
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This number is recorded in our database for the following scams:
23rd January 2024 - Advance Fee Fraud Scam
On 23rd January 2024, telephone number +2348034807496 was reported as being used by scammers to pretend to be Dr John Kelvin working for UBA Bank Plc using email address robertmbah1@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Attn Esteemed Beneficiary.
This is to bring to your notice that orders given by the Presidency
and the entire house of senate for the year 2024 is that my bank is
the chosen bank to pay out all foreign contract/inheritance funds
beneficiaries.
My bank was ordered after meeting held in the presidential villa
Aso-Rock Abuja to contact and proceed with payment of your
contract/inheritance Funds by informing you that the former bank in
charge of your payment being Oceanic Bank Plc, Zenith Bank,Union Bank,
Eco Bank, etc is no longer in charge of this payment.
I wish to inform you that your (3.5 MILLION UNITED STATES DOLLARS)
outstanding payment has been approved and ready to be paid but we want
to confirm first from you by giving you our mode of payment this
arrangement was agreed between the Presidency and the Senate
Committees .
Therefore take note that we only have (2) mode of Payment Stated Below:
(1) Certified Bank Draft: Certified: Bank Draft Will Be Charged the sum of
This Amount $240.for getting it delivered to you.
(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount
$180 for getting it delivered to you with Limited Withdrawals per Day $10,000..
I will require you to make your choice out of the two modes of payment
you would want to receive from our bank and get back to this office
regarding this information and we will take it from there. You will
be required to forward your particulars for verification such as.
Full Name----------
Address------------
Mobile Phone Number----------
Next Of Kin Name----------------
Current Occupation-------------
Sex----------Age----------------
Contract/ Fund Inheritance Number---------------
I will Be waiting for your swift response.
Yours Respectfully,
Dr John Kelvin
President Service Delivery,
UBA BANK PLC
Tel.+234-803-480-7496
This is to bring to your notice that orders given by the Presidency
and the entire house of senate for the year 2024 is that my bank is
the chosen bank to pay out all foreign contract/inheritance funds
beneficiaries.
My bank was ordered after meeting held in the presidential villa
Aso-Rock Abuja to contact and proceed with payment of your
contract/inheritance Funds by informing you that the former bank in
charge of your payment being Oceanic Bank Plc, Zenith Bank,Union Bank,
Eco Bank, etc is no longer in charge of this payment.
I wish to inform you that your (3.5 MILLION UNITED STATES DOLLARS)
outstanding payment has been approved and ready to be paid but we want
to confirm first from you by giving you our mode of payment this
arrangement was agreed between the Presidency and the Senate
Committees .
Therefore take note that we only have (2) mode of Payment Stated Below:
(1) Certified Bank Draft: Certified: Bank Draft Will Be Charged the sum of
This Amount $240.for getting it delivered to you.
(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount
$180 for getting it delivered to you with Limited Withdrawals per Day $10,000..
I will require you to make your choice out of the two modes of payment
you would want to receive from our bank and get back to this office
regarding this information and we will take it from there. You will
be required to forward your particulars for verification such as.
Full Name----------
Address------------
Mobile Phone Number----------
Next Of Kin Name----------------
Current Occupation-------------
Sex----------Age----------------
Contract/ Fund Inheritance Number---------------
I will Be waiting for your swift response.
Yours Respectfully,
Dr John Kelvin
President Service Delivery,
UBA BANK PLC
Tel.+234-803-480-7496
Further details of this report can be found on the ScamWarners.com forum
19th January 2024 - Advance Fee Fraud Scam
On 19th January 2024, telephone number +2348034807496 was reported as being used by scammers to pretend to be Dr John Kelvin working for UBA Bank Plc using email address federaldepositi2@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Attn Esteemed Beneficiary!
This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2024 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds beneficiaries.
My bank was ordered after meeting held in the presidential villa Aso-Rock Abuja to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment being Oceanic Bank plc, Zenith Bank,Union Bank, Eco Bank, etC is no longer in charge of this payment.
I wish to inform you that your (3.5 MILLION UNITED STATES DOLLARS) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate
Committees .
Therefore take note that we only have (2) mode of Payment Stated Below:
(1) Certified Bank Draft: Certified: Bank Draft Will Be Charged With This Amount $240.
(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount $180 with Limited Withdrawals per Day..
I will require you to make your choice out of the two modes of payment you would want to receive from our bank and get back to this office regarding this information and we will take it from there. You will be required to forward your particulars for verification such as.
Full Name----------
Address------------
Mobile Phone Number----------
Next Of Kin Name----------------
Current Occupation-------------
Sex----------Age----------------
Contract/ Fund Inheritance Number---------------
I will Be waiting for your swift response.
Yours Respectfully,
Dr John Kelvin
President Service Delivery,
UBA BANK PLC
Tel.+234-803-480-7496
This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2024 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds beneficiaries.
My bank was ordered after meeting held in the presidential villa Aso-Rock Abuja to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment being Oceanic Bank plc, Zenith Bank,Union Bank, Eco Bank, etC is no longer in charge of this payment.
I wish to inform you that your (3.5 MILLION UNITED STATES DOLLARS) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate
Committees .
Therefore take note that we only have (2) mode of Payment Stated Below:
(1) Certified Bank Draft: Certified: Bank Draft Will Be Charged With This Amount $240.
(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount $180 with Limited Withdrawals per Day..
I will require you to make your choice out of the two modes of payment you would want to receive from our bank and get back to this office regarding this information and we will take it from there. You will be required to forward your particulars for verification such as.
Full Name----------
Address------------
Mobile Phone Number----------
Next Of Kin Name----------------
Current Occupation-------------
Sex----------Age----------------
Contract/ Fund Inheritance Number---------------
I will Be waiting for your swift response.
Yours Respectfully,
Dr John Kelvin
President Service Delivery,
UBA BANK PLC
Tel.+234-803-480-7496
Further details of this report can be found on the ScamSurvivors.com forum
12th January 2024 - Advance Fee Fraud Scam
On 12th January 2024, telephone number +2348034807496 was reported as being used by scammers to pretend to be Pastor Mark Ugo using email address robertmbah1@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Attn: Unpaid Beneficiary.
This is to inform you that I am in charge of the entire payment and I came
across your file which was marked X and your released disk painted
RED, I took time to study it and found out that you have paid
VIRTUALLY all fees and but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on
no account will they ever release the fund to you,instead they allow
you spend money unnecessarily,I do not intend to work here all
the days of my life, I can release this fund to you if you can certify
my security. I needed to do this because you need to know the statues
of your Funds and cause for the delay,
The only thing needed to release this fund is The Original Copy of
your signed FUND RELEASE CLASSIFIED DOCUMENT which will be tendered to
the paying bank for clearance of the transferred amount into your
account. Once the needed certificate is signed and obtained funds will
immediately reflect in your bank account within 10 Minutes,the certificate is
all that is needed to complete this transaction.
Your ACTIVE Phone Number is needed for further communication.
Finally, we are expecting to hear from you today unfailingly so as to enable
us to serve you better .
Thank you very much for your anticipated cooperation and understanding.
Best Regard,
Pastor Mark Ugo
Chairman Payment Panel Committee
Federal Republic Of Nigeria
Tel.+234-80348-07-496
This is to inform you that I am in charge of the entire payment and I came
across your file which was marked X and your released disk painted
RED, I took time to study it and found out that you have paid
VIRTUALLY all fees and but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on
no account will they ever release the fund to you,instead they allow
you spend money unnecessarily,I do not intend to work here all
the days of my life, I can release this fund to you if you can certify
my security. I needed to do this because you need to know the statues
of your Funds and cause for the delay,
The only thing needed to release this fund is The Original Copy of
your signed FUND RELEASE CLASSIFIED DOCUMENT which will be tendered to
the paying bank for clearance of the transferred amount into your
account. Once the needed certificate is signed and obtained funds will
immediately reflect in your bank account within 10 Minutes,the certificate is
all that is needed to complete this transaction.
Your ACTIVE Phone Number is needed for further communication.
Finally, we are expecting to hear from you today unfailingly so as to enable
us to serve you better .
Thank you very much for your anticipated cooperation and understanding.
Best Regard,
Pastor Mark Ugo
Chairman Payment Panel Committee
Federal Republic Of Nigeria
Tel.+234-80348-07-496
Further details of this report can be found on the ScamSurvivors.com forum
23rd August 2023 - Advance Fee Fraud Scam
On 23rd August 2023, telephone number +2348034807496 was reported as being used by scammers to pretend to be Victor Mokom Kisob using email address pastormarkugo11@zohomail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
UN/SC/VT/PMT/2023
Attn:Approved Scam Victim.
As you may know, my name is Mr. Victor Mokom Kisob. I am the Head Of
United Nations Under-Secretary- General For Internal Oversight
Services.
This is to inform you that I came to Nigeria yesterday from New York
City, after series of complaints from the FBI and other Security
agencies from Asia, Europe, Oceania, Antarctica, South America and the
United States of America respectively, against the Federal Government
of Nigeria and the British Government for the rate of scam activities
going on in these two Nations.
I have met with the new elected President, Bola Ahmed Tinibu of
Nigeria and some other top concerned banks officials here in Nigeria
who claimed that they have been trying their best to make sure you
receive your funds in your account.Right now, as directed by our
secretary general Mr. Antonio Guterres,
We are working in collaborations with the Nigerian Economic and
Financial Crime Commission (EFCC) and have decided to waive away all
your clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of 25.7 Million
United States dollars approved by both the British government and the
UN into your account without any delay. The only fee you will pay to
confirm your fund in your account is your Notarization fee to the UN.
Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr. Paul
Barker from the USA to frustrate you and thereafter divert your fund
into their personal account.
Reconfirm your full banking details and also your full information to
me as requested below, so that we can get your funds transferred into
your account before I return back to New York City.
Your Full Name: ________________
You’re Home Addresses:_______________
You’re Call Phone Number:_____________
Your Occupation:_____________
A Copy of Your Identification:_____________
You’re Bank Name:______________
Bank Address:__________________
You’re Swift Code:_______________
You’re Account No:_______________
Bank Call Phone Number:__________________
I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your funds in your account within the next 72 hours.
Yours Sincerely,
Mr. Victor Mokom Kisob.
United Nations
Under-Secretary
General for Internal Oversight Services.
Tel. +234-8034-807-496
Internal Audit, Monitoring, Consulting and Investigations Division
UN/SC/VT/PMT/2023
Attn:Approved Scam Victim.
As you may know, my name is Mr. Victor Mokom Kisob. I am the Head Of
United Nations Under-Secretary- General For Internal Oversight
Services.
This is to inform you that I came to Nigeria yesterday from New York
City, after series of complaints from the FBI and other Security
agencies from Asia, Europe, Oceania, Antarctica, South America and the
United States of America respectively, against the Federal Government
of Nigeria and the British Government for the rate of scam activities
going on in these two Nations.
I have met with the new elected President, Bola Ahmed Tinibu of
Nigeria and some other top concerned banks officials here in Nigeria
who claimed that they have been trying their best to make sure you
receive your funds in your account.Right now, as directed by our
secretary general Mr. Antonio Guterres,
We are working in collaborations with the Nigerian Economic and
Financial Crime Commission (EFCC) and have decided to waive away all
your clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of 25.7 Million
United States dollars approved by both the British government and the
UN into your account without any delay. The only fee you will pay to
confirm your fund in your account is your Notarization fee to the UN.
Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr. Paul
Barker from the USA to frustrate you and thereafter divert your fund
into their personal account.
Reconfirm your full banking details and also your full information to
me as requested below, so that we can get your funds transferred into
your account before I return back to New York City.
Your Full Name: ________________
You’re Home Addresses:_______________
You’re Call Phone Number:_____________
Your Occupation:_____________
A Copy of Your Identification:_____________
You’re Bank Name:______________
Bank Address:__________________
You’re Swift Code:_______________
You’re Account No:_______________
Bank Call Phone Number:__________________
I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your funds in your account within the next 72 hours.
Yours Sincerely,
Mr. Victor Mokom Kisob.
United Nations
Under-Secretary
General for Internal Oversight Services.
Tel. +234-8034-807-496
Further details of this report can be found on the ScamSurvivors.com forum
26th July 2022 - Advance Fee Fraud Scam
On 26th July 2022, telephone number +2348034807496 was reported as being used by scammers to pretend to be Pastor Mark Ugo using email address pastormarkugo11@zohomail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
From The Desk Of Pastor Mark Ugo
Chairman Contract Payment Panel Committee,
Federal Republic Of Nigeria.
Attn Dear Foriegn Contractor.
My Name is Pastor Mark Ugo Chairman payment pannel committee of Nigeria National Petroleum Corporation (NNPC) if you know that you have a contract with Nigeria National Petroleum Corporation (NNPC) from 1995 to 2021 whot sum of $10.5 million US Dollars please contact me with your personal Information Such as and forward your contracts details to me.
Your Full Name,& Address
Direct Telephone Numbers,
Your Companies Name & Contract Number
Bank Name and Address.
Account Number.
Routing Numbers
Swift Code.
Copy Of Your Identification ID
Thanks,
Yours In Service
Pastor Mark Ugo
Chairman Payment Pannel Committee,
Federal Republic Of Nigeria.
Email (pastormarkugo11@zohomail.com)
Tel. +234 803-480-7496
Chairman Contract Payment Panel Committee,
Federal Republic Of Nigeria.
Attn Dear Foriegn Contractor.
My Name is Pastor Mark Ugo Chairman payment pannel committee of Nigeria National Petroleum Corporation (NNPC) if you know that you have a contract with Nigeria National Petroleum Corporation (NNPC) from 1995 to 2021 whot sum of $10.5 million US Dollars please contact me with your personal Information Such as and forward your contracts details to me.
Your Full Name,& Address
Direct Telephone Numbers,
Your Companies Name & Contract Number
Bank Name and Address.
Account Number.
Routing Numbers
Swift Code.
Copy Of Your Identification ID
Thanks,
Yours In Service
Pastor Mark Ugo
Chairman Payment Pannel Committee,
Federal Republic Of Nigeria.
Email (pastormarkugo11@zohomail.com)
Tel. +234 803-480-7496
Further details of this report can be found on the ScamSurvivors.com forum
4th May 2022 - Advance Fee Fraud Scam
On 4th May 2022, telephone number +2348034807496 was reported as being used by scammers to pretend to be Pastor Mark Ugo using email address pastormarkugo11@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
From The Desk Of Pastor Mark Ugo
Chairman Contract Payment Panel Committee,
NNPC,Federal Republic Of Nigeria.
Corporate Headquarters ,Plot 4 Herbert Macaulay
Way,Garki Abuja Nigeria ;
Phone. +234-8034807496.
Dear Foreign Contractor.
My Name is Pastor Mark Ugo Chairman payment panel committee of Nigeria National Petroleum Corporation (NNPC) if you know that you have a contract with Nigeria National Petroleum Corporation (NNPC) from 1995 to 2021 whot sum of $25.5 million US Dollars please contact me with your personal Information Such as and forward your contracts details to me.
Your Full Name,& Address
Direct Telephone Numbers,
Your Companies Name & Contract Number
Bank Name and Address.
Account Number.
Routing Numbers
Swift Code.
Copy Of Your Identification ID
Thanks,
Yours In Service
Pastor Mark Ugo
Chairman Payment Pannel Committee,
Federal Republic Of Nigeria.
Email (pastormarkugo11@gmail.com)
Tel +234 803-480-7496(Whatsapp Line)
Chairman Contract Payment Panel Committee,
NNPC,Federal Republic Of Nigeria.
Corporate Headquarters ,Plot 4 Herbert Macaulay
Way,Garki Abuja Nigeria ;
Phone. +234-8034807496.
Dear Foreign Contractor.
My Name is Pastor Mark Ugo Chairman payment panel committee of Nigeria National Petroleum Corporation (NNPC) if you know that you have a contract with Nigeria National Petroleum Corporation (NNPC) from 1995 to 2021 whot sum of $25.5 million US Dollars please contact me with your personal Information Such as and forward your contracts details to me.
Your Full Name,& Address
Direct Telephone Numbers,
Your Companies Name & Contract Number
Bank Name and Address.
Account Number.
Routing Numbers
Swift Code.
Copy Of Your Identification ID
Thanks,
Yours In Service
Pastor Mark Ugo
Chairman Payment Pannel Committee,
Federal Republic Of Nigeria.
Email (pastormarkugo11@gmail.com)
Tel +234 803-480-7496(Whatsapp Line)
Further details of this report can be found on the ScamWarners.com forum
25th August 2021 - Advance Fee Fraud Scam
On 25th August 2021, telephone number +2348034807496 was reported as being used by scammers to pretend to be Victor Mokom Kisob using email address drjohnkelvin123@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
Further details of this report can be found on the ScamWarners.com forum
30th March 2021 - Advance Fee Fraud Scam
On 30th March 2021, telephone number +2348034807496 was reported as being used by scammers to pretend to be Dr John Kelvin working as Managing Director for United Bank for Africa using email address drjohnkelvin123@outlook.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
UNITED BANK FOR AFRICA
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA - ISLAND, LAGOS.
Dear ESTEEM Customer! Batch A.
This financial institution is pleased to inform you that we have been appointed After our annual meeting held in the united states of America last week, to effect the release of your over due inheritance payment of Ten Million Five Hundred Thousand United States Dollars
($10, 500,000.00) to you without any further delay.
The meeting was attended by Ms. Jane Wilson who represented Bank of America Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some other financial institutions from different part of the world.
We were made to understand that you have tried in the past to receive your fund but all to no avail, therefore we sincerely apologize for the delay in the release of your over due contract inheritance payment valued $10, 500,000.00 (Ten Million Five Hundred Thousand United
States Dollars) into your personal account.
However, this bank has been empowered by the World Bank to release your over due inheritance payment to you as the funds originated country, and as the beneficiary of the said fund, you are expected to comply with our instructions immediately.
we have two method of payment, Online Bank Crediting Or ATM MasterCard Delivery. If you request for online Bank crediting, we will assist you in setting up the account after which the information's will be sent to you for your easy access and transfer of fund into any account of your choice.
If you choose an ATM MasterCard Delivery, this bank will approve an ATM MasterCard which will be delivered to you for easy withdrawal of your fund in any ATM MasterCard Machine all over the world. In other to for us to commence in any of the above stated options, you are equired to forward the below stated information’s to us immediately.
1. Full name……… / (2.) Address:…………… 3.Date of Birth,............
4. Sex and occupation:..............
Female ./ (5.) Direct cell phone number:
6. Personal email:
In case you are presently dealing with any individual or financial institution claiming to be in charge of your fund, you are advised to stop every further communication with them immediately, to avoid any further delay in the release of your funds to you.
Thanks for Banking with The African number one Global Bank (United
Bank for Africa ).
Sincerely Yours,
Dr John Kelvin
Managing Director
United Bank for Africa.
CELL PHONE +234-80-34807496
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA - ISLAND, LAGOS.
Dear ESTEEM Customer! Batch A.
This financial institution is pleased to inform you that we have been appointed After our annual meeting held in the united states of America last week, to effect the release of your over due inheritance payment of Ten Million Five Hundred Thousand United States Dollars
($10, 500,000.00) to you without any further delay.
The meeting was attended by Ms. Jane Wilson who represented Bank of America Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some other financial institutions from different part of the world.
We were made to understand that you have tried in the past to receive your fund but all to no avail, therefore we sincerely apologize for the delay in the release of your over due contract inheritance payment valued $10, 500,000.00 (Ten Million Five Hundred Thousand United
States Dollars) into your personal account.
However, this bank has been empowered by the World Bank to release your over due inheritance payment to you as the funds originated country, and as the beneficiary of the said fund, you are expected to comply with our instructions immediately.
we have two method of payment, Online Bank Crediting Or ATM MasterCard Delivery. If you request for online Bank crediting, we will assist you in setting up the account after which the information's will be sent to you for your easy access and transfer of fund into any account of your choice.
If you choose an ATM MasterCard Delivery, this bank will approve an ATM MasterCard which will be delivered to you for easy withdrawal of your fund in any ATM MasterCard Machine all over the world. In other to for us to commence in any of the above stated options, you are equired to forward the below stated information’s to us immediately.
1. Full name……… / (2.) Address:…………… 3.Date of Birth,............
4. Sex and occupation:..............
Female ./ (5.) Direct cell phone number:
6. Personal email:
In case you are presently dealing with any individual or financial institution claiming to be in charge of your fund, you are advised to stop every further communication with them immediately, to avoid any further delay in the release of your funds to you.
Thanks for Banking with The African number one Global Bank (United
Bank for Africa ).
Sincerely Yours,
Dr John Kelvin
Managing Director
United Bank for Africa.
CELL PHONE +234-80-34807496
Further details of this report can be found on the ScamSurvivors.com forum
30th December 2019 - Advance Fee Fraud Scam
On 30th December 2019, telephone number +2348034807496 was reported as being used by scammers to pretend to be Dr John Kelvin working as Managing Director for United Bank for Africa Plc using email address drjohnkelvin123@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
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Here is the email that the scammer sent to his victims.
UNITED BANK FOR AFRICA
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA - ISLAND, LAGOS.
Dear Esteemed Beneficiary,
This financial institution is pleased to inform you that we have been
appointed After our annual meeting held in the united states of
America last week, to effect the release of your over due inheritance
payment of Ten Million Five Hundred Thousand United States Dollars
($10, 500,000.00) to you without any further delay.
The meeting was attended by Ms. Jane Wilson who represented Bank of
America Special Agent Terry William who represented the FBI Anti
Terrorist and Monetary Crimes division and some other financial
institutions from different part of the world.
We were made to understand that you have tried in the past to receive
your fund but all to no avail, therefore we sincerely apologize for
the delay in the release of your over due contract inheritance payment
valued $10, 500,000.00 (Ten Million Five Hundred Thousand United
States Dollars) into your personal account.
However, this bank has been empowered by the World Bank to release
your over due inheritance payment to you as the funds originated
country, and as the beneficiary of the said fund, you are expected to
comply with our instructions immediately.
we have two method of payment, Online Bank Crediting Or ATM MasterCard
Delivery. If you request for online Bank crediting, we will assist you
in setting up the account after which the information's will be sent
to you for your easy access and transfer of fund into any account of
your choice.
If you choose an ATM MasterCard Delivery, this bank will approve an
ATM MasterCard which will be delivered to you for easy withdrawal of
your fund in any ATM MasterCard Machine all over the world. In other
to for us to commence in any of the above stated options, you are
required to forward the below stated information’s to us immediately.
1. Full name……… / (2.) Address:…………… 3.Date of Birth,............
4. Sex and occupation:..............
Female ./ (5.) Direct cell phone number:
6. Personal email:
In case you are presently dealing with any individual or financial
institution claiming to be in charge of your fund, you are advised to
stop every further communication with them immediately, to avoid any
further delay in the release of your funds to you.
Thanks for Banking with The African number one Global Bank (United
Bank for Africa ).
Sincerely Yours,
Dr John Kelvin
Managing Director
United Bank for Africa.
CELL PHONE +2348034807496
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA - ISLAND, LAGOS.
Dear Esteemed Beneficiary,
This financial institution is pleased to inform you that we have been
appointed After our annual meeting held in the united states of
America last week, to effect the release of your over due inheritance
payment of Ten Million Five Hundred Thousand United States Dollars
($10, 500,000.00) to you without any further delay.
The meeting was attended by Ms. Jane Wilson who represented Bank of
America Special Agent Terry William who represented the FBI Anti
Terrorist and Monetary Crimes division and some other financial
institutions from different part of the world.
We were made to understand that you have tried in the past to receive
your fund but all to no avail, therefore we sincerely apologize for
the delay in the release of your over due contract inheritance payment
valued $10, 500,000.00 (Ten Million Five Hundred Thousand United
States Dollars) into your personal account.
However, this bank has been empowered by the World Bank to release
your over due inheritance payment to you as the funds originated
country, and as the beneficiary of the said fund, you are expected to
comply with our instructions immediately.
we have two method of payment, Online Bank Crediting Or ATM MasterCard
Delivery. If you request for online Bank crediting, we will assist you
in setting up the account after which the information's will be sent
to you for your easy access and transfer of fund into any account of
your choice.
If you choose an ATM MasterCard Delivery, this bank will approve an
ATM MasterCard which will be delivered to you for easy withdrawal of
your fund in any ATM MasterCard Machine all over the world. In other
to for us to commence in any of the above stated options, you are
required to forward the below stated information’s to us immediately.
1. Full name……… / (2.) Address:…………… 3.Date of Birth,............
4. Sex and occupation:..............
Female ./ (5.) Direct cell phone number:
6. Personal email:
In case you are presently dealing with any individual or financial
institution claiming to be in charge of your fund, you are advised to
stop every further communication with them immediately, to avoid any
further delay in the release of your funds to you.
Thanks for Banking with The African number one Global Bank (United
Bank for Africa ).
Sincerely Yours,
Dr John Kelvin
Managing Director
United Bank for Africa.
CELL PHONE +2348034807496
Further details of this report can be found on the ScamSurvivors.com forum
29th August 2018 - Advance Fee Fraud Scam
On 29th August 2018, telephone number +2348034807496 was reported as being used by scammers to pretend to be Heidi Mendoza using email address ww.unitednation1@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,
Monitoring, Consulting and Investigations Division
From Mrs.Heidi Mendoza Of United Nations, Respond Very Urgently
This is to inform you that I came to Lagos , Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. You can go through our website
http://www.un.org/sg/senstaff_details.asp?smgID=147
I have met with their Acting President, Prof .Yomi Osibanjo of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. Right now,as directed by our secretary general Mr.António Guterres, We are working in collaborations with the Nigeria Economic and Financial Crime Commission (EFCC) and has authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10,5000,000,00) as approved by both the British government and the UN in your favor without any delay.
Right now, as directed by our secretary general Mr.. António Guterres, We are working in collaborations with the Nigeria Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10,5000,000,00) approved by both the British government and the UN into your account without any delay.
The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN. Sincerely, you are a lucky person because I have just discovered that some top Nigerians and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. And you have to send me your telephone number so that i will call you and give you more information And also i will like you to call me with my number +2348034807496 call as soon as you received this mail.
NOTE: You have been warned to STOP every communication you have with anyone as regards to your approved fund because all these while, they have not been able to help you to receive your fund so for your best interest, STOP every communication you have with whoever you have been dealing with and work with me so that you will receive your fund within 72 banking hours.
I have a very limited time to stay in Lagos Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to receive your fund within the next 72 hours.
:Phone:+2348034807496
Sincerely Yours,
Heidi Mendoza
United Nations Under-Secretary-
General for Internal Oversight.
Monitoring, Consulting and Investigations Division
From Mrs.Heidi Mendoza Of United Nations, Respond Very Urgently
This is to inform you that I came to Lagos , Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. You can go through our website
http://www.un.org/sg/senstaff_details.asp?smgID=147
I have met with their Acting President, Prof .Yomi Osibanjo of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. Right now,as directed by our secretary general Mr.António Guterres, We are working in collaborations with the Nigeria Economic and Financial Crime Commission (EFCC) and has authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10,5000,000,00) as approved by both the British government and the UN in your favor without any delay.
Right now, as directed by our secretary general Mr.. António Guterres, We are working in collaborations with the Nigeria Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10,5000,000,00) approved by both the British government and the UN into your account without any delay.
The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN. Sincerely, you are a lucky person because I have just discovered that some top Nigerians and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. And you have to send me your telephone number so that i will call you and give you more information And also i will like you to call me with my number +2348034807496 call as soon as you received this mail.
NOTE: You have been warned to STOP every communication you have with anyone as regards to your approved fund because all these while, they have not been able to help you to receive your fund so for your best interest, STOP every communication you have with whoever you have been dealing with and work with me so that you will receive your fund within 72 banking hours.
I have a very limited time to stay in Lagos Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to receive your fund within the next 72 hours.
:Phone:+2348034807496
Sincerely Yours,
Heidi Mendoza
United Nations Under-Secretary-
General for Internal Oversight.
Further details of this report can be found on the ScamSurvivors.com forum
16th March 2016 - Advance Fee Fraud Scam
On 16th March 2016, telephone number +2348034807496 was reported as being used by scammers to pretend to be Obediah Amalaifia using email address senator.obadiaalmaifa@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
Further details of this report can be found on the ScamWarners.com forum
22nd August 2014 - Fake Website Scam
On 22nd August 2014, telephone number +2348034807496 was reported as being used by scammers to pretend to be Edwards Christopher using email address info@stedwardsmedicalcenter.com and fake website stedwardsmedicalcenter.com as part of a Fake Website Scam.
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 2348034807496 | +2348034807496 | 002348034807496 | 0112348034807496 | 00112348034807496 |
| 0102348034807496 | 234 803 480 7496 | 234 8034807496 | 234-8034807496 | 234-803-4807-496 |
| 234-803-480-7496 | 234-80-34807496 | +234 803 480 7496 | +234 8034807496 | +234-8034807496 |
| +234-803-4807-496 | +234-803-480-7496 | +234-80-34807496 | 00234 803 480 7496 | 00234 8034807496 |
| 00234-8034807496 | 00234-803-4807-496 | 00234-803-480-7496 | 00234-80-34807496 | 011234 803 480 7496 |
| 011234 8034807496 | 011234-8034807496 | 011234-803-4807-496 | 011234-803-480-7496 | 011234-80-34807496 |
| 0011234 803 480 7496 | 0011234 8034807496 | 0011234-8034807496 | 0011234-803-4807-496 | 0011234-803-480-7496 |
| 0011234-80-34807496 | 010234 803 480 7496 | 010234 8034807496 | 010234-8034807496 | 010234-803-4807-496 |
| 010234-803-480-7496 | 010234-80-34807496 | (+234) 8034-807496 |