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Info on the number +2348167735691

Telephone number +2348167735691 is a number from Nigeria. The area code is 816. 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.

General information about +2348167735691

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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Scam alerts for +2348167735691

This number is recorded in our database for the following scams:

18th November 2023 - Advance Fee Fraud Scam

On 18th November 2023, telephone number +2348167735691 was reported as being used by scammers to pretend to be Thomas Adams working for Union Bank of Nigeria Plc using email address unionbankofnigeria2004s@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.
UNION BANK OF NIGERIA PLC..
36 Broad Street, Marina Lagos,
Nigeria Telegram: Union Broad Branch
Big, Strong , Leliable
Telephone: +234-8167735691

Dear,Sir .

RE:THE UNION BANK AIDS AND AWARENESS SCHEME.SCAMMED VICTIMS PAYMENT COMPENSATION OF US$US$3,100,000,00. (REF:CODE:06654XX19)

Your name and email address was listed for this compensation payment after Ronald Gibson Williams and Rev Mark Duru with his groups, who claimed to be Government Agents, was arrested and they confessed of scamming you and many others lot of money sometime ago. Scammed Victims Payment Compensation has approved by The Central Bank of Nigeria and Union Bank of Nigeria for settlement of affected victims.

It was based on this confession that the Union Bank Scammed Victims Compensation department decided to reimburse you with the sum of US$3,100,000,00.

However, kindly let us know if you are willing to receive your compensation payment from the Union Bank so that we will advice you on what next to do to receive your compensation payment of us$3.1M .

We will need your full names,address,age and contact telephone numbers with us$15 dollars for your online transfer charge .

Yours Faithfully,

Mr. Thomas Adams
Director Union Bank,(UBN)
of Nigeria Plc

Further details of this report can be found on the ScamSurvivors.com forum

9th August 2021 - Advance Fee Fraud Scam

On 9th August 2021, telephone number +2348167735691 was reported as being used by scammers to pretend to be Thomas Adams working for Union Bank of Nigeria Plc using email address unionbankofnigeriaplc20004@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.
UNION BANK OF NIGERIA PLC..
36 Broad Street, Marina Lagos,
Nigeria Telegram: Union Broad Branch
Big, Strong , Leliable
Telephone: +234-8167735691

Dear,Sir .

RE:THE UNION BANK AIDS AND AWARENESS SCHEME.SCAMMED VICTIMS PAYMENT
COMPENSATION OF US$US$3,100,000,00. (REF:CODE:06654XX19)

Your name and email address was listed for this compensation payment
after Ronald Gibson Williams and Rev Mark Duru with his groups, who
claimed to be Government Agents, was arrested and they confessed of
scamming you and many others lot of money sometime ago. Scammed
Victims Payment Compensation has approved by The Central Bank of
Nigeria and Union Bank of Nigeria for settlement of affected victims.

It was based on this confession that the Union Bank Scammed Victims
Compensation department decided to reimburse you with the sum of
US$3,100,000,00.

However, kindly let us know if you are willing to receive your
compensation payment from the Union Bank so that we will advice you
on what next to do to receive your compensation payment of us$3.1M .

We will need your full names,address,age and contact telephone numbers
with us$25 dollars for your online transfer charge .

Yours Faithfully,

Mr. Thomas Adams
Director Union Bank,(UBN)
of Nigeria Plc

Further details of this report can be found on the ScamWarners.com forum

31st August 2020 - Advance Fee Fraud Scam

On 31st August 2020, telephone number +2348167735691 was reported as being used by scammers to pretend to be Thomas Adams working for Union Bank of Nigeria Plc using email address unionbankofnigeriaplc2004@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.
UNION BANK OF NIGERIA PLC..
36 Broad Street, Marina Lagos,
Nigeria Telegram: Union Broad Branch
Big, Strong , Leliable
Telephone: +234-8167735691

Dear,Sir .

RE:THE UNION BANK AIDS AND AWARENESS SCHEME.SCAMMED VICTIMS PAYMENT
COMPENSATION OF US$US$3,100,000,00. (REF:CODE:06654XX19)

Your name and email address was listed for this compensation payment
after Ronald Gibson Williams and Rev Mark Duru with his groups, who
claimed to be Government Agents, was arrested and they confessed of
scamming you and many others lot of money sometime ago. Scammed
Victims Payment Compensation has approved by The Central Bank of
Nigeria and Union Bank of Nigeria for settlement of affected victims.

It was based on this confession that the Union Bank Scammed Victims
Compensation department decided to reimburse you with the sum of
US$3,100,000,00.

However, kindly let us know if you are willing to receive your
compensation payment from the Union Bank so that we will advice you
on what next to do to receive your compensation payment of us$3.1M .

We will need your full names,address,age and contact telephone numbers
with us$15 dollars for your transfer charge.

Yours Faithfully,
Mr. Thomas Adams
Director Union Bank,(UBN)
of Nigeria Plc

Further details of this report can be found on the ScamWarners.com forum

9th January 2020 - Advance Fee Fraud Scam

On 9th January 2020, telephone number +2348167735691 was reported as being used by scammers to pretend to be Rev Mark Duru using email address unionbankofnigeriaplc2004@yahoo.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.
UNION BANK OF NIGERIA PLC.
36 BROAD STREET, MARINA LAGOS,
NIGERIA,TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
TELEPHONE: +234-8167735691

Attn: Beneficiary...

RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M

I am REV. MARK DURU, the EXECUTIVE DIRECTOR and Head of Swift Transfer
Unit of Union Bank of Nigeria Plc. Lagos-Nigeria

Sometime ago, in our bank your contract money was brought to our bank
from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after
some period, this money was taken back to the Federal Government
treasury. For the period of time this money was in our bank, it
generated an interest of US$ 3.1 Million, which we are about to be pay
to you via KTT wire transfer to your account.

For your information and advice, you need to hasten up to pick this
Fund because from time to time the C.B.N auditors do come to our bank
to cross-check our files and our financial update, the earlier you
comply with the demands of the delivery of the fund, the faster the
action, because the CBN officials wants the accrued interest to be
paid to them but we refused, so when they find out that this interest
fund is still in our bank they will want to call back the money to the
Federal Government treasury.

What we need from you now is any form of your identification for
example; your international passport or you’re driver’s license, then
your telephone and fax number for easy communication with your account
details and us$35 dollars for your transfer charge .

As a matter of fact we don’t have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply
with the entire necessary requirement for remittance.

Contact me on our official telephone expecting your immediately response.

Yours Sincerely,

REV MARK DURU
DIRECTOR UNION BANK OF
NIGERIA PLC

Further details of this report can be found on the ScamWarners.com forum

5th May 2016 - Advance Fee Fraud Scam

On 5th May 2016, telephone number +2348167735691 was reported as being used by scammers to pretend to be Rev Mark Duru working as Director for Union Bank of Nigeria Plc using email address unionbankofnigeria2004@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.

Further details of this report can be found on the ScamSurvivors.com forum

1st April 2016 - Advance Fee Fraud Scam

On 1st April 2016, telephone number +2348167735691 was reported as being used by scammers to pretend to be Rev Mark Duru working as Director for Union Bank of Nigeria Plc using email address unionbank2000004@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.

Further details of this report can be found on the ScamSurvivors.com forum

24th January 2016 - Advance Fee Fraud Scam

On 24th January 2016, telephone number +2348167735691 was reported as being used by scammers to pretend to be Rev Mark Duru using email address unionbank200004@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.

Further details of this report can be found on the ScamSurvivors.com forum

24th May 2015 - Advance Fee Fraud Scam

On 24th May 2015, telephone number +2348167735691 was reported as being used by scammers to pretend to be Mark Duru using email address unionbankpayment2014@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.

Further details of this report can be found on the ScamSurvivors.com forum

22nd May 2015 - Advance Fee Fraud Scam

On 22nd May 2015, telephone number +2348167735691 was reported as being used by scammers to pretend to be David Martins using email address unionbank2004@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.

Further details of this report can be found on the ScamSurvivors.com forum

30th December 2014 - Advance Fee Fraud Scam

On 30th December 2014, telephone number +2348167735691 was reported as being used by scammers to pretend to be Mark Duru using email address economicfinancialcrime2010@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.

Further details of this report can be found on the ScamSurvivors.com forum

19th December 2014 - Advance Fee Fraud Scam

On 19th December 2014, telephone number +2348167735691 was reported as being used by scammers to pretend to be Mark Duru using email address unionbankpayment2004@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.

Further details of this report can be found on the ScamSurvivors.com forum

26th September 2014 - Advance Fee Fraud Scam

On 26th September 2014, telephone number +2348167735691 was reported as being used by scammers to pretend to be Rev Mark Duru using email address unionbankxplc@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.

Further details of this report can be found on the ScamSurvivors.com forum

19th August 2014 - Advance Fee Fraud Scam

On 19th August 2014, telephone number +2348167735691 was reported as being used by scammers to pretend to be Rev Mark Duru using email address unionbank355plcc@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.

Further details of this report can be found on the ScamSurvivors.com forum

29th July 2014 - Advance Fee Fraud Scam

On 29th July 2014, telephone number +2348167735691 was reported as being used by scammers to pretend to be Rev Mark Duru using email address unionbank35plccc@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.

Further details of this report can be found on the ScamSurvivors.com forum

25th July 2014 - Advance Fee Fraud Scam

On 25th July 2014, telephone number +2348167735691 was reported as being used by scammers to pretend to be Rev Mark Duru using email address unionbank355plc@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.

Further details of this report can be found on the ScamSurvivors.com forum

10th July 2014 - Advance Fee Fraud Scam

On 10th July 2014, telephone number +2348167735691 was reported as being used by scammers to pretend to be REV MARK DURU using email address unionbank35plcccc@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.

Further details of this report can be found on the ScamSurvivors.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.

Visitor comments for +2348167735691 -  

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Output formats for +2348167735691

This number could also be written in the following formats

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0102348167735691 234 816 773 5691 234 8167735691 234-8167735691 234-816-7735-691
234-816-773-5691 234-81-67735691 +234 816 773 5691 +234 8167735691 +234-8167735691
+234-816-7735-691 +234-816-773-5691 +234-81-67735691 00234 816 773 5691 00234 8167735691
00234-8167735691 00234-816-7735-691 00234-816-773-5691 00234-81-67735691 011234 816 773 5691
011234 8167735691 011234-8167735691 011234-816-7735-691 011234-816-773-5691 011234-81-67735691
0011234 816 773 5691 0011234 8167735691 0011234-8167735691 0011234-816-7735-691 0011234-816-773-5691
0011234-81-67735691 010234 816 773 5691 010234 8167735691 010234-8167735691 010234-816-7735-691
010234-816-773-5691 010234-81-67735691 (+234) 8167-735691