Info on the number +2346235100853
Telephone number +2346235100853 is a number from Nigeria. The area code is 62, which covers the City/Town/Area of Kaduna. The number is designated as being used for Land line telephones.
Number portability may mean that this number is no longer used as a Land line 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
Area Name: Kaduna (62)
Type: Land line
Validity: Phone numbers for Kaduna, Nigeria should be 11 digits in length including the country code.The number you searched for is 13 digits long.
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This number is recorded in our database for the following scams:
30th November 2019 - Advance Fee Fraud Scam
On 30th November 2019, telephone number +2346235100853 was reported as being used by scammers to pretend to be Kennedy Uzoka working for United Bank for Africa using email address kennedyuzoka907@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 BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234802 263 0701
FAX: 234 623 510 0853
We wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum ofOnemillionfive hundred thousand united state dollars($1.500,000.00)through diplomatic hand delivery.
Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00)to take care of the expenses. Therefore the total Funds you will receive in a consignment box isOne million four hundred and ninety seven thousand united state dollars($1.497, 000.00).
We have finalized arrangements to have this delivery done with UN Courier Company,be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.
A.U members lay the instructions down to avoid any mistake, we want you to assure us that you will never communicate with those fake offices before we can proceed further, kindly reconfirm below information to ensure accurately delivery.
Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:
This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.
Because of the impostors, we hereby issue you our code of conduct which is (UB/EH/AB/PO147) so you have to indicate this code when contacting us by using it as a subject.
For more details call me on my direct phone no: +234 802 263 0701
Director cash processing unit
United bank of Africa. (U.B.A).
mrkennedyuzokauba@aol.com
kennedyuzoka907@gmail.com
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234802 263 0701
FAX: 234 623 510 0853
We wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum ofOnemillionfive hundred thousand united state dollars($1.500,000.00)through diplomatic hand delivery.
Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00)to take care of the expenses. Therefore the total Funds you will receive in a consignment box isOne million four hundred and ninety seven thousand united state dollars($1.497, 000.00).
We have finalized arrangements to have this delivery done with UN Courier Company,be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.
A.U members lay the instructions down to avoid any mistake, we want you to assure us that you will never communicate with those fake offices before we can proceed further, kindly reconfirm below information to ensure accurately delivery.
Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:
This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.
Because of the impostors, we hereby issue you our code of conduct which is (UB/EH/AB/PO147) so you have to indicate this code when contacting us by using it as a subject.
For more details call me on my direct phone no: +234 802 263 0701
Director cash processing unit
United bank of Africa. (U.B.A).
mrkennedyuzokauba@aol.com
kennedyuzoka907@gmail.com
Further details of this report can be found on the ScamWarners.com forum
30th October 2019 - Advance Fee Fraud Scam
On 30th October 2019, telephone number +2346235100853 was reported as being used by scammers to pretend to be Kennedy Uzoka working for United bank of Africa using email address mrkennedyu@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 BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234802 263 0701
FAX: 234 623 510 0853
We wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum ofOnemillionfive hundred thousand united state dollars($1.500,000.00)through diplomatic hand delivery.
Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00)to take care of the expenses. Therefore the total Funds you will receive in a consignment box isOne million four hundred and ninety seven thousand united state dollars($1.497, 000.00).
We have finalized arrangements to have this delivery done with UN Courier Company,be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.
A.U members lay the instructions down to avoid any mistake, we want you to assure us that you will never communicate with those fake offices before we can proceed further, kindly reconfirm below information to ensure accurately delivery.
Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:
This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.
Because of the impostors, we hereby issue you our code of conduct which is(UB/EH/AB/PO147)so you have to indicate this code when contacting us by using it as a subject.
For more details call me on my direct phone no: +234 802 263 0801
Director cash processing unit
United bank of Africa. (U.B.A).
mrkennedyu@gmail.com
kuzoka83@gmail.com
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234802 263 0701
FAX: 234 623 510 0853
We wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum ofOnemillionfive hundred thousand united state dollars($1.500,000.00)through diplomatic hand delivery.
Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00)to take care of the expenses. Therefore the total Funds you will receive in a consignment box isOne million four hundred and ninety seven thousand united state dollars($1.497, 000.00).
We have finalized arrangements to have this delivery done with UN Courier Company,be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.
A.U members lay the instructions down to avoid any mistake, we want you to assure us that you will never communicate with those fake offices before we can proceed further, kindly reconfirm below information to ensure accurately delivery.
Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:
This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.
Because of the impostors, we hereby issue you our code of conduct which is(UB/EH/AB/PO147)so you have to indicate this code when contacting us by using it as a subject.
For more details call me on my direct phone no: +234 802 263 0801
Director cash processing unit
United bank of Africa. (U.B.A).
mrkennedyu@gmail.com
kuzoka83@gmail.com
Further details of this report can be found on the ScamWarners.com forum
30th October 2019 - Advance Fee Fraud Scam
On 30th October 2019, telephone number +2346235100853 was reported as being used by scammers to pretend to be Kennedy Uzoka working for United bank of Africa using email address mrkennedyuzokauba@aol.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 - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234802 263 0701
FAX: 234 623 510 0853
We wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum ofOnemillionfive hundred thousand united state dollars($1.500,000.00)through diplomatic hand delivery.
Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00)to take care of the expenses. Therefore the total Funds you will receive in a consignment box isOne million four hundred and ninety seven thousand united state dollars($1.497, 000.00).
We have finalized arrangements to have this delivery done with UN Courier Company,be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.
A.U members lay the instructions down to avoid any mistake, we want you to assure us that you will never communicate with those fake offices before we can proceed further, kindly reconfirm below information to ensure accurately delivery.
Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:
This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.
Because of the impostors, we hereby issue you our code of conduct which is(UB/EH/AB/PO147)so you have to indicate this code when contacting us by using it as a subject.
For more details call me on my direct phone no: +234 802 263 0801
Director cash processing unit
United bank of Africa. (U.B.A).
mrkennedyu@gmail.com
kuzoka83@gmail.com
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234802 263 0701
FAX: 234 623 510 0853
We wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum ofOnemillionfive hundred thousand united state dollars($1.500,000.00)through diplomatic hand delivery.
Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00)to take care of the expenses. Therefore the total Funds you will receive in a consignment box isOne million four hundred and ninety seven thousand united state dollars($1.497, 000.00).
We have finalized arrangements to have this delivery done with UN Courier Company,be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.
A.U members lay the instructions down to avoid any mistake, we want you to assure us that you will never communicate with those fake offices before we can proceed further, kindly reconfirm below information to ensure accurately delivery.
Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:
This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.
Because of the impostors, we hereby issue you our code of conduct which is(UB/EH/AB/PO147)so you have to indicate this code when contacting us by using it as a subject.
For more details call me on my direct phone no: +234 802 263 0801
Director cash processing unit
United bank of Africa. (U.B.A).
mrkennedyu@gmail.com
kuzoka83@gmail.com
Further details of this report can be found on the ScamWarners.com forum
24th October 2019 - Advance Fee Fraud Scam
On 24th October 2019, telephone number +2346235100853 was reported as being used by scammers to pretend to be Michael Ferguson working for United Bank for Africa using email address foreign.remittance.mg@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 BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 8123514632
FAX: 234 623 510 0853
GOOD NEWS TODAY
I'm reaching out to you today to pass along this wonderful information, kindly read carefully the below information and keep our detailed confidential.
I am Mr. MICHAEL FERGUSON the Foreign Remittance Manager [UNITED BANK FOR
AFRICA] we have been informed this day by concern authority to have your
process completely otherwise, the fund will be declared unserviceable by the United Bank For Africa [UBA] . Kindly note that this fund was generated
by the U.S Government due to the lost of funds that the innocent beneficiaries have been going through...
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation (FBI) United State of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighters leaders have come together to stop scam/Internet fraud in Nigeria and all round Africa. We have Recovered over US$5.6 Billion United State Dollars from
the people we have behind bars, which was tagged Compensation Funds.
Your email was listed which you are awarded the sum of Five Million five
hundred thousand United State Dollars [$5,500, 000.00] as a scam Victim by
the United Nations in collaboration with the purpose of this funds is to help the victims recover their funds and also to assist eradicate unemployment in the region.
We are instructed to pay each beneficiary Five Million five hundred thousand United State Dollars [$5,500, 000.00] in cash through means of Courier Service Company, with all the complete documents of the Funds, due to the fraudulent activities, that is the reason we settled to pay in cash through means of courier.
Therefore, your total fund should be five million five hundred thousand united state dollars ($5.500,000.00) but we have map out three thousand united state dollar($3,000) for taxes and other documents I want you to bear it in mind that your total fund is now five million four hundred and ninety-seven thousand united state dollars($5.497,000.00).
We apologize if you find this mail in your spam we are experiencing network problem which we have contact the headquarters about it and they are working on it, sorry for the inconvenience it might have caused you.
Therefore you are advice to provide us with your current home address and phone number to [foreign.remittance.mg@gmail.com] and you will be sent more details on the transaction process.
For more details do not hesitate to call or Text our representatives outside the country on
Tel: +44 (0) 1412 803 483
+1 (917) 936 3974
Email: foreign.remittance.mg@gmail.com
Mr. MICHAEL. FERGUSON
Foreign Remittance Manager
United Bank For Africa (U.B.A)
CONFIDENTIALITY NOTICE: This e-mail contains proprietary information and may be confidential. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error,
please delete it immediately UNITED BANK FOR AFRICA.
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 8123514632
FAX: 234 623 510 0853
GOOD NEWS TODAY
I'm reaching out to you today to pass along this wonderful information, kindly read carefully the below information and keep our detailed confidential.
I am Mr. MICHAEL FERGUSON the Foreign Remittance Manager [UNITED BANK FOR
AFRICA] we have been informed this day by concern authority to have your
process completely otherwise, the fund will be declared unserviceable by the United Bank For Africa [UBA] . Kindly note that this fund was generated
by the U.S Government due to the lost of funds that the innocent beneficiaries have been going through...
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation (FBI) United State of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighters leaders have come together to stop scam/Internet fraud in Nigeria and all round Africa. We have Recovered over US$5.6 Billion United State Dollars from
the people we have behind bars, which was tagged Compensation Funds.
Your email was listed which you are awarded the sum of Five Million five
hundred thousand United State Dollars [$5,500, 000.00] as a scam Victim by
the United Nations in collaboration with the purpose of this funds is to help the victims recover their funds and also to assist eradicate unemployment in the region.
We are instructed to pay each beneficiary Five Million five hundred thousand United State Dollars [$5,500, 000.00] in cash through means of Courier Service Company, with all the complete documents of the Funds, due to the fraudulent activities, that is the reason we settled to pay in cash through means of courier.
Therefore, your total fund should be five million five hundred thousand united state dollars ($5.500,000.00) but we have map out three thousand united state dollar($3,000) for taxes and other documents I want you to bear it in mind that your total fund is now five million four hundred and ninety-seven thousand united state dollars($5.497,000.00).
We apologize if you find this mail in your spam we are experiencing network problem which we have contact the headquarters about it and they are working on it, sorry for the inconvenience it might have caused you.
Therefore you are advice to provide us with your current home address and phone number to [foreign.remittance.mg@gmail.com] and you will be sent more details on the transaction process.
For more details do not hesitate to call or Text our representatives outside the country on
Tel: +44 (0) 1412 803 483
+1 (917) 936 3974
Email: foreign.remittance.mg@gmail.com
Mr. MICHAEL. FERGUSON
Foreign Remittance Manager
United Bank For Africa (U.B.A)
CONFIDENTIALITY NOTICE: This e-mail contains proprietary information and may be confidential. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error,
please delete it immediately UNITED BANK FOR AFRICA.
Further details of this report can be found on our forum
16th October 2019 - Advance Fee Fraud Scam
On 16th October 2019, telephone number +2346235100853 was reported as being used by scammers to pretend to be Michael Ferguson using email address mich.ferguson.f.remittance@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 BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 8123514632
FAX: 234 623 510 0853
GOOD NEWS TODAY
Im reaching out to you today to pass along this wonderful information, kindly read carefully the below information and keep our detailed confidential.
I am Mr. MICHAEL FERGUSON the Foreign Remittance Manager [UNITED BANK FOR
AFRICA] we have been informed this day by concern authority to have your
process completely otherwise, the fund will be declared unserviceable by th
e United Bank For Africa [UBA] . Kindly note that this fund was generated
by the U.S Government due to the lost of funds that the innocent beneficiaries have been going through...
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation (FBI) United State of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighters leaders have come together to stop scam/Internet fraud in Nigeria and all round Africa. We have Recovered over US$5.6 Billion United State Dollars from
the people we have behind bars, which was tagged Compensation Funds.
Your email was listed which you are awarded the sum of Five Million five
hundred thousand United State Dollars [$5,500, 000.00] as a scam Victim by
the United Nations in collaboration with the purpose of this funds is to help the victims recover their funds and also to assist eradicate unemployment in the region.
We are instructed to pay each beneficiary Five Million five hundred thousand United State Dollars [$5,500, 000.00] in cash through means of Courier Service Company, with all the complete documents of the Funds, due to the fraudulent activities, that is the reason we settled to pay in cash through means of courier.
Therefore, your total fund should be five million five hundred thousand united state dollars ($5.500,000.00) but we have map out three thousand united state dollar($3,000) for taxes and other documents I want you to bear it in mind that your total fund is now five million four hundred and ninety-seven thousand united state dollars($5.497,000.00).
We apologize if you find this mail in your spam we are experiencing network problem which we have contact the headquarters about it and they are working on it, sorry for the inconvenience it might have caused you.
Therefore you are advice to provide us with your current home address and
phone number to [mich.ferguson.f.remittance@gmail.com] and you will be sent more details on the transaction process.
For more details do not hesitate to call or Text our representatives outside the country on
Tel: +44 (0) 1412 803 483
+1 (917) 936 3974
Email: mich.ferguson.f.remittance@gmail.com
Mr. MICHAEL. FERGUSON
Foreign Remittance Manager
United Bank For Africa (U.B.A)
CONFIDENTIALITY NOTICE: This e-mail contains proprietary information and may be confidential. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error,
please delete it immediately UNITED BANK FOR AFRICA.
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 8123514632
FAX: 234 623 510 0853
GOOD NEWS TODAY
Im reaching out to you today to pass along this wonderful information, kindly read carefully the below information and keep our detailed confidential.
I am Mr. MICHAEL FERGUSON the Foreign Remittance Manager [UNITED BANK FOR
AFRICA] we have been informed this day by concern authority to have your
process completely otherwise, the fund will be declared unserviceable by th
e United Bank For Africa [UBA] . Kindly note that this fund was generated
by the U.S Government due to the lost of funds that the innocent beneficiaries have been going through...
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation (FBI) United State of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighters leaders have come together to stop scam/Internet fraud in Nigeria and all round Africa. We have Recovered over US$5.6 Billion United State Dollars from
the people we have behind bars, which was tagged Compensation Funds.
Your email was listed which you are awarded the sum of Five Million five
hundred thousand United State Dollars [$5,500, 000.00] as a scam Victim by
the United Nations in collaboration with the purpose of this funds is to help the victims recover their funds and also to assist eradicate unemployment in the region.
We are instructed to pay each beneficiary Five Million five hundred thousand United State Dollars [$5,500, 000.00] in cash through means of Courier Service Company, with all the complete documents of the Funds, due to the fraudulent activities, that is the reason we settled to pay in cash through means of courier.
Therefore, your total fund should be five million five hundred thousand united state dollars ($5.500,000.00) but we have map out three thousand united state dollar($3,000) for taxes and other documents I want you to bear it in mind that your total fund is now five million four hundred and ninety-seven thousand united state dollars($5.497,000.00).
We apologize if you find this mail in your spam we are experiencing network problem which we have contact the headquarters about it and they are working on it, sorry for the inconvenience it might have caused you.
Therefore you are advice to provide us with your current home address and
phone number to [mich.ferguson.f.remittance@gmail.com] and you will be sent more details on the transaction process.
For more details do not hesitate to call or Text our representatives outside the country on
Tel: +44 (0) 1412 803 483
+1 (917) 936 3974
Email: mich.ferguson.f.remittance@gmail.com
Mr. MICHAEL. FERGUSON
Foreign Remittance Manager
United Bank For Africa (U.B.A)
CONFIDENTIALITY NOTICE: This e-mail contains proprietary information and may be confidential. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error,
please delete it immediately UNITED BANK FOR AFRICA.
Further details of this report can be found on our forum
28th September 2019 - Advance Fee Fraud Scam
On 28th September 2019, telephone number +2346235100853 was reported as being used by scammers to pretend to be Kennedy Uzoka working for United Bank of Africa using email address kuzoka83@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 BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: 234802 263 0701
FAX: 234 623 510 0853
We wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum ofOnemillionfive hundred thousand united state dollars($1.500,000.00)through diplomatic hand delivery.
Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00)to take care of the expenses. Therefore the total Funds you will receive in a consignment box isOne million four hundred and ninety seven thousand united state dollars($1.497, 000.00).
We have finalized arrangements to have this delivery done with UN Courier Company,be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.
A.U members lay the instructions down to avoid any mistake, we want you to assure us that you will never communicate with those fake offices before we can proceed further, kindly reconfirm below information to ensure accurately delivery.
Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:
This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.
Because of the impostors, we hereby issue you our code of conduct which is(UB/EH/AB/PO147)so you have to indicate this code when contacting us by using it as a subject.
For more details call me on my direct phone no: 234 802 263 0801
Director cash processing unit United bank of Africa. (U.B.A). mrkuzokanig@yahoo.com kuzoka83@gmail.com
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: 234802 263 0701
FAX: 234 623 510 0853
We wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum ofOnemillionfive hundred thousand united state dollars($1.500,000.00)through diplomatic hand delivery.
Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00)to take care of the expenses. Therefore the total Funds you will receive in a consignment box isOne million four hundred and ninety seven thousand united state dollars($1.497, 000.00).
We have finalized arrangements to have this delivery done with UN Courier Company,be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.
A.U members lay the instructions down to avoid any mistake, we want you to assure us that you will never communicate with those fake offices before we can proceed further, kindly reconfirm below information to ensure accurately delivery.
Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:
This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.
Because of the impostors, we hereby issue you our code of conduct which is(UB/EH/AB/PO147)so you have to indicate this code when contacting us by using it as a subject.
For more details call me on my direct phone no: 234 802 263 0801
Director cash processing unit United bank of Africa. (U.B.A). mrkuzokanig@yahoo.com kuzoka83@gmail.com
Further details of this report can be found on our forum
28th September 2019 - Advance Fee Fraud Scam
On 28th September 2019, telephone number +2346235100853 was reported as being used by scammers to pretend to be Kennedy Uzoka working for United Bank of Africa using email address mrkuzokanig@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.
Read More
Here is the email that the scammer sent to his victims.
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: 234802 263 0701
FAX: 234 623 510 0853
We wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum ofOnemillionfive hundred thousand united state dollars($1.500,000.00)through diplomatic hand delivery.
Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00)to take care of the expenses. Therefore the total Funds you will receive in a consignment box isOne million four hundred and ninety seven thousand united state dollars($1.497, 000.00).
We have finalized arrangements to have this delivery done with UN Courier Company,be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.
A.U members lay the instructions down to avoid any mistake, we want you to assure us that you will never communicate with those fake offices before we can proceed further, kindly reconfirm below information to ensure accurately delivery.
Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:
This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.
Because of the impostors, we hereby issue you our code of conduct which is(UB/EH/AB/PO147)so you have to indicate this code when contacting us by using it as a subject.
For more details call me on my direct phone no: 234 802 263 0801
Director cash processing unit United bank of Africa. (U.B.A). mrkuzokanig@yahoo.com kuzoka83@gmail.com
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: 234802 263 0701
FAX: 234 623 510 0853
We wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum ofOnemillionfive hundred thousand united state dollars($1.500,000.00)through diplomatic hand delivery.
Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00)to take care of the expenses. Therefore the total Funds you will receive in a consignment box isOne million four hundred and ninety seven thousand united state dollars($1.497, 000.00).
We have finalized arrangements to have this delivery done with UN Courier Company,be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.
A.U members lay the instructions down to avoid any mistake, we want you to assure us that you will never communicate with those fake offices before we can proceed further, kindly reconfirm below information to ensure accurately delivery.
Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:
This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.
Because of the impostors, we hereby issue you our code of conduct which is(UB/EH/AB/PO147)so you have to indicate this code when contacting us by using it as a subject.
For more details call me on my direct phone no: 234 802 263 0801
Director cash processing unit United bank of Africa. (U.B.A). mrkuzokanig@yahoo.com kuzoka83@gmail.com
Further details of this report can be found on our forum
17th April 2019 - Advance Fee Fraud Scam
On 17th April 2019, telephone number +2346235100853 was reported as being used by scammers to pretend to be Patrick Andrew working for United Bank for Africa using email address patrickandrew832@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 BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 7067151358
FAX: 234 623 510 0853
Motto: Africa’s Global Bank
Greetings to you,
I must say that I have enormous respect for you considering the manner in which I have made contact with you.
I sincerely apologize for sending you this sensitive information via email instead of a certified mail it is due to the urgency am importance of the security information involved.
Am Mr. Patrick Andrew the Foreign Remittance Manager (United Bank for Africa) the only bank appointed by the A.U. Members lead by President Paul kagame.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, I want you to bear it in mind that your total fund will not be five million five hundred thousand united state dollars ($5.500,000.00) but five million four hundred and ninety seven thousand united states dollars ($5.497,000.00) If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to this E-Mail: Patrickandrew832@gmail.com
all the documents will be sent to you as soon as your information has been confirm.
Am waiting to hear from you with the required information of yours.
Mr Patrick Andrew
Foreign Remittance Manager
United Bank for Africa
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 7067151358
FAX: 234 623 510 0853
Motto: Africa’s Global Bank
Greetings to you,
I must say that I have enormous respect for you considering the manner in which I have made contact with you.
I sincerely apologize for sending you this sensitive information via email instead of a certified mail it is due to the urgency am importance of the security information involved.
Am Mr. Patrick Andrew the Foreign Remittance Manager (United Bank for Africa) the only bank appointed by the A.U. Members lead by President Paul kagame.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, I want you to bear it in mind that your total fund will not be five million five hundred thousand united state dollars ($5.500,000.00) but five million four hundred and ninety seven thousand united states dollars ($5.497,000.00) If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to this E-Mail: Patrickandrew832@gmail.com
all the documents will be sent to you as soon as your information has been confirm.
Am waiting to hear from you with the required information of yours.
Mr Patrick Andrew
Foreign Remittance Manager
United Bank for Africa
Further details of this report can be found on the ScamWarners.com forum
23rd November 2018 - Advance Fee Fraud Scam
On 23rd November 2018, telephone number +2346235100853 was reported as being used by scammers to pretend to be Samuel Emeka working as Foreign Remittance Manager for United Bank for Africa using email address samuelemeka147@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 BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 7067151358
FAX: 234 623 510 0853
Motto: Africa’s Global Bank
Greetings to you,
I must say that I have enormous respect for you considering the manner in which I have made contact with you.
I sincerely apologize for sending you this sensitive information via email instead of a certified mail it is due to the urgency am importance of the security information involved.
Am Mr. Samuel Emeka the Foreign Remittance Manager (United Bank for Africa) the only bank appointed by the A.U. Members lead by President Paul kagame.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, I want you to bear it in mind that your total fund will not be five million five hundred thousand united state dollars ($5.500,000.00) but five million four hundred and ninety seven thousand united states dollars ($5.497,000.00) If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to this E-Mail: samuelemeka147@gmail.com
all the documents will be sent to you as soon as your information has been confirm.
Am waiting to hear from you with the required information of yours.
Mr Samuel Emeka
Foreign Remittance Manager
United Bank for Africa
samuelemeka147@gmail.com
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 7067151358
FAX: 234 623 510 0853
Motto: Africa’s Global Bank
Greetings to you,
I must say that I have enormous respect for you considering the manner in which I have made contact with you.
I sincerely apologize for sending you this sensitive information via email instead of a certified mail it is due to the urgency am importance of the security information involved.
Am Mr. Samuel Emeka the Foreign Remittance Manager (United Bank for Africa) the only bank appointed by the A.U. Members lead by President Paul kagame.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, I want you to bear it in mind that your total fund will not be five million five hundred thousand united state dollars ($5.500,000.00) but five million four hundred and ninety seven thousand united states dollars ($5.497,000.00) If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to this E-Mail: samuelemeka147@gmail.com
all the documents will be sent to you as soon as your information has been confirm.
Am waiting to hear from you with the required information of yours.
Mr Samuel Emeka
Foreign Remittance Manager
United Bank for Africa
samuelemeka147@gmail.com
Further details of this report can be found on our forum
5th April 2018 - Advance Fee Fraud Scam
On 5th April 2018, telephone number +2346235100853 was reported as being used by scammers to pretend to be Tony Obaze using email address tonyobaze532@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 BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 9093621222 FAX: 234 623 510 0853 Greetings, Am TONY OBAZE, director cash processing unit, united bank for Africa (UBA) the only bank appointed by the A.U. Members lead by President Robert Mugabe. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in USA and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from INTERNATIONAL MONETARY FUND (I.M.F) WASHINGTON DC, USA, as one of the beneficiaries. Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, I want you to bear it in mind that your total fund will not be Five million five hundred thousand united state dollars ($5.500, 000.00) but five million four hundred and ninety seven thousand united state Dollars ($5,497, 000.00). Therefore, do forward your home address and direct phone number to this E-Mail tonyobaze532@gmail.com All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters. Am waiting to hear from you with the required information of yours. MR. TONY OBAZE Director cash processing unit United bank of Africa. (U.B.A) Tonyobaze532@gmail.com
Further details of this report can be found on our forum
9th March 2018 - Advance Fee Fraud Scam
On 9th March 2018, telephone number +2346235100853 was reported as being used by scammers to pretend to be Philip Okafor working for United Bank Of Africa using email address philipokafor221@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 BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 8123514632 FAX: 234 623 510 0853 Greetings, Am PHILIP OKAFOR, director cash processing unit, united bank of Africa (UBA) the only bank appointed by the A.U. Members lead by President Robert Mugabe. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in USA and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from INTERNATIONAL MONETARY FUND (I.M.F) WASHINGTON DC, USA, as one of the beneficiaries. Take note: Three thousand united state dollars ($3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, I want you to bear it in mind that your total fund will not be Five million five hundred thousand united state dollars ($5.500, 000.00) but five million four hundred and ninety seven thousand united state Dollars ($5,497, 000.00). For more details contact the director cash processing unit on; +234 8123514632 Therefore, do forward your home address and direct phone number to this E-Mail philipokafor221@gmail.com All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters. Am waiting to hear from you with the required information of yours. MR. PHILIP OKAFOR Director cash processing unit United Bank Of Africa (U.B.A)
Further details of this report can be found on the ScamWarners.com forum
16th December 2017 - Advance Fee Fraud Scam
On 16th December 2017, telephone number +2346235100853 was reported as being used by scammers to pretend to be Tony Obaze working for United Bank for Africa using email address tonyobaze25@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 BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 9093621222 FAX: 234 623 510 0853 Greetings, Am Mr. TONY OBAZE, Director Cash processing unit, united bank for Africa [UBA] the only bank appointed by the A.U. Members lead by President Robert Mugabe. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, I want you to bear it in mind that your total fund will not be five million five hundred thousand united state dollars ($5.500,000.00) but five million four hundred and ninety seven thousand united state dollars ($5.497,000.00) If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to this E-Mail tonyobaze25@gmail.com all the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters. Am waiting to hear from you with the required information of yours. Mr TONY OBAZE, Director cash processing unit United bank of Africa. (U.B.A) tonyobaze25@gmail.com
Further details of this report can be found on the ScamWarners.com forum
15th October 2017 - Advance Fee Fraud Scam
On 15th October 2017, telephone number +2346235100853 was reported as being used by scammers to pretend to be Kennedy Uzoka working for United Bank for Africa using email address mrkuzoka@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
*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
| 2346235100853 | +2346235100853 | 002346235100853 | 0112346235100853 | 00112346235100853 |
| 0102346235100853 | 234 623 510 0853 | 234 6235100853 | 234-6235100853 | 234-623-5100-853 |
| 234-623-510-0853 | 234-62-35100853 | +234 623 510 0853 | +234 6235100853 | +234-6235100853 |
| +234-623-5100-853 | +234-623-510-0853 | +234-62-35100853 | 00234 623 510 0853 | 00234 6235100853 |
| 00234-6235100853 | 00234-623-5100-853 | 00234-623-510-0853 | 00234-62-35100853 | 011234 623 510 0853 |
| 011234 6235100853 | 011234-6235100853 | 011234-623-5100-853 | 011234-623-510-0853 | 011234-62-35100853 |
| 0011234 623 510 0853 | 0011234 6235100853 | 0011234-6235100853 | 0011234-623-5100-853 | 0011234-623-510-0853 |
| 0011234-62-35100853 | 010234 623 510 0853 | 010234 6235100853 | 010234-6235100853 | 010234-623-5100-853 |
| 010234-623-510-0853 | 010234-62-35100853 | (+234) 6235-100853 |