Info on the number +2347010010449
Telephone number +2347010010449 is a number from Nigeria. The area code is 701. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel 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: Airtel 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:
12th November 2018 - Advance Fee Fraud Scam
On 12th November 2018, telephone number +2347010010449 was reported as being used by scammers to pretend to be George Moris using email address ubaatmafricancard6331@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.
Address of Headquarters:UBA House, 57, Marina Lagos
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Telephone/Fax of Headquarters Tel:CALL UBA +2347010010449
Fax +2347010010449
Attention Beneficiary
this is a true compensation Approved from the UNITED NATION to
compensate you due to maybe you have been scam before and again you
may be victim of scam by wrong people who paraded them selves on what
they are not, so because of this, the United Nation approved the us
United Bank of Africa where your fund originated to process ATM VISA
CARD with valid cash of usd million in your favor in order to
compensate you so that if you have been scammed before this is a
compensation and you will be making your withdrawals from the ATM VISA
CARD as you will be allowed in making withdrawals minimum of
usd$20,000 (Twenty Thousand usd) per a day or every 24hrs from any ATM
MACHINE around you. Your ATM VISA CARD will be delivered to your
address through courier delivery services within 2 days.
please note that we are only using FEDEX COURIER COMPANY,as it is the
only company that we signed a contract with, so we can actually
monitor the delivery, so many complaints are rising up every day,
concerning the inability of the young courier companies unable to make
deliveries, we have also learn that the dhl company asks for, IMF
fees, FBI fees.
my dear there is no such thing as that, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understandable, please you
have to be very careful in your dealings as there is no such thing as
IMF fee. or documents, the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to
you due to the rate of poverty,and as such no one has the power to
stop your delivery,
for you to be safe, we will assign a special task force team to follow
up your delivery with the delivery MAN SO AS TO BE SURE THAT NOTHING
HAPPENS TO YOUR
PARCEL,
YOUR ATM CARD IS ALREADY ACTIVATE FOR YOUR WITHDRAWAL.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$5,000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4577931033829863
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/09/2020
PIN CODE # : 7501
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE WHICH IS JUST $285 NO
ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY,
YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY,
DON’T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,
YOU ARE TO SEND THE REQUIRED FEE TO THIS AGENT NAME VIA WESTERN
UNION/MONEY GRAM OR RIA TRANSFER.
RECEIVER NAME……. EBOM SIMEON
ADDRESS …,,,LAGOS NIGERIA
AMOUNT…..$285 USD
TEXT QUESTION… Trust
TEXT ANSWER.. God
MTCN OR REFERENCE NO….
Once you send these above information your ATM visa CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM PAYING MACHINE and start your daily withdrawal. if
you will be finding it difficult to make use of the card,the man that
will be assigned to you will assist you OK. I am waiting to hear from
you and your advice forward your details.
Best Regards,
Mr.george moris
Director/Chief Executive
United Bank for Africa (UBA) Plc
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Telephone/Fax of Headquarters Tel:CALL UBA +2347010010449
Fax +2347010010449
Attention Beneficiary
this is a true compensation Approved from the UNITED NATION to
compensate you due to maybe you have been scam before and again you
may be victim of scam by wrong people who paraded them selves on what
they are not, so because of this, the United Nation approved the us
United Bank of Africa where your fund originated to process ATM VISA
CARD with valid cash of usd million in your favor in order to
compensate you so that if you have been scammed before this is a
compensation and you will be making your withdrawals from the ATM VISA
CARD as you will be allowed in making withdrawals minimum of
usd$20,000 (Twenty Thousand usd) per a day or every 24hrs from any ATM
MACHINE around you. Your ATM VISA CARD will be delivered to your
address through courier delivery services within 2 days.
please note that we are only using FEDEX COURIER COMPANY,as it is the
only company that we signed a contract with, so we can actually
monitor the delivery, so many complaints are rising up every day,
concerning the inability of the young courier companies unable to make
deliveries, we have also learn that the dhl company asks for, IMF
fees, FBI fees.
my dear there is no such thing as that, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understandable, please you
have to be very careful in your dealings as there is no such thing as
IMF fee. or documents, the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to
you due to the rate of poverty,and as such no one has the power to
stop your delivery,
for you to be safe, we will assign a special task force team to follow
up your delivery with the delivery MAN SO AS TO BE SURE THAT NOTHING
HAPPENS TO YOUR
PARCEL,
YOUR ATM CARD IS ALREADY ACTIVATE FOR YOUR WITHDRAWAL.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$5,000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4577931033829863
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/09/2020
PIN CODE # : 7501
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE WHICH IS JUST $285 NO
ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY,
YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY,
DON’T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,
YOU ARE TO SEND THE REQUIRED FEE TO THIS AGENT NAME VIA WESTERN
UNION/MONEY GRAM OR RIA TRANSFER.
RECEIVER NAME……. EBOM SIMEON
ADDRESS …,,,LAGOS NIGERIA
AMOUNT…..$285 USD
TEXT QUESTION… Trust
TEXT ANSWER.. God
MTCN OR REFERENCE NO….
Once you send these above information your ATM visa CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM PAYING MACHINE and start your daily withdrawal. if
you will be finding it difficult to make use of the card,the man that
will be assigned to you will assist you OK. I am waiting to hear from
you and your advice forward your details.
Best Regards,
Mr.george moris
Director/Chief Executive
United Bank for Africa (UBA) Plc
Further details of this report can be found on the ScamWarners.com forum
11th November 2018 - Advance Fee Fraud Scam
On 11th November 2018, telephone number +2347010010449 was reported as being used by scammers to pretend to be Phillip Oduoza using email address ubaatmafricard2017@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.
Address of Headquarters:UBA House, 57, Marina Lagos
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Telephone/Fax of Headquarters Tel:CALL UBA +2348107042546
Fax +2347010010449
Good day, i am MR PHILLIP ODUOZA the Group Managing Director/Chief Executive Officer United Bank for Africa (UBA) Plc, your information's and email address was forwarded to our bank by the Economic And Financial Crime Commission (EFCC) along side with the United Nation to release a total sum of $5 Million United States Dollars and a compensation for being a victim of Nigerian/ West African scam.
Meanwhile, we have discus with the Chairman of the EFCC Mr. Ibrahim Lamorde and he has given us the privilege to proceed ahead to release your total sum of $5million united state dollars within the next 8 working days, so after a board meeting held yesterday we have decided to release your fund through our international ATM CARD or ELECTRONICS WIRE TRANSFER depending on wish means you will prefer out of the two listed on our email.
You are to get back to us with your personal details and your phone number to ensure it is same as the one forwarded to us by the EFCC office, also for your security purpose please know that most people are using the good name of our bank to defraud people so do not give response to any email without this code (ONE LOVE UBA).
Forward your reply to this email: ( ubaatmafricard2017@outlook.com )
Best Regards,
MR PHILLIP ODUOZA
Director/Chief Executive
United Bank for Africa (UBA) Plc
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Telephone/Fax of Headquarters Tel:CALL UBA +2348107042546
Fax +2347010010449
Good day, i am MR PHILLIP ODUOZA the Group Managing Director/Chief Executive Officer United Bank for Africa (UBA) Plc, your information's and email address was forwarded to our bank by the Economic And Financial Crime Commission (EFCC) along side with the United Nation to release a total sum of $5 Million United States Dollars and a compensation for being a victim of Nigerian/ West African scam.
Meanwhile, we have discus with the Chairman of the EFCC Mr. Ibrahim Lamorde and he has given us the privilege to proceed ahead to release your total sum of $5million united state dollars within the next 8 working days, so after a board meeting held yesterday we have decided to release your fund through our international ATM CARD or ELECTRONICS WIRE TRANSFER depending on wish means you will prefer out of the two listed on our email.
You are to get back to us with your personal details and your phone number to ensure it is same as the one forwarded to us by the EFCC office, also for your security purpose please know that most people are using the good name of our bank to defraud people so do not give response to any email without this code (ONE LOVE UBA).
Forward your reply to this email: ( ubaatmafricard2017@outlook.com )
Best Regards,
MR PHILLIP ODUOZA
Director/Chief Executive
United Bank for Africa (UBA) Plc
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
| 2347010010449 | +2347010010449 | 002347010010449 | 0112347010010449 | 00112347010010449 |
| 0102347010010449 | 234 701 001 0449 | 234 7010010449 | 234-7010010449 | 234-701-0010-449 |
| 234-701-001-0449 | 234-70-10010449 | +234 701 001 0449 | +234 7010010449 | +234-7010010449 |
| +234-701-0010-449 | +234-701-001-0449 | +234-70-10010449 | 00234 701 001 0449 | 00234 7010010449 |
| 00234-7010010449 | 00234-701-0010-449 | 00234-701-001-0449 | 00234-70-10010449 | 011234 701 001 0449 |
| 011234 7010010449 | 011234-7010010449 | 011234-701-0010-449 | 011234-701-001-0449 | 011234-70-10010449 |
| 0011234 701 001 0449 | 0011234 7010010449 | 0011234-7010010449 | 0011234-701-0010-449 | 0011234-701-001-0449 |
| 0011234-70-10010449 | 010234 701 001 0449 | 010234 7010010449 | 010234-7010010449 | 010234-701-0010-449 |
| 010234-701-001-0449 | 010234-70-10010449 | (+234) 7010-010449 |