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Info on the number +2347012682859

Telephone number +2347012682859 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.

General information about +2347012682859

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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Scam alerts for +2347012682859

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

6th April 2019 - Advance Fee Fraud Scam

On 6th April 2019, telephone number +2347012682859 was reported as being used by scammers to pretend to be Julien Koffi working for UBA Bank using email address ubabankplc000121@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.
Attn: Fund Beneficiary

This is the 2nd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$9,500.000.00 and i have not received any positive respond from you or asking a suggestion on how you wish to receive your ATM Visa Card. Once again; I am Mr. Julien Koffi, the new director of ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 2nd of November 2018 and during my official research I discovered an abandoned ATM Visa card valued sum of $9,500.000.00 belonging to you as the rightfully intimate beneficiary.

I tried to know why this ATM Visa Card has not been released to you but I was told by the UBA Bank management that the former director of ATM head of operation that left this office three months ago withhold your Card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Visa Card is still available and ready for your receiving, you can come down here to our Bank to pick up your Card direct from my office or alternatively it can be arranged ship to your address through any registered reliable Courier Service Company that you will take care of the Courier Charge, hope it is cleared and accepted by you?

I don’t know the Courier Cost of Shipping the Card to you but if you permit me and accept the terms, then I can make an inquiry from the Courier Shipping Company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the Card to enable me find out the shipping cost to your location such as,

1, Your full name and address:---
2, Your direct phone number for easy communication:---
3, Identification card or passport:-----
4, Your Occupation:-----

Your direct telephone number and address will be needed and more details of your ATM Visa Card payment will be made known to you as soon as I receive your swift positive response.

Contact me on this below email address;

E-mail address:==== ( ubabankplc000121@gmail.com )

Telephone number:=== (+234) 7012682859
Contact person:=== Mr. Julien Koffi

Do not hesitate to call me on (+234) 7012682859 as soon as you read this mail.
Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,
Mr. Julien Koffi,
UBA Bank Management
Tel: (+234) 7012682859.

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.

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Output formats for +2347012682859

This number could also be written in the following formats

2347012682859 +2347012682859 002347012682859 0112347012682859 00112347012682859
0102347012682859 234 701 268 2859 234 7012682859 234-7012682859 234-701-2682-859
234-701-268-2859 234-70-12682859 +234 701 268 2859 +234 7012682859 +234-7012682859
+234-701-2682-859 +234-701-268-2859 +234-70-12682859 00234 701 268 2859 00234 7012682859
00234-7012682859 00234-701-2682-859 00234-701-268-2859 00234-70-12682859 011234 701 268 2859
011234 7012682859 011234-7012682859 011234-701-2682-859 011234-701-268-2859 011234-70-12682859
0011234 701 268 2859 0011234 7012682859 0011234-7012682859 0011234-701-2682-859 0011234-701-268-2859
0011234-70-12682859 010234 701 268 2859 010234 7012682859 010234-7012682859 010234-701-2682-859
010234-701-268-2859 010234-70-12682859 (+234) 7012-682859