Info on the number +2348112810411
Telephone number +2348112810411 is a number from Nigeria. The area code is 811. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Globacom.
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: Globacom
Validity: The number is the correct length for a Nigerian mobile phone number.
Share this page
This number is recorded in our database for the following scams:
13th February 2024 - Advance Fee Fraud Scam
On 13th February 2024, telephone number +2348112810411 was reported as being used by scammers to pretend to be Dr Tanko Mohammed using email address americanembassycheckingoffice3@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.
OFFICE OF THE PAYMASTER GENERAL OF THE FEDERATION
WORLD BANK ASSISTED PROGRAMME
ADDRESS : 111 DIPLOMATIC DRIVE GARKI/ ABUJA ( FCT )
PHONE ; 234-811- 2810-411
FOR YOUR ATTENTION ONLY .
My name is Tanko Mohammed the director paymaster general's office here in Nigeria ,I have decided to contact you because of your payment file which has been abandoned here for
for years , during the christmas holiday i used the opportunity to pay a visit to the account general of the federation of Nigeria to ascertain the reason why payment files are treated with the urgency needed
and he explained to me the reasons why your file and many other payment files have not been approved and what can be done after reaching an agreement with him . I also met with the new governor of the central bank of Nigeria
who promised to work with me in line with the mandate given to me by the world bank and the United nations .
He told me that the bank policy code stipulates that all unclaimed or abandoned funds must be turned over to the abandoned property division of the state after ten years or forfeit the fund as abandoned property .
The bank had planned to invoke the abandoned property act to confiscate the funds after the expiration of the period as provided but he stopped them .
I have also received letters in the last couple of days regarding the issue but I paid no serious attention to the subject .
Having said that , I want to assist you to receive your payment if you agree to my terms and conditions as I know what can be done for a hitch free release of your entitlement to you without any further delay .
When I hear back from you either by phone or email message with your correct and verifiable name and address with direct telephone number ,
I will furnish you with my terms and conditions and what can be done for a successful completion of the transaction .
Faithfully yours
DR TANKO MOHAMMED
DIRECTOR PAYMASTER GENERAL OFFICE
DIRECT PHONE : 234-81128-10411
WORLD BANK ASSISTED PROGRAMME
ADDRESS : 111 DIPLOMATIC DRIVE GARKI/ ABUJA ( FCT )
PHONE ; 234-811- 2810-411
FOR YOUR ATTENTION ONLY .
My name is Tanko Mohammed the director paymaster general's office here in Nigeria ,I have decided to contact you because of your payment file which has been abandoned here for
for years , during the christmas holiday i used the opportunity to pay a visit to the account general of the federation of Nigeria to ascertain the reason why payment files are treated with the urgency needed
and he explained to me the reasons why your file and many other payment files have not been approved and what can be done after reaching an agreement with him . I also met with the new governor of the central bank of Nigeria
who promised to work with me in line with the mandate given to me by the world bank and the United nations .
He told me that the bank policy code stipulates that all unclaimed or abandoned funds must be turned over to the abandoned property division of the state after ten years or forfeit the fund as abandoned property .
The bank had planned to invoke the abandoned property act to confiscate the funds after the expiration of the period as provided but he stopped them .
I have also received letters in the last couple of days regarding the issue but I paid no serious attention to the subject .
Having said that , I want to assist you to receive your payment if you agree to my terms and conditions as I know what can be done for a hitch free release of your entitlement to you without any further delay .
When I hear back from you either by phone or email message with your correct and verifiable name and address with direct telephone number ,
I will furnish you with my terms and conditions and what can be done for a successful completion of the transaction .
Faithfully yours
DR TANKO MOHAMMED
DIRECTOR PAYMASTER GENERAL OFFICE
DIRECT PHONE : 234-81128-10411
Further details of this report can be found on the ScamWarners.com forum
25th January 2024 - Advance Fee Fraud Scam
On 25th January 2024, telephone number +2348112810411 was reported as being used by scammers to pretend to be Dr Tanko Mohammed using email address embassycheckingoffice22@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.
RESTRICTED , BENEFICIARY ONLY .
My name is Tanko Mohammed the director paymaster general's office here in Nigeria ,I have decided to contact you because of your payment file which has been abandoned here for
for years , during the christmas holiday i used the opportunity to pay a visit to the account general of the federation of Nigeria to ascertain the reason why payment files are treated with the urgency needed
and he explained to me the reasons why your file and many other payment files have not being approved and what can be done after reaching an agreement with him .
He told me that the bank policy code stipulates that all unclaimed or abandoned fund must be turned over to the abandoned property division of the state after ten years or forfeit the fund as abandoned property .
The bank had planned to invoke the abandoned property act to confiscate the funds after the expiration of the period as provided but he stopped them .
I have also received letters in the last couple of days regarding the issue but i paid no serious attention to the subject .
Having said that , I want to assist you to receive your payment if you agree to my terms and conditions as I know what can be done for a hitch free release of your entitlement to you without any further delay .
When I hear back from you either by phone or email message I will furnish you with my terms and conditions and what can be done for a successful completion of the transaction .
Faithfully yours
DR TANKO MOHAMMED
DIRECTOR PAYMASTER GENERAL OFFICE
DIRECT PHONE : 234-81128-10411
My name is Tanko Mohammed the director paymaster general's office here in Nigeria ,I have decided to contact you because of your payment file which has been abandoned here for
for years , during the christmas holiday i used the opportunity to pay a visit to the account general of the federation of Nigeria to ascertain the reason why payment files are treated with the urgency needed
and he explained to me the reasons why your file and many other payment files have not being approved and what can be done after reaching an agreement with him .
He told me that the bank policy code stipulates that all unclaimed or abandoned fund must be turned over to the abandoned property division of the state after ten years or forfeit the fund as abandoned property .
The bank had planned to invoke the abandoned property act to confiscate the funds after the expiration of the period as provided but he stopped them .
I have also received letters in the last couple of days regarding the issue but i paid no serious attention to the subject .
Having said that , I want to assist you to receive your payment if you agree to my terms and conditions as I know what can be done for a hitch free release of your entitlement to you without any further delay .
When I hear back from you either by phone or email message I will furnish you with my terms and conditions and what can be done for a successful completion of the transaction .
Faithfully yours
DR TANKO MOHAMMED
DIRECTOR PAYMASTER GENERAL OFFICE
DIRECT PHONE : 234-81128-10411
Further details of this report can be found on the ScamSurvivors.com forum
28th October 2019 - Advance Fee Fraud Scam
On 28th October 2019, telephone number +2348112810411 was reported as being used by scammers to pretend to be Adokie George working for Fidelity bank PLC using email address oficialhead@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.
FINANCIAL INTELLIGENCE CENTER (FIC)
FEDERAL REPUBLIC OF NIGERIA
ZENITH BANK PLC : STOPPED : LICENSE WITHDRAWN
UNITED BANK FOR AFRICA ( U B A ) STOPPED : LICENSE WITHDRAWN .
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This message is directed to you based on the letter received by the Honorable (Minister of Finance)
from the International Monetary Funds Agency (I.M.F) and the G8 Summit meeting held last month
regarding the settlement of all contract/ Inheritance debt own to Beneficiaries.
Now, we have actually been authorized by the Honorable Minister of Finance and the International Monetary Fund (IMF)
secretary general to contact you for your overdue payment. This is the third time your Payment file has come to my
table, and every time an Executive Order comes from the government ordering that your
fund should be recalled back to the World Bank Escrow account, without any genuine reason. Meanwhile, our Payment
Settlement System (PSS) has received another permanent Authority/Irrevocable Release/Unconditional payments guarantee by
the Honorable Minister of Finance to pay you your payment via ATM Visa / verve Card.
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331,
and your Certificate of Merit Payment No: 103, ATM Verve Card Released Code No: 0763; Immediate Telex
confirmation No: -1114433, Secret Code No: XXTN013, Having received these vital payment numbers, contact ADOKIE GEORGE
the Director ATM CARD Issuance Department (Fidelity bank PL C )
Contact Email: oficialhead@gmail.com
Direct Office lines: +2348112810411
Please provide him with the information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Email address:
6. Cell/Mobile Number:
Be Warned & Note: We expect your urgent response to this email as to enable us monitor this payment effectively
to avoid further delay and/or as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF)
does not recognize any other Bank and/or agent in this payment except FIDELITY bank (ADOKIE GEORGE), whom we can give attention to, and from now, we advice you to stop
all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding your
payment because the license issued to them by the government as debt settlement banks has been withdrawn ,
Thanks for your understanding as you follow instructions.
Yours faithfully,
DR. AHMED ABUBAKAR
PUBLIC INFORMATION OFFICER.
(P I O) NIGERIA.
CC: CENTRAL BANK OF NIGERIA ( CBN )
CC: FEDERAL MINISTRY OF FINANCE
CC: EFCC
CC : FIDELITY BANK
FEDERAL REPUBLIC OF NIGERIA
ZENITH BANK PLC : STOPPED : LICENSE WITHDRAWN
UNITED BANK FOR AFRICA ( U B A ) STOPPED : LICENSE WITHDRAWN .
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This message is directed to you based on the letter received by the Honorable (Minister of Finance)
from the International Monetary Funds Agency (I.M.F) and the G8 Summit meeting held last month
regarding the settlement of all contract/ Inheritance debt own to Beneficiaries.
Now, we have actually been authorized by the Honorable Minister of Finance and the International Monetary Fund (IMF)
secretary general to contact you for your overdue payment. This is the third time your Payment file has come to my
table, and every time an Executive Order comes from the government ordering that your
fund should be recalled back to the World Bank Escrow account, without any genuine reason. Meanwhile, our Payment
Settlement System (PSS) has received another permanent Authority/Irrevocable Release/Unconditional payments guarantee by
the Honorable Minister of Finance to pay you your payment via ATM Visa / verve Card.
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331,
and your Certificate of Merit Payment No: 103, ATM Verve Card Released Code No: 0763; Immediate Telex
confirmation No: -1114433, Secret Code No: XXTN013, Having received these vital payment numbers, contact ADOKIE GEORGE
the Director ATM CARD Issuance Department (Fidelity bank PL C )
Contact Email: oficialhead@gmail.com
Direct Office lines: +2348112810411
Please provide him with the information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Email address:
6. Cell/Mobile Number:
Be Warned & Note: We expect your urgent response to this email as to enable us monitor this payment effectively
to avoid further delay and/or as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF)
does not recognize any other Bank and/or agent in this payment except FIDELITY bank (ADOKIE GEORGE), whom we can give attention to, and from now, we advice you to stop
all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding your
payment because the license issued to them by the government as debt settlement banks has been withdrawn ,
Thanks for your understanding as you follow instructions.
Yours faithfully,
DR. AHMED ABUBAKAR
PUBLIC INFORMATION OFFICER.
(P I O) NIGERIA.
CC: CENTRAL BANK OF NIGERIA ( CBN )
CC: FEDERAL MINISTRY OF FINANCE
CC: EFCC
CC : FIDELITY BANK
Further details of this report can be found on the ScamSurvivors.com forum
9th October 2019 - Advance Fee Fraud Scam
On 9th October 2019, telephone number +2348112810411 was reported as being used by scammers to pretend to be Adokie George working for Fidelity Bank using email address fidelitybnk72@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.
FIDELITY BANK (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UN Building, Plot 617/618 Diplomatic Drive, Central Business District, Abuja FCT
FIDELITY BANK PLC
DEAR CUSTOMER.
This message is to contact you for the last time regarding your approved ATM card payment ,due to bank verification
number ( B V N ) upgrade , your ATM card has been temporarily blocked because of your delay in completing the ATM card
release formalities , there is nothing that needed to be said that have not been said to you regarding the payment , to
unblock it , you are to contact Fidelity bank immediately for your payment because at the moment we are in charge .
The other accredited government settlement banks like U B A P LC and ZENITH BANK P LC are having credibility problem ,
their license has been withdrawn from them by the government leaving only FIDELITY BANK P LC as the only government
accredited settlement bank available , your ATM card is ready just like other beneficiaries , provide your details and
also remember that administrative and handling charges will be demanded from you before shipment of your card to your
destination address .
Regards
ADOKIE GEORGE
DIRECTOR INTERNATIONAL TRANSFER DEPARTMENT
TELEPHONE : 2348112810411
DIRECT EMAIL : fidelitybnk72@gmail.com
ALSO ON WHATSAPP
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UN Building, Plot 617/618 Diplomatic Drive, Central Business District, Abuja FCT
FIDELITY BANK PLC
DEAR CUSTOMER.
This message is to contact you for the last time regarding your approved ATM card payment ,due to bank verification
number ( B V N ) upgrade , your ATM card has been temporarily blocked because of your delay in completing the ATM card
release formalities , there is nothing that needed to be said that have not been said to you regarding the payment , to
unblock it , you are to contact Fidelity bank immediately for your payment because at the moment we are in charge .
The other accredited government settlement banks like U B A P LC and ZENITH BANK P LC are having credibility problem ,
their license has been withdrawn from them by the government leaving only FIDELITY BANK P LC as the only government
accredited settlement bank available , your ATM card is ready just like other beneficiaries , provide your details and
also remember that administrative and handling charges will be demanded from you before shipment of your card to your
destination address .
Regards
ADOKIE GEORGE
DIRECTOR INTERNATIONAL TRANSFER DEPARTMENT
TELEPHONE : 2348112810411
DIRECT EMAIL : fidelitybnk72@gmail.com
ALSO ON WHATSAPP
Further details of this report can be found on the ScamSurvivors.com forum
3rd July 2019 - Advance Fee Fraud Scam
On 3rd July 2019, telephone number +2348112810411 was reported as being used by scammers to pretend to be Adokie George working for Fidelity bank PLC using email address fidelitybank2019@vivaldi.net 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.
FINANCIAL INTELLIGENCE CENTER (FIC)
FEDERAL REPUBLIC OF NIGERIA
ZENITH BANK PLC : STOPPED : LICENSE WITHDRAWN
UNITED BANK FOR AFRICA ( U B A ) STOPPED : LICENSE WITHDRAWN .
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This message is directed to you based on the letter received from the Honorable (Minister of Finance)
received from the International Monetary Funds Agency (I.M.F) and the G8 Summit meeting headed last month
regarding the settlement of all contract/ Inheritance debt own to Beneficiaries.
Now, we have actually been authorized by the Honorable Minister of Finance and the International Monetary Fund (IMF)
secretary general to contact you for your overdue payment. This is the third time your Payment file has come to my
table, and every time an Executive Order comes from the government ordering that your
fund should be recalled back to the World Bank Escrow account, without any genuine reason. Meanwhile, our Payment
Settlement System (PSS) has received another permanent Authority/Irrevocable Release/Unconditional payments guarantee by
the Honorable Minister of Finance to pay you off your payment via ATM Visa / verve Card.
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331,
and your Certificate of Merit Payment No: 103, ATM Verve Card Released Code No: 0763; Immediate Telex
confirmation No: -1114433, Secret Code No: XXTN013, Having received these vital payment numbers, contact ADOKIE GEORGE
the Director ATM CARD Issuance Department (Fidelity bank PL C )
Contact Email: fidelitybank2019@vivaldi.net
Direct Office lines: +2348112810411
Please provide us with the information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Email address:
6. Cell/Mobile Number:
Be Warned & Note: We expect your urgent response to this email as to enable us monitor this payment effectively
to avoid further delay and/or as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF)
does not recognize any other Bank and/or agent in this payment except FIDELITY bank (ADOKIE GEORGE), whom we can give
attention to, and from now, we advice you to stop
all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding your
payment because the license issued to them by the government as debt settlement banks has been withdrawn ,
Thanks for your understanding as you follow instructions.
Yours faithfully,
DR. AHMED ABUBAKAR
PUBLIC INFORMATION OFFICER.
(P I O) NIGERIA.
CC: CENTRAL BANK OF NIGERIA ( CBN )
CC: FEDERAL MINISTRY OF FINANCE
CC: EFCC
FEDERAL REPUBLIC OF NIGERIA
ZENITH BANK PLC : STOPPED : LICENSE WITHDRAWN
UNITED BANK FOR AFRICA ( U B A ) STOPPED : LICENSE WITHDRAWN .
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This message is directed to you based on the letter received from the Honorable (Minister of Finance)
received from the International Monetary Funds Agency (I.M.F) and the G8 Summit meeting headed last month
regarding the settlement of all contract/ Inheritance debt own to Beneficiaries.
Now, we have actually been authorized by the Honorable Minister of Finance and the International Monetary Fund (IMF)
secretary general to contact you for your overdue payment. This is the third time your Payment file has come to my
table, and every time an Executive Order comes from the government ordering that your
fund should be recalled back to the World Bank Escrow account, without any genuine reason. Meanwhile, our Payment
Settlement System (PSS) has received another permanent Authority/Irrevocable Release/Unconditional payments guarantee by
the Honorable Minister of Finance to pay you off your payment via ATM Visa / verve Card.
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331,
and your Certificate of Merit Payment No: 103, ATM Verve Card Released Code No: 0763; Immediate Telex
confirmation No: -1114433, Secret Code No: XXTN013, Having received these vital payment numbers, contact ADOKIE GEORGE
the Director ATM CARD Issuance Department (Fidelity bank PL C )
Contact Email: fidelitybank2019@vivaldi.net
Direct Office lines: +2348112810411
Please provide us with the information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Email address:
6. Cell/Mobile Number:
Be Warned & Note: We expect your urgent response to this email as to enable us monitor this payment effectively
to avoid further delay and/or as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF)
does not recognize any other Bank and/or agent in this payment except FIDELITY bank (ADOKIE GEORGE), whom we can give
attention to, and from now, we advice you to stop
all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding your
payment because the license issued to them by the government as debt settlement banks has been withdrawn ,
Thanks for your understanding as you follow instructions.
Yours faithfully,
DR. AHMED ABUBAKAR
PUBLIC INFORMATION OFFICER.
(P I O) NIGERIA.
CC: CENTRAL BANK OF NIGERIA ( CBN )
CC: FEDERAL MINISTRY OF FINANCE
CC: EFCC
Further details of this report can be found on the ScamSurvivors.com forum
13th April 2019 - Advance Fee Fraud Scam
On 13th April 2019, telephone number +2348112810411 was reported as being used by scammers to pretend to be Michael U. Eke working for UBA Plc using email address uba.atmofficiall@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.
U.B.A. Bank of Nigeria PHB House, 1,Bank PHB
Crescent, Victoria Island, Lagos Nigeria (CODE 88BB)
TO : BENEFICIARY ONLY
Please note that starting from February 28, 2019 we will be introducing new ATM card and bank verification number authentication procedures in order to safeguard the information of our customers.
Part of the new procedures we will be implementing our two step authentication feature that will prevent unauthorised access to your ATM card. In order for us to send these new new ATM card to you , we require you to validate your information now to avoid any form of delay or mistake , You can also come down to Nigeria for the endorsement of the new ATM card payment release document .
Please note: Failure to comply with our ATM card verification process may lead to temporary suspension of release of your new ATM card to you .
IMPORTANT INFORMATION: (If you cannot come down here, please send US$ 185.00) for international transfer permit and clearance to enable us proceed with the shipment of the new ATM card to you after verification .
MR MICHAEL U . EKE
UBA PLC NIGERIA
DIRECT : +2348112810411
DIRECT EMAIL : uba.atmofficiall@gmail.com
Crescent, Victoria Island, Lagos Nigeria (CODE 88BB)
TO : BENEFICIARY ONLY
Please note that starting from February 28, 2019 we will be introducing new ATM card and bank verification number authentication procedures in order to safeguard the information of our customers.
Part of the new procedures we will be implementing our two step authentication feature that will prevent unauthorised access to your ATM card. In order for us to send these new new ATM card to you , we require you to validate your information now to avoid any form of delay or mistake , You can also come down to Nigeria for the endorsement of the new ATM card payment release document .
Please note: Failure to comply with our ATM card verification process may lead to temporary suspension of release of your new ATM card to you .
IMPORTANT INFORMATION: (If you cannot come down here, please send US$ 185.00) for international transfer permit and clearance to enable us proceed with the shipment of the new ATM card to you after verification .
MR MICHAEL U . EKE
UBA PLC NIGERIA
DIRECT : +2348112810411
DIRECT EMAIL : uba.atmofficiall@gmail.com
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.
This number could also be written in the following formats
| 2348112810411 | +2348112810411 | 002348112810411 | 0112348112810411 | 00112348112810411 |
| 0102348112810411 | 234 811 281 0411 | 234 8112810411 | 234-8112810411 | 234-811-2810-411 |
| 234-811-281-0411 | 234-81-12810411 | +234 811 281 0411 | +234 8112810411 | +234-8112810411 |
| +234-811-2810-411 | +234-811-281-0411 | +234-81-12810411 | 00234 811 281 0411 | 00234 8112810411 |
| 00234-8112810411 | 00234-811-2810-411 | 00234-811-281-0411 | 00234-81-12810411 | 011234 811 281 0411 |
| 011234 8112810411 | 011234-8112810411 | 011234-811-2810-411 | 011234-811-281-0411 | 011234-81-12810411 |
| 0011234 811 281 0411 | 0011234 8112810411 | 0011234-8112810411 | 0011234-811-2810-411 | 0011234-811-281-0411 |
| 0011234-81-12810411 | 010234 811 281 0411 | 010234 8112810411 | 010234-8112810411 | 010234-811-2810-411 |
| 010234-811-281-0411 | 010234-81-12810411 | (+234) 8112-810411 |