Info on the number +2348123514632
Telephone number +2348123514632 is a number from Nigeria. The area code is 812. 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:
24th October 2019 - Advance Fee Fraud Scam
On 24th October 2019, telephone number +2348123514632 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 +2348123514632 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
9th March 2018 - Advance Fee Fraud Scam
On 9th March 2018, telephone number +2348123514632 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
*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
| 2348123514632 | +2348123514632 | 002348123514632 | 0112348123514632 | 00112348123514632 |
| 0102348123514632 | 234 812 351 4632 | 234 8123514632 | 234-8123514632 | 234-812-3514-632 |
| 234-812-351-4632 | 234-81-23514632 | +234 812 351 4632 | +234 8123514632 | +234-8123514632 |
| +234-812-3514-632 | +234-812-351-4632 | +234-81-23514632 | 00234 812 351 4632 | 00234 8123514632 |
| 00234-8123514632 | 00234-812-3514-632 | 00234-812-351-4632 | 00234-81-23514632 | 011234 812 351 4632 |
| 011234 8123514632 | 011234-8123514632 | 011234-812-3514-632 | 011234-812-351-4632 | 011234-81-23514632 |
| 0011234 812 351 4632 | 0011234 8123514632 | 0011234-8123514632 | 0011234-812-3514-632 | 0011234-812-351-4632 |
| 0011234-81-23514632 | 010234 812 351 4632 | 010234 8123514632 | 010234-8123514632 | 010234-812-3514-632 |
| 010234-812-351-4632 | 010234-81-23514632 | (+234) 8123-514632 |