ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2348160030120

Telephone number +2348160030120 is a number from Nigeria. The area code is 816. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN 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: MTN Nigeria
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:

14th February 2020 - Fake Website Scam

On 14th February 2020, telephone number +2348160030120 was reported as being used by scammers to pretend to be UBA Plc using email address info@ubafr.com.ng and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

29th September 2019 - Advance Fee Fraud Scam

On 29th September 2019, telephone number +2348160030120 was reported as being used by scammers to pretend to be John Williams working for United Bank for Africa using email address ubafr.ng@hotmail.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.
UBA PLC
Chevron Drive, Lekki Peninsula
Lagos State, Nigeria
Tel: +2348160030120
Email ubafr.ng@hotmail.com

Attention: Beneficiary

Good Day; On behalf of the entire members and staffs of the United Bank for Africa (UBA), We sincerely apologies for the delay of your payment and all the inconveniences that this might have indulge you through. However, This resulted from some minor problems with our payment system, which is inexplicable and this have held us stranded and indolent not having the aspiration to devote our 100% assiduity in accrediting foreign contract and Inheritance Compensation payments ETC. We apologies once again for any delay this fund might has taken, We assure you that within the next three working days from the day you response back your transfer will be remitted in your Bank account through Our International Online Banking system which is one of the best in the whole world in making foreign Transfer.

From the records of our Pending transaction payment file , Your Details was discovered as next on the list of the outstanding Payment who has not yet receive their due Transfer that is our mean reason of contacting you on this aspect your transfer is ready to be credit with immediate effect Under instruction from the federal government of Nigeria

I wish to inform you that your payment is being processing and will be release to you as soon as you response to this urgent notification. Also note that from the records in my file, Your outstanding payment is Ten million seven hundred thousand united State Dollars (US$10,700,000.00). Please re-confirm to This Bank the following details Bellow, And as soon as the details is received your payment will be made immediately .

1. Full Name
2. Date of Birth
3. Contact Address
4. Mobile Telephone
5. Nationality
6. State
7. Zip Code
8. Copy of int'l passport or Driving licences
12 Occupation

AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED THEN WE SHALL COMMERCE TOWARD YOUR TRANSACTION.

Thanks for your co.corporation as we wait your immediately respond.

Mr. John Williams
United Bank for Africa. (UBA)
Head of foreign Transfer department

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

2348160030120 +2348160030120 002348160030120 0112348160030120 00112348160030120
0102348160030120 234 816 003 0120 234 8160030120 234-8160030120 234-816-0030-120
234-816-003-0120 234-81-60030120 +234 816 003 0120 +234 8160030120 +234-8160030120
+234-816-0030-120 +234-816-003-0120 +234-81-60030120 00234 816 003 0120 00234 8160030120
00234-8160030120 00234-816-0030-120 00234-816-003-0120 00234-81-60030120 011234 816 003 0120
011234 8160030120 011234-8160030120 011234-816-0030-120 011234-816-003-0120 011234-81-60030120
0011234 816 003 0120 0011234 8160030120 0011234-8160030120 0011234-816-0030-120 0011234-816-003-0120
0011234-81-60030120 010234 816 003 0120 010234 8160030120 010234-8160030120 010234-816-0030-120
010234-816-003-0120 010234-81-60030120 (+234) 8160-030120