Info on the number +2348189092787
Telephone number +2348189092787 is a number from Nigeria. The area code is 818. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Etisalat 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: Etisalat 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:
19th March 2019 - Advance Fee Fraud Scam
On 19th March 2019, telephone number +2348189092787 was reported as being used by scammers to pretend to be Kennedy Uzoka working as Group Managing Director for United Bank for Africa Plc using email address oduozauba@accountant.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 PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
WEBSITE: https://ibank.ubagroup.com.
EMAIL: c.f.c.ubagroup@outlook.com
Date: 16th March,2019.
Dear Esteem Beneficiary,
I am sure you have been informed by our Customer Services Department that the Central Bank of Nigeria approved and released your out-standing funds payment to our bank.
Welcome to United Bank for Africa (UBA) your account is open and we have lodged your funds in your account and please you should follow the instructions very correctly as you are making your transfers.
Important Notice: Your account is already in USD$ and you do not need to enter any $ SIGNS, NO COMMAS, NO SYMBOL on the amount you wish to transfer out from your online account while making transfer, so you only need to enter the amount you wish to transfer in figures: (E.G: 1000000 or 500000). Please take this note seriously or else your transfer will not be successfully.
Enter the required information in the fields displayed; you will receive an instant confirmation via SMS through your phone. Upon activation of the above account,you will have access to your none resident U-Direct account (Online Banking Account), have access to your out-standing funds.
Your full valued sum to be transferred $11.7 Million United States Dollars to be transferred bit by bit.
1. Log on to our website: https://ibank.ubagroup.com
2. Log on to our website: https://ng.ubangn.com
3. Under the Online Banking Click on ACCOUNT LOGIN
4. Account Number/Corp. ID: 2012301293
5. Enter your Username & Password: Your Username is:
UBA234766876 and Password is: UBAYYMMPRSAV17
6. Your Security Questions and answers as written below:
(a) What is your favorite food? = Steak
(b) In what year was your father born? = 1930
(c) What was your favorite sport in high school? = Handball
5. Click on VIEW TRANSACTIONS to see inside your account
6. Click on TRANSFER FUNDS to make your transfers
7. Enter correctly the account information where you wish to transfer some funds to and click Submit.
8. Enter Transaction Authorization Code (T.A.C) is: 2031
9. Enter Non-Resident Authorization Code (N.R.C) is: 2018
Once all the information?s are entered correctly, you will have a successful transfer in your local account immediately because it was programmed on a swift online transfer.
Thanks for your anticipated co-operation as I look forward to receive your call and confirmation.
Best regards,
Kennedy Uzoka,
Group Managing Director,
United Bank for Africa Plc (UBA)
Tel:+234 8189092787
EMAILS: oduozauba@accountant.com (Director)
cfcubagroup@onet.pl (Complaints/Reports)
For: United Bank for Africa.
24HOURS SERVICES.
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
WEBSITE: https://ibank.ubagroup.com.
EMAIL: c.f.c.ubagroup@outlook.com
Date: 16th March,2019.
Dear Esteem Beneficiary,
I am sure you have been informed by our Customer Services Department that the Central Bank of Nigeria approved and released your out-standing funds payment to our bank.
Welcome to United Bank for Africa (UBA) your account is open and we have lodged your funds in your account and please you should follow the instructions very correctly as you are making your transfers.
Important Notice: Your account is already in USD$ and you do not need to enter any $ SIGNS, NO COMMAS, NO SYMBOL on the amount you wish to transfer out from your online account while making transfer, so you only need to enter the amount you wish to transfer in figures: (E.G: 1000000 or 500000). Please take this note seriously or else your transfer will not be successfully.
Enter the required information in the fields displayed; you will receive an instant confirmation via SMS through your phone. Upon activation of the above account,you will have access to your none resident U-Direct account (Online Banking Account), have access to your out-standing funds.
Your full valued sum to be transferred $11.7 Million United States Dollars to be transferred bit by bit.
1. Log on to our website: https://ibank.ubagroup.com
2. Log on to our website: https://ng.ubangn.com
3. Under the Online Banking Click on ACCOUNT LOGIN
4. Account Number/Corp. ID: 2012301293
5. Enter your Username & Password: Your Username is:
UBA234766876 and Password is: UBAYYMMPRSAV17
6. Your Security Questions and answers as written below:
(a) What is your favorite food? = Steak
(b) In what year was your father born? = 1930
(c) What was your favorite sport in high school? = Handball
5. Click on VIEW TRANSACTIONS to see inside your account
6. Click on TRANSFER FUNDS to make your transfers
7. Enter correctly the account information where you wish to transfer some funds to and click Submit.
8. Enter Transaction Authorization Code (T.A.C) is: 2031
9. Enter Non-Resident Authorization Code (N.R.C) is: 2018
Once all the information?s are entered correctly, you will have a successful transfer in your local account immediately because it was programmed on a swift online transfer.
Thanks for your anticipated co-operation as I look forward to receive your call and confirmation.
Best regards,
Kennedy Uzoka,
Group Managing Director,
United Bank for Africa Plc (UBA)
Tel:+234 8189092787
EMAILS: oduozauba@accountant.com (Director)
cfcubagroup@onet.pl (Complaints/Reports)
For: United Bank for Africa.
24HOURS SERVICES.
Further details of this report can be found on the ScamWarners.com forum
19th March 2019 - Advance Fee Fraud Scam
On 19th March 2019, telephone number +2348189092787 was reported as being used by scammers to pretend to be Kennedy Uzoka working as Group Managing Director for United Bank for Africa Plc using email address cfcubagroup@onet.pl 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 PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
WEBSITE: https://ibank.ubagroup.com.
EMAIL: c.f.c.ubagroup@outlook.com
Date: 16th March,2019.
Dear Esteem Beneficiary,
I am sure you have been informed by our Customer Services Department that the Central Bank of Nigeria approved and released your out-standing funds payment to our bank.
Welcome to United Bank for Africa (UBA) your account is open and we have lodged your funds in your account and please you should follow the instructions very correctly as you are making your transfers.
Important Notice: Your account is already in USD$ and you do not need to enter any $ SIGNS, NO COMMAS, NO SYMBOL on the amount you wish to transfer out from your online account while making transfer, so you only need to enter the amount you wish to transfer in figures: (E.G: 1000000 or 500000). Please take this note seriously or else your transfer will not be successfully.
Enter the required information in the fields displayed; you will receive an instant confirmation via SMS through your phone. Upon activation of the above account,you will have access to your none resident U-Direct account (Online Banking Account), have access to your out-standing funds.
Your full valued sum to be transferred $11.7 Million United States Dollars to be transferred bit by bit.
1. Log on to our website: https://ibank.ubagroup.com
2. Log on to our website: https://ng.ubangn.com
3. Under the Online Banking Click on ACCOUNT LOGIN
4. Account Number/Corp. ID: 2012301293
5. Enter your Username & Password: Your Username is:
UBA234766876 and Password is: UBAYYMMPRSAV17
6. Your Security Questions and answers as written below:
(a) What is your favorite food? = Steak
(b) In what year was your father born? = 1930
(c) What was your favorite sport in high school? = Handball
5. Click on VIEW TRANSACTIONS to see inside your account
6. Click on TRANSFER FUNDS to make your transfers
7. Enter correctly the account information where you wish to transfer some funds to and click Submit.
8. Enter Transaction Authorization Code (T.A.C) is: 2031
9. Enter Non-Resident Authorization Code (N.R.C) is: 2018
Once all the information?s are entered correctly, you will have a successful transfer in your local account immediately because it was programmed on a swift online transfer.
Thanks for your anticipated co-operation as I look forward to receive your call and confirmation.
Best regards,
Kennedy Uzoka,
Group Managing Director,
United Bank for Africa Plc (UBA)
Tel:+234 8189092787
EMAILS: oduozauba@accountant.com (Director)
cfcubagroup@onet.pl (Complaints/Reports)
For: United Bank for Africa.
24HOURS SERVICES.
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
WEBSITE: https://ibank.ubagroup.com.
EMAIL: c.f.c.ubagroup@outlook.com
Date: 16th March,2019.
Dear Esteem Beneficiary,
I am sure you have been informed by our Customer Services Department that the Central Bank of Nigeria approved and released your out-standing funds payment to our bank.
Welcome to United Bank for Africa (UBA) your account is open and we have lodged your funds in your account and please you should follow the instructions very correctly as you are making your transfers.
Important Notice: Your account is already in USD$ and you do not need to enter any $ SIGNS, NO COMMAS, NO SYMBOL on the amount you wish to transfer out from your online account while making transfer, so you only need to enter the amount you wish to transfer in figures: (E.G: 1000000 or 500000). Please take this note seriously or else your transfer will not be successfully.
Enter the required information in the fields displayed; you will receive an instant confirmation via SMS through your phone. Upon activation of the above account,you will have access to your none resident U-Direct account (Online Banking Account), have access to your out-standing funds.
Your full valued sum to be transferred $11.7 Million United States Dollars to be transferred bit by bit.
1. Log on to our website: https://ibank.ubagroup.com
2. Log on to our website: https://ng.ubangn.com
3. Under the Online Banking Click on ACCOUNT LOGIN
4. Account Number/Corp. ID: 2012301293
5. Enter your Username & Password: Your Username is:
UBA234766876 and Password is: UBAYYMMPRSAV17
6. Your Security Questions and answers as written below:
(a) What is your favorite food? = Steak
(b) In what year was your father born? = 1930
(c) What was your favorite sport in high school? = Handball
5. Click on VIEW TRANSACTIONS to see inside your account
6. Click on TRANSFER FUNDS to make your transfers
7. Enter correctly the account information where you wish to transfer some funds to and click Submit.
8. Enter Transaction Authorization Code (T.A.C) is: 2031
9. Enter Non-Resident Authorization Code (N.R.C) is: 2018
Once all the information?s are entered correctly, you will have a successful transfer in your local account immediately because it was programmed on a swift online transfer.
Thanks for your anticipated co-operation as I look forward to receive your call and confirmation.
Best regards,
Kennedy Uzoka,
Group Managing Director,
United Bank for Africa Plc (UBA)
Tel:+234 8189092787
EMAILS: oduozauba@accountant.com (Director)
cfcubagroup@onet.pl (Complaints/Reports)
For: United Bank for Africa.
24HOURS SERVICES.
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
| 2348189092787 | +2348189092787 | 002348189092787 | 0112348189092787 | 00112348189092787 |
| 0102348189092787 | 234 818 909 2787 | 234 8189092787 | 234-8189092787 | 234-818-9092-787 |
| 234-818-909-2787 | 234-81-89092787 | +234 818 909 2787 | +234 8189092787 | +234-8189092787 |
| +234-818-9092-787 | +234-818-909-2787 | +234-81-89092787 | 00234 818 909 2787 | 00234 8189092787 |
| 00234-8189092787 | 00234-818-9092-787 | 00234-818-909-2787 | 00234-81-89092787 | 011234 818 909 2787 |
| 011234 8189092787 | 011234-8189092787 | 011234-818-9092-787 | 011234-818-909-2787 | 011234-81-89092787 |
| 0011234 818 909 2787 | 0011234 8189092787 | 0011234-8189092787 | 0011234-818-9092-787 | 0011234-818-909-2787 |
| 0011234-81-89092787 | 010234 818 909 2787 | 010234 8189092787 | 010234-8189092787 | 010234-818-9092-787 |
| 010234-818-909-2787 | 010234-81-89092787 | (+234) 8189-092787 |