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Info on the number +2349021830884

Telephone number +2349021830884 is a number from Nigeria.

Number portability may mean that this number is no longer used as a 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

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

10th July 2021 - Advance Fee Fraud Scam

On 10th July 2021, telephone number +2349021830884 was reported as being used by scammers to pretend to be Kennedy Uzorka working as Chief Executive for United Bank for Africa (UBA) Plc using email address firsttransferdept@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.
Address of Headquarters:UBA House, 57, Marina Lagos
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Telephone/Fax of Headquarters Tel:CALL UBA +234 9021830884
Fax +234 1 2644761

Good day, i am Mr. Kennedy Uzorka the new Group Managing
Director/Chief Executive Officer United Bank for Africa (UBA) Plc,
your information's and email address was forwarded to our bank by the
Economic And Financial Crime Commission (EFCC) along side with the
United Nation to release a total sum of 2 Million United States
Dollars and a compensation for being a victim of Nigerian/ West
African scam.

Meanwhile, we have discus with the Chairman of the EFCC Mr. Abdulrasheed Bawa
and he has given us the go ahead to release your total
sum within the next 8 working days, so after a board meeting held
yesterday we have decided to release your fund through our
international ATM CARD or ELECTRONICS WIRE TRANSFER depending on wish
means you will prefer out of the two listed on our email.

You are to get back to us with your personal details and your phone
number to ensure it is same as the one forwarded to us by the EFCC
office, also for your security purpose please know that most people
are using the good name of our bank to defraud people so do not give
response to any email without this code (ONE LOVE UBA).

Best Regards,
Mr. Kennedy Uzorka
Director/Chief Executive
United Bank for Africa (UBA) Plc
(ONE LOVE UBA).

Further details of this report can be found on the ScamWarners.com forum

5th June 2016 - Advance Fee Fraud Scam

On 5th June 2016, telephone number +2349021830884 was reported as being used by scammers to pretend to be Philips Oduoza using email address philipsoduoza83@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.

Further details of this report can be found on our 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

2349021830884 +2349021830884 002349021830884 0112349021830884 00112349021830884
0102349021830884 234 902 183 0884 234 9021830884 234-9021830884 234-902-1830-884
234-902-183-0884 234-90-21830884 +234 902 183 0884 +234 9021830884 +234-9021830884
+234-902-1830-884 +234-902-183-0884 +234-90-21830884 00234 902 183 0884 00234 9021830884
00234-9021830884 00234-902-1830-884 00234-902-183-0884 00234-90-21830884 011234 902 183 0884
011234 9021830884 011234-9021830884 011234-902-1830-884 011234-902-183-0884 011234-90-21830884
0011234 902 183 0884 0011234 9021830884 0011234-9021830884 0011234-902-1830-884 0011234-902-183-0884
0011234-90-21830884 010234 902 183 0884 010234 9021830884 010234-9021830884 010234-902-1830-884
010234-902-183-0884 010234-90-21830884 (+234) 9021-830884