Info on the number +2349023113073

Telephone number +2349023113073 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.

General information about +2349023113073

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria

We were not able to decode the number searched for. The number appears to be the correct length, but we could not match the dialing code to our records. The number has been stored for analysis to allow us to improve our decoding.

The number is possibly a mobile number.

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Scam alerts for +2349023113073

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

4th March 2018 - Advance Fee Fraud Scam

On 4th March 2018, telephone number +2349023113073 was reported as being used by scammers to pretend to be Daniel M. Okeke working as Director for United Bank for Africa using email address cwb.aus001@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.

UNITED BANK OF AFRICA
57 Marina, Lagos Island,
Lagos, Nigeria

Attn: Beneficiary

This is to inform you that your funds valued two Million five hundred united states Dollars Only (US$ 2,500,000.00 ) has been approved for immediate release to you. It came to our notice that your payment file has being kept pending by the Board Management because a counterclaim made by one Barrister Edward C. Lawrence, who claim that you are sick and bed ridden and that you gave him a power of attorney to lay claims on your approved fund on your behalf. We later found out that the claim was falsified as he was unable to give us an accurate details of the transaction.

As a result that, an instruction has been given to this office (international Remittance Department) by the Apex Bank in accordance with the financial policy of the country that your outstanding Overdue Inheritance fund payment should be release to you through our foreign correspondence bank in United States. For the purpose of reconfirmation of your Payment File, you are advised to fill the under listed information’s below and send it to the foreign correspondence bank on this information given as follows.

Bank Name: Habib American Bank
Contact Person: Mr. A.G Abbasi (Executive Chairman)
Contact Phone: +1 315 908 1213
Contact Email: hab_usa@hotmail.com
www.habibamericanbank.com

Full Name: ........
Tel/Fax: ............
Physical Address with Zip Code:
Your Occupation:
Sex/Age:
Private Email:
Home Equity (Yes/No):

Note that upon your response to this notification, your payment will be imitated via Bank To Bank online Transfer . The Habib American Bank will enlighten more on this. You are advice to inform this bank of all progress as regards this transaction for our update and advice when possible.

Yours Sincerely,
Mr. Daniel M. Okeke
Director,
Foreign Remittance Department
United Bank for Africa
Direct Telephone: +234 902 311 3073 (CALLS,TEXTS,WHATSAPP) 24/7

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