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Info on the number +12065696625

Telephone Number +12065696625 is a NANP Number and is in Area Code 206, Exchange Code 569 in Washington (WA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Seattle, King County. The number was originally operated by the provider Level 3 Communications, LLC - WA.

Number portability may mean that this number is no longer used as a Landline 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: 1
Country Name: USA
Area Name: Washington (WA) (206)
Exchange Name : Seattle, King County (569)
Type: Landline
Original Provider: Level 3 Communications, LLC - WA
Validity: The number is the correct length for a North American number.

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

7th August 2021 - Advance Fee Fraud Scam

On 7th August 2021, telephone number +12065696625 was reported as being used by scammers to pretend to be Anthony Onyemaechi Elumelu working as Chairman for United Bank for Africa Plc using email address mailinfo318@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 FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com

REF: UBA/2001414/XCCXX/CCOOFFICE/2021 ISIN CODE: NGUBA1444000049090;

Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA

Date: August 7, 2021.

Hello our dear esteemed customer,

Reference to your approved out standing payment for release through
United Bank for Africa Plc, the Africa's global Bank and the PAN
African banking group with references to:

1) Release No. CBN/UBA-544261
2) Payment Code No. 505010
3) Merit No. 401024
4) Allocation No. CBN/NSPM/UBA 2901233
5) Fund Identification No. CBN/DM7171
6) Payment Card Number: 627480 0000030298290

Be informed that, receiving this payment approved in your name from
United Bank for Africa Plc through a Bitcoin Wallet is the only way
you can receive your payment without a Bank Verification Number (BVN)
or Bank Verification Number (BVN) waiver or the necessary Classified,
Certified, Clearance documents which you don't have in your payment
file to prove the legitimacy of this payment and defend yourself as
the rightful owner.

The reasons are :

1. You have not yet signed/notarize the original/hard copies of your
payment approval/release classified, certified, clearance and
authorization documents.

2. You don't have the necessary classified, certified, clearance
documents to defend yourself as the rightful owner of this payment
approved in your name and to prove the legitimacy of the payment.

3. You also do not have a Bank Verification Number (BVN) or Bank
Verification Number (BVN) waiver for the normalization, activation and
validating of the US dollars U-Direct (Online) account set up in your
name to be operational at the New York USA branch of United Bank for
Africa Plc to enable you transfer your funds gradually to your
designated Bank using our Internet Banking System through our
Inter-Switch Platform with your account details viz:

Log in: https://ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN is: 123456789
Account number is: 1201261085

Therefore, if you don't have a Bitcoin wallet till now, I am advising
you should quickly Sign up one from the Blockchain.com or from
roqqu.com to receive your payment.

Otherwise, without these necessary classified, certified, clearance
documents which you don't have to defend yourself as the rightful
owner of the payment and to prove the legitimacy of the payment or a
Bank Verification Number (BVN) or Bank Verification Number (BVN)
waiver, you cannot and will never receive even US$1 of this payment.

If you need my assistance, do not hesitate to call me or send me Text
message immediately on this phone number: +1 206-569-6625 Or E-mail :
mailinfo318@gmail.com confirm while to ascertain or to verify my
identity as the Chairman of United Bank for Africa Plc or whom I
am,log into the following website:
https://www.ubagroup.com/leadership/

Good luck and Stay Safe.

Best regards,

Mr. Anthony Onyemaechi Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct E-Mail: ubanewyork01branch@usa.com
Direct Phone: +1 206-569-6625

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

12065696625 +12065696625 0012065696625 01112065696625 001112065696625
01012065696625 1 (206) 569-6625 1-206-569-6625 1 206 569 6625 1-206-569-6625
1 206-569-6625 +1 (206) 569-6625 +1-206-569-6625 +1 206 569 6625 + 1-206-569-6625
+1 206-569-6625 001 (206) 569-6625 001-206-569-6625 001 206 569 6625 00 1-206-569-6625
001 206-569-6625 0111 (206) 569-6625 0111-206-569-6625 0111 206 569 6625 011 1-206-569-6625
0111 206-569-6625 00111 (206) 569-6625 00111-206-569-6625 00111 206 569 6625 0011 1-206-569-6625
00111 206-569-6625 0101 (206) 569-6625 0101-206-569-6625 0101 206 569 6625 010 1-206-569-6625
0101 206-569-6625 (206) 569-6625 206-569-6625