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Info on the number +13023307590

Telephone Number +13023307590 is a NANP Number and is in Area Code 302, Exchange Code 330 in Delaware (DE), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Harbeson, Sussex County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - DE.

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.

General information about +13023307590

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Delaware (DE) (302)
Exchange Name : Harbeson, Sussex County (330)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - DE
Validity: The number is the correct length for a North American number.

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Scam alerts for +13023307590

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

5th November 2022 - Advance Fee Fraud Scam

On 5th November 2022, telephone number +13023307590 was reported as being used by scammers to pretend to be Tony O Elumelu using email address tonyonyeelumelu.ubaplc@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/2022 ISIN CODE: NGUBA1444000049090; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

DATE: November 3, 2022.

Hello our dear esteemed customer,

This message is to remind you that, since you don't have the original/hard copies of your payment 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 because you did not Sign/Notarize the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents, the Management of United Bank For Africa Plc resolved/decided to set up a none resident US Dollars U-Direct (Online) account in your name to be functional/operational at our New York USA branch to enable you gradually transfer your approved payment to any Bank of your designation is https://ibank.ubagroup.com

User ID is: ubausdny2021
Password is: 123456789
PIN: 123456789
Account number: 120126108

You are only required to tender your Bio-Metrics data to obtain a Bank Verification Number (BVN) for the normalization, activation and validating of this Online account or spend as little as US$550 to obtain a Bank Verification Number (BVN) Waiver for the normalization, activation and validating of this Online account.

Alternatively, you can receive your funds through any of the Crypto/Digital currencies like Bitcoin but it will cost you a little upfront fee.

To confirm, 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/

For further clarification, Call me or send me an sms on any of the following phone numbers +13023307590 or WhatsApp +12247162330 or make your plans to meet me in New York for Cash payment.

Stay Safe and Best regards,

Mr. Tony O. Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct E-Mail: tonyonyeelumelu.ubaplc@gmail.com
Direct Phone: +13023307590
WhatsApp +12247162330

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

8th August 2022 - Advance Fee Fraud Scam

On 8th August 2022, telephone number +13023307590 was reported as being used by scammers to pretend to be Tony O. Elumelu working as Chairman for United Bank for Africa Plc using email address tonyoelumelu.uba@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/2022 ISIN CODE: NGUBA1444000049090; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

Date: August 4, 2022.

ATTENTION:

Hello our dear esteemed customer,

Are you aware that, the Management of United Bank For Africa Plc had set up a none resident U-Direct (Online) account in your name which will be operational at the New York United States of America branch to enable you to gradually transfer your approved payment to any bank of your choice through our Internet Banking System with the following banking details:

Log in https://ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN: 123456789
Account number: 120126108

You cannot access this Online account until you obtain a Bank Verification Number (BVN) or a Bank Verification Number (BVN) Exemption Clearance/Waiver for the normalization, activation and validating of this account inline with the Know Your Customer (KYC) Regulated Policy of the Central Bank of Nigeria and the US Department of Treasury Office of Foreign Assets Control (OFAC) Regulated Policy.

Obtaining a Bank Verification Number (BVN) requires your presence at the United Bank for Africa Plc to tender your Bio-Metrics data while to obtain a Bank Verification Number (BVN) Exemption Clearance/Waiver requires that you complete attached account Opening/KYC Form and spending a little upfront fee.

Alternatively, you can receive your approved payment through any of the Digital/Crypto currencies such as Bitcoin, Etherium, Wrapped-DGLD, Stellar, Algorand, USD Digital etc to your Coinbase or Blockchain wallet which easier, faster, safe and does not require documentations rather a little fee for the processing/conversion of your payment to any of the Digital/Crypto currency.

To confirm, 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/

For further clarification, Call me or send me an sms on any of the following phone numbers +13023307590 or WhatsApp +12247162330 or make your plans to meet me in New York for Cash payment.

I look forward to hearing from you ASAP. Stay Safe and Best regards,

Mr. Tony O. Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct Phone: +13023307590
WhatsApp +12247162330

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.

Visitor comments for +13023307590 -  

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Output formats for +13023307590

This number could also be written in the following formats

13023307590 +13023307590 0013023307590 01113023307590 001113023307590
01013023307590 1 (302) 330-7590 1-302-330-7590 1 302 330 7590 1-302-330-7590
1 302-330-7590 +1 (302) 330-7590 +1-302-330-7590 +1 302 330 7590 + 1-302-330-7590
+1 302-330-7590 001 (302) 330-7590 001-302-330-7590 001 302 330 7590 00 1-302-330-7590
001 302-330-7590 0111 (302) 330-7590 0111-302-330-7590 0111 302 330 7590 011 1-302-330-7590
0111 302-330-7590 00111 (302) 330-7590 00111-302-330-7590 00111 302 330 7590 0011 1-302-330-7590
00111 302-330-7590 0101 (302) 330-7590 0101-302-330-7590 0101 302 330 7590 010 1-302-330-7590
0101 302-330-7590 (302) 330-7590 302-330-7590