Info on the number +13476256040
Telephone Number +13476256040 is a NANP Number and is in Area Code 347, Exchange Code 625 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Brooklyn, Cattaraugus County. The number was originally operated by the provider Level 3 Communications, LLC - NY.
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: New York (NY) (347)
Exchange Name
: Brooklyn, Cattaraugus County (625)
Type: Landline
Original Provider: Level 3 Communications, LLC - NY
Validity: The number is the correct length for a North American number.
Share this page
This number is recorded in our database for the following scams:
12th November 2019 - Advance Fee Fraud Scam
On 12th November 2019, telephone number +13476256040 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 tonyonyeelumelu@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.
Read More
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/10034/XCCXX/CCOOFFICE/2019 ISIN CODE: NGUBA0000041; Legal
Form: Other non-liability limited; Operational Status: Operational;
OUR SWIFT CODE: UNAFNGLA
Date: November 11, 2019
Hello,
I have observed with trepidation and disbelief that you
sincerely/truly want to receive directly this US$10.5Million from
United Bank for Africa Plc approved payment in your name.
This message is to inform you that, the Customer Services Department
of the United Bank For Africa Plc at the Headquarters in Lagos Nigeria
has been instructed to on Tuesday November 12, 2019 release your
approved payment package to your Next Of Kin in the presence of your
two Lawyers: Ms. Laylah Christian Marty and Mr. Martins O. Agbaso
(SAN) (representatives).
The instruction is inline with the Board of Director, Governing
Council and Management resolution considering the Power Of Attorney,
two Affidavits and Court Order tendered by your Lawyers and your Next
of Kin and as a result of your refusal to:
1. Refusal to tender your Bio-Metrics data at the Bank's database to
obtain your Bank Verification Number (BVN) for the Activation,
Validation and Authentication of your U-Direct (Online) Account
operational our branch in New York USA to enable you use our Internet
Banking System through the United Bank for Africa Plc Inter-Switch
Platform: https://ibank.ubagroup.com to unconditionally and gradually
transfer your funds to your designated bank account with the following
account details:
Account Number/User ID: 1020106958
Account Name:
Password: 1465.
2. Refusal to obtain your Bank Verification Number (BVN)
Waiver/Exemption Clearance for the Activation, Validation and
Authentication of your U-Direct (Online) Account since you cannot go
to the UBA Plc Headquarters in Nigeria to tender your Bio-Metrics
data.
3. Refusal to sign/Notarize the original/hard copies of your payment
approval/release classified Clearance and authorization documents to
obtain your Bank Verification Number (BVN) Waiver/Exemption Clearance
for Activation, Validation and Authentication of your U-Direct
(Online) Account since you cannot go to the UBA Plc Headquarters in
Nigeria to tender your Bio-Metrics data. The documents as as follows:
* Your Payment agreement
* Your fund final release order
* The payment voucher
* Your payment order
* Exchange control approval
* Payment validation approval
* The fund ownership Certificate.
* Fund origin Certificate of Legitimacy
* Federal Ministry of Finance Payment Clearance/Allocation Order etc.
* Presidency Approval and Irrevocable Guarantee Bond
* Deposit Confirmation order
* Certificate of Fund ownership
* Official FMJ Fund Clearance Certificate
* Fund ownership clearance certificate,
* Clean Bill Clearance Certificate
4. Refusal to claim your ATM Debit MasterCard with details as follows:
* Expiry date is: 2022
* CVS Code #: 695
* Your ATM Card Number is: 5061043946109310287
* Type of card: Debit Verve MasterCard
With your U-Direct (Online) account documents as follows:
* E-Payment documents
* Monthly statements of account
* Standing order instructions
* Access to internet and mobile banking
* Access to retail credit product
* Convenience to the customer
* Security of the customer's funds and account
* Interest can be paid on account credit balance
* Online real-time transfer of funds to a beneficiary
* An access to U-Direct to view credit balance, to make transfers
* Check book issued for the account U-Direct current account. The
Cheque and cash withdrawal is subject to 0.5% charge.
* Interest payable on FCDA account credit balance subject account
balance of US$1,000 or its equivalent.
* Zero Risk to the customer in comparison to other traditional
banking channels.
Packaged are the Validated all the necessary Classified Clearance
documents which will enable you defend your rightful ownership of this
payment and to prove the legitimacy of this payment approved in your
name as follows:
* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)
4. Yet, you refused paying the little required fee for the delivery of
your package to your resident.
The Management of United Bank For Africa Plc has No other option than
to belief these two Lawyers: Ms. Laylah Christian Marty and Mr.
Martins O. Agbaso (SAN) with the man they presented as your Next of
Kin to sign off all your payment documents and to tender his
Bio-Metrics data on your behalf.
If you want to ascertain or verify my identity or whom I am, log into
the following websites: www.ubagroup.com OR
https://www.entrepreneurn.com/profile/b ... y-elumelu/
Wishing you all the best of luck.
Best regards,
Mr. Tony O. Elumelu (CON);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct E-Mail: tonyonyeelumelu@gmail.com
Direct Phones: +13476256040
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
REF: UBA/10034/XCCXX/CCOOFFICE/2019 ISIN CODE: NGUBA0000041; Legal
Form: Other non-liability limited; Operational Status: Operational;
OUR SWIFT CODE: UNAFNGLA
Date: November 11, 2019
Hello,
I have observed with trepidation and disbelief that you
sincerely/truly want to receive directly this US$10.5Million from
United Bank for Africa Plc approved payment in your name.
This message is to inform you that, the Customer Services Department
of the United Bank For Africa Plc at the Headquarters in Lagos Nigeria
has been instructed to on Tuesday November 12, 2019 release your
approved payment package to your Next Of Kin in the presence of your
two Lawyers: Ms. Laylah Christian Marty and Mr. Martins O. Agbaso
(SAN) (representatives).
The instruction is inline with the Board of Director, Governing
Council and Management resolution considering the Power Of Attorney,
two Affidavits and Court Order tendered by your Lawyers and your Next
of Kin and as a result of your refusal to:
1. Refusal to tender your Bio-Metrics data at the Bank's database to
obtain your Bank Verification Number (BVN) for the Activation,
Validation and Authentication of your U-Direct (Online) Account
operational our branch in New York USA to enable you use our Internet
Banking System through the United Bank for Africa Plc Inter-Switch
Platform: https://ibank.ubagroup.com to unconditionally and gradually
transfer your funds to your designated bank account with the following
account details:
Account Number/User ID: 1020106958
Account Name:
Password: 1465.
2. Refusal to obtain your Bank Verification Number (BVN)
Waiver/Exemption Clearance for the Activation, Validation and
Authentication of your U-Direct (Online) Account since you cannot go
to the UBA Plc Headquarters in Nigeria to tender your Bio-Metrics
data.
3. Refusal to sign/Notarize the original/hard copies of your payment
approval/release classified Clearance and authorization documents to
obtain your Bank Verification Number (BVN) Waiver/Exemption Clearance
for Activation, Validation and Authentication of your U-Direct
(Online) Account since you cannot go to the UBA Plc Headquarters in
Nigeria to tender your Bio-Metrics data. The documents as as follows:
* Your Payment agreement
* Your fund final release order
* The payment voucher
* Your payment order
* Exchange control approval
* Payment validation approval
* The fund ownership Certificate.
* Fund origin Certificate of Legitimacy
* Federal Ministry of Finance Payment Clearance/Allocation Order etc.
* Presidency Approval and Irrevocable Guarantee Bond
* Deposit Confirmation order
* Certificate of Fund ownership
* Official FMJ Fund Clearance Certificate
* Fund ownership clearance certificate,
* Clean Bill Clearance Certificate
4. Refusal to claim your ATM Debit MasterCard with details as follows:
* Expiry date is: 2022
* CVS Code #: 695
* Your ATM Card Number is: 5061043946109310287
* Type of card: Debit Verve MasterCard
With your U-Direct (Online) account documents as follows:
* E-Payment documents
* Monthly statements of account
* Standing order instructions
* Access to internet and mobile banking
* Access to retail credit product
* Convenience to the customer
* Security of the customer's funds and account
* Interest can be paid on account credit balance
* Online real-time transfer of funds to a beneficiary
* An access to U-Direct to view credit balance, to make transfers
* Check book issued for the account U-Direct current account. The
Cheque and cash withdrawal is subject to 0.5% charge.
* Interest payable on FCDA account credit balance subject account
balance of US$1,000 or its equivalent.
* Zero Risk to the customer in comparison to other traditional
banking channels.
Packaged are the Validated all the necessary Classified Clearance
documents which will enable you defend your rightful ownership of this
payment and to prove the legitimacy of this payment approved in your
name as follows:
* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)
4. Yet, you refused paying the little required fee for the delivery of
your package to your resident.
The Management of United Bank For Africa Plc has No other option than
to belief these two Lawyers: Ms. Laylah Christian Marty and Mr.
Martins O. Agbaso (SAN) with the man they presented as your Next of
Kin to sign off all your payment documents and to tender his
Bio-Metrics data on your behalf.
If you want to ascertain or verify my identity or whom I am, log into
the following websites: www.ubagroup.com OR
https://www.entrepreneurn.com/profile/b ... y-elumelu/
Wishing you all the best of luck.
Best regards,
Mr. Tony O. Elumelu (CON);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct E-Mail: tonyonyeelumelu@gmail.com
Direct Phones: +13476256040
Further details of this report can be found on the ScamSurvivors.com forum
21st October 2019 - Advance Fee Fraud Scam
On 21st October 2019, telephone number +13476256040 was reported as being used by scammers to pretend to be Tony O. Elumelu working for United Bank for Africa Plc using email address tonyoelumelufoundations@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.
Read More
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/10034/XCCXX/CCOOFFICE/2019 ISIN CODE: NGUBA0000041; Legal
Form: Other non-liability limited; Operational Status: Operational;
OUR SWIFT CODE: UNAFNGLA
Date: October 17, 2019
Dear Esteemed Customer,
Do you want the Management of United Bank for Africa Plc to grant the
request of these two lawyers: Ms. Laylah Christian Marty and Mr.
Martins O. Agbaso (SAN) allowing them to carry out the Signing/Notary
of the Validated, original/hard copies of your payment
Approval/Release Classified Clearance and Authorization documents for
the release of your payment to your Next Of Kin whom they presented.
Though, the Board of Directors, Governing Council and Management of
United Bank for Africa Plc had yesterday resolved that, if these two
lawyers: Ms. Laylah Christian Marty and Mr. Martins O. Agbaso (SAN)
could obtain a Supreme Court Order to back up the two Affidavits and
the Power of Attorney they tendered as your representatives, their
request should be honored.
With my position as the Chairman of United Bank for Africa Plc,
considering this claim by these two Lawyers: Ms. Laylah Christian
Marty and Mr. Martins O. Agbaso (SAN) that they are truly your
representatives for the Signing/Notary of the Validated, original/hard
copies of your payment Approval/Release Classified Clearance and
Authorization documents for the release of your payment to your Next
Of Kin whom they presented, I sincerely need to talk with you
urgently. You can call me on my direct phone: +13476256040.
Allowing them to sign/notarize means those Classified documents, the
man they presented as your Next Of Kin will also be allowed to tender
his Bio-Metrics data, his signature sample and passport photograph at
the Bank's database to obtain your Bank Verification Number (BVN) to
claim your U-Direct (Online) Account in your name.
Because the Bank would want to deal with someone seen present, known,
who tendered his Passport, Identity, Bio-Metrics, signature etc than
you who is not seen, refused to tender your Identity, Bio-Metrics etc
and refused paying the required Authentication, activation and
validation fee.
If you want to ascertain or verify my identity or whom I am, log into
the following websites: www.ubagroup.com OR
https://www.entrepreneurn.com/profile/b ... y-elumelu/
Best regards,
Mr. Tony O. Elumelu (CON);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Direct Phones: +13476256040
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
REF: UBA/10034/XCCXX/CCOOFFICE/2019 ISIN CODE: NGUBA0000041; Legal
Form: Other non-liability limited; Operational Status: Operational;
OUR SWIFT CODE: UNAFNGLA
Date: October 17, 2019
Dear Esteemed Customer,
Do you want the Management of United Bank for Africa Plc to grant the
request of these two lawyers: Ms. Laylah Christian Marty and Mr.
Martins O. Agbaso (SAN) allowing them to carry out the Signing/Notary
of the Validated, original/hard copies of your payment
Approval/Release Classified Clearance and Authorization documents for
the release of your payment to your Next Of Kin whom they presented.
Though, the Board of Directors, Governing Council and Management of
United Bank for Africa Plc had yesterday resolved that, if these two
lawyers: Ms. Laylah Christian Marty and Mr. Martins O. Agbaso (SAN)
could obtain a Supreme Court Order to back up the two Affidavits and
the Power of Attorney they tendered as your representatives, their
request should be honored.
With my position as the Chairman of United Bank for Africa Plc,
considering this claim by these two Lawyers: Ms. Laylah Christian
Marty and Mr. Martins O. Agbaso (SAN) that they are truly your
representatives for the Signing/Notary of the Validated, original/hard
copies of your payment Approval/Release Classified Clearance and
Authorization documents for the release of your payment to your Next
Of Kin whom they presented, I sincerely need to talk with you
urgently. You can call me on my direct phone: +13476256040.
Allowing them to sign/notarize means those Classified documents, the
man they presented as your Next Of Kin will also be allowed to tender
his Bio-Metrics data, his signature sample and passport photograph at
the Bank's database to obtain your Bank Verification Number (BVN) to
claim your U-Direct (Online) Account in your name.
Because the Bank would want to deal with someone seen present, known,
who tendered his Passport, Identity, Bio-Metrics, signature etc than
you who is not seen, refused to tender your Identity, Bio-Metrics etc
and refused paying the required Authentication, activation and
validation fee.
If you want to ascertain or verify my identity or whom I am, log into
the following websites: www.ubagroup.com OR
https://www.entrepreneurn.com/profile/b ... y-elumelu/
Best regards,
Mr. Tony O. Elumelu (CON);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Direct Phones: +13476256040
Further details of this report can be found on the ScamSurvivors.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
| 13476256040 | +13476256040 | 0013476256040 | 01113476256040 | 001113476256040 |
| 01013476256040 | 1 (347) 625-6040 | 1-347-625-6040 | 1 347 625 6040 | 1-347-625-6040 |
| 1 347-625-6040 | +1 (347) 625-6040 | +1-347-625-6040 | +1 347 625 6040 | + 1-347-625-6040 |
| +1 347-625-6040 | 001 (347) 625-6040 | 001-347-625-6040 | 001 347 625 6040 | 00 1-347-625-6040 |
| 001 347-625-6040 | 0111 (347) 625-6040 | 0111-347-625-6040 | 0111 347 625 6040 | 011 1-347-625-6040 |
| 0111 347-625-6040 | 00111 (347) 625-6040 | 00111-347-625-6040 | 00111 347 625 6040 | 0011 1-347-625-6040 |
| 00111 347-625-6040 | 0101 (347) 625-6040 | 0101-347-625-6040 | 0101 347 625 6040 | 010 1-347-625-6040 |
| 0101 347-625-6040 | (347) 625-6040 | 347-625-6040 |