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Info on the number +23412808822

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Area Name: Lagos (1)
Type: Land line
Validity: The number is the correct length for a land line phone number in Lagos.

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

7th December 2017 - Advance Fee Fraud Scam

On 7th December 2017, telephone number +23412808822 was reported as being used by scammers to pretend to be Godwin Emefiele working for United Bank for Africa Plc. using email address ubacustomercare4@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. (UBA)
Address: 57 Marina, Lagos Island, Lagos, Nigeria
Phone: +234 700 2255 822, (0) +234 1 280 8822
Email: ubacustomercare4@gmail.com
Website: https://www.ubagroup.com/countries/ng
Current Date 05-12-2017

YOUR FUND 7.5 MILLION DOLLARS FROM UBA BANK OF AFRICA IS BEEN RELEASED.

Attention Pls.

this is to inform you that the management of UBA bank has concoulded to send your fund the total sum of $7.5 Million United States Dollar through ATM Visa card the instruction was giving from the office of International Monitoring fund (IMF) here in Benin Republic, therefore you will receive the ATM card to your house address within couple of days time, as matter of fact we where told to send the ATM card to you through regular mail to avoid sending your money to those corrupt courier companies therefore you are require to reconfirm your mailing address today so that by tomorrow i will personal go and post the ATM card to your address, also you are requre to send $195 only the money will be use for post office international stamp fee which will be stamp to the envelope that contain your ATM card, the $195 is the only money required from you to receive your ATM card from this bank therefore i want you send the $195 today through western union or money gram and get back to me with your address and the senders name so that by tomorrow i will post the ATM card to your address, for more information you should contact me with the above telephone number or you should login to our bank web site on http://www.ubagroup.com pls make sure you send the $195 to our office today I will be looking forward to here from you so that i will give you the names and and address where to send the $195 which is the only money required from you to receive your ATM card from this bank, Contact Phillips Oduoza on this email(ubacustomercare4@gmail.com)

Best Regards
Mr Godwin Emefiele
CEO UBA Bank Plc

Further details of this report can be found on our forum

18th July 2016 - Fake Website Scam

On 18th July 2016, telephone number +23412808822 was reported as being used by scammers to pretend to be United Bank of Africa using email address cfc@ubagroup.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

18th July 2016 - Fake Website Scam

On 18th July 2016, telephone number +23412808822 was reported as being used by scammers to pretend to be United Bank of Africa using email address cfc@ubagroup.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

2nd September 2015 - Fake Website Scam

On 2nd September 2015, telephone number +23412808822 was reported as being used by scammers to pretend to be United Bank for Africa using fake website ubaconnect.com as part of a Fake Website Scam.

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

23412808822 +23412808822 0023412808822 01123412808822 001123412808822
01023412808822 234-1-2808822 +234-1-2808822 00234-1-2808822 011234-1-2808822
0011234-1-2808822 010234-1-2808822

This page has been viewed 34 times since 2nd September 2015.

This page was last updated on 07 Dec 2017.