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Info on the number +2347002255822

Telephone number +2347002255822 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.

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria

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

18th November 2022 - Advance Fee Fraud Scam

On 18th November 2022, telephone number +2347002255822 was reported as being used by scammers to pretend to be Joseph David working for United Bank for Africa using email address ubagroup.ufo@hotmail.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.
This is the UBA Customer Service care Centre.

We are the Bank that programmed and sent to you, your ATM Card.

Therefore, this email to you is in respect and in regard to the ATM Card we successfully dispatched to you.

The report reaching us is that you have not made a successful withdrawal from the card that our Bank dispatched to you.

Since then, you have not made further efforts to fully activate your card for international use where you would be able to make larger withdrawals of 2,000 euro daily and you have not made any efforts to get back to us or have the card ready for your use.

So kindly get back to us now, to inform us if you wish to progress further in having the card fully expanded and activated for international use to be able to dispense larger amount of money to you of 2,000 euro daily or if you wish to have the card deactivated so that we know what to do.

Thank you
Mr. Joseph David
UBA Customer Service
United Bank for Africa
Financial services company

Head Office Address
57, Marina, Lagos Island
Lagos State.
UBA Nigeria Contact Numbers (CFC)
(+234) 01-2808822 (2808UBA)
(+234) 01-6319822
(+234) 07002255-822 (0700-CALL-UBA)

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

7th December 2017 - Advance Fee Fraud Scam

On 7th December 2017, telephone number +2347002255822 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

17th July 2016 - Fake Website Scam

On 17th July 2016, telephone number +2347002255822 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

17th July 2016 - Fake Website Scam

On 17th July 2016, telephone number +2347002255822 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 +2347002255822 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

2347002255822 +2347002255822 002347002255822 0112347002255822 00112347002255822
0102347002255822 234 700 225 5822 234 7002255822 234-7002255822 234-700-2255-822
234-700-225-5822 234-70-02255822 +234 700 225 5822 +234 7002255822 +234-7002255822
+234-700-2255-822 +234-700-225-5822 +234-70-02255822 00234 700 225 5822 00234 7002255822
00234-7002255822 00234-700-2255-822 00234-700-225-5822 00234-70-02255822 011234 700 225 5822
011234 7002255822 011234-7002255822 011234-700-2255-822 011234-700-225-5822 011234-70-02255822
0011234 700 225 5822 0011234 7002255822 0011234-7002255822 0011234-700-2255-822 0011234-700-225-5822
0011234-70-02255822 010234 700 225 5822 010234 7002255822 010234-7002255822 010234-700-2255-822
010234-700-225-5822 010234-70-02255822 (+234) 7002-255822