Info on the number +2347035966873
Number portability may mean that this number is no longer used as a Mobile 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
Original Provider: MTN Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
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This number is recorded in our database for the following scams:
9th June 2018 - Fake Website Scam
On 9th June 2018, telephone number +2347035966873 was reported as being used by scammers to pretend to be United Bank for Africa Plc (UBA) using email address email@example.com and fake website startrends.biz as part of a Fake Website Scam.
Further details of this report can be found on our forum
10th May 2018 - Advance Fee Fraud Scam
On 10th May 2018, telephone number +2347035966873 was reported as being used by scammers to pretend to be Chukwuma Nweke working as Head of Operations & Technology for United Bank for Africa Plc using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: MR. CHUKWUMA NWEKE.
EXECUTIVE DIRECTOR UBA,
OFFICIAL LINES:TEL:+234 7035966873
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form:
Other non-liability limited; Operational Status: Operational; OUR
SWIFT CODE: UNAFNGLA
You were informed that, the United Bank for Africa Plc,upon receipt of
your payment approval and draft from the Central Bank of Nigeria to
settle your out
standing payment considering how drafts from Nigeria and Africa in
general are been handled in Europe, Asia and America inline with the
Monetary Transactions policies of our bank decided to set up a none
resident US dollars U-Direct account in your name.
This account will enable you transfer your funds gradually
unconditionally by yourself through the UBA Inter-Switch Transfers
platform electronically at zero
COT to any Bank account of your choice at any time.Your full valued
sum to be transferred $10.5 Million USD to be transferred bit by bit.
The access/log in to your none resident US dollar U-Direct website:
https://ibank.ubagroup.com, then tick the Corporate space and allow
a few minutes to enter the information below:
Account Number/Corp. ID: 201238
User ID: UBA234766876
Your prompt compliance to our Bank's stipulated policy which is inline
with the International Banking transactions standard policy will
enable this account
be activated/validated and you will have access to carry out any
transactions and transfers to your designated bank account.
If you want to be sure of whom I am or to know more about me, Mrs.Obi
Ibekwe, log on to our bank's website viz:
http://www.ubagroup.com/mc/bios, click on Obi
Ibekwe Or click directly to:
http://www.ubagroup.com/mc/bio?id=20120 ... dky9zr9pp7
For the Management,
United Bank for Africa Plc.
Head of Operations & Technology (UBA)
United Bank for Africa Plc (UBA).
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
|0102347035966873||234 703 596 6873||234 7035966873||234-7035966873||234-703-5966-873|
|234-703-596-6873||234-70-35966873||+234 703 596 6873||+234 7035966873||+234-7035966873|
|+234-703-5966-873||+234-703-596-6873||+234-70-35966873||00234 703 596 6873||00234 7035966873|
|00234-7035966873||00234-703-5966-873||00234-703-596-6873||00234-70-35966873||011234 703 596 6873|
|0011234 703 596 6873||0011234 7035966873||0011234-7035966873||0011234-703-5966-873||0011234-703-596-6873|
|0011234-70-35966873||010234 703 596 6873||010234 7035966873||010234-7035966873||010234-703-5966-873|
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This page was last updated on 09 Jun 2018.