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Info on the number +2347035966873

Telephone number +2347035966873 is a number from Nigeria. The area code is 703. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN Nigeria.

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
Type: Mobile
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 cfc-ubagroup@startrends.biz and fake website 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 cfc-ubagroup@yandex.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).
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
EMAIL:cfc-ubagroup@startrends.biz
WEBSITE: https://ibank.ubagroup.com

REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form:
Other non-liability limited; Operational Status: Operational; OUR
SWIFT CODE: UNAFNGLA

Esteem Beneficiary,

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
International

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
for
a few minutes to enter the information below:

Account Number/Corp. ID: 201238
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary' s

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.

Yours sincerely,
Mr.Chukwuma Nweke
Head of Operations & Technology (UBA)
United Bank for Africa Plc (UBA).
Email: cfc-ubagroup@yandex.com
Tel: +2347035966873

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

2347035966873 +2347035966873 002347035966873 0112347035966873 00112347035966873
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
011234 7035966873 011234-7035966873 011234-703-5966-873 011234-703-596-6873 011234-70-35966873
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
010234-703-596-6873 010234-70-35966873 (+234) 7035-966873

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This page was last updated on 09 Jun 2018.