Info on the number +2347039636481
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:
19th January 2023 - Advance Fee Fraud Scam
On 19th January 2023, telephone number +2347039636481 was reported as being used by scammers to pretend to be Oliver Alawuba working as Chief Executive Director for United Bank for Africa using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
UBA HOUSE 57 MARINA LAGOS ISLAND,
HAPPY NEW YEAR WITH GOOD NEWS
WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
After waiting to hear from you or your Nigerian and Foreign partners
for some time now. I decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next ľof- Kin's
name and bank particulars from United Bank for Africa Vetting and
replacing them with your name and your bank details in order to make
you appear as the rightful Next ľof- Kin and the true beneficiary of
this fund. I agreed on conditions that they would pay me US$100,000.00
as soon as your name appears as the Next ľof- Kin and the true
beneficiary. I did as agreed, and demanded to be paid but your
partners started telling me stories.
They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliably informed that they
have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been
enlisted. But based on their attitude, I decided to stop the fund
release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.
Secondly, I know the source of the fund, that you are not the rightful
Next ľof- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction.
Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
Stop spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
personally, did the work at the beginning and only I can perform it.
The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and it is the true fact. Finally, I need your
promise that no official of the Zenith bank of Nigeria or your
partners will be aware of my involvement in this regard because of my
position. Now re-assure me that you will be willing to compensate me.
You will assist my wife to establish a foreign account in your country
where my compensation will be lodged in. Also, KTT FUND RELEASE
APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,
kindly contact me so that we can have a chat over this issue once and
N/B: I will like to inform you again based on the fact that you are
not the rightful Next ľof- Kin and the true beneficiary, which I am
theonly one privileged to know this. I will transfer this fund to
fulfill my words So what you are expected is to follow my directives
Firstly, you will assure me of 100% confidentiality, secondly,
writeapromissory note that once I make this transfer you will as well
return my agreed percentage, thirdly, you will assist me secure a nice
school for my son over there. I stand to assure you that you have my
word on this. I shall help you by making sure that this fund is
transferred into your account. You know the truth and if you keep
dealing with wrong people that are deceiving you, you will only have
yourself to blame. I have told you sincerely that nobody can get this
fund for you because I have blocked every loop hole that no one can
get it for you without my consent, which I refer to the bad behavior
from those criminals throughout the time we were processing this
payment, therefore, urge you to forget about them and ahead for better
without remembering the past.
And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (4)
banking days and it will not cost us much but a little because I am in
charge. As you have promised not to disappoint me, keep it secret, do
away with those your Nigerian and London partners. I will assist in
every necessary way and transfer this fund to you within four banking
days. I am telling you again for the second time, you will today apply
for legalization of your account in the Federal Court of Justice here
so as to enable us transfer without further delay.
You are lucky that you came in when we are about finishing the
compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that
is a fact.
Lastly, If I hear or discover that you disclose this information to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.
I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction, meanwhile
respond back with this information
(A) YOUR FULL NAMES
(B) HOME OR OFFICE ADDRESS
(C) TELEPHONE NUMBERS
(D) ANY PREVIOUS DOCUMENTS OR APPROVAL PAPERS IN RELATION TO YOUR PAYMENT
(E) PLEASE ATTACH ANY FORM OF IDENTITY OF
IT IS UPON THIS BASIS THAT I WILL COMMENCE MY JOB AND I AM PROMISING
YOU THAT UNDER 7 DAYS FROM NOW, YOUR STORY WILL CHANGE FOR GOOD.
You can equally reach me through my business whatsapp chat mobile line
+234 703 963 6481
WAIT FOR YOUR EXPEDITE RESPONSE.
YOURS IN SERVICE,
MR. OLIVER ALAWUBA
CHIEF EXECUTIVE DIRECTOR
UNITED BANK FOR AFRICA
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
|0102347039636481||234 703 963 6481||234 7039636481||234-7039636481||234-703-9636-481|
|234-703-963-6481||234-70-39636481||+234 703 963 6481||+234 7039636481||+234-7039636481|
|+234-703-9636-481||+234-703-963-6481||+234-70-39636481||00234 703 963 6481||00234 7039636481|
|00234-7039636481||00234-703-9636-481||00234-703-963-6481||00234-70-39636481||011234 703 963 6481|
|0011234 703 963 6481||0011234 7039636481||0011234-7039636481||0011234-703-9636-481||0011234-703-963-6481|
|0011234-70-39636481||010234 703 963 6481||010234 7039636481||010234-7039636481||010234-703-9636-481|
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This page was last updated on 19 Jan 2023.