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Info on the number +234705554661

Telephone number +234705554661 is a number from Nigeria. The area code is 705. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Globacom.

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.

General information about +234705554661

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Globacom
Validity: Nigerian mobile phone numbers should be 13 digits in length including the country code.The number you searched for is 12 digits long.

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Scam alerts for +234705554661

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

6th September 2021 - Advance Fee Fraud Scam

On 6th September 2021, telephone number +234705554661 was reported as being used by scammers to pretend to be Michael Collins using email address bankunionbankplc@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.
FROM THE DESK OF:
DR. MICHAEL COLLINS
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
PHONE: +234705554661
OUR REF: UBNR/IRD/UBX/021/021
E-MAIL: BANKUNIONBANKPLC@GMAIL.COM
E-MAIL: COLLINS-MICHAEL@OUTLOOK.COM

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE INTERNATIONAL BANK OF SETTLEMENT IN LONDON BY THE SENATE COMMITTEE ON FOREIGN OVER DUE PAYMENT. MEANWHILE, A WOMAN MRS. DONNA J. BROWN FROM HOLTON KANSAS WHO CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMED TO BE YOUR TRUE REPRESENTATIVE HERE WITH HER INFORMATION BELLOWS AND KINDLY CONFIRM BACK TO ME URGENT:

NAME MRS. DONNA J. BROWN
BANK NAME: CITI BANK
BANK ADDRESS: HOLTON , KANSAS , USA
ACCOUNT NUMBER: 6503809428

PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS TRULY FROM YOU OR NOT, BECAUSE THE UNION BANK OF NIGERIA PLC WILL NOT BE HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT NAME, IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE ADVICE TO FILL THE FORM BELOW AND SEND TO ME FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALUED US$13.5M US DOLLARS WILL BE REMIT INTO YOUR NOMINATED BANK ACCOUNT WITHOUT DELAY. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.

1. YOUR FULL NAME:........................
2. YOUR FULL ADDRESS:.......................
3. YOUR TELEPHONE...................
5. AGE....................................
6 .SEX:...................................
7. YOUR OCCUPATION.........................
8. A COPY OF YOUR IDENTITY:......................
9. MARITAL STATUS:......................
10. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER INTO:………

AS SOON AS I RECEIVE THIS FORM FROM YOU, I WILL COMMENCE ACTION WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS FUND INTO YOUR ACCOUNT. PLEASE NOTE, I SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO MRS. DONNA J. BROWN, IF I DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. I AM VERY SORRY FOR ANY INCONVENIENCE/DELAY IN TRANSFERRING OF YOUR FUND MUST HAVE CAUSED YOU AND PLEASE MAKE SURE YOU SEND YOUR DETAILS CORRECTLY FOR IMMEDIATE PROCESSING AND TRANSFERRING OF YOUR WAITING PAYMENT FUNDS

PLEASE SEND YOUR REPLY TO MY DIRECT E-MAIL: COLLINS-MICHAEL@OUTLOOK.COM

BEST REGARDS,
DR. MICHAEL COLLINS
DIRECTOR, FOREIGN/REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA PLC
EMAIL: BANKUNIONBANKPLC@GMAIL.COM
E-MAIL: COLLINS-MICHAEL@OUTLOOK.COM
CALL ME PHONE: +234705554661

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

6th September 2021 - Advance Fee Fraud Scam

On 6th September 2021, telephone number +234705554661 was reported as being used by scammers to pretend to be Dr. Michael Collins working for Union Bank of Nigeria Plc using email address collins-michael@outlook.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.
FROM THE DESK OF:
DR. MICHAEL COLLINS
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
PHONE: +234705554661
OUR REF: UBNR/IRD/UBX/021/021
E-MAIL: BANKUNIONBANKPLC@GMAIL.COM
E-MAIL: COLLINS-MICHAEL@OUTLOOK.COM

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE INTERNATIONAL BANK OF SETTLEMENT IN LONDON BY THE SENATE COMMITTEE ON FOREIGN OVER DUE PAYMENT. MEANWHILE, A WOMAN MRS. DONNA J. BROWN FROM HOLTON KANSAS WHO CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMED TO BE YOUR TRUE REPRESENTATIVE HERE WITH HER INFORMATION BELLOWS AND KINDLY CONFIRM BACK TO ME URGENT:

NAME MRS. DONNA J. BROWN
BANK NAME: CITI BANK
BANK ADDRESS: HOLTON , KANSAS , USA
ACCOUNT NUMBER: 6503809428

PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS TRULY FROM YOU OR NOT, BECAUSE THE UNION BANK OF NIGERIA PLC WILL NOT BE HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT NAME, IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE ADVICE TO FILL THE FORM BELOW AND SEND TO ME FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALUED US$13.5M US DOLLARS WILL BE REMIT INTO YOUR NOMINATED BANK ACCOUNT WITHOUT DELAY. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.

1. YOUR FULL NAME:........................
2. YOUR FULL ADDRESS:.......................
3. YOUR TELEPHONE...................
5. AGE....................................
6 .SEX:...................................
7. YOUR OCCUPATION.........................
8. A COPY OF YOUR IDENTITY:......................
9. MARITAL STATUS:......................
10. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER INTO:………

AS SOON AS I RECEIVE THIS FORM FROM YOU, I WILL COMMENCE ACTION WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS FUND INTO YOUR ACCOUNT. PLEASE NOTE, I SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO MRS. DONNA J. BROWN, IF I DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. I AM VERY SORRY FOR ANY INCONVENIENCE/DELAY IN TRANSFERRING OF YOUR FUND MUST HAVE CAUSED YOU AND PLEASE MAKE SURE YOU SEND YOUR DETAILS CORRECTLY FOR IMMEDIATE PROCESSING AND TRANSFERRING OF YOUR WAITING PAYMENT FUNDS

PLEASE SEND YOUR REPLY TO MY DIRECT E-MAIL: COLLINS-MICHAEL@OUTLOOK.COM

BEST REGARDS,
DR. MICHAEL COLLINS
DIRECTOR, FOREIGN/REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA PLC
EMAIL: BANKUNIONBANKPLC@GMAIL.COM
E-MAIL: COLLINS-MICHAEL@OUTLOOK.COM
CALL ME PHONE: +234705554661

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

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Output formats for +234705554661

This number could also be written in the following formats

234705554661 +234705554661 00234705554661 011234705554661 0011234705554661
010234705554661 04705554661