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Info on the number +2347066822307

Telephone number +2347066822307 is a number from Nigeria. The area code is 706. 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:

20th November 2018 - Advance Fee Fraud Scam

On 20th November 2018, telephone number +2347066822307 was reported as being used by scammers to pretend to be Dr. David Kelly using email address inquirysection019@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.
Attention Beneficiary.

THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy

and the United Nations, African ECO- WAS, we have concluded that you will be compensated with all the money you have

loosed in the hands of Africans and most especially NIGERIA REPUBLIC precisely.

We have deposited the cheque of your fund ($2.800`000`00USD) through Western Union department after our finally meeting

regarding your fund, All you will do is to contact Western Union director Dr.David kelly via E-mail

(inquirysection019@gmail.com)

)

Tel:+234 7084703525,He will give you direction on how you will be receiving the funds daily.Remember to send him your Full

information to avoid wrong transfer
such as,

1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................

Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.David kelly or you call him Tel:+2347066822307 as

soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please

let us know as soon as you received all your fund,

Yours sincerely

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

24th July 2018 - Advance Fee Fraud Scam

On 24th July 2018, telephone number +2347066822307 was reported as being used by scammers to pretend to be Uzoka Kennedy using email address phillosoduza112@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).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Uzoka Kennedy
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me +234 7066822307
EMAIL: phillosoduza112@gmail.com
WEBSITE: https://ibank. ubagroup.com

REF: UBA/222/XCC/MOFFICE/2018 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

Dear Esteemed Customer,

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,Middle east 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.
your full amount to be transferred $10.2 million USD to be transferred bit by bit.

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.

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: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary:
WEBSITE: https://ibank. ubagroup.com

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, Uzoka Kennedy , log on to our bank's website viz:http://www.ubagroup.com/ mc/ bios, click on Philips Oduoza Or click directly to:
http://www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7

For the Management,
United Bank for Africa Plc.

Yours sincerely,

Uzoka Kennedy
GMD/CEO
. United Bank for Africa Plc (UBA).
You can call Me +2347066822307

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

6th July 2018 - Advance Fee Fraud Scam

On 6th July 2018, telephone number +2347066822307 was reported as being used by scammers to pretend to be Uzoka Kennedy working for United Bank for Africa Plc using email address wilsonbrooks70@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).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Mr.Uzoka Kennedy
GMD/CEO
United Bank for Africa Plc (UBA).
Direct call +234 7066822307
WEBSITE: https://ibank. ubagroup.com

REF: UBA/222/XCC/MOFFICE/2018 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

Dear Esteemed Customer,

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,Middle east 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.
your full amount to be transferred $10.2 million USD to be transferred bit by bit.

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.

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: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary:
WEBSITE: https://ibank. ubagroup.com

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, Mr.Uzoka Kennedy , log on to our bank's website viz:http://www.ubagroup.com/ mc/ bios, click on Mr.Uzoka Kennedy Or click directly to:
http://www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7

For the Management,
United Bank for Africa Plc.

Yours sincerely,

Mr.Uzoka Kennedy
GMD/CEO
. United Bank for Africa Plc (UBA).
Please call me on my Direct Number+ 2347066822307

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

12th April 2017 - Advance Fee Fraud Scam

On 12th April 2017, telephone number +2347066822307 was reported as being used by scammers to pretend to be Godwin Emefiele working as Governor for Central Bank of Nigeria using email address inquirysection01@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.

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.

This number could also be written in the following formats

2347066822307 +2347066822307 002347066822307 0112347066822307 00112347066822307
0102347066822307 234 706 682 2307 234 7066822307 234-7066822307 234-706-6822-307
234-706-682-2307 234-70-66822307 +234 706 682 2307 +234 7066822307 +234-7066822307
+234-706-6822-307 +234-706-682-2307 +234-70-66822307 00234 706 682 2307 00234 7066822307
00234-7066822307 00234-706-6822-307 00234-706-682-2307 00234-70-66822307 011234 706 682 2307
011234 7066822307 011234-7066822307 011234-706-6822-307 011234-706-682-2307 011234-70-66822307
0011234 706 682 2307 0011234 7066822307 0011234-7066822307 0011234-706-6822-307 0011234-706-682-2307
0011234-70-66822307 010234 706 682 2307 010234 7066822307 010234-7066822307 010234-706-6822-307
010234-706-682-2307 010234-70-66822307 (+234) 7066-822307

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This page was last updated on 20 Nov 2018.