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Info on the number +2347068153659

Telephone number +2347068153659 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:

30th May 2023 - Advance Fee Fraud Scam

On 30th May 2023, telephone number +2347068153659 was reported as being used by scammers to pretend to be Kennedy Uzoka working for United Bank of Africa using email address mrkdyuzkub56@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 - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273

I Am Mr.Kennedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.

Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address
mrkdyuzkub56@gmail.com

Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659

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

5th February 2022 - Advance Fee Fraud Scam

On 5th February 2022, telephone number +2347068153659 was reported as being used by scammers to pretend to be Kennedy Uzoka working for United bank of Africa using email address mrkennedyuzokaub11@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 - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273

I Am Mr.Kennedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.

Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address
mrkennedyuzokaub11@gmail.com

Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659

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

18th June 2021 - Advance Fee Fraud Scam

On 18th June 2021, telephone number +2347068153659 was reported as being used by scammers to pretend to be Kennedy Uzoka working for United bank of Africa using email address mrkennedyuz@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 - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273.

I'm Mr.Kennedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay you compensation value of ($1.500, 000.00USD) in cash through the means of diplomatic courier service hand delivery.

Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matter. Therefore, kindly forward your home address, direct phone number to the below email address: .... mrkennedyuz@gmail.com

Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659.

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

16th June 2021 - Advance Fee Fraud Scam

On 16th June 2021, telephone number +2347068153659 was reported as being used by scammers to pretend to be Kennedy Uzoka working for United bank of Africa using email address uzokamrkenndy@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 - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273

I Am Mr.Kennedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.

Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address
uzokamrkenndy@gmail.com
Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659

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

6th October 2020 - Advance Fee Fraud Scam

On 6th October 2020, telephone number +2347068153659 was reported as being used by scammers to pretend to be Kennedy Uzoka working for United bank of Africa using email address uzokakennedy605@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 - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273

I Am Mr.Kennedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.

Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address
uzokakennedy605@gmail.com)

Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659
uzokakennedy605@gmail.com

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

30th September 2020 - Advance Fee Fraud Scam

On 30th September 2020, telephone number +2347068153659 was reported as being used by scammers to pretend to be Kennedy Uzoka working for United Bank for Africa using email address uzokauba889@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 - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273

I Am Mr.Knnedy Uzoka the director cash processing united bank for
African the international monetary fund (I.M.F.) in conjunction with

Organization of African Unity (A.U) is compensating all the scam
victims with $1.500.000.00USD and your email address was found in the
scam victim's, the united bank for African and Federal Reserve Bank
has been mandated by the (I.M.F) to pay your compensation ($1.500,
000.00USD) in cash through means of diplomatic courier service hand
delivery.

Take note that Three thousand united states dollars (usd $3,000) have
been mapped out for all expenses in taxes and other documents that
matters. Therefore, kindly forward your home address, direct phone
number to the below email
address {uzokauba889@gmail.com)

Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659
uzokauba889@gmail.com

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

21st July 2020 - Advance Fee Fraud Scam

On 21st July 2020, telephone number +2347068153659 was reported as being used by scammers to pretend to be Kennedy Uzoka working for United bank of Africa using email address kenndyuzoka3344@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 - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273

I Am Mr.Knnedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.

Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address
kenndyuzoka3344@gmail.com/mruzokauba56@aol.com

Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
phone no: +234 706 815 3659
kenndyuzoka3344@gmail.com
mruzokauba56@aol.com

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

21st July 2020 - Advance Fee Fraud Scam

On 21st July 2020, telephone number +2347068153659 was reported as being used by scammers to pretend to be Kennedy Uzoka working for United bank of Africa using email address mruzokauba56@aol.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 - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273

I Am Mr.Knnedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.

Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address
kenndyuzoka3344@gmail.com/mruzokauba56@aol.com

Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
phone no: +234 706 815 3659
kenndyuzoka3344@gmail.com
mruzokauba56@aol.com

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

2347068153659 +2347068153659 002347068153659 0112347068153659 00112347068153659
0102347068153659 234 706 815 3659 234 7068153659 234-7068153659 234-706-8153-659
234-706-815-3659 234-70-68153659 +234 706 815 3659 +234 7068153659 +234-7068153659
+234-706-8153-659 +234-706-815-3659 +234-70-68153659 00234 706 815 3659 00234 7068153659
00234-7068153659 00234-706-8153-659 00234-706-815-3659 00234-70-68153659 011234 706 815 3659
011234 7068153659 011234-7068153659 011234-706-8153-659 011234-706-815-3659 011234-70-68153659
0011234 706 815 3659 0011234 7068153659 0011234-7068153659 0011234-706-8153-659 0011234-706-815-3659
0011234-70-68153659 010234 706 815 3659 010234 7068153659 010234-7068153659 010234-706-8153-659
010234-706-815-3659 010234-70-68153659 (+234) 7068-153659