
Info on the number +2347075627864
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: ZoomMobile (formerly Reltel)
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:
3rd May 2025 - Advance Fee Fraud Scam
On 3rd May 2025, telephone number +2347075627864 was reported as being used by scammers to pretend to be Kennedy Uzoka working as CEO for United Bank for Africa using email address uba.nplcc@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
UBA House,57, Marina,
P. O. Box 2406, Lagos-Nigeria
Attention,
After a series of meetings since last week based on debt reconciliation issues which we finally concluded today. We are very sorry for the delay we’ve been having on your issue for the past 2-4yrs. We just crosschecked your payment file properly and found out that it was the previous CBN Governor Mr. Sanusi Lamido and Mrs. Ngozi Okonjo who labeled your bank account as a fraud account and this has been the reason why your transfer is always intercepted whenever it is transferred out of any bank here in west-Africa, Nigeria.
I apologize for all numerous charges they have been collecting and demanding from you all this while. However, I am so glad that we have finally gotten the truth of your matter and it has been resolved this afternoon. Your bank account has been removed from the list of Money Laundry where Mr. Sanusi Lamido and Mrs. Ngozi Okonjo placed it before' so your fund would go successfully when transferred on wednesday morning.
Our affiliate headquarters in Washington DC approved your transfer today and they have also cleared your name and bank details from the list of the Crucial Terrorist Unit in the United States where those fools placed it before. We need to send all hard copies of your fund documents and all Anti-Terrorist Clearance certificates to you today so you can receive them before Wednesday and submit them to your bank because that’s the instruction that will be placed on the transfer to your bank. Your fund will be transferred with an outstanding order to your bank that if the sole beneficiary does not tender all original copies of the fund documents and Anti-Terrorist Clearance certificates, the fund should not be paid to you.
This outstanding order will be placed on your transfer for security reasons so your transfer would not be hacked or intercepted by anyone and mostly because of those dishonest CBN staff who know about your transfer and who have been trying to divert your funds.
And you’re guaranteed that your transfer/shipping must take place since we have found out what has been holding your fund anytime it has been transferred or shipped.
KINDLY CONFIRM THE FOLLOWING BELOW:
Names:............................................
Address:..........................................
Mobile/Phone:.....................................
Scan copy of ID:..................................
We anticipate your immediate action on this matter of global interest.
Yours faithfully,
Mr. Kennedy Uzoka
Group Managing Director/CEO
Tel: +234 707 562 7864 .
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
2347075627864 | +2347075627864 | 002347075627864 | 0112347075627864 | 00112347075627864 |
0102347075627864 | 234 707 562 7864 | 234 7075627864 | 234-7075627864 | 234-707-5627-864 |
234-707-562-7864 | 234-70-75627864 | +234 707 562 7864 | +234 7075627864 | +234-7075627864 |
+234-707-5627-864 | +234-707-562-7864 | +234-70-75627864 | 00234 707 562 7864 | 00234 7075627864 |
00234-7075627864 | 00234-707-5627-864 | 00234-707-562-7864 | 00234-70-75627864 | 011234 707 562 7864 |
011234 7075627864 | 011234-7075627864 | 011234-707-5627-864 | 011234-707-562-7864 | 011234-70-75627864 |
0011234 707 562 7864 | 0011234 7075627864 | 0011234-7075627864 | 0011234-707-5627-864 | 0011234-707-562-7864 |
0011234-70-75627864 | 010234 707 562 7864 | 010234 7075627864 | 010234-7075627864 | 010234-707-5627-864 |
010234-707-562-7864 | 010234-70-75627864 | (+234) 7075-627864 |