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Info on the number +2348003030510

Telephone number +2348003030510 is a number from Nigeria.

Number portability may mean that this number is no longer used as a 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

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

19th June 2020 - Advance Fee Fraud Scam

On 19th June 2020, telephone number +2348003030510 was reported as being used by scammers to pretend to be Kennedy Uzoka working for United bank of Africa using email address unitedbnkforafricazone@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
NIGERIA OFFICE ADDRESS UBA HOUSE 57
MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE +234 800 303 0510

Greetings,

My name is Mr. Kennedy Uzoka the general Director cash processing
unit united bank for Africa. The international monetary fund (I.M.F.)
in conjunction with Organization of African Unity (O.A.U) has directed
us to pay you the sum of Five Hundred Thousand united states dollars
($500, 000.00) for all the scam victims as compensation fund through
our diplomatic means courier service via ATM CARD Delivery and your
name and email address is among the listed people to receive the
Compensation Fund.

Therefore, you will have to forward to me the listed information below
so that we can proceed with the delivery of your ATM CARD.

(1 ) Your Full Name
(2) Your Home Address
(3) Your Direct Telephone Number
(4) Your Private Email Address.

I wait for your urgent Response.

Mr. Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A)

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

2348003030510 +2348003030510 002348003030510 0112348003030510 00112348003030510
0102348003030510 234 800 303 0510 234 8003030510 234-8003030510 234-800-3030-510
234-800-303-0510 234-80-03030510 +234 800 303 0510 +234 8003030510 +234-8003030510
+234-800-3030-510 +234-800-303-0510 +234-80-03030510 00234 800 303 0510 00234 8003030510
00234-8003030510 00234-800-3030-510 00234-800-303-0510 00234-80-03030510 011234 800 303 0510
011234 8003030510 011234-8003030510 011234-800-3030-510 011234-800-303-0510 011234-80-03030510
0011234 800 303 0510 0011234 8003030510 0011234-8003030510 0011234-800-3030-510 0011234-800-303-0510
0011234-80-03030510 010234 800 303 0510 010234 8003030510 010234-8003030510 010234-800-3030-510
010234-800-303-0510 010234-80-03030510 (+234) 8003-030510