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Info on the number +2348022630801

Telephone number +2348022630801 is a number from Nigeria. The area code is 802. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel 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.

General information about +2348022630801

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.

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Scam alerts for +2348022630801

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

30th October 2019 - Advance Fee Fraud Scam

On 30th October 2019, telephone number +2348022630801 was reported as being used by scammers to pretend to be Kennedy Uzoka working for United Bank of Africa using email address kuzoka83@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: +234802 263 0701
FAX: 234 623 510 0853

We wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum ofOnemillionfive hundred thousand united state dollars($1.500,000.00)through diplomatic hand delivery.

Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00)to take care of the expenses. Therefore the total Funds you will receive in a consignment box isOne million four hundred and ninety seven thousand united state dollars($1.497, 000.00).

We have finalized arrangements to have this delivery done with UN Courier Company,be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.

A.U members lay the instructions down to avoid any mistake, we want you to assure us that you will never communicate with those fake offices before we can proceed further, kindly reconfirm below information to ensure accurately delivery.

Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:

This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.

Because of the impostors, we hereby issue you our code of conduct which is(UB/EH/AB/PO147)so you have to indicate this code when contacting us by using it as a subject.

For more details call me on my direct phone no: +234 802 263 0801

Director cash processing unit
United bank of Africa. (U.B.A).
mrkennedyu@gmail.com
kuzoka83@gmail.com

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

30th October 2019 - Advance Fee Fraud Scam

On 30th October 2019, telephone number +2348022630801 was reported as being used by scammers to pretend to be Kennedy Uzoka working for United bank of Africa using email address mrkennedyuzokauba@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: +234802 263 0701
FAX: 234 623 510 0853

We wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum ofOnemillionfive hundred thousand united state dollars($1.500,000.00)through diplomatic hand delivery.

Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00)to take care of the expenses. Therefore the total Funds you will receive in a consignment box isOne million four hundred and ninety seven thousand united state dollars($1.497, 000.00).

We have finalized arrangements to have this delivery done with UN Courier Company,be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.

A.U members lay the instructions down to avoid any mistake, we want you to assure us that you will never communicate with those fake offices before we can proceed further, kindly reconfirm below information to ensure accurately delivery.

Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:

This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.

Because of the impostors, we hereby issue you our code of conduct which is(UB/EH/AB/PO147)so you have to indicate this code when contacting us by using it as a subject.

For more details call me on my direct phone no: +234 802 263 0801

Director cash processing unit
United bank of Africa. (U.B.A).
mrkennedyu@gmail.com
kuzoka83@gmail.com

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

30th October 2019 - Advance Fee Fraud Scam

On 30th October 2019, telephone number +2348022630801 was reported as being used by scammers to pretend to be Kennedy Uzoka working for United bank of Africa using email address mrkennedyu@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: +234802 263 0701
FAX: 234 623 510 0853

We wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum ofOnemillionfive hundred thousand united state dollars($1.500,000.00)through diplomatic hand delivery.

Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00)to take care of the expenses. Therefore the total Funds you will receive in a consignment box isOne million four hundred and ninety seven thousand united state dollars($1.497, 000.00).

We have finalized arrangements to have this delivery done with UN Courier Company,be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.

A.U members lay the instructions down to avoid any mistake, we want you to assure us that you will never communicate with those fake offices before we can proceed further, kindly reconfirm below information to ensure accurately delivery.

Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:

This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.

Because of the impostors, we hereby issue you our code of conduct which is(UB/EH/AB/PO147)so you have to indicate this code when contacting us by using it as a subject.

For more details call me on my direct phone no: +234 802 263 0801

Director cash processing unit
United bank of Africa. (U.B.A).
mrkennedyu@gmail.com
kuzoka83@gmail.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.

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Output formats for +2348022630801

This number could also be written in the following formats

2348022630801 +2348022630801 002348022630801 0112348022630801 00112348022630801
0102348022630801 234 802 263 0801 234 8022630801 234-8022630801 234-802-2630-801
234-802-263-0801 234-80-22630801 +234 802 263 0801 +234 8022630801 +234-8022630801
+234-802-2630-801 +234-802-263-0801 +234-80-22630801 00234 802 263 0801 00234 8022630801
00234-8022630801 00234-802-2630-801 00234-802-263-0801 00234-80-22630801 011234 802 263 0801
011234 8022630801 011234-8022630801 011234-802-2630-801 011234-802-263-0801 011234-80-22630801
0011234 802 263 0801 0011234 8022630801 0011234-8022630801 0011234-802-2630-801 0011234-802-263-0801
0011234-80-22630801 010234 802 263 0801 010234 8022630801 010234-8022630801 010234-802-2630-801
010234-802-263-0801 010234-80-22630801 (+234) 8022-630801