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Info on the number +2348027157165

Telephone number +2348027157165 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.

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

26th April 2022 - Advance Fee Fraud Scam

On 26th April 2022, telephone number +2348027157165 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.nplc@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
UBA House,57, Marina,
P. O. Box 2406, Lagos.
Tel: +234-802-715-7165

Attn,

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 beneficiaries 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 staffs who know about your transfer and who have been trying to divert your funds.

However, you will have to provide your postal address where those documents would be delivered to you and the sum of US$280.00 only for the FedEx delivery and premium fee.

Please, be informed that you’re not entitled to make any further payment for any approvals, documents or transfer apart from the requested FedEx delivery and premium fee of US280.00 and you’re guaranteed that your transfer must take place since we have found out what has been holding your fund anytime it has been transferred.

MAKE SURE YOU FILLED THE REQUESTED INFORMATION BELOW IF YOU WANTS US TO ATTENDS TO YOUR PAYMENT FILE:

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: +234-802-715-7165.

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

2348027157165 +2348027157165 002348027157165 0112348027157165 00112348027157165
0102348027157165 234 802 715 7165 234 8027157165 234-8027157165 234-802-7157-165
234-802-715-7165 234-80-27157165 +234 802 715 7165 +234 8027157165 +234-8027157165
+234-802-7157-165 +234-802-715-7165 +234-80-27157165 00234 802 715 7165 00234 8027157165
00234-8027157165 00234-802-7157-165 00234-802-715-7165 00234-80-27157165 011234 802 715 7165
011234 8027157165 011234-8027157165 011234-802-7157-165 011234-802-715-7165 011234-80-27157165
0011234 802 715 7165 0011234 8027157165 0011234-8027157165 0011234-802-7157-165 0011234-802-715-7165
0011234-80-27157165 010234 802 715 7165 010234 8027157165 010234-8027157165 010234-802-7157-165
010234-802-715-7165 010234-80-27157165 (+234) 8027-157165