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Info on the number +2348031983989

Telephone number +2348031983989 is a number from Nigeria. The area code is 803. 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:

6th December 2017 - Advance Fee Fraud Scam

On 6th December 2017, telephone number +2348031983989 was reported as being used by scammers to pretend to be Kennedy Uzoka using email address ubaonlinebanking55@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 PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Kennedy Uzoka
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me +234-8031983989
WEBSITE: https://ibank.ubagroup.com
Email: ubaonlinebanking55@gmail.com

We apologize for the delay on the delivery of your ATM VISA CARD and all the inconveniences we might put you through, while we were having some minor problems in uploading your fund transfer into an ATM MASTER CARD for delivery.

which in all case not meeting up with our delivery service.
Once again we apologize


Note that you have a registered ATM VISA CARD of ( $6.400.000.00 USD) to be delivered to you by, Diplomat Jeffrey Berman.

Having review all the obstacles and problems surrounding the transfer of your ($6.400,000.00 USD) Six Million Four Hundred Thousand United States Dollars, We the Board of Directors (UBA BANK PLC) ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA CARD, we ordered for the delivery of your ATM VISA CARD.

Now we text to notify you that your delivery agent, Diplomat Jeffrey Berman just arrived at San Francisco Bay Area with your ATM Visa Card worth of ($6.400’000.00. USD) which was directed to him to be delivered to you at your home address.

Contact him immediately with your current details and delivery address immediately such as

YOUR FULL NAME:
YOUR HOUSE ADDRESS:
YOUR CITY/AREA:
YOUR TELEPHONE NUMBER:

Below is the contact information of your Diplomat.

Your Diplomat Info.
Name.Jeffrey Berman
Phone. (408) 837-2860
Call or Text Him Now (408) 837-2860

He will proceed immediately to your Home Address as soon as he receives your current details and delivery information's.

For the Management,
United Bank for Africa Plc.

Yours sincerely,
Kennedy Uzoka
GMD/CEO

United Bank for Africa Plc (UBA).

Further details of this report can be found on our forum

8th November 2017 - Advance Fee Fraud Scam

On 8th November 2017, telephone number +2348031983989 was reported as being used by scammers to pretend to be Jude Dickson using email address ubaonlinebanking55@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.

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

2348031983989 +2348031983989 002348031983989 0112348031983989 00112348031983989
0102348031983989 234 803 198 3989 234 8031983989 234-8031983989 234-803-1983-989
234-803-198-3989 234-80-31983989 +234 803 198 3989 +234 8031983989 +234-8031983989
+234-803-1983-989 +234-803-198-3989 +234-80-31983989 00234 803 198 3989 00234 8031983989
00234-8031983989 00234-803-1983-989 00234-803-198-3989 00234-80-31983989 011234 803 198 3989
011234 8031983989 011234-8031983989 011234-803-1983-989 011234-803-198-3989 011234-80-31983989
0011234 803 198 3989 0011234 8031983989 0011234-8031983989 0011234-803-1983-989 0011234-803-198-3989
0011234-80-31983989 010234 803 198 3989 010234 8031983989 010234-8031983989 010234-803-1983-989
010234-803-198-3989 010234-80-31983989 (+234) 8031-983989

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This page was last updated on 06 Dec 2017.