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Info on the number +234803414862

Telephone number +234803414862 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: Nigerian mobile phone numbers should be 13 digits in length including the country code.The number you searched for is 12 digits long.

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

8th August 2018 - Advance Fee Fraud Scam

On 8th August 2018, telephone number +234803414862 was reported as being used by scammers to pretend to be Phillip Oduoza working for United Bank for Africa Nig. Plc. using email address mr.phillipodu@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)
UBA House, 57 Marina, P.O. Box 2406,
Lagos, Lagos State, Nigeria
Tel: +234 808 492 0343 , Fax: 234-803-414-862

Our Ref: UBA/NIG/18

We acknowledge the receipt of your email.

Once again, Congratulations for been among the short listed fraud victims that has been approved a compensation payment of US$2,500,000.00 each by the United Bank for Africa in affiliation with the United Nations.

Due to the activities of fraudsters all over the world, excess tax and charges involved in bank to bank transfers, the United Bank for Africa has therefore decided to pay all short listed fraud victim by means of a SWIFT ATM CARD which will be accessible in any part of the world.

A bank account will first be opened in your name with the United Bank for Africa where your total compensation payment of US$2,500,000.00 will be deposited and then credited into the SWIFT ATM CARD by means of an ATM Machine in the SWIFT OFFICE of the United Bank for Africa. This SWIFT ATM CARD which will be issued in your name will thereafter be insured by a Special Insurance Company before we will then dispatch it to your address. The sealed PIN Number of the Card will be dispatched alongside the Card to your address, and once you receive the Card you will be able to pull your funds from any ATM outlet anywhere in the world without any problem at all. Note that you can only be able to pull a maximum of US$5,000 or transfer to any account of your choice through the ATM MACHINE, the sum of $50,000.00 per day.

Also be informed at this earlier time that you will be responsible to send the token Insurance and Dispatch fee that will be requested from you immediately your ATM Card has been credited with your total compensation payment, to enable us at the SWIFT OFFICE of the United Bank for Africa to Insure and Dispatch your Card to you in your country. Please take note of this and prepare your mind for it so that once an account is opened in your name and your ATM Card credited with your total compensation payment, we will not have any problems in Insuring and dispatching it to your address because you will definitely be responsible to send the token Insurance and Dispatch charge across to us.

If you have read and understood this email message very well and agreed to the terms, please go ahead and provide us with the following information which will be used to open an account in your name with the United Bank for Africa without any delay:

(1)Your Full Name
(2)Youíre Date of Birth
(3) Your Next of Kin Name
(4)Your Occupation
(5)Your Reachable Telephone, Mobile Numbers

And finally,

(6)The Complete Address where you will want your ATM Card dispatched to you.

Once you send these information, the United Bank for Africa will use them to open an account immediately in your name and then deposit your total compensation payment for onward crediting of your ATM Card with the total sum of US$2,500,000.00.

Note that everything regarding your payment will be completed in about 72 banking hours (APPROXIMATELY 3 WORKING DAYS) so far you follow our directives. Also note that we are in a hurry to round up all compensation payment as we will stop payment for the year 2018 very soon. So if you really want to get paid, you have to treat this matter as a matter of utmost urgency and follow our directives.

Expecting to hear from you as soon as possible.

Best Regards.

MR. PHILLIPS ODUOZA.
GROUP MANAGING DIRECTOR,
UNITED BANK FOR AFRICA NIG. PLC. (UBA).

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

234803414862 +234803414862 00234803414862 011234803414862 0011234803414862
010234803414862 04803414862

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This page was last updated on 08 Aug 2018.