Info on the number +2348036050025
Telephone number +2348036050025 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.
Share this page
This number is recorded in our database for the following scams:
17th October 2023 - Advance Fee Fraud Scam
On 17th October 2023, telephone number +2348036050025 was reported as being used by scammers to pretend to be Kenned Uzoka working for United Bank for Africa using email address unitedbankforafricauba22@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.
Read More
Here is the email that the scammer sent to his victims.
UNITED BANK FOR AFRICA (UBA)
HEADQUARTER ADDRESS: PLOT 57 MARINA
LAGOS NIGERIA
TEL: +2348036050025
FROM THE OFFICE OF MR. KENNEDY UZOKA
CHIEF EXECUTIVE OFFICER
UNITED BANK FOR AFRICA ( UBA )
Dear Sir,
I received a report that you have not received your ATM Card Parcel
Therefore Send the required money Today to enable me Dispatch your ATM Card Parcel to your Doorstep Through DHL Courier Service.
because we do not send such vital documents through Email Attachment.
Awaiting for the payment slip of the US$250.00 ( Two Hundred and Fifty United States Dollars ) through any fast Money Transfer Agent.
Eg. Western Union Money Transfer or MoneyGram to enable your Parcel to be dispatched on Monday.
Immediately I hear from you , I will forward to you the Information of the Receiver whom you will send the money to.
Awaiting to receive your urgent response with the reconfirmation of all your information including your Comprehensive Address, Your Directe Telephone
Numbers and a Copy of your valid ID for proper Identification.
With Regards
Kenned Uzoka
For UBA Group Nigeria. Plc
HEADQUARTER ADDRESS: PLOT 57 MARINA
LAGOS NIGERIA
TEL: +2348036050025
FROM THE OFFICE OF MR. KENNEDY UZOKA
CHIEF EXECUTIVE OFFICER
UNITED BANK FOR AFRICA ( UBA )
Dear Sir,
I received a report that you have not received your ATM Card Parcel
Therefore Send the required money Today to enable me Dispatch your ATM Card Parcel to your Doorstep Through DHL Courier Service.
because we do not send such vital documents through Email Attachment.
Awaiting for the payment slip of the US$250.00 ( Two Hundred and Fifty United States Dollars ) through any fast Money Transfer Agent.
Eg. Western Union Money Transfer or MoneyGram to enable your Parcel to be dispatched on Monday.
Immediately I hear from you , I will forward to you the Information of the Receiver whom you will send the money to.
Awaiting to receive your urgent response with the reconfirmation of all your information including your Comprehensive Address, Your Directe Telephone
Numbers and a Copy of your valid ID for proper Identification.
With Regards
Kenned Uzoka
For UBA Group Nigeria. Plc
Further details of this report can be found on the ScamSurvivors.com forum
16th September 2023 - Advance Fee Fraud Scam
On 16th September 2023, telephone number +2348036050025 was reported as being used by scammers to pretend to be Dr. Mele Kolo Kyari using email address timipres07@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.
Read More
Here is the email that the scammer sent to his victims.
Very Confidential
I am Dr. Mele Kolo Kyari
The Group Managing Director, Nigerian National Petroleum Corporation NNPC
I am in charge of contract payments in Nigeria National Petroleum Corporation (NNPC). My official responsibility relates to contract review and payments.
Fortunately, I'm privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need arises.
I need a reliable group or company or person for such a re-assignment exercise, we can proceed with the necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding,
interest and cooperation to realize this objective.
This reassignment will entail you making available to me the
following:
1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.
Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over $100 Million
Dollars.
Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or
questions.
Looking forward to your sincere and urgent reply through my personal email, or call my direct telephone number below
Best Regards,
Dr. Mele Kolo Kyari
Group Managing Director, NNPC
Direct: Telephone Number: +2348036050025.
I am Dr. Mele Kolo Kyari
The Group Managing Director, Nigerian National Petroleum Corporation NNPC
I am in charge of contract payments in Nigeria National Petroleum Corporation (NNPC). My official responsibility relates to contract review and payments.
Fortunately, I'm privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need arises.
I need a reliable group or company or person for such a re-assignment exercise, we can proceed with the necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding,
interest and cooperation to realize this objective.
This reassignment will entail you making available to me the
following:
1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.
Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over $100 Million
Dollars.
Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or
questions.
Looking forward to your sincere and urgent reply through my personal email, or call my direct telephone number below
Best Regards,
Dr. Mele Kolo Kyari
Group Managing Director, NNPC
Direct: Telephone Number: +2348036050025.
Further details of this report can be found on the ScamWarners.com forum
14th July 2023 - Advance Fee Fraud Scam
On 14th July 2023, telephone number +2348036050025 was reported as being used by scammers to pretend to be Dr. Mele Kolo Kyari working for Nigerian National Petroleum Corporation using email address kuzoka819@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.
Read More
Here is the email that the scammer sent to his victims.
Very Confidential
I am Dr. Mele Kolo Kyari
The Group Managing Director, Nigerian National Petroleum Corporation NNPC
I am in charge of contract payments in Nigeria National Petroleum Corporation (NNPC). My official responsibility relates to contract review and payments.
Fortunately, I'm privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need arises.
I need a reliable group or company or person for such a re-assignment exercise, we can proceed with the necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding,
interest and cooperation to realize this objective.
This reassignment will entail you making available to me the
following:
1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.
Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over $100 Million
Dollars.
Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or
questions.
Looking forward to your sincere and urgent reply through my personal email, or call my direct telephone number below
Best Regard,
Dr. Mele Kolo Kyari
Group Managing Director, NNPC
Direct: Telephone Number: +2348036050025.
I am Dr. Mele Kolo Kyari
The Group Managing Director, Nigerian National Petroleum Corporation NNPC
I am in charge of contract payments in Nigeria National Petroleum Corporation (NNPC). My official responsibility relates to contract review and payments.
Fortunately, I'm privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need arises.
I need a reliable group or company or person for such a re-assignment exercise, we can proceed with the necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding,
interest and cooperation to realize this objective.
This reassignment will entail you making available to me the
following:
1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.
Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over $100 Million
Dollars.
Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or
questions.
Looking forward to your sincere and urgent reply through my personal email, or call my direct telephone number below
Best Regard,
Dr. Mele Kolo Kyari
Group Managing Director, NNPC
Direct: Telephone Number: +2348036050025.
Further details of this report can be found on the ScamWarners.com forum
12th July 2023 - Advance Fee Fraud Scam
On 12th July 2023, telephone number +2348036050025 was reported as being used by scammers to pretend to be Dr. Mele Kolo Kyari working as Group Managing Director for Nigerian National Petroleum Corporation using email address kyaridrmelekolo@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.
Read More
Here is the email that the scammer sent to his victims.
Very Confidential
I am Dr. Mele Kolo Kyari
The Group Managing Director, Nigerian National Petroleum Corporation NNPC
I am in charge of contract payments in Nigeria National Petroleum Corporation (NNPC). My official responsibility relates to contract review and payments.
Fortunately, I'm privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need arises.
I need a reliable group or company or person for such a re-assignment exercise, we can proceed with the necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding,
interest and cooperation to realize this objective.
This reassignment will entail you making available to me the
following:
1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.
Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over $100 Million
Dollars.
Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or
questions.
Looking forward to your sincere and urgent reply through my personal email, or call my direct telephone number below
Best Regard,
Dr. Mele Kolo Kyari
Group Managing Director, NNPC
Direct: Telephone Number: +2348036050025.
I am Dr. Mele Kolo Kyari
The Group Managing Director, Nigerian National Petroleum Corporation NNPC
I am in charge of contract payments in Nigeria National Petroleum Corporation (NNPC). My official responsibility relates to contract review and payments.
Fortunately, I'm privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need arises.
I need a reliable group or company or person for such a re-assignment exercise, we can proceed with the necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding,
interest and cooperation to realize this objective.
This reassignment will entail you making available to me the
following:
1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.
Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over $100 Million
Dollars.
Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or
questions.
Looking forward to your sincere and urgent reply through my personal email, or call my direct telephone number below
Best Regard,
Dr. Mele Kolo Kyari
Group Managing Director, NNPC
Direct: Telephone Number: +2348036050025.
Further details of this report can be found on the ScamWarners.com forum
7th June 2023 - Advance Fee Fraud Scam
On 7th June 2023, telephone number +2348036050025 was reported as being used by scammers to pretend to be Dr. Timipre Sylva using email address timipres07@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.
Read More
Here is the email that the scammer sent to his victims.
Very Confidential
I am Dr. Timipre Sylva , The Minister of States on Petroleum And
Group Managing Director, Nigerian National Petroleum Corporation NNPC
I am in charge of contract payments in Nigeria National Petroleum Corporation (NNPC). My official
responsibility relates to contract review and payments.
Fortunately, I'm privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need
arises.
If I have a reliable group or company or person for such a re-assignment exercise, we can proceed with the
necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding,
interest and cooperation to realize this objective.
This reassignment will entail you making available to me the
following:
1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.
Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over $100 Million
Dollars.
Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or
questions.
Looking forward to your sincere and urgent reply through my personal email, or call my direct telephone number below
Best Regard,
Dr. Timipre Sylva
Minister of States for Petroleum and
Group Managing Director, NNPC
Private Email:
+2348036050025.
I am Dr. Timipre Sylva , The Minister of States on Petroleum And
Group Managing Director, Nigerian National Petroleum Corporation NNPC
I am in charge of contract payments in Nigeria National Petroleum Corporation (NNPC). My official
responsibility relates to contract review and payments.
Fortunately, I'm privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need
arises.
If I have a reliable group or company or person for such a re-assignment exercise, we can proceed with the
necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding,
interest and cooperation to realize this objective.
This reassignment will entail you making available to me the
following:
1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.
Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over $100 Million
Dollars.
Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or
questions.
Looking forward to your sincere and urgent reply through my personal email, or call my direct telephone number below
Best Regard,
Dr. Timipre Sylva
Minister of States for Petroleum and
Group Managing Director, NNPC
Private Email:
+2348036050025.
Further details of this report can be found on the ScamSurvivors.com forum
6th April 2023 - Advance Fee Fraud Scam
On 6th April 2023, telephone number +2348036050025 was reported as being used by scammers to pretend to be Dr. Timipre Sylva using email address kyaridrmelekolo@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.
Read More
Here is the email that the scammer sent to his victims.
Very Confidential
I am Dr. Timipre Sylva , The Minister of States on Petroleum And
Group Managing Director, Nigerian National Petroleum Corporation NNPC
I am in charge of contract payments in Nigeria National Petroleum Corporation (NNPC). My official
responsibility relates to contract review and payments.
Fortunately, I'm privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need
arises.
If I have a reliable group or company or person for such a re-assignment exercise, we can proceed with the
necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding,
interest and cooperation to realize this objective.
This reassignment will entail you making available to me the
following:
1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.
Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over $100 Million
Dollars.
Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or
questions.
Looking forward to your sincere and urgent reply through my personal email, or call my direct telephone number below
Best Regard,
Dr. Timipre Sylva
Minister of States for Petroleum and
Group Managing Director, NNPC
Private Email:
+2348036050025.
I am Dr. Timipre Sylva , The Minister of States on Petroleum And
Group Managing Director, Nigerian National Petroleum Corporation NNPC
I am in charge of contract payments in Nigeria National Petroleum Corporation (NNPC). My official
responsibility relates to contract review and payments.
Fortunately, I'm privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need
arises.
If I have a reliable group or company or person for such a re-assignment exercise, we can proceed with the
necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding,
interest and cooperation to realize this objective.
This reassignment will entail you making available to me the
following:
1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.
Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over $100 Million
Dollars.
Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or
questions.
Looking forward to your sincere and urgent reply through my personal email, or call my direct telephone number below
Best Regard,
Dr. Timipre Sylva
Minister of States for Petroleum and
Group Managing Director, NNPC
Private Email:
+2348036050025.
Further details of this report can be found on the ScamSurvivors.com forum
25th March 2023 - Advance Fee Fraud Scam
On 25th March 2023, telephone number +2348036050025 was reported as being used by scammers to pretend to be Dr. Timipre Sylva using email address kuzoka819@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.
Read More
Here is the email that the scammer sent to his victims.
Very Confidential
I am Dr. Timipre Sylva , The Minister of States on Petroleum And
Group Managing Director, Nigerian National Petroleum Corporation NNPC
I am in charge of contract payments in Nigeria National Petroleum Corporation (NNPC). My official
responsibility relates to contract review and payments.
Fortunately, I'm privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need
arises.
If I have a reliable group or company or person for such a re-assignment exercise, we can proceed with the
necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding,
interest and cooperation to realize this objective.
This reassignment will entail you making available to me the
following:
1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.
Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over $100 Million
Dollars.
Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or
questions.
Looking forward to your sincere and urgent reply through my personal email, or call my direct telephone number below
Best Regard,
Dr. Timipre Sylva
Minister of States for Petroleum and
Group Managing Director, NNPC
Private Email:
+2348036050025.
I am Dr. Timipre Sylva , The Minister of States on Petroleum And
Group Managing Director, Nigerian National Petroleum Corporation NNPC
I am in charge of contract payments in Nigeria National Petroleum Corporation (NNPC). My official
responsibility relates to contract review and payments.
Fortunately, I'm privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need
arises.
If I have a reliable group or company or person for such a re-assignment exercise, we can proceed with the
necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding,
interest and cooperation to realize this objective.
This reassignment will entail you making available to me the
following:
1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.
Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over $100 Million
Dollars.
Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or
questions.
Looking forward to your sincere and urgent reply through my personal email, or call my direct telephone number below
Best Regard,
Dr. Timipre Sylva
Minister of States for Petroleum and
Group Managing Director, NNPC
Private Email:
+2348036050025.
Further details of this report can be found on the ScamSurvivors.com forum
4th March 2022 - Advance Fee Fraud Scam
On 4th March 2022, telephone number +2348036050025 was reported as being used by scammers to pretend to be Kennedy Uzoka working as CEO for United Bank for Africa using email address unitedbankforafricauba22@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.
Read More
Here is the email that the scammer sent to his victims.
UNITED NATIONS
Address: UK 3 Whitehall Court , London, SW1A 2EL
England. United Kingdom
From The Office of Dr. Peter Anderson,
The Assistant Director Payment Verification Clearance Office of
UN Office London , England, UK.
Dear Sir,
Based on our Recent Verifications, Your Contract Payment's Country of Origin is Nigeria and your Contract Number is NNPC/PED/2711/KRD/009-012
Contract Amount is valid at US$10,500,000.00 ( Ten Million, Five Hundred Thousand United States Dollars Only )
Therefore you are required to Contact The CEO United Bank for Africa ( UBA ) Mr. Kennedy Uzoka to program your funds through ATM Card Payment and Dispatch Your ATM VISA CARD to your Provided Address. and you are required to pay for the Delivery Charges which will cost you only US$150.00 ( One Hundred and Fifty United States Dollars Only )
He will give you the information of the DHL Courier officer in his Country where you will send the money to or to his Secretary who will take the money to the DHL COURIER OFFICE on your behalf.
Contact him now and Take his instructions and receive your payment.
CONTACT PERSON:
The CEO United Bank for Africa (UBA)
Mr. KENNEDY UZOKA
Tel.: +2348036050025
Private Email: unitedbankforafricauba22@gmail.com
Please do update me on your correspondence with him. If he tells you anything more than what I told you, please report him to me so that I will inform the United Nations Secretary General to take action against him.
I wait for your urgent response.
With Regards
Dr. Peter Anderson
For The United Nations.
Address: UK 3 Whitehall Court , London, SW1A 2EL
England. United Kingdom
From The Office of Dr. Peter Anderson,
The Assistant Director Payment Verification Clearance Office of
UN Office London , England, UK.
Dear Sir,
Based on our Recent Verifications, Your Contract Payment's Country of Origin is Nigeria and your Contract Number is NNPC/PED/2711/KRD/009-012
Contract Amount is valid at US$10,500,000.00 ( Ten Million, Five Hundred Thousand United States Dollars Only )
Therefore you are required to Contact The CEO United Bank for Africa ( UBA ) Mr. Kennedy Uzoka to program your funds through ATM Card Payment and Dispatch Your ATM VISA CARD to your Provided Address. and you are required to pay for the Delivery Charges which will cost you only US$150.00 ( One Hundred and Fifty United States Dollars Only )
He will give you the information of the DHL Courier officer in his Country where you will send the money to or to his Secretary who will take the money to the DHL COURIER OFFICE on your behalf.
Contact him now and Take his instructions and receive your payment.
CONTACT PERSON:
The CEO United Bank for Africa (UBA)
Mr. KENNEDY UZOKA
Tel.: +2348036050025
Private Email: unitedbankforafricauba22@gmail.com
Please do update me on your correspondence with him. If he tells you anything more than what I told you, please report him to me so that I will inform the United Nations Secretary General to take action against him.
I wait for your urgent response.
With Regards
Dr. Peter Anderson
For The United Nations.
Further details of this report can be found on the ScamWarners.com forum
14th December 2021 - Advance Fee Fraud Scam
On 14th December 2021, telephone number +2348036050025 was reported as being used by scammers to pretend to be Kennedy Uzoka working as CEO for United Bank for Africa using email address ubagroupnig.plc@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.
Read More
Here is the email that the scammer sent to his victims.
UNITED NATIONS
Address: UK 3 Whitehall Court , London, SW1A 2EL
England. United Kingdom
From The Office of Dr. Peter Anderson,
The Assistant Director Payment Verification Clearance Office of
UN Office London , England, UK.
Dear Sir,
Based on our Recent Verifications, Your Contract Payment's Country of Origin is Nigeria and your Contract Number is NNPC/PED/2711/KRD/009-012
Contract Amount is valid at US$10,500,000.00 ( Ten Million, Five Hundred Thousand United States Dollars Only )
And you will be required to Contact The CEO United Bank for Africa ( UBA ) Mr. Kennedy Uzoka to program your funds through ATM Card Payment and Dispatch Your ATM VISA CARD to your Provided Address.
You are required to pay for only the Delivery Charges which will cost only US$150.00 ( One Hundred and Fifty United States Dollars Only )
He will give you the information of the DHL Courier officer in his Country where you will send the money to or to his Secretary who will take the money to the DHL COURIER OFFICE on your behalf.
Contact him now and Take his instructions and receive your payment.
The CEO United Bank for Africa (UBA)
Mr. KENNEDY UZOKA
Tel.: +2348036050025
Private Email: ubagroupnig.plc@gmail.com
Please do update me on your correspondence with him. If he tells you anything more than what I told you, please report him to me so that I will inform the United Nations General Secretary to take action against him.
I wait for your urgent response.
With Regards
Dr. Peter Anderson
For The United Nations.
Address: UK 3 Whitehall Court , London, SW1A 2EL
England. United Kingdom
From The Office of Dr. Peter Anderson,
The Assistant Director Payment Verification Clearance Office of
UN Office London , England, UK.
Dear Sir,
Based on our Recent Verifications, Your Contract Payment's Country of Origin is Nigeria and your Contract Number is NNPC/PED/2711/KRD/009-012
Contract Amount is valid at US$10,500,000.00 ( Ten Million, Five Hundred Thousand United States Dollars Only )
And you will be required to Contact The CEO United Bank for Africa ( UBA ) Mr. Kennedy Uzoka to program your funds through ATM Card Payment and Dispatch Your ATM VISA CARD to your Provided Address.
You are required to pay for only the Delivery Charges which will cost only US$150.00 ( One Hundred and Fifty United States Dollars Only )
He will give you the information of the DHL Courier officer in his Country where you will send the money to or to his Secretary who will take the money to the DHL COURIER OFFICE on your behalf.
Contact him now and Take his instructions and receive your payment.
The CEO United Bank for Africa (UBA)
Mr. KENNEDY UZOKA
Tel.: +2348036050025
Private Email: ubagroupnig.plc@gmail.com
Please do update me on your correspondence with him. If he tells you anything more than what I told you, please report him to me so that I will inform the United Nations General Secretary to take action against him.
I wait for your urgent response.
With Regards
Dr. Peter Anderson
For The United Nations.
Further details of this report can be found on the ScamSurvivors.com forum
18th February 2021 - Advance Fee Fraud Scam
On 18th February 2021, telephone number +2348036050025 was reported as being used by scammers to pretend to be Godwin Emefiele working as Governor for Central Bank of Nigeria using email address godwin.cenban001@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria
Reply Through This Email : godwin.cenban001@outlook.com
Please Call: TEL: +2348036050025
FROM THE DESK OF MR. GODWIN EMEFIELE.
GOVERNOR , CENTRAL BANK OF NIGERIA
Attention: Beneficiary
Dear Sir
The Management of the Central Bank of Nigeria based on the mandate reposed on us by the Federal Ministry of Finance via the Federal Government of Nigeria Presidency, We write to inform you about our readiness to release your funds to you.
Hence, you are requested to confirm your details as well as indicate the method of payment you would prefer in your response. Through ATM card Payment, Bank to Bank Swift transfer or diplomatic cash delivery.
This request has a mandate of 72 hours for you to comply with the directives or it will be deemed you declined the claim.
We have written to you before, we will not hesitate to close your transaction if you fail to comply with our directives
The Management will not hesitate to suspend your transaction if you fail to honor this mail.
Please Reply to this email Only: godwin.cenban001@outlook.com
Or Call TEL: +2348036050025
With Regards
Godwin Emefiele
Governor Central Bank of Nigeria
TEL: +2348036050025
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria
Reply Through This Email : godwin.cenban001@outlook.com
Please Call: TEL: +2348036050025
FROM THE DESK OF MR. GODWIN EMEFIELE.
GOVERNOR , CENTRAL BANK OF NIGERIA
Attention: Beneficiary
Dear Sir
The Management of the Central Bank of Nigeria based on the mandate reposed on us by the Federal Ministry of Finance via the Federal Government of Nigeria Presidency, We write to inform you about our readiness to release your funds to you.
Hence, you are requested to confirm your details as well as indicate the method of payment you would prefer in your response. Through ATM card Payment, Bank to Bank Swift transfer or diplomatic cash delivery.
This request has a mandate of 72 hours for you to comply with the directives or it will be deemed you declined the claim.
We have written to you before, we will not hesitate to close your transaction if you fail to comply with our directives
The Management will not hesitate to suspend your transaction if you fail to honor this mail.
Please Reply to this email Only: godwin.cenban001@outlook.com
Or Call TEL: +2348036050025
With Regards
Godwin Emefiele
Governor Central Bank of Nigeria
TEL: +2348036050025
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
| 2348036050025 | +2348036050025 | 002348036050025 | 0112348036050025 | 00112348036050025 |
| 0102348036050025 | 234 803 605 0025 | 234 8036050025 | 234-8036050025 | 234-803-6050-025 |
| 234-803-605-0025 | 234-80-36050025 | +234 803 605 0025 | +234 8036050025 | +234-8036050025 |
| +234-803-6050-025 | +234-803-605-0025 | +234-80-36050025 | 00234 803 605 0025 | 00234 8036050025 |
| 00234-8036050025 | 00234-803-6050-025 | 00234-803-605-0025 | 00234-80-36050025 | 011234 803 605 0025 |
| 011234 8036050025 | 011234-8036050025 | 011234-803-6050-025 | 011234-803-605-0025 | 011234-80-36050025 |
| 0011234 803 605 0025 | 0011234 8036050025 | 0011234-8036050025 | 0011234-803-6050-025 | 0011234-803-605-0025 |
| 0011234-80-36050025 | 010234 803 605 0025 | 010234 8036050025 | 010234-8036050025 | 010234-803-6050-025 |
| 010234-803-605-0025 | 010234-80-36050025 | (+234) 8036-050025 |