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Info on the number +2348056342700

Telephone number +2348056342700 is a number from Nigeria. The area code is 805. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Globacom.

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: Globacom
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:

10th July 2021 - Advance Fee Fraud Scam

On 10th July 2021, telephone number +2348056342700 was reported as being used by scammers to pretend to be James David working for UBA Bank Plc using email address mg1750079@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),
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
FCT NIGERIA REPUBLIC.

Attn: My Dear

Good news,The British High Commission has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are trying to divert your fund of
$10,500,000.00 into their private accounts.Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM VISA CARD system which you can
use to withdraw your money in any ATM MACHINE around the world.

So we hereby inviting you to our office to pick up your ATM VISA CARD
but if you cannot be able to come down here in our office in person be
informed that you are going to pay for shipping fee $150.00 of your ATM
visa CARD delivery charge, so if you are unable to come down here then
you are required to update us so that we will proceed with the
necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been made and the ATM
VISA CARD has been issued in your name,but to RE-ACTIVATE the ATM Card
you have to forward your current personal profile as requested below
to our bank for the ATM Card re-rectification, then we will send you
the ATM CARD for your immediate use and note that you can not withdraw
more than ten thousand dollars per a day.

Here are the information you have to forward to UBA:

1. Your Full Names:______
2. Postal / Home Address:_______
3. Direct Cell Numbers:_______
4. Passport No:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8.Nationality:________

Therefore you are advised to contact UBA ATM DEPARTMENT DIRECTOR
Mr.James David with below Email address: mg1750079@gmail.com

CONTACT PERSON: Mr.James David
UBA ATM DEPARTMENT DIRECTOR
UBA BANK PLC
NIGERIA REPUBLIC
E-mail: mg1750079@gmail.com
Tel #: +2348056342700

Get back to me once you received the ATM VISA CARD.
Thanks and God bless you.

MR.SOFIA ALI.

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

14th May 2020 - Advance Fee Fraud Scam

On 14th May 2020, telephone number +2348056342700 was reported as being used by scammers to pretend to be Dr. Desmond Connor using email address accessbankgroupng20@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.
Attention Beneficiary $2.5 Million.

This is to notify all beneficiary about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides you were given a bill of Sum in order to receive your payment which we didn’t hear from you for sometime now. Hence our Head Office is now offering a Special BONUS to help all our customers that are having delayed in payment due to high prices imposed on them. In other words we are now requesting that those involved should pay the sum of $95.00 only to receive all their payment abandoned in our custody.

You can track your first payment been sent this morning and confirm it available

https://www.westernunion.com/global-ser ... fersuccess

SENDER..Barry Deakin
AMOUNT ... $4,500
MTCN ....2409730252

Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (2 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 2 days so that you can get your funds Released without delay..

Again after (Two DAYS) we will enter a new project that is the reason we decided to help all our customers before we enter into the new project,So be advise to send the $$95.00 immediately so that we will release the sent payment for your pick up today. Be advise that there is no time for us to call on phone unless you can call +2348056342700 after payment of $95.00 you will start receiving your FUND Total $2.5 Million.

INFORMATION VIA WESTERN UNION OR MONEY GRAM TRANSFER, RIA MONEY TRANSFER OR MY WALLET ACCOUNT, NOTE $95.00 only ITUNES CARD IS ACCEPTED attached to email

RECEIVER NAME:::CHIMAOBI OKAFOR
ADDRESS::: LOGAS NIGERIAN
Text Question_: In God
Text Answer_: We Trust
Amount_: $95.00

The moment I receive the payment of $ $95.00 your Total fund US$2.5 Million will be released to you without any further delay, Please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Thanks for your patronage

Dr. Desmond Connor
Western union office REPUBLIC OF NIGERIA
This is our conduct code (1369)
E-mail:accessbankgroupng20@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.

This number could also be written in the following formats

2348056342700 +2348056342700 002348056342700 0112348056342700 00112348056342700
0102348056342700 234 805 634 2700 234 8056342700 234-8056342700 234-805-6342-700
234-805-634-2700 234-80-56342700 +234 805 634 2700 +234 8056342700 +234-8056342700
+234-805-6342-700 +234-805-634-2700 +234-80-56342700 00234 805 634 2700 00234 8056342700
00234-8056342700 00234-805-6342-700 00234-805-634-2700 00234-80-56342700 011234 805 634 2700
011234 8056342700 011234-8056342700 011234-805-6342-700 011234-805-634-2700 011234-80-56342700
0011234 805 634 2700 0011234 8056342700 0011234-8056342700 0011234-805-6342-700 0011234-805-634-2700
0011234-80-56342700 010234 805 634 2700 010234 8056342700 010234-8056342700 010234-805-6342-700
010234-805-634-2700 010234-80-56342700 (+234) 8056-342700