Info on the number +2348075114887
Telephone number +2348075114887 is a number from Nigeria. The area code is 807. 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:
18th February 2019 - Advance Fee Fraud Scam
On 18th February 2019, telephone number +2348075114887 was reported as being used by scammers to pretend to be Mark Henry working for United Bank for Africa using email address cfrmarkhenry@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.
FROM:MR MARK HENRY
xxx
I AM MR MARK HENRY CFR,THE MANAGER,BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE UNITED BANK PLC .I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT.
WE DISCOVERED AN ABANDONED SUM OF $20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER 2016 IN A PLANE CRASH. SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOME ONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
UNFORTUNATELY,NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERY,I AND OTHER OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND.
WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS; 35 % FOR YOU AS FOREIGN PARTNER,60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND 5% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENSES INCURRED BY US AND YOU DURING THE COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL MACHINERY INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND.
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS, BEFORE THE TRANSFER CAN BE MADE. NOTE ALSO EVERY BACK UP DOCUMENTS WILL SECURED IN YOUR NAMES AND SEND TO YOU, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE.I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
MR MARK HENRY
UNITED BANK FOR AFRICA.
N.B. PLEASE KINDLY TRY ALL YOUR POSSIBLE BEST TO REACH ME ON THIS PHONE NUMBER IF OKAY BY YOU FOR VERBAL DISCUSSION +234.80.7511.4887 I AM ALWAYS AVAILABLE ON THE ABOVE PHONE NUMBER BECAUSE I ALSO USE THE SAME NUMBER AS AN EXTENSION IN MY HOUSE.
I AM MR MARK HENRY CFR,THE MANAGER,BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE UNITED BANK PLC .I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT.
WE DISCOVERED AN ABANDONED SUM OF $20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER 2016 IN A PLANE CRASH. SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOME ONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
UNFORTUNATELY,NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERY,I AND OTHER OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND.
WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS; 35 % FOR YOU AS FOREIGN PARTNER,60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND 5% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENSES INCURRED BY US AND YOU DURING THE COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL MACHINERY INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND.
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS, BEFORE THE TRANSFER CAN BE MADE. NOTE ALSO EVERY BACK UP DOCUMENTS WILL SECURED IN YOUR NAMES AND SEND TO YOU, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE.I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
MR MARK HENRY
UNITED BANK FOR AFRICA.
N.B. PLEASE KINDLY TRY ALL YOUR POSSIBLE BEST TO REACH ME ON THIS PHONE NUMBER IF OKAY BY YOU FOR VERBAL DISCUSSION +234.80.7511.4887 I AM ALWAYS AVAILABLE ON THE ABOVE PHONE NUMBER BECAUSE I ALSO USE THE SAME NUMBER AS AN EXTENSION IN MY HOUSE.
I AM MR MARK HENRY CFR,THE MANAGER,BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE UNITED BANK PLC .I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT.
WE DISCOVERED AN ABANDONED SUM OF $20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER 2016 IN A PLANE CRASH. SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOME ONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
UNFORTUNATELY,NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERY,I AND OTHER OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND.
WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS; 35 % FOR YOU AS FOREIGN PARTNER,60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND 5% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENSES INCURRED BY US AND YOU DURING THE COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL MACHINERY INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND.
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS, BEFORE THE TRANSFER CAN BE MADE. NOTE ALSO EVERY BACK UP DOCUMENTS WILL SECURED IN YOUR NAMES AND SEND TO YOU, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE.I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
MR MARK HENRY
UNITED BANK FOR AFRICA.
N.B. PLEASE KINDLY TRY ALL YOUR POSSIBLE BEST TO REACH ME ON THIS PHONE NUMBER IF OKAY BY YOU FOR VERBAL DISCUSSION +234.80.7511.4887 I AM ALWAYS AVAILABLE ON THE ABOVE PHONE NUMBER BECAUSE I ALSO USE THE SAME NUMBER AS AN EXTENSION IN MY HOUSE.
xxx
I AM MR MARK HENRY CFR,THE MANAGER,BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE UNITED BANK PLC .I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT.
WE DISCOVERED AN ABANDONED SUM OF $20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER 2016 IN A PLANE CRASH. SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOME ONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
UNFORTUNATELY,NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERY,I AND OTHER OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND.
WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS; 35 % FOR YOU AS FOREIGN PARTNER,60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND 5% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENSES INCURRED BY US AND YOU DURING THE COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL MACHINERY INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND.
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS, BEFORE THE TRANSFER CAN BE MADE. NOTE ALSO EVERY BACK UP DOCUMENTS WILL SECURED IN YOUR NAMES AND SEND TO YOU, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE.I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
MR MARK HENRY
UNITED BANK FOR AFRICA.
N.B. PLEASE KINDLY TRY ALL YOUR POSSIBLE BEST TO REACH ME ON THIS PHONE NUMBER IF OKAY BY YOU FOR VERBAL DISCUSSION +234.80.7511.4887 I AM ALWAYS AVAILABLE ON THE ABOVE PHONE NUMBER BECAUSE I ALSO USE THE SAME NUMBER AS AN EXTENSION IN MY HOUSE.
I AM MR MARK HENRY CFR,THE MANAGER,BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE UNITED BANK PLC .I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT.
WE DISCOVERED AN ABANDONED SUM OF $20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER 2016 IN A PLANE CRASH. SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOME ONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
UNFORTUNATELY,NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERY,I AND OTHER OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND.
WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS; 35 % FOR YOU AS FOREIGN PARTNER,60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND 5% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENSES INCURRED BY US AND YOU DURING THE COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL MACHINERY INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND.
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS, BEFORE THE TRANSFER CAN BE MADE. NOTE ALSO EVERY BACK UP DOCUMENTS WILL SECURED IN YOUR NAMES AND SEND TO YOU, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE.I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
MR MARK HENRY
UNITED BANK FOR AFRICA.
N.B. PLEASE KINDLY TRY ALL YOUR POSSIBLE BEST TO REACH ME ON THIS PHONE NUMBER IF OKAY BY YOU FOR VERBAL DISCUSSION +234.80.7511.4887 I AM ALWAYS AVAILABLE ON THE ABOVE PHONE NUMBER BECAUSE I ALSO USE THE SAME NUMBER AS AN EXTENSION IN MY HOUSE.
I AM MR MARK HENRY CFR,THE MANAGER,BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE UNITED BANK PLC .I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT.
WE DISCOVERED AN ABANDONED SUM OF $20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER 2016 IN A PLANE CRASH. SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOME ONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
UNFORTUNATELY,NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERY,I AND OTHER OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND.
WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS; 35 % FOR YOU AS FOREIGN PARTNER,60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND 5% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENSES INCURRED BY US AND YOU DURING THE COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL MACHINERY INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND.
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS, BEFORE THE TRANSFER CAN BE MADE. NOTE ALSO EVERY BACK UP DOCUMENTS WILL SECURED IN YOUR NAMES AND SEND TO YOU, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE.I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
MR MARK HENRY
UNITED BANK FOR AFRICA.
N.B. PLEASE KINDLY TRY ALL YOUR POSSIBLE BEST TO REACH ME ON THIS PHONE NUMBER IF OKAY BY YOU FOR VERBAL DISCUSSION +234.80.7511.4887 I AM ALWAYS AVAILABLE ON THE ABOVE PHONE NUMBER BECAUSE I ALSO USE THE SAME NUMBER AS AN EXTENSION IN MY HOUSE.
Further details of this report can be found on the ScamSurvivors.com forum
24th January 2019 - Advance Fee Fraud Scam
On 24th January 2019, telephone number +2348075114887 was reported as being used by scammers to pretend to be Mark Henry working for United Bank Plc using email address firs76@live.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.
FROM:MR MARK HENRY
DEAR SIR,
I AM MR MARK HENRY CFR,THE MANAGER,BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE UNITED BANK PLC .I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT.
WE DISCOVERED AN ABANDONED SUM OF $20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER 2016 IN A PLANE CRASH. SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOME ONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
UNFORTUNATELY,NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERY,I AND OTHER OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND.
WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS; 35 % FOR YOU AS FOREIGN PARTNER,60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND 5% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENSES INCURRED BY US AND YOU DURING THE COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL MACHINERY INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND.
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS, BEFORE THE TRANSFER CAN BE MADE. NOTE ALSO EVERY BACK UP DOCUMENTS WILL SECURED IN YOUR NAMES AND SEND TO YOU, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE.I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
MR MARK HENRY
UNITED BANK
N.B. PLEASE KINDLY TRY ALL YOUR POSSIBLE BEST TO REACH ME ON THIS PHONE NUMBER IF OKAY BY YOU FOR VERBAL DISCUSSION +234.80.7511.4887 I AM ALWAYS AVAILABLE ON THE ABOVE PHONE NUMBER BECAUSE I ALSO USE THE SAME NUMBER AS AN EXTENSION IN MY HOUSE.
DEAR SIR,
I AM MR MARK HENRY CFR,THE MANAGER,BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE UNITED BANK PLC .I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT.
WE DISCOVERED AN ABANDONED SUM OF $20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER 2016 IN A PLANE CRASH. SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOME ONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
UNFORTUNATELY,NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERY,I AND OTHER OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND.
WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS; 35 % FOR YOU AS FOREIGN PARTNER,60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND 5% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENSES INCURRED BY US AND YOU DURING THE COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL MACHINERY INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND.
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS, BEFORE THE TRANSFER CAN BE MADE. NOTE ALSO EVERY BACK UP DOCUMENTS WILL SECURED IN YOUR NAMES AND SEND TO YOU, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE.I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
MR MARK HENRY
UNITED BANK
N.B. PLEASE KINDLY TRY ALL YOUR POSSIBLE BEST TO REACH ME ON THIS PHONE NUMBER IF OKAY BY YOU FOR VERBAL DISCUSSION +234.80.7511.4887 I AM ALWAYS AVAILABLE ON THE ABOVE PHONE NUMBER BECAUSE I ALSO USE THE SAME NUMBER AS AN EXTENSION IN MY HOUSE.
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
| 2348075114887 | +2348075114887 | 002348075114887 | 0112348075114887 | 00112348075114887 |
| 0102348075114887 | 234 807 511 4887 | 234 8075114887 | 234-8075114887 | 234-807-5114-887 |
| 234-807-511-4887 | 234-80-75114887 | +234 807 511 4887 | +234 8075114887 | +234-8075114887 |
| +234-807-5114-887 | +234-807-511-4887 | +234-80-75114887 | 00234 807 511 4887 | 00234 8075114887 |
| 00234-8075114887 | 00234-807-5114-887 | 00234-807-511-4887 | 00234-80-75114887 | 011234 807 511 4887 |
| 011234 8075114887 | 011234-8075114887 | 011234-807-5114-887 | 011234-807-511-4887 | 011234-80-75114887 |
| 0011234 807 511 4887 | 0011234 8075114887 | 0011234-8075114887 | 0011234-807-5114-887 | 0011234-807-511-4887 |
| 0011234-80-75114887 | 010234 807 511 4887 | 010234 8075114887 | 010234-8075114887 | 010234-807-5114-887 |
| 010234-807-511-4887 | 010234-80-75114887 | (+234) 8075-114887 |