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Info on the number +2348102304835

Telephone number +2348102304835 is a number from Nigeria. The area code is 810. 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:

27th January 2020 - Advance Fee Fraud Scam

On 27th January 2020, telephone number +2348102304835 was reported as being used by scammers to pretend to be Emeka Emuwa working as Chief Executive Officer for Union Bank Plc. using email address unionbanktelexdirector@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.
RE: UNION BANK ACCRUED INTEREST PAYMENT EXERCISE.

Dear Esteem Beneficiary/Customers.

I AM Mr. Emeka Emuwa ,The Board of Union Bank and Chief Executive
Officer (CEO) and Group Managing Director, Payment Verification Unit
Union Bank Nigeria

Plc, Lagos-Nigeria, in line with the instruction from the Presidency
that your accrued interest should be paid to you immediately as you
are yet to receive

the principal sum, which has been the case before now.

Some time ago, your contract/inheritance payment sum was brought to
our Union Bank by the Central Bank of Nigeria (CBN), after some period
of time, the funds

were withdraw/transferred back to the Federal Government Treasury
Account. This was done because of the autocracy from the Central Bank
of Nigeria (CBN)

where they always use beneficiary’s funds to make interest from
depositing it to each local bank in Nigeria for short period of time
to make interest on it.

This has frustrated so many funds beneficiaries and also caused
several delays from getting foreign beneficiaries paid their due sum.

But with the intervention of the Presidency giving the Union Bank of
Nigeria Plc, the unanimous right to handle all foreign payment under
the supervision of

the Central Bank of Nigeria (CBN). As the case maybe, the CBN has
declared the sum of US$2.5Million as your accrued interest and also
approved this sum to be

paid to you without any further delay. It is my duty to verify your
information and also ensure that the said amount is immediately
allocated for payment.

NB: Kindly get back to me with your full name and indicate your
readiness to receive this ACCRUED INTEREST either by Automatic Teller
Machine known as ATM

Card or by wire transfer which required your full banking information
for crediting of your account with any bank of your choice in the
world, Including your

Address, Telephone number, Occupation, Age and Copy of Your Identity.

Yours Faithfully,
Mr. Emeka Emuwa
Chief Executive Officer (CEO) Group Managing Director.
Union Bank Plc.
Email: unionbanktelexdirector@gmail.com
Direct Phone:+2348102304835

==================================================
This mail is from a staff of Union Bank Plc. The information is
intended only for the person or entity that is addressed and may
contain confidential and /

or privileged material. Any review, re-transmission, dissemination or
other use, or any action in reliance on this information by persons or
entities. If you

have received this mail in error, please contact the sender and delete
the material from any computer. Finally, the recipient should check
this email and any

attachments for the presence of viruses. Union Bank PLC and its
employees accept no liability for any damage caused by any virus
transmitted by this email.

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

2348102304835 +2348102304835 002348102304835 0112348102304835 00112348102304835
0102348102304835 234 810 230 4835 234 8102304835 234-8102304835 234-810-2304-835
234-810-230-4835 234-81-02304835 +234 810 230 4835 +234 8102304835 +234-8102304835
+234-810-2304-835 +234-810-230-4835 +234-81-02304835 00234 810 230 4835 00234 8102304835
00234-8102304835 00234-810-2304-835 00234-810-230-4835 00234-81-02304835 011234 810 230 4835
011234 8102304835 011234-8102304835 011234-810-2304-835 011234-810-230-4835 011234-81-02304835
0011234 810 230 4835 0011234 8102304835 0011234-8102304835 0011234-810-2304-835 0011234-810-230-4835
0011234-81-02304835 010234 810 230 4835 010234 8102304835 010234-8102304835 010234-810-2304-835
010234-810-230-4835 010234-81-02304835 (+234) 8102-304835