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Info on the number +2348106227002

Telephone number +2348106227002 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:

30th January 2024 - Advance Fee Fraud Scam

On 30th January 2024, telephone number +2348106227002 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.
UNITED BANK FOR AFRICA (UBA)
HEADQUARTER ADDRESS: PLOT 57 MARINA
LAGOS NIGERIA
TEL: +2348106227002

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.
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

*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

2348106227002 +2348106227002 002348106227002 0112348106227002 00112348106227002
0102348106227002 234 810 622 7002 234 8106227002 234-8106227002 234-810-6227-002
234-810-622-7002 234-81-06227002 +234 810 622 7002 +234 8106227002 +234-8106227002
+234-810-6227-002 +234-810-622-7002 +234-81-06227002 00234 810 622 7002 00234 8106227002
00234-8106227002 00234-810-6227-002 00234-810-622-7002 00234-81-06227002 011234 810 622 7002
011234 8106227002 011234-8106227002 011234-810-6227-002 011234-810-622-7002 011234-81-06227002
0011234 810 622 7002 0011234 8106227002 0011234-8106227002 0011234-810-6227-002 0011234-810-622-7002
0011234-81-06227002 010234 810 622 7002 010234 8106227002 010234-8106227002 010234-810-6227-002
010234-810-622-7002 010234-81-06227002 (+234) 8106-227002