ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2348106643177

Telephone number +2348106643177 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.

Share this page

This number is recorded in our database for the following scams:

20th January 2023 - Advance Fee Fraud Scam

On 20th January 2023, telephone number +2348106643177 was reported as being used by scammers to pretend to be Kennedy Uzoka working as CEO for United Bank for Africa using email address ino.ubabank@accountant.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 Bank)
Address: CCHC+P8V, Adeola Odeku St,
Victoria Island 106104,
Lagos, Nigeria.

Attn: Beneficiary of funds,

I am Mr.Kennedy Udoka, Director, Foreign Payment Unit, United Bank for
Africa.. There are presently counter claims on your contract funds by
one Mr.Walter Jordan, who is presently trying to make us believe that
you are dead and even explained that you entered into an agreement
with him, to help you in receiving your fund.

I am contacting you to know if you sign any Deed of Assignment in
favor of (Mr.Walter Jordan of USA). Thereby making him the current
beneficiary to receive your contract fund of US$5,000.000.00 (Five
Million United States Dollars) as part payment his following Bank
Account details:

Bank:CITIBANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio, TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan

It is Urgent you get back to me as an Account officer Remittance
Department United Bank for Africa now letting me know if I should
further transfer your funds to Mr.Walter Jordan or not.

We shall proceed to issue all payments details to Mr. Walter Jordan,
if we do not hear from you within the next two working days from today
for your confirmation. We will verify your claim and after our
verification, if you are the rightful owner of the funds we would
proceed with your claim without any hitch or delay.

Your response is needed urgently.

Yours Faithfully.

Kennedy Uzoka
Director Foreign Remittance
The Group Managing Director/CEO
United Bank for Africa
Phone: +234 810 664 3177.

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

2348106643177 +2348106643177 002348106643177 0112348106643177 00112348106643177
0102348106643177 234 810 664 3177 234 8106643177 234-8106643177 234-810-6643-177
234-810-664-3177 234-81-06643177 +234 810 664 3177 +234 8106643177 +234-8106643177
+234-810-6643-177 +234-810-664-3177 +234-81-06643177 00234 810 664 3177 00234 8106643177
00234-8106643177 00234-810-6643-177 00234-810-664-3177 00234-81-06643177 011234 810 664 3177
011234 8106643177 011234-8106643177 011234-810-6643-177 011234-810-664-3177 011234-81-06643177
0011234 810 664 3177 0011234 8106643177 0011234-8106643177 0011234-810-6643-177 0011234-810-664-3177
0011234-81-06643177 010234 810 664 3177 010234 8106643177 010234-8106643177 010234-810-6643-177
010234-810-664-3177 010234-81-06643177 (+234) 8106-643177

This page has been viewed 2 times since 20th January 2023.

This page was last updated on 20 Jan 2023.