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Info on the number +2348110378829

Telephone number +2348110378829 is a number from Nigeria. The area code is 811. 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:

5th January 2020 - Advance Fee Fraud Scam

On 5th January 2020, telephone number +2348110378829 was reported as being used by scammers to pretend to be United bank of Africa using email address kuzokaubagroup@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 - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
Email: kuzokaubagroup@gmail.com
PHONE: +234 8110378829

We wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum of One million five hundred thousand united state dollars($1.500,000.00)through diplomatic hand delivery.

Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00)to take care of the expenses. Therefore the total Funds you will receive in a consignment box is One million four hundred and ninety seven thousand united state dollars($1.497, 000.00).

We have finalized arrangements to have this delivery done with UN Courier Company,be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union, Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.

A.U members lay the instructions down to avoid any mistake, we want you to assure us that you will never communicate with those fake offices before we can proceed further.

kindly reconfirm the below information to this email: kuzokaubagroup@gmail.com

Your Full Name:
Your Full Address:
Copy Of Your Identification
Your Private Cell phone:
Occupation:
Company info:
Country of origin:
Nearest Airport:

This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.

Because of the impostors, we hereby issue you our code of conduct which is (UB/EH/AB/PH56020) so you have to indicate this code when contacting us by using it as a subject.

For more details call me on my direct phone no: +2348110378829

Director cash processing unit
United bank of Africa. (U.B.A).
Email: kuzokaubagroup@gmail.com

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

2348110378829 +2348110378829 002348110378829 0112348110378829 00112348110378829
0102348110378829 234 811 037 8829 234 8110378829 234-8110378829 234-811-0378-829
234-811-037-8829 234-81-10378829 +234 811 037 8829 +234 8110378829 +234-8110378829
+234-811-0378-829 +234-811-037-8829 +234-81-10378829 00234 811 037 8829 00234 8110378829
00234-8110378829 00234-811-0378-829 00234-811-037-8829 00234-81-10378829 011234 811 037 8829
011234 8110378829 011234-8110378829 011234-811-0378-829 011234-811-037-8829 011234-81-10378829
0011234 811 037 8829 0011234 8110378829 0011234-8110378829 0011234-811-0378-829 0011234-811-037-8829
0011234-81-10378829 010234 811 037 8829 010234 8110378829 010234-8110378829 010234-811-0378-829
010234-811-037-8829 010234-81-10378829 (+234) 8110-378829