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Info on the number +2348125355291

Telephone number +2348125355291 is a number from Nigeria. The area code is 812. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel 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: Airtel 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:

12th August 2018 - Advance Fee Fraud Scam

On 12th August 2018, telephone number +2348125355291 was reported as being used by scammers to pretend to be Kennedy Uzoka working as Group Managing Director for United Bank For Africa using email address officeflatfile1@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 Plc
UBA House,
57, Marina,
P. O. Box 2406, Lagos.
Tel: +234 812 535 5291
Email: CFC@ubagroup.com
Website: www.ubagroup.com

After our first quarter meeting on Monday with the Finance Minister, Central Bank Governor, bank directors and representatives of all financial institutions including IMF representatives in Africa, conclusion was reached to release all payment in Suspense Account. Final resolution is to accept ONLY $58 from you and release your fund.

However, on March 1st 2016, I was appointed the new Managing director of United Bank for Africa which took effect on August 1st 2016; I succeeded Mr. Phillip Oduoza who retires on July 2016. You can login to www.ubagroup.com for more details. Although people are using our good name to defraud good citizens especially Americans of their hard earn money, that is why we implore you to be careful .Are you willing to pay $58 so that your payment be release to you?

Your fund is with us and the Non-Resident On-line account will be open for you if you chose, you can also receive your fund via ATM card or bank draft. The United bank for Africa is ready (NOW) to release your payment to you in accordance with the Ministry of finance and Central Bank Of Nigeria directives which the empower them to do so: www.cbn.gov.ng. Please provide your full details for proper verification.

1. Your full name:.................................
2. Address:...........................................
3. Phone:............................................
4. Age:................................................
5. Occupation:.....................................
6. Next Of Kin:.....................................
7. ID card:...........................................

Respond as soon as possible.

Yours in Services

Mr. Kennedy Uzoka
Group Managing Director
United Bank For Africa

Further details of this report can be found on the ScamSurvivors.com forum

1st March 2017 - Advance Fee Fraud Scam

On 1st March 2017, telephone number +2348125355291 was reported as being used by scammers to pretend to be Rose Okwuchima working for United Bank for Africa using email address officedepartment01@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.

Further details of this report can be found on the ScamSurvivors.com forum

21st February 2017 - Advance Fee Fraud Scam

On 21st February 2017, telephone number +2348125355291 was reported as being used by scammers to pretend to be Rose Okwuchima working for United Bank for Africa using email address cfc@ubgroup.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.

Further details of this report can be found on the ScamSurvivors.com forum

25th November 2016 - Advance Fee Fraud Scam

On 25th November 2016, telephone number +2348125355291 was reported as being used by scammers to pretend to be Rose Okwuchima using email address officeflatfile@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.

Further details of this report can be found on our forum

30th September 2014 - Advance Fee Fraud Scam

On 30th September 2014, telephone number +2348125355291 was reported as being used by scammers to pretend to be Mrs. Joy Eke using email address info.zenithbankplc03@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.

Further details of this report can be found on the ScamSurvivors.com forum

18th September 2014 - Advance Fee Fraud Scam

On 18th September 2014, telephone number +2348125355291 was reported as being used by scammers to pretend to be Mrs Joy Eke using email address mailzenithbankplc3@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.

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

2348125355291 +2348125355291 002348125355291 0112348125355291 00112348125355291
0102348125355291 234 812 535 5291 234 8125355291 234-8125355291 234-812-5355-291
234-812-535-5291 234-81-25355291 +234 812 535 5291 +234 8125355291 +234-8125355291
+234-812-5355-291 +234-812-535-5291 +234-81-25355291 00234 812 535 5291 00234 8125355291
00234-8125355291 00234-812-5355-291 00234-812-535-5291 00234-81-25355291 011234 812 535 5291
011234 8125355291 011234-8125355291 011234-812-5355-291 011234-812-535-5291 011234-81-25355291
0011234 812 535 5291 0011234 8125355291 0011234-8125355291 0011234-812-5355-291 0011234-812-535-5291
0011234-81-25355291 010234 812 535 5291 010234 8125355291 010234-8125355291 010234-812-5355-291
010234-812-535-5291 010234-81-25355291 (+234) 8125-355291

This page has been viewed 7 times since 18th September 2014.

This page was last updated on 12 Aug 2018.