Info on the number +2348130202010
Telephone number +2348130202010 is a number from Nigeria. The area code is 813. 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:
17th May 2022 - Advance Fee Fraud Scam
On 17th May 2022, telephone number +2348130202010 was reported as being used by scammers to pretend to be Felix Nwogu working for Zenith Bank using email address zenithbankplc353@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.
Read More
Here is the email that the scammer sent to his victims.
Attention: Sir/Madam,
A power of attorney was forwarded to our office this morning by one gentleman. He is a citizen of the United State of America and his name is MR MILLER GRAIG DOUGLAS.
This man claimed to be your representative and this power of attorney stated that you are dead after a brief illness and he brought an account domiciled with Citibank in the USA to claim this approved $12. 2 Million US Dollars which is now lying dormant and unclaimed, below is the account he submitted:
City Bank, NA
60 Wall Street New York, NY 10052
Account: 6503809428
Routing: 122006743,
Account name: Miller Graig Douglas
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24 hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we have 48 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary's inheritance and contract payment.
You are to call this office immediately for clarifications on this matter as we shall be available 48 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wire the payment to him.
Note: we want you to re-confirm your personal information below to enable us to renew and update your file before we will take the next step and make sure that you receive your funds this week without delay.
(1) Full Name: ...............................
(2) Country/State: ..................................
(3) Delivery Address: ...........................
(4) Occupation.............................
(5) Sex..............................
(6) Age: ........................................
(7) Telephone Number: ...........................
(8) A Copy of your Int'l Passport or Driver's licence:
We look forward to your cooperation as soon as you receive this message.
Best Regards.
Mr. Felix Nwogu
Mobile: +234 8130202010
email: zenithbankplc353@gmail.com
A power of attorney was forwarded to our office this morning by one gentleman. He is a citizen of the United State of America and his name is MR MILLER GRAIG DOUGLAS.
This man claimed to be your representative and this power of attorney stated that you are dead after a brief illness and he brought an account domiciled with Citibank in the USA to claim this approved $12. 2 Million US Dollars which is now lying dormant and unclaimed, below is the account he submitted:
City Bank, NA
60 Wall Street New York, NY 10052
Account: 6503809428
Routing: 122006743,
Account name: Miller Graig Douglas
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24 hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we have 48 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary's inheritance and contract payment.
You are to call this office immediately for clarifications on this matter as we shall be available 48 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wire the payment to him.
Note: we want you to re-confirm your personal information below to enable us to renew and update your file before we will take the next step and make sure that you receive your funds this week without delay.
(1) Full Name: ...............................
(2) Country/State: ..................................
(3) Delivery Address: ...........................
(4) Occupation.............................
(5) Sex..............................
(6) Age: ........................................
(7) Telephone Number: ...........................
(8) A Copy of your Int'l Passport or Driver's licence:
We look forward to your cooperation as soon as you receive this message.
Best Regards.
Mr. Felix Nwogu
Mobile: +234 8130202010
email: zenithbankplc353@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
12th May 2021 - Advance Fee Fraud Scam
On 12th May 2021, telephone number +2348130202010 was reported as being used by scammers to pretend to be Obi Ibekwe working for United Bank for Africa Plc using email address africaunitedbk@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.
Read More
Here is the email that the scammer sent to his victims.
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
Tel: +234 8130202010
WEBSITE: https:/ /ibank.ubagroup.com
REF: UBA/222/XCC/MOFFICE/2017 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Attention: Beneficiary,
You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your outstanding payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia,Middle east and America inline with the International Monetary Transactions policies our bank United Bank for Africa Plc (UBA) decided to set up a non resident US dollars U-Direct account in your name.
This account will enable you to transfer your funds gradually unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at any time.
The access/log in to your non resident US dollar U-Direct website:https://ibank.ubagroup .com
then tick the Corporate space and allow for a few minutes to enter the information below:
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
WEBSITE: https:/ /ibank.ubagroup.com
Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account to be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.
For the Management,
United Bank for Africa Plc.
Yours sincerely,
Obi Ibekwe
United Bank for Africa Plc (UBA).
Call Me at: Tel: +234 8130202010
Email: africaunitedbk@gmail.com
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
Tel: +234 8130202010
WEBSITE: https:/ /ibank.ubagroup.com
REF: UBA/222/XCC/MOFFICE/2017 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Attention: Beneficiary,
You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your outstanding payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia,Middle east and America inline with the International Monetary Transactions policies our bank United Bank for Africa Plc (UBA) decided to set up a non resident US dollars U-Direct account in your name.
This account will enable you to transfer your funds gradually unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at any time.
The access/log in to your non resident US dollar U-Direct website:https://ibank.ubagroup .com
then tick the Corporate space and allow for a few minutes to enter the information below:
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
WEBSITE: https:/ /ibank.ubagroup.com
Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account to be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.
For the Management,
United Bank for Africa Plc.
Yours sincerely,
Obi Ibekwe
United Bank for Africa Plc (UBA).
Call Me at: Tel: +234 8130202010
Email: africaunitedbk@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
20th March 2021 - Advance Fee Fraud Scam
On 20th March 2021, telephone number +2348130202010 was reported as being used by scammers to pretend to be Obi Ibekwe working for United Bank for Africa Plc using email address africaunitedbank23@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.
Read More
Here is the email that the scammer sent to his victims.
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
Tel: +234 8130202010
WEBSITE: https://ibank.ubagroup.com
REF: UBA/222/XCC/MOFFICE/2017 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Attention: Beneficiary,
You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your outstanding payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia,Middle east and America inline with the International Monetary Transactions policies our bank United Bank for Africa Plc (UBA) decided to set up a non resident US dollars U-Direct account in your name.
This account will enable you to transfer your funds gradually unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at any time.
The access/log in to your non resident US dollar U-Direct website:https://ibank.ubagroup .com
then tick the Corporate space and allow for a few minutes to enter the information below:
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
WEBSITE: https://ibank.ubagroup.com
Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account to be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.
For the Management,
United Bank for Africa Plc.
Yours sincerely,
Obi Ibekwe
United Bank for Africa Plc (UBA).
Call Me at: Tel: +234 8130202010
Email: africaunitedbank23@gmail.com
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
Tel: +234 8130202010
WEBSITE: https://ibank.ubagroup.com
REF: UBA/222/XCC/MOFFICE/2017 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Attention: Beneficiary,
You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your outstanding payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia,Middle east and America inline with the International Monetary Transactions policies our bank United Bank for Africa Plc (UBA) decided to set up a non resident US dollars U-Direct account in your name.
This account will enable you to transfer your funds gradually unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at any time.
The access/log in to your non resident US dollar U-Direct website:https://ibank.ubagroup .com
then tick the Corporate space and allow for a few minutes to enter the information below:
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
WEBSITE: https://ibank.ubagroup.com
Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account to be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.
For the Management,
United Bank for Africa Plc.
Yours sincerely,
Obi Ibekwe
United Bank for Africa Plc (UBA).
Call Me at: Tel: +234 8130202010
Email: africaunitedbank23@gmail.com
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
| 2348130202010 | +2348130202010 | 002348130202010 | 0112348130202010 | 00112348130202010 |
| 0102348130202010 | 234 813 020 2010 | 234 8130202010 | 234-8130202010 | 234-813-0202-010 |
| 234-813-020-2010 | 234-81-30202010 | +234 813 020 2010 | +234 8130202010 | +234-8130202010 |
| +234-813-0202-010 | +234-813-020-2010 | +234-81-30202010 | 00234 813 020 2010 | 00234 8130202010 |
| 00234-8130202010 | 00234-813-0202-010 | 00234-813-020-2010 | 00234-81-30202010 | 011234 813 020 2010 |
| 011234 8130202010 | 011234-8130202010 | 011234-813-0202-010 | 011234-813-020-2010 | 011234-81-30202010 |
| 0011234 813 020 2010 | 0011234 8130202010 | 0011234-8130202010 | 0011234-813-0202-010 | 0011234-813-020-2010 |
| 0011234-81-30202010 | 010234 813 020 2010 | 010234 8130202010 | 010234-8130202010 | 010234-813-0202-010 |
| 010234-813-020-2010 | 010234-81-30202010 | (+234) 8130-202010 |