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Info on the number +2348131209011

Telephone number +2348131209011 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:

21st February 2020 - Advance Fee Fraud Scam

On 21st February 2020, telephone number +2348131209011 was reported as being used by scammers to pretend to be Kennedy Uzoka working as Group Managing Director/CEO for United Bank For Africa using email address kenndy.uzokaubagroup@hotmail.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).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.

FROM: MR. KENNEDY UZOKA.
THE GROUP MANAGING DIRECTOR/CEO,
EMAIL: kenndy.uzokaubagroup@hotmail.com

CHANGE OF YOUR BANK ACCOUNT.

MY NAME IS MR.KENNEDY UZOKA, THE GROUP MANAGING DIRECTOR/CEO UNITED
BANK FOR AFRICA (UBA).I AM WRITING IN RESPECT OF A RECENT EMAIL
COMMUNICATIONS FROM MS LINDA WEINSTEIN FROM USA WHO CLAIMS TO BE YOUR
REPRESENTATIVE AND SENT TO UNITED BANK FOR AFRICA (UBA) THE FOLLOWING
BANK ACCOUNT INFORMATION FOR WIRE TRANSFER OF YOUR
CONTRACT/INHERITANCE PAYMENT VALUED TEN MILLION,FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS ($10,500.000.00 USD) BELOW IS THE BANK ACCOUNT
DETAILS THAT MS. LINDA WEINSTEIN SUBMITTED ON YOUR BEHALF FOR THE WIRE
TRANSFER.

NAME: LINDA WEINSTEIN
BANK OF AMERICA TX2-817-01-01
9308 FOREST LANE, DALLAS TX 75243
ROUTING # 541740162
ACCT # 488030345138

PLEASE, DO RECONFIRM TO ME AS A MATTER OF URGENCY IF THIS WOMAN IS
FROM YOU AND IF YOU AUTHORIZED HER TO RECEIVE YOUR FUND. IF THIS WOMAN
IS NOT YOUR REPRESENTATIVE WHO HAS ALMOST COMPLETED ALL THE NECESSARY
FORMALITIES THAT WILL ENABLE HER RECEIVED THE FUND ON YOUR BEHALF. YOU
ARE HEREBY REQUESTED TO FILL THE SHORT QUESTIONNAIRE AND SEND THIS
INFORMATION FOR CONFIRMATION PURPOSES, SO THAT YOUR FUND VALUED AT TEN
MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10,500.000.00
USD) WILL BE PAID TO YOU WITHOUT FURTHER DELAY.

I USE MY PERSONAL EMAIL IN THIS FIRST COMMUNICATION IN ORDER TO
MAINTAIN THE UTMOST CONFIDENTIALITY AND SECURITY; HOWEVER YOU ARE
ADVISED TO SEND TO ME THE FOLLOWING INFORMATION.

1. YOUR FULL NAME AND HOUSE ADDRESS.
2. YOUR BANKING DETAILS WHERE THE FUND WILL BE TRANSFERRED.
3. A SCAN COPY OF YOUR INTERNATIONAL
PASSPORT/DRIVER’S; LICENSE.
4. YOUR COMPANY NAME AND ADDRESS IF ANY.
5. YOUR MOBILE TELEPHONE, YOUR HOUSE TELEPHONE NUMBER
6. YOUR OCCUPATION.
7. COST OF AFFIDAVIT OF NULLIFICATION

HOWEVER, WE SHALL PROCEED AND ORDER AB TRUST AND FINANCE TO PAY
MS.LINDA WEINSTEIN IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 3
WORKING DAYS FROM TODAY.

SINCERELY,

MR.KENNEDY UZOKA.
GROUP MANAGING DIRECTOR/CEO
UNITED BANK FOR AFRICA (UBA)
Direct Line: +2348131209011

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

9th February 2020 - Advance Fee Fraud Scam

On 9th February 2020, telephone number +2348131209011 was reported as being used by scammers to pretend to be Kennedy Uzoka using email address uzoka.kennedy@yandex.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).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.

FROM:MR.KENNEDY UZOKA.
THE GROUP MANAGING DIRECTOR/CEO,
OFFICIAL LINES:TEL:+2348131209011
EMAIL REPLY TO: cfc.ubagroup01@accountant.com

Dear Esteem Beneficiary,
Notification of Payment by
Debit MasterCard.

We hereby officially notifying you about the present arrangement to
pay you,your over due Inheritance/Contract fund which you could not
complete the process of the released of your transfer pin code through
the Digitised Payment System. We have decided to pay your funds
through (Debit MasterCard) This arrangement was initiated/constituted
by the World Bank (WB) and United Nation (UN), due to fraudulent
activities going on within the world at the moment.

The World Bank (WB) and United Nation (UN) introduced this payment
arrangement as to enable our Inheritance/Contract beneficiaries to
receive their funds without any interference. the Debit MasterCard is
contracted and powered by GOLD CARD WORLD WIDE.

The DEBIT MASTERCARD is credited with the sum of Two Million,Five
Hundred Thousand United States Dollars Only ($2,500.000 00USD) as your
accrued interest and it is already loaded in the Debit MasterCard
which you can use to access your fund in any ATM Stand/location
worldwide and remember that the maximum withdrawal daily limit is Five
Thousand United States Dollars Only ($5,000.00 USD) we have concluded
delivery arrangement with the below courier services companies and
their delivery time is stated below.

UPS= 48hrs/$200,FedEx= 72hrs/$180 and DHL= 1days/$230

Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your Debit MasterCard to you.

1. Valid Delivery Address and Full Names.
2. Phone Number and Occupation.
3. If possible your scanned copy of your identity.

You should Understand that you will be liable for the delivery fee of
your Debit MasterCard to you with any of the above courier company.For
more about me and United Bank For Africa visit the links below -
http://blog.ubagroup.com/2016/08/kenned ... orceo-uba/

Regards,
Mr. Kennedy Uzoka.
MD/CEO
EMAILS: uzoka.kennedy@yandex.com (Director)
cfc-ubagroup01@outlook.com (Complaints/Reports)
For: United Bank For Africa
Visit us at www.ubagroup.com

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

9th February 2020 - Advance Fee Fraud Scam

On 9th February 2020, telephone number +2348131209011 was reported as being used by scammers to pretend to be Kennedy Uzoka working for United Bank for Africa using email address cfc.ubagroup01@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 PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.

FROM:MR.KENNEDY UZOKA.
THE GROUP MANAGING DIRECTOR/CEO,
OFFICIAL LINES:TEL:+2348131209011
EMAIL REPLY TO: cfc.ubagroup01@accountant.com

Dear Esteem Beneficiary,
Notification of Payment by
Debit MasterCard.

We hereby officially notifying you about the present arrangement to
pay you,your over due Inheritance/Contract fund which you could not
complete the process of the released of your transfer pin code through
the Digitised Payment System. We have decided to pay your funds
through (Debit MasterCard) This arrangement was initiated/constituted
by the World Bank (WB) and United Nation (UN), due to fraudulent
activities going on within the world at the moment.

The World Bank (WB) and United Nation (UN) introduced this payment
arrangement as to enable our Inheritance/Contract beneficiaries to
receive their funds without any interference. the Debit MasterCard is
contracted and powered by GOLD CARD WORLD WIDE.

The DEBIT MASTERCARD is credited with the sum of Two Million,Five
Hundred Thousand United States Dollars Only ($2,500.000 00USD) as your
accrued interest and it is already loaded in the Debit MasterCard
which you can use to access your fund in any ATM Stand/location
worldwide and remember that the maximum withdrawal daily limit is Five
Thousand United States Dollars Only ($5,000.00 USD) we have concluded
delivery arrangement with the below courier services companies and
their delivery time is stated below.

UPS= 48hrs/$200,FedEx= 72hrs/$180 and DHL= 1days/$230

Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your Debit MasterCard to you.

1. Valid Delivery Address and Full Names.
2. Phone Number and Occupation.
3. If possible your scanned copy of your identity.

You should Understand that you will be liable for the delivery fee of
your Debit MasterCard to you with any of the above courier company.For
more about me and United Bank For Africa visit the links below -
http://blog.ubagroup.com/2016/08/kenned ... orceo-uba/

Regards,
Mr. Kennedy Uzoka.
MD/CEO
EMAILS: uzoka.kennedy@yandex.com (Director)
cfc-ubagroup01@outlook.com (Complaints/Reports)
For: United Bank For Africa
Visit us at www.ubagroup.com

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

9th February 2020 - Advance Fee Fraud Scam

On 9th February 2020, telephone number +2348131209011 was reported as being used by scammers to pretend to be Kennedy Uzoka working for United Bank for Africa using email address cfc-ubagroup01@outlook.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).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.

FROM:MR.KENNEDY UZOKA.
THE GROUP MANAGING DIRECTOR/CEO,
OFFICIAL LINES:TEL:+2348131209011
EMAIL REPLY TO: cfc.ubagroup01@accountant.com

Dear Esteem Beneficiary,
Notification of Payment by
Debit MasterCard.

We hereby officially notifying you about the present arrangement to
pay you,your over due Inheritance/Contract fund which you could not
complete the process of the released of your transfer pin code through
the Digitised Payment System. We have decided to pay your funds
through (Debit MasterCard) This arrangement was initiated/constituted
by the World Bank (WB) and United Nation (UN), due to fraudulent
activities going on within the world at the moment.

The World Bank (WB) and United Nation (UN) introduced this payment
arrangement as to enable our Inheritance/Contract beneficiaries to
receive their funds without any interference. the Debit MasterCard is
contracted and powered by GOLD CARD WORLD WIDE.

The DEBIT MASTERCARD is credited with the sum of Two Million,Five
Hundred Thousand United States Dollars Only ($2,500.000 00USD) as your
accrued interest and it is already loaded in the Debit MasterCard
which you can use to access your fund in any ATM Stand/location
worldwide and remember that the maximum withdrawal daily limit is Five
Thousand United States Dollars Only ($5,000.00 USD) we have concluded
delivery arrangement with the below courier services companies and
their delivery time is stated below.

UPS= 48hrs/$200,FedEx= 72hrs/$180 and DHL= 1days/$230

Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your Debit MasterCard to you.

1. Valid Delivery Address and Full Names.
2. Phone Number and Occupation.
3. If possible your scanned copy of your identity.

You should Understand that you will be liable for the delivery fee of
your Debit MasterCard to you with any of the above courier company.For
more about me and United Bank For Africa visit the links below -
http://blog.ubagroup.com/2016/08/kenned ... orceo-uba/

Regards,
Mr. Kennedy Uzoka.
MD/CEO
EMAILS: uzoka.kennedy@yandex.com (Director)
cfc-ubagroup01@outlook.com (Complaints/Reports)
For: United Bank For Africa
Visit us at www.ubagroup.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

2348131209011 +2348131209011 002348131209011 0112348131209011 00112348131209011
0102348131209011 234 813 120 9011 234 8131209011 234-8131209011 234-813-1209-011
234-813-120-9011 234-81-31209011 +234 813 120 9011 +234 8131209011 +234-8131209011
+234-813-1209-011 +234-813-120-9011 +234-81-31209011 00234 813 120 9011 00234 8131209011
00234-8131209011 00234-813-1209-011 00234-813-120-9011 00234-81-31209011 011234 813 120 9011
011234 8131209011 011234-8131209011 011234-813-1209-011 011234-813-120-9011 011234-81-31209011
0011234 813 120 9011 0011234 8131209011 0011234-8131209011 0011234-813-1209-011 0011234-813-120-9011
0011234-81-31209011 010234 813 120 9011 010234 8131209011 010234-8131209011 010234-813-1209-011
010234-813-120-9011 010234-81-31209011 (+234) 8131-209011