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Info on the number +2348170736740

Telephone number +2348170736740 is a number from Nigeria. The area code is 817. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Etisalat 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: Etisalat 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:

2nd April 2018 - Advance Fee Fraud Scam

On 2nd April 2018, telephone number +2348170736740 was reported as being used by scammers to pretend to be Robert Peter. working for United Bank for Africa using email address atmdepartment@ubaplc-ngr.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
TELEPHONE:+2348170736740
EMAIL:atmdepartment@ubaplc-ngr.com

Attention:Sir/Madam,

With respect to the provision Section 17 of decree 114 of the 1999 constitution,I was directed to inform you that your payment verification and confirmations is "OK". Therefore, We are happy to inform you that arrangements has been finally concluded to effect your payment as soon as possible in our bid to be transparent inline with programmed of the present administration of Muhammadu Buhari,President and Commander in chief Of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria.

It might interest you to note that the Swift Credit Card System of payment was adopted to reduce the administrative protocols as regards (Cost of Transfer, Vat e.t.c), it was adopted to help beneficiary's who are financially down, who are not capable to meet up with the obligation of paying banks as a result of fee administrative and Charges.The amount Approved is US$5,500,000.00 USD, it is my pleasure to inform you that your ATM Card Number is: 4539 7978 0214 3027 has been approved and upgraded in your favor.

Meanwhile, Your Initial Secret Pin Number is 4477 and the ATM Card Value is US$5,500,000.00 Only.Your ATM card is ready to pick without paying any money But if you find it difficult to come down to the Bank yourself and pick your ATM card it will now required a service of very good reliable courier company that will deliver this ATM card to your address.

In view of this two options, You have to choose the best option you like, Whether to come down yourself to UBA and pick your ATM card without encountering any payment or to urge me to negotiate and know how much it will cost to use a very good reliable courier company to deliver this ATM card to your address. You are advised to call my direct line for more explanation. Call me on this my number +234-8170736740

Congratulation once again for a successful approvals of your fund and kindly reply back only to the UBA EMAIL ADDRESS: atmdepartment@ubaplc-ngr.com

Yours Sincerely,
Mr.Robert Peter.Director,
United Bank For Africa.

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

6th May 2016 - Advance Fee Fraud Scam

On 6th May 2016, telephone number +2348170736740 was reported as being used by scammers to pretend to be Robert Peter working as Director for United Bank for Africa using email address unitedbankforafrica1960@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 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

2348170736740 +2348170736740 002348170736740 0112348170736740 00112348170736740
0102348170736740 234 817 073 6740 234 8170736740 234-8170736740 234-817-0736-740
234-817-073-6740 234-81-70736740 +234 817 073 6740 +234 8170736740 +234-8170736740
+234-817-0736-740 +234-817-073-6740 +234-81-70736740 00234 817 073 6740 00234 8170736740
00234-8170736740 00234-817-0736-740 00234-817-073-6740 00234-81-70736740 011234 817 073 6740
011234 8170736740 011234-8170736740 011234-817-0736-740 011234-817-073-6740 011234-81-70736740
0011234 817 073 6740 0011234 8170736740 0011234-8170736740 0011234-817-0736-740 0011234-817-073-6740
0011234-81-70736740 010234 817 073 6740 010234 8170736740 010234-8170736740 010234-817-0736-740
010234-817-073-6740 010234-81-70736740 (+234) 8170-736740

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This page was last updated on 02 Apr 2018.