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Info on the number +2348181625094

Telephone number +2348181625094 is a number from Nigeria. The area code is 818. 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:

30th October 2018 - Advance Fee Fraud Scam

On 30th October 2018, telephone number +2348181625094 was reported as being used by scammers to pretend to be Kent Williams working for United Bank for Africa using email address kent_w@aol.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.
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 8181 625 094
FAX: +234907 568 1285

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 8181 625 094
FAX: +234907 568 1285

My name is Kent Williams the director cash processing unit, united bank
for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (O.A.U) has directed us to pay you One
million five hundred thousand united state dollars ($1.500, 000.00) in
cash through means of diplomatic courier service hand delivery.
Take note: Three thousand united state dollars (usd$3,000) have been
mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number for quick delivery.please reply/direct your email to this email
kent_w@aol.com

Further details of this report can be found on our forum

5th October 2018 - Advance Fee Fraud Scam

On 5th October 2018, telephone number +2348181625094 was reported as being used by scammers to pretend to be Kent Williams working for United Bank For Africa using email address kentwilliams987@yahoo.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
PHONE: +234 8181 625 094
FAX: +234907 568 1285


My name is Kent Williams the director cash processing unit, united bank
for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (O.A.U) has directed us to pay you One
million five hundred thousand united state dollars ($1.500, 000.00) in
cash through means of diplomatic courier service hand delivery.
Take note: Three thousand united state dollars (usd$3,000) have been
mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number for quick delivery.please reply/direct your email to this email
kentwilliams987@yahoo.com

Regards,
Kent Williams
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 8181 625 094
FAX: +234907 568 1285

Further details of this report can be found on our forum

20th September 2018 - Advance Fee Fraud Scam

On 20th September 2018, telephone number +2348181625094 was reported as being used by scammers to pretend to be Kent Williams working for United Bank for Africa using email address info.kentwilliams@yahoo.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
PHONE: +234 8181 625 094
FAX: +234907 568 1285

My name is Kent Williams the director cash processing unit, united bank
for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (O.A.U) has directed us to pay you One
million five hundred thousand united state dollars ($1.500, 000.00) in
cash through means of diplomatic courier service hand delivery.
Take note: Three thousand united state dollars (usd$3,000) have been
mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number for quick delivery.please reply/direct your email to this email
info.kentwilliams@yahoo.com

Regards,
Kent Williams
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 8181 625 094
FAX: +234907 568 1285

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

2348181625094 +2348181625094 002348181625094 0112348181625094 00112348181625094
0102348181625094 234 818 162 5094 234 8181625094 234-8181625094 234-818-1625-094
234-818-162-5094 234-81-81625094 +234 818 162 5094 +234 8181625094 +234-8181625094
+234-818-1625-094 +234-818-162-5094 +234-81-81625094 00234 818 162 5094 00234 8181625094
00234-8181625094 00234-818-1625-094 00234-818-162-5094 00234-81-81625094 011234 818 162 5094
011234 8181625094 011234-8181625094 011234-818-1625-094 011234-818-162-5094 011234-81-81625094
0011234 818 162 5094 0011234 8181625094 0011234-8181625094 0011234-818-1625-094 0011234-818-162-5094
0011234-81-81625094 010234 818 162 5094 010234 8181625094 010234-8181625094 010234-818-1625-094
010234-818-162-5094 010234-81-81625094 (+234) 8181-625094

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This page was last updated on 30 Oct 2018.