Info on the number +2349015138535
Telephone number +2349015138535 is a number from Nigeria. The area code is 9, which covers the City/Town/Area of Abuja. The number is designated as being used for Land line telephones.
Number portability may mean that this number is no longer used as a Land line 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
Area Name: Abuja (9)
Type: Land line
Validity: Phone numbers for Abuja, Nigeria should be 11 digits in length including the country code.The number you searched for is 13 digits long.
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This number is recorded in our database for the following scams:
21st May 2023 - Advance Fee Fraud Scam
On 21st May 2023, telephone number +2349015138535 was reported as being used by scammers to pretend to be Oliver Alawuba working as CEO 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.
Read More
Here is the email that the scammer sent to his victims.
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
FROM: MR. OLIVER ALAWUBA.
THE NEW GROUP MANAGING DIRECTOR/CEO,
EMAIL: cfc-ubagroup01@outlook.com
Direct-Line: +2349015138535.
Dear Esteem Beneficiary,
I am sure you have been informed by our Customer Services Department that the Central Bank of Nigeria approved and released your outstanding funds payment to our bank.
Welcome to United Bank for Africa (UBA) your account is open and we have lodged your funds in your account and please you should follow the instructions very correctly as you are making your transfers.
Important Notice: Your account is already in $ and you do not need to enter any $ SIGNS, NO COMMAS, NO SYMBOL on the amount you wish to transfer out from your online account while making transfer, so you only need to enter the amount you wish to transfer in figures: (E.G: 1000000 or 500000). Please take this note seriously or else your transfer will not be successful.
1.Log on to our website: https:/ /ibank.ubagroup.com
2 .Log on to our website: https:/ /ibank.ubagroup.com
3. under the Online Banking Click on ACCOUNT LOGIN
4. Enter Your Online ID: God's time, Password: is Best
5. Your Security Questions and answers as written below:
(a) what is your favorite food? = Steak
(b) in what year was your father born? = 1930
(c) what was your favorite sport in high school? = Handball
5. Click on VIEW TRANSACTIONS to see inside your account
6. Click on TRANSFER FUNDS to make your transfers
7. Enter correctly the account information where you wish to transfer some funds to and click Submit.
8. Enter Transaction Authorization Code (T.A.C) is: 2031
9. Enter Non-Resident Authorization Code (N.R.C) is: 2018
Once all the information is entered correctly, you will have a successful transfer in your local account immediately because it was programmed on a swift online transfer.
Thanks for your anticipated cooperation as I look forward to receiving your call and confirmation.
Regards,
Mr. Oliver Alawuba.
GMD/CEO United Bank for Africa (UBA).
EMAILS: cfc-ubagroup01@outlook.com (Directors)
ubagroup000023@outlook.com (Complaints/Reports)
Direct-Line:+2348186506113,+2349015138535.
== This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The UBA Bank does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the UBA Bank for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the UBA Bank is personal to the sender ===
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
FROM: MR. OLIVER ALAWUBA.
THE NEW GROUP MANAGING DIRECTOR/CEO,
EMAIL: cfc-ubagroup01@outlook.com
Direct-Line: +2349015138535.
Dear Esteem Beneficiary,
I am sure you have been informed by our Customer Services Department that the Central Bank of Nigeria approved and released your outstanding funds payment to our bank.
Welcome to United Bank for Africa (UBA) your account is open and we have lodged your funds in your account and please you should follow the instructions very correctly as you are making your transfers.
Important Notice: Your account is already in $ and you do not need to enter any $ SIGNS, NO COMMAS, NO SYMBOL on the amount you wish to transfer out from your online account while making transfer, so you only need to enter the amount you wish to transfer in figures: (E.G: 1000000 or 500000). Please take this note seriously or else your transfer will not be successful.
1.Log on to our website: https:/ /ibank.ubagroup.com
2 .Log on to our website: https:/ /ibank.ubagroup.com
3. under the Online Banking Click on ACCOUNT LOGIN
4. Enter Your Online ID: God's time, Password: is Best
5. Your Security Questions and answers as written below:
(a) what is your favorite food? = Steak
(b) in what year was your father born? = 1930
(c) what was your favorite sport in high school? = Handball
5. Click on VIEW TRANSACTIONS to see inside your account
6. Click on TRANSFER FUNDS to make your transfers
7. Enter correctly the account information where you wish to transfer some funds to and click Submit.
8. Enter Transaction Authorization Code (T.A.C) is: 2031
9. Enter Non-Resident Authorization Code (N.R.C) is: 2018
Once all the information is entered correctly, you will have a successful transfer in your local account immediately because it was programmed on a swift online transfer.
Thanks for your anticipated cooperation as I look forward to receiving your call and confirmation.
Regards,
Mr. Oliver Alawuba.
GMD/CEO United Bank for Africa (UBA).
EMAILS: cfc-ubagroup01@outlook.com (Directors)
ubagroup000023@outlook.com (Complaints/Reports)
Direct-Line:+2348186506113,+2349015138535.
== This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The UBA Bank does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the UBA Bank for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the UBA Bank is personal to the sender ===
Further details of this report can be found on the ScamSurvivors.com forum
21st May 2023 - Advance Fee Fraud Scam
On 21st May 2023, telephone number +2349015138535 was reported as being used by scammers to pretend to be Oliver Alawuba working as CEO for United Bank for Africa using email address ubagroup000023@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.
Read More
Here is the email that the scammer sent to his victims.
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
FROM: MR. OLIVER ALAWUBA.
THE NEW GROUP MANAGING DIRECTOR/CEO,
EMAIL: cfc-ubagroup01@outlook.com
Direct-Line: +2349015138535.
Dear Esteem Beneficiary,
I am sure you have been informed by our Customer Services Department that the Central Bank of Nigeria approved and released your outstanding funds payment to our bank.
Welcome to United Bank for Africa (UBA) your account is open and we have lodged your funds in your account and please you should follow the instructions very correctly as you are making your transfers.
Important Notice: Your account is already in $ and you do not need to enter any $ SIGNS, NO COMMAS, NO SYMBOL on the amount you wish to transfer out from your online account while making transfer, so you only need to enter the amount you wish to transfer in figures: (E.G: 1000000 or 500000). Please take this note seriously or else your transfer will not be successful.
1.Log on to our website: https:/ /ibank.ubagroup.com
2 .Log on to our website: https:/ /ibank.ubagroup.com
3. under the Online Banking Click on ACCOUNT LOGIN
4. Enter Your Online ID: God's time, Password: is Best
5. Your Security Questions and answers as written below:
(a) what is your favorite food? = Steak
(b) in what year was your father born? = 1930
(c) what was your favorite sport in high school? = Handball
5. Click on VIEW TRANSACTIONS to see inside your account
6. Click on TRANSFER FUNDS to make your transfers
7. Enter correctly the account information where you wish to transfer some funds to and click Submit.
8. Enter Transaction Authorization Code (T.A.C) is: 2031
9. Enter Non-Resident Authorization Code (N.R.C) is: 2018
Once all the information is entered correctly, you will have a successful transfer in your local account immediately because it was programmed on a swift online transfer.
Thanks for your anticipated cooperation as I look forward to receiving your call and confirmation.
Regards,
Mr. Oliver Alawuba.
GMD/CEO United Bank for Africa (UBA).
EMAILS: cfc-ubagroup01@outlook.com (Directors)
ubagroup000023@outlook.com (Complaints/Reports)
Direct-Line:+2348186506113,+2349015138535.
== This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The UBA Bank does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the UBA Bank for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the UBA Bank is personal to the sender ===
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
FROM: MR. OLIVER ALAWUBA.
THE NEW GROUP MANAGING DIRECTOR/CEO,
EMAIL: cfc-ubagroup01@outlook.com
Direct-Line: +2349015138535.
Dear Esteem Beneficiary,
I am sure you have been informed by our Customer Services Department that the Central Bank of Nigeria approved and released your outstanding funds payment to our bank.
Welcome to United Bank for Africa (UBA) your account is open and we have lodged your funds in your account and please you should follow the instructions very correctly as you are making your transfers.
Important Notice: Your account is already in $ and you do not need to enter any $ SIGNS, NO COMMAS, NO SYMBOL on the amount you wish to transfer out from your online account while making transfer, so you only need to enter the amount you wish to transfer in figures: (E.G: 1000000 or 500000). Please take this note seriously or else your transfer will not be successful.
1.Log on to our website: https:/ /ibank.ubagroup.com
2 .Log on to our website: https:/ /ibank.ubagroup.com
3. under the Online Banking Click on ACCOUNT LOGIN
4. Enter Your Online ID: God's time, Password: is Best
5. Your Security Questions and answers as written below:
(a) what is your favorite food? = Steak
(b) in what year was your father born? = 1930
(c) what was your favorite sport in high school? = Handball
5. Click on VIEW TRANSACTIONS to see inside your account
6. Click on TRANSFER FUNDS to make your transfers
7. Enter correctly the account information where you wish to transfer some funds to and click Submit.
8. Enter Transaction Authorization Code (T.A.C) is: 2031
9. Enter Non-Resident Authorization Code (N.R.C) is: 2018
Once all the information is entered correctly, you will have a successful transfer in your local account immediately because it was programmed on a swift online transfer.
Thanks for your anticipated cooperation as I look forward to receiving your call and confirmation.
Regards,
Mr. Oliver Alawuba.
GMD/CEO United Bank for Africa (UBA).
EMAILS: cfc-ubagroup01@outlook.com (Directors)
ubagroup000023@outlook.com (Complaints/Reports)
Direct-Line:+2348186506113,+2349015138535.
== This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The UBA Bank does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the UBA Bank for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the UBA Bank is personal to the sender ===
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
| 2349015138535 | +2349015138535 | 002349015138535 | 0112349015138535 | 00112349015138535 |
| 0102349015138535 | 234 901 513 8535 | 234 9015138535 | 234-9015138535 | 234-901-5138-535 |
| 234-901-513-8535 | 234-90-15138535 | +234 901 513 8535 | +234 9015138535 | +234-9015138535 |
| +234-901-5138-535 | +234-901-513-8535 | +234-90-15138535 | 00234 901 513 8535 | 00234 9015138535 |
| 00234-9015138535 | 00234-901-5138-535 | 00234-901-513-8535 | 00234-90-15138535 | 011234 901 513 8535 |
| 011234 9015138535 | 011234-9015138535 | 011234-901-5138-535 | 011234-901-513-8535 | 011234-90-15138535 |
| 0011234 901 513 8535 | 0011234 9015138535 | 0011234-9015138535 | 0011234-901-5138-535 | 0011234-901-513-8535 |
| 0011234-90-15138535 | 010234 901 513 8535 | 010234 9015138535 | 010234-9015138535 | 010234-901-5138-535 |
| 010234-901-513-8535 | 010234-90-15138535 | (+234) 9015-138535 |