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Info on the number +2349017613281

Telephone number +2349017613281 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:

17th December 2020 - Advance Fee Fraud Scam

On 17th December 2020, telephone number +2349017613281 was reported as being used by scammers to pretend to be Michael Arthur working for United Bank for Africa Plc using email address uba9954@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.
CHANGE OF BENEFICIARY.

I hereby send to you the information submitted by Mr.Rafael Thompson
U.S.A of Florida group Ltd, with an application to receive your
payment on your behalf. Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this.

This morning Mr.Rafael Thompson came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.

1. Did you instruct one Mr.Rafael Thompson of USA Florida group Ltd.
whose information's is below, to claim and receive the payment on your
behalf? No
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details: No

Account Name: .Rafael Thompson Group Ltd,
A/C #USD984-10215217750-1,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 10K124.


Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr.Rafael
Thompson to come for the claim of your fund worth of $10.5, Million
united States Dollars), to enable us endorse for the final payment
approval order on his behalf. Endeavor send your reply

for urgent attention.

We shall be waiting for your urgent and prompt response.
PLEASE CALL IT IS VERY URGENT CALL ME NOW +2349017613281

Thanks,
Mr.MICHAEL ARTHUR
Director.UNITED BANK FOR AFRICA, ( UBA )

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

2349017613281 +2349017613281 002349017613281 0112349017613281 00112349017613281
0102349017613281 234 901 761 3281 234 9017613281 234-9017613281 234-901-7613-281
234-901-761-3281 234-90-17613281 +234 901 761 3281 +234 9017613281 +234-9017613281
+234-901-7613-281 +234-901-761-3281 +234-90-17613281 00234 901 761 3281 00234 9017613281
00234-9017613281 00234-901-7613-281 00234-901-761-3281 00234-90-17613281 011234 901 761 3281
011234 9017613281 011234-9017613281 011234-901-7613-281 011234-901-761-3281 011234-90-17613281
0011234 901 761 3281 0011234 9017613281 0011234-9017613281 0011234-901-7613-281 0011234-901-761-3281
0011234-90-17613281 010234 901 761 3281 010234 9017613281 010234-9017613281 010234-901-7613-281
010234-901-761-3281 010234-90-17613281 (+234) 9017-613281