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Info on the number +2349023113073

Telephone number +2349023113073 is a number from Nigeria.

Number portability may mean that this number is no longer used as a 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

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This number is recorded in our database for the following scams:

4th March 2018 - Advance Fee Fraud Scam

On 4th March 2018, telephone number +2349023113073 was reported as being used by scammers to pretend to be Daniel M. Okeke working as Director for United Bank for Africa using email address cwb.aus001@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.
UNITED BANK OF AFRICA
57 Marina, Lagos Island,
Lagos, Nigeria

Attn: Beneficiary

This is to inform you that your funds valued two Million five hundred united states Dollars Only (US$ 2,500,000.00 ) has been approved for immediate release to you. It came to our notice that your payment file has being kept pending by the Board Management because a counterclaim made by one Barrister Edward C. Lawrence, who claim that you are sick and bed ridden and that you gave him a power of attorney to lay claims on your approved fund on your behalf. We later found out that the claim was falsified as he was unable to give us an accurate details of the transaction.

As a result that, an instruction has been given to this office (international Remittance Department) by the Apex Bank in accordance with the financial policy of the country that your outstanding Overdue Inheritance fund payment should be release to you through our foreign correspondence bank in United States. For the purpose of reconfirmation of your Payment File, you are advised to fill the under listed information’s below and send it to the foreign correspondence bank on this information given as follows.

Bank Name: Habib American Bank
Contact Person: Mr. A.G Abbasi (Executive Chairman)
Contact Phone: +1 315 908 1213
Contact Email: hab_usa@hotmail.com
www.habibamericanbank.com

Full Name: ........
Tel/Fax: ............
Physical Address with Zip Code:
Your Occupation:
Sex/Age:
Private Email:
Home Equity (Yes/No):

Note that upon your response to this notification, your payment will be imitated via Bank To Bank online Transfer . The Habib American Bank will enlighten more on this. You are advice to inform this bank of all progress as regards this transaction for our update and advice when possible.

Yours Sincerely,
Mr. Daniel M. Okeke
Director,
Foreign Remittance Department
United Bank for Africa
Direct Telephone: +234 902 311 3073 (CALLS,TEXTS,WHATSAPP) 24/7

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

7th November 2017 - Advance Fee Fraud Scam

On 7th November 2017, telephone number +2349023113073 was reported as being used by scammers to pretend to be Daniel Okeke working for United Bank for Africa Plc using email address ubagrp.remdept@mail.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

7th November 2017 - Advance Fee Fraud Scam

On 7th November 2017, telephone number +2349023113073 was reported as being used by scammers to pretend to be Daniel Okeke working for United Bank for Africa Plc using email address ubagrpng2015@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.

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

8th September 2017 - Advance Fee Fraud Scam

On 8th September 2017, telephone number +2349023113073 was reported as being used by scammers to pretend to be Daniel Okeke working as International Remittance Officer for United Bank for Africa Plc using email address ubagrp.remdept@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.

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

6th September 2017 - Advance Fee Fraud Scam

On 6th September 2017, telephone number +2349023113073 was reported as being used by scammers to pretend to be Daniel Okeke using email address ubagrp2015@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

2349023113073 +2349023113073 002349023113073 0112349023113073 00112349023113073
0102349023113073 234 902 311 3073 234 9023113073 234-9023113073 234-902-3113-073
234-902-311-3073 234-90-23113073 +234 902 311 3073 +234 9023113073 +234-9023113073
+234-902-3113-073 +234-902-311-3073 +234-90-23113073 00234 902 311 3073 00234 9023113073
00234-9023113073 00234-902-3113-073 00234-902-311-3073 00234-90-23113073 011234 902 311 3073
011234 9023113073 011234-9023113073 011234-902-3113-073 011234-902-311-3073 011234-90-23113073
0011234 902 311 3073 0011234 9023113073 0011234-9023113073 0011234-902-3113-073 0011234-902-311-3073
0011234-90-23113073 010234 902 311 3073 010234 9023113073 010234-9023113073 010234-902-3113-073
010234-902-311-3073 010234-90-23113073 (+234) 9023-113073

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This page was last updated on 04 Mar 2018.