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Info on the number +2349023115762

Telephone number +2349023115762 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.

General information about +2349023115762

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria

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Scam alerts for +2349023115762

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

19th February 2022 - Advance Fee Fraud Scam

On 19th February 2022, telephone number +2349023115762 was reported as being used by scammers to pretend to be Kennedy Uzoka working as Group Managing Director for United Bank for Africa using email address infodesk@ubabankremittanceoffice.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
57, MARINA STREET, LAGOS ISLAND, LAGOS.
Tel: 234-90-23115762
Whatsapp Number: 234-91-39960621
E-mail: infodesk@ubabankremittanceoffice.com
patelkenti.01@gmail.com
C.E.O. Email: ceo@ubabankremittanceoffice.com

ATTENTION : Beneficiary

Notice of Payment Release , For Long over due/contract/ next of kin , inheritance Payment .

LETTER OF CONFIRMATION FOR PART PAYMENT OF $5MILLION Unites State Dollars Only

I am directed by the management of United Bank for Africa to confirm to you that you have in deposit with us the sum of Five Million United State (US$5,000 000.00) Only contract payment/next of kin Fund to be transferred into your nominated Bank account. or Via A T M VISA Electronic Card, And Before this will be done, you are directed to forward the following information:

(1) You are hereby directed to forward your receiving bank coordinates where you will like the fund to be remitted into.

(2) Address of the beneficiary for us to apply for Foreign Exchange Approval Order of the funds.

(3) A copy of your International Passport or Driver's license for identification purposes.

Your payment will be released to you within seventy-two hours as soon as we have the requested information.

This confirmation remains valid until the purpose is achieved.

Thanks for your cooperation and understanding.

Yours faithfully,
for: UNITED BANK FOR AFRICA

KENNEDY UZOKA
Group Managing Director/CEO

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

19th February 2022 - Advance Fee Fraud Scam

On 19th February 2022, telephone number +2349023115762 was reported as being used by scammers to pretend to be Kennedy Uzoka working as Group Managing Director for United Bank for Africa using email address patelkenti.01@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 FOR AFRICA
57, MARINA STREET, LAGOS ISLAND, LAGOS.
Tel: 234-90-23115762
Whatsapp Number: 234-91-39960621
E-mail: infodesk@ubabankremittanceoffice.com
patelkenti.01@gmail.com
C.E.O. Email: ceo@ubabankremittanceoffice.com

ATTENTION : Beneficiary

Notice of Payment Release , For Long over due/contract/ next of kin , inheritance Payment .

LETTER OF CONFIRMATION FOR PART PAYMENT OF $5MILLION Unites State Dollars Only

I am directed by the management of United Bank for Africa to confirm to you that you have in deposit with us the sum of Five Million United State (US$5,000 000.00) Only contract payment/next of kin Fund to be transferred into your nominated Bank account. or Via A T M VISA Electronic Card, And Before this will be done, you are directed to forward the following information:

(1) You are hereby directed to forward your receiving bank coordinates where you will like the fund to be remitted into.

(2) Address of the beneficiary for us to apply for Foreign Exchange Approval Order of the funds.

(3) A copy of your International Passport or Driver's license for identification purposes.

Your payment will be released to you within seventy-two hours as soon as we have the requested information.

This confirmation remains valid until the purpose is achieved.

Thanks for your cooperation and understanding.

Yours faithfully,
for: UNITED BANK FOR AFRICA

KENNEDY UZOKA
Group Managing Director/CEO

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

19th February 2022 - Advance Fee Fraud Scam

On 19th February 2022, telephone number +2349023115762 was reported as being used by scammers to pretend to be Kennedy Uzoka working as Group Managing Director for United Bank for Africa using email address ceo@ubabankremittanceoffice.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
57, MARINA STREET, LAGOS ISLAND, LAGOS.
Tel: 234-90-23115762
Whatsapp Number: 234-91-39960621
E-mail: infodesk@ubabankremittanceoffice.com
patelkenti.01@gmail.com
C.E.O. Email: ceo@ubabankremittanceoffice.com

ATTENTION : Beneficiary

Notice of Payment Release , For Long over due/contract/ next of kin , inheritance Payment .

LETTER OF CONFIRMATION FOR PART PAYMENT OF $5MILLION Unites State Dollars Only

I am directed by the management of United Bank for Africa to confirm to you that you have in deposit with us the sum of Five Million United State (US$5,000 000.00) Only contract payment/next of kin Fund to be transferred into your nominated Bank account. or Via A T M VISA Electronic Card, And Before this will be done, you are directed to forward the following information:

(1) You are hereby directed to forward your receiving bank coordinates where you will like the fund to be remitted into.

(2) Address of the beneficiary for us to apply for Foreign Exchange Approval Order of the funds.

(3) A copy of your International Passport or Driver's license for identification purposes.

Your payment will be released to you within seventy-two hours as soon as we have the requested information.

This confirmation remains valid until the purpose is achieved.

Thanks for your cooperation and understanding.

Yours faithfully,
for: UNITED BANK FOR AFRICA

KENNEDY UZOKA
Group Managing Director/CEO

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.

Visitor comments for +2349023115762 -  

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Output formats for +2349023115762

This number could also be written in the following formats

2349023115762 +2349023115762 002349023115762 0112349023115762 00112349023115762
0102349023115762 234 902 311 5762 234 9023115762 234-9023115762 234-902-3115-762
234-902-311-5762 234-90-23115762 +234 902 311 5762 +234 9023115762 +234-9023115762
+234-902-3115-762 +234-902-311-5762 +234-90-23115762 00234 902 311 5762 00234 9023115762
00234-9023115762 00234-902-3115-762 00234-902-311-5762 00234-90-23115762 011234 902 311 5762
011234 9023115762 011234-9023115762 011234-902-3115-762 011234-902-311-5762 011234-90-23115762
0011234 902 311 5762 0011234 9023115762 0011234-9023115762 0011234-902-3115-762 0011234-902-311-5762
0011234-90-23115762 010234 902 311 5762 010234 9023115762 010234-9023115762 010234-902-3115-762
010234-902-311-5762 010234-90-23115762 (+234) 9023-115762