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Info on the number +2349025146351

Telephone number +2349025146351 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 +2349025146351

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria

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Scam alerts for +2349025146351

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

16th March 2023 - Advance Fee Fraud Scam

On 16th March 2023, telephone number +2349025146351 was reported as being used by scammers to pretend to be Chiugo Ndubisi working for United Bank For Africa Plc using email address chiugo.ndubisiubagruopplc@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.
UNITED BANK FOR AFRICA PLC.
INTERNATIONAL REMITTANCE DEPT
MARINA, LAGOS
P.M.B. 12194, LAGOS
DIL: +234-902-514-6351

Ref/Payment Code: TTCUNTCP65FD

Attention: Beneficiary

I wish to introduce myself to you properly, I am Mr. Chiugo Ndubisi, the Executive Director, Treasury & International Banking, I hereby send to you the information submitted in my desk last week by one MR. JAMES CLYMER, with a letter of change of funds ownership.

MR. JAMES CLYMER confirmed to us that you instructed him to stand on your behalf to receive your approved fund of $10,000,000.00 to his account with Wells Fargo. This is a matter of urgency because we do not want to transfer the $10,000,000.00 to the wrong person especially now that there are so many scams and fraudulent activities going on all over the word so we want to know first if you instructed the above name to receive your approved contractual/Inheritance $10,000,000.00 on your behalf.

You are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one MR. JAMES CLYMER, whose Information is below, to claim and receive your contractual/Inheritance funds of $10,000,000.00 on your behalf

2. Did you sign any “Change of Funds Ownership" in favor of MR. JAMES CLYMER? Thereby making him the current beneficiary to receive your $10,000,000.00 with the following account details?

WELLS FARGO BANK N.A (585)
P.O.BOX 6995, PORTLAND, ORGEGON 97228-6995
TEL #: 1-800-869-3557
SWIFT CODE: WFBIUS65
ACCOUNT #: 1351003796
ROUNTING #:121000248
ACCOUNT NAME: JAMES A. CLYMER.

Finally, Advice if you sent MR. JAMES CLYMER to receive your funds on your behalf, and if you have anything to do with the above stated account, as I asked him to come back in a week time, and if I do not hear from you till then, I will not have any choice than to effect the payment in the account given to me.

Kindly, get back to me for further directives.

We wait to hear from you soonest, and be rest assured of our professional service.

Yours Faithfully,
Mr. Chiugo Ndubisi
Executive Director, Treasury & International Banking
DIL: +234-902-514-6351
UNITED BANK FOR AFRICA PLC

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.

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Output formats for +2349025146351

This number could also be written in the following formats

2349025146351 +2349025146351 002349025146351 0112349025146351 00112349025146351
0102349025146351 234 902 514 6351 234 9025146351 234-9025146351 234-902-5146-351
234-902-514-6351 234-90-25146351 +234 902 514 6351 +234 9025146351 +234-9025146351
+234-902-5146-351 +234-902-514-6351 +234-90-25146351 00234 902 514 6351 00234 9025146351
00234-9025146351 00234-902-5146-351 00234-902-514-6351 00234-90-25146351 011234 902 514 6351
011234 9025146351 011234-9025146351 011234-902-5146-351 011234-902-514-6351 011234-90-25146351
0011234 902 514 6351 0011234 9025146351 0011234-9025146351 0011234-902-5146-351 0011234-902-514-6351
0011234-90-25146351 010234 902 514 6351 010234 9025146351 010234-9025146351 010234-902-5146-351
010234-902-514-6351 010234-90-25146351 (+234) 9025-146351