Info on the number +2349032284336
Telephone number +2349032284336 is a number from Nigeria. The area code is 903. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN Nigeria.
Number portability may mean that this number is no longer used as a Mobile 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
Type: Mobile
Original Provider: MTN Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
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This number is recorded in our database for the following scams:
12th November 2020 - Advance Fee Fraud Scam
On 12th November 2020, telephone number +2349032284336 was reported as being used by scammers to pretend to be Phillips Oduoza using email address ubaonlinebanking55@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.
Read More
Here is the email that the scammer sent to his victims.
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me +234-9032284336
WEBSITE: https://ibank.ubagroup.com
Attention:Beneficiary,
RE: PRESIDENTIAL ORDER FOR IMMEDIATE RELEASE OF YOUR PART
PAYMENT
VALUED AT US$16,500,000.00,
Good day, how are you today? I presume all is going well
with
you. We have to use this medium to apologizes to you based
on you what
you have been meted out over the years by corrupt officials
and
fraudulent individuals conniving with officials of the
Central Bank of
Nigeria, Ministry of Finance, Accountant General's
Office etc to
defraud foreign beneficiaries and in this case your payment
is
strictly under serious threat.
I have been directed by his excellency, President Muhammadu
Buhari, to
inform you that you should have presidential fiat on your
payment
order. You should forward your full receiving account
details and your
valid means of identification on receipt of this mail. Sir,
henceforth, stop all further communications and
correspondences with
the mentioned offices above, the office of the Governor
Central
Bank,Minister of Finance and a host of other because those
offices has
been compromised. I will direct you on the method of
receiving your
payment, do not allow anybody manipulate you again or extort
money
from you.
Always forward all the mail and correspondences you receive
henceforth
to my office. Your payment has been assigned with a security
code,
(9322). It will always appear on my mail and calls. I await
your
prompt response.
Regards,
Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me +234-9032284336
WEBSITE: https://ibank.ubagroup.com
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me +234-9032284336
WEBSITE: https://ibank.ubagroup.com
Attention:Beneficiary,
RE: PRESIDENTIAL ORDER FOR IMMEDIATE RELEASE OF YOUR PART
PAYMENT
VALUED AT US$16,500,000.00,
Good day, how are you today? I presume all is going well
with
you. We have to use this medium to apologizes to you based
on you what
you have been meted out over the years by corrupt officials
and
fraudulent individuals conniving with officials of the
Central Bank of
Nigeria, Ministry of Finance, Accountant General's
Office etc to
defraud foreign beneficiaries and in this case your payment
is
strictly under serious threat.
I have been directed by his excellency, President Muhammadu
Buhari, to
inform you that you should have presidential fiat on your
payment
order. You should forward your full receiving account
details and your
valid means of identification on receipt of this mail. Sir,
henceforth, stop all further communications and
correspondences with
the mentioned offices above, the office of the Governor
Central
Bank,Minister of Finance and a host of other because those
offices has
been compromised. I will direct you on the method of
receiving your
payment, do not allow anybody manipulate you again or extort
money
from you.
Always forward all the mail and correspondences you receive
henceforth
to my office. Your payment has been assigned with a security
code,
(9322). It will always appear on my mail and calls. I await
your
prompt response.
Regards,
Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me +234-9032284336
WEBSITE: https://ibank.ubagroup.com
Further details of this report can be found on the ScamSurvivors.com forum
28th October 2020 - Advance Fee Fraud Scam
On 28th October 2020, telephone number +2349032284336 was reported as being used by scammers to pretend to be Phillips Oduoza working as CEO for United Bank for Africa Plc using email address jtobi71@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.
Read More
Here is the email that the scammer sent to his victims.
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call TEL: +234-9032284336
WEBSITE: https://ibank. ubagroup.com
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Dear Esteemed Customer,
You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your outstanding payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia,Middle east and America inline with the International Monetary Transactions policies of our bank decided to set up a none resident US dollars U-Direct account in your name.
your full amount to be transferred $16.2 million USD to be transferred bit by bit.
This account will enable you transfer your funds gradually unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at any time.
The access/log in to your none resident US dollar U-Direct website:https://ibank. ubagroup.com, then tick the Corporate space and allow for
a few minutes to enter the information below:
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary:
WEBSITE: https://ibank. ubagroup.com
Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.
If you want to be sure of whom I am or to know more about me, Phillips Oduoza, log on to our bank's website viz: http://www.ubagroup.com/ mc/bios, click on Philips Oduoza Or click directly to:
http://www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7
For the Management,
United Bank for Africa Plc.
Yours sincerely,
Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
TEL: +234-9032284336
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call TEL: +234-9032284336
WEBSITE: https://ibank. ubagroup.com
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Dear Esteemed Customer,
You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your outstanding payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia,Middle east and America inline with the International Monetary Transactions policies of our bank decided to set up a none resident US dollars U-Direct account in your name.
your full amount to be transferred $16.2 million USD to be transferred bit by bit.
This account will enable you transfer your funds gradually unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at any time.
The access/log in to your none resident US dollar U-Direct website:https://ibank. ubagroup.com, then tick the Corporate space and allow for
a few minutes to enter the information below:
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary:
WEBSITE: https://ibank. ubagroup.com
Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.
If you want to be sure of whom I am or to know more about me, Phillips Oduoza, log on to our bank's website viz: http://www.ubagroup.com/ mc/bios, click on Philips Oduoza Or click directly to:
http://www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7
For the Management,
United Bank for Africa Plc.
Yours sincerely,
Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
TEL: +234-9032284336
Further details of this report can be found on the ScamWarners.com forum
25th March 2020 - Advance Fee Fraud Scam
On 25th March 2020, telephone number +2349032284336 was reported as being used by scammers to pretend to be Phillips Oduoza working for CEO using email address United Bank for Africa Plc 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.
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me +234-9032284336 / WHAT'SAPP
WEBSITE: https://ibank.ubagroup.com
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Dear Esteemed Customer,
You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your out standing payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia,Middle east and America inline with the International Monetary Transactions policies of our bank decided to set up a none resident US dollars U-Direct account in your name.
your full amount to be transferred $16.2 million USD to be transferred bit by bit.
This account will enable you transfer your funds gradually unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at any time.
The access/log in to your none resident US dollar U-Direct website:https://ibank.ubagroup.com, then tick the Corporate space and allow for
a few minutes to enter the information below:
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary:
WEBSITE: https://ibank.ubagroup.com
Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.
If you want to be sure of whom I am or to know more about me, Phillips Oduoza, log on to our bank's website viz: http://www.ubagroup.com/mc/bios, click on Philips Oduoza Or click directly to:
http://www.ubagroup.com/mc/bio?id=20120 ... dky9zr9pp7
For the Management,
United Bank for Africa Plc.
Yours sincerely,
Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
TEL: +234-9032284336
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me +234-9032284336 / WHAT'SAPP
WEBSITE: https://ibank.ubagroup.com
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Dear Esteemed Customer,
You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your out standing payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia,Middle east and America inline with the International Monetary Transactions policies of our bank decided to set up a none resident US dollars U-Direct account in your name.
your full amount to be transferred $16.2 million USD to be transferred bit by bit.
This account will enable you transfer your funds gradually unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at any time.
The access/log in to your none resident US dollar U-Direct website:https://ibank.ubagroup.com, then tick the Corporate space and allow for
a few minutes to enter the information below:
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary:
WEBSITE: https://ibank.ubagroup.com
Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.
If you want to be sure of whom I am or to know more about me, Phillips Oduoza, log on to our bank's website viz: http://www.ubagroup.com/mc/bios, click on Philips Oduoza Or click directly to:
http://www.ubagroup.com/mc/bio?id=20120 ... dky9zr9pp7
For the Management,
United Bank for Africa Plc.
Yours sincerely,
Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
TEL: +234-9032284336
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
| 2349032284336 | +2349032284336 | 002349032284336 | 0112349032284336 | 00112349032284336 |
| 0102349032284336 | 234 903 228 4336 | 234 9032284336 | 234-9032284336 | 234-903-2284-336 |
| 234-903-228-4336 | 234-90-32284336 | +234 903 228 4336 | +234 9032284336 | +234-9032284336 |
| +234-903-2284-336 | +234-903-228-4336 | +234-90-32284336 | 00234 903 228 4336 | 00234 9032284336 |
| 00234-9032284336 | 00234-903-2284-336 | 00234-903-228-4336 | 00234-90-32284336 | 011234 903 228 4336 |
| 011234 9032284336 | 011234-9032284336 | 011234-903-2284-336 | 011234-903-228-4336 | 011234-90-32284336 |
| 0011234 903 228 4336 | 0011234 9032284336 | 0011234-9032284336 | 0011234-903-2284-336 | 0011234-903-228-4336 |
| 0011234-90-32284336 | 010234 903 228 4336 | 010234 9032284336 | 010234-9032284336 | 010234-903-2284-336 |
| 010234-903-228-4336 | 010234-90-32284336 | (+234) 9032-284336 |