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Info on the number +2349037041472

Telephone number +2349037041472 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:

23rd May 2023 - Fake Website Scam

On 23rd May 2023, telephone number +2349037041472 was reported as being used by scammers to pretend to be United Bank for Africa using email address info@u-b-a-online.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

11th January 2023 - Advance Fee Fraud Scam

On 11th January 2023, telephone number +2349037041472 was reported as being used by scammers to pretend to be Sola Yomi-Ajayi working for United Bank for Africa Plc using email address ubag1574@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 PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS- NIGERIA.
http://www.ubagroup.com
Tel/Fax: +234817769206

FROM: MRS.SOLA YOMI-AJAYI
EXECUTIVE DIRECTOR, TREASURY & INTERNATIONAL BANKING
BANK WEBSITE: http://www.ubagroup.com

Our Ref.: UNAFNGLA Your Ref.: Date: January 10th, 2023

Dear Beneficiary

Be noted that your contract/inheritance fund originated from Africa and you must receive this fund through the approval of any Africa bank or its correspondence overseas, which the release order must be signed by any central bank in Africa. So do not be
deceived by all impostors in America, Europe and Asia who are piloting the affairs of your fund released without a payment release endorsement recommended by any central bank or ministery of finance in Africa.

Note your part payment of $10.5million has been approved to release to you in accordance with international legal required payment mode.

1. We propose to open a none resident U-Direct (US Dollar) account in your name or name of your company with our Bank in your favor, which draft/check or cash can be pay in globally and it clears.

2. With the U-Direct (US Dollar) account set up in your name, you can use our Internet Banking System through our bank's Inter-Switch platform/website: to transfer your funds gradually by yourself to your designated local bank account or we issue you our
Gold Master/Visa ATM Card, that is globally accepted ATM Debit or Credit card for withdrawal.

The choice is yours as we await your quick response to enable us conclude your payment process and release your funds in accordance to our agreement with the Federal Ministry of Finance, the Central Bank of Nigeria and according to the International
Monetary Transactions policy.

You are hereby advised to contact this office without any more delay confirming which payment process is the best option for you as we will not be held responsible for your payment delay if you fail to respond to this memo as quickly as it is required.

Thanks for your co-operation.

For the Management
United Bank for Africa Plc (UBA)
Yours faithfully,
MRS. SOLA YOMI-AJAYI
EXECUTIVE DIRECTOR, TREASURY & INTERNATIONAL BANKING
Direct line: +2349037041472

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.

This number could also be written in the following formats

2349037041472 +2349037041472 002349037041472 0112349037041472 00112349037041472
0102349037041472 234 903 704 1472 234 9037041472 234-9037041472 234-903-7041-472
234-903-704-1472 234-90-37041472 +234 903 704 1472 +234 9037041472 +234-9037041472
+234-903-7041-472 +234-903-704-1472 +234-90-37041472 00234 903 704 1472 00234 9037041472
00234-9037041472 00234-903-7041-472 00234-903-704-1472 00234-90-37041472 011234 903 704 1472
011234 9037041472 011234-9037041472 011234-903-7041-472 011234-903-704-1472 011234-90-37041472
0011234 903 704 1472 0011234 9037041472 0011234-9037041472 0011234-903-7041-472 0011234-903-704-1472
0011234-90-37041472 010234 903 704 1472 010234 9037041472 010234-9037041472 010234-903-7041-472
010234-903-704-1472 010234-90-37041472 (+234) 9037-041472