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Info on the number +2349039032918

Telephone number +2349039032918 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:

22nd April 2022 - Advance Fee Fraud Scam

On 22nd April 2022, telephone number +2349039032918 was reported as being used by scammers to pretend to be Bodo Oduoza Tega working as Group CEO for United Bank for Africa Plc using email address bodotega@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.
For future correspondence, please note that you can reach us via:

Headquarter Lagos, Nigeria
Key People Israel C. Ogbue (Group Chairman) , Phillips Oduoza (Group CEO)
Company Type Public (NSE: UBA)
Head Office UBA House, 57 Marina, Lagos
Phone number or What'sapp +234 90390 32918
Fax +234 1 280 8558
Website http://www.ubagroup.com
SWIFT (BIC) UNAFNGLA
Founded 1961

Attention beneficiary,

United Bank for Africa Plc (UBA) is a Nigerian multinational financial
institution, with business offices in 20 African countries, and also
in the United States, United Kingdom and France.

We are hereby officially notifying you about the present arrangement
to pay you your overdue compensation fund, contract and inheritance
fund through (ATM card) this arrangement was initiated/constituted by
the World Bank due to fraudulent activities going on around the world.

The World Bank introduced this payment arrangement as to enable all
beneficiaries to receive their funds without any interference, this
ATM cards are powered by gold card worldwide.

Please note that what we will be sending to you is master card which
is accepted at over 900,000 ATM centers in over 210 countries
worldwide, master card will be loaded with a total sum of
$2,950.000.00usd (Two million nine hundred and fifty thousand
dollars)which is the total amount due to you for payment now.

In line with the withdrawal procedure of this ATM master card, you are
only allowed a daily withdrawal of not more than $15.000.00usd until
all the funds are exhausted. The card will be delivered to you and the
delivery shall be done by Dhl Courier Express .

This morning, we're to seek for your urgent update to this
notification, so as to carry the procedure with the DHL Courier to be
sure you receive your ATM MASTER CARD on saturday this week.

My working ID No. is as below and I want you to give us a benefit of
doubt and see how all this will happen as surprise by saturday as am
sure you will make your 1st withdrawal the day your ATM MASTER parcel
arrival to you.

Note that the shipment of your ATM CARD will be taken care of by the
UNITED BANK FOR AFRICA, so you will not have to pay for the shipment.
The only money you will have to pay is $125.00USD for the Stamp duty
and endorsement for the Authorization. Upon your reply and
confirmation with the payment details you will be advice on further
proceedings by forwarding your waybill# to you.

Below is the information for the payment via, Western Union Or RIA. We
also accept payment through bank to bank transfer and Bitcoin as well
if you're having difficulty sending money through Western union or
moneygram.

1. RECEIVER NAME: ======= CHAMEL REMY MEDETON
2. CITY/COUNTRY:==========BENIN REPUBLIC.
3. QUESTION============= GOOD
4. ANSWER:============= GOOD
5. AMOUNT:=============US$125.00

Receiver Email: chamelmedi1980@hotmail.com

Looking forward to hearing from you.

As soon as the fee is received, we shall immediately dispatch the UBA
BANK ATM MASTER CARD to you and it will take only 3 days to arrive to
your address to enable you start withdrawing funds that same day from
any ATM machine nearest to you.

Thanks for your understanding and we are waiting for your quick reply
and the payment information.

Regards
Bodo Oduoza Tega (Group CEO)
email: bodotega@outlook.com

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

2349039032918 +2349039032918 002349039032918 0112349039032918 00112349039032918
0102349039032918 234 903 903 2918 234 9039032918 234-9039032918 234-903-9032-918
234-903-903-2918 234-90-39032918 +234 903 903 2918 +234 9039032918 +234-9039032918
+234-903-9032-918 +234-903-903-2918 +234-90-39032918 00234 903 903 2918 00234 9039032918
00234-9039032918 00234-903-9032-918 00234-903-903-2918 00234-90-39032918 011234 903 903 2918
011234 9039032918 011234-9039032918 011234-903-9032-918 011234-903-903-2918 011234-90-39032918
0011234 903 903 2918 0011234 9039032918 0011234-9039032918 0011234-903-9032-918 0011234-903-903-2918
0011234-90-39032918 010234 903 903 2918 010234 9039032918 010234-9039032918 010234-903-9032-918
010234-903-903-2918 010234-90-39032918 (+234) 9039-032918