Info on the number +2349042122487
Telephone number +2349042122487 is a number from Nigeria. The area code is 9, which covers the City/Town/Area of Abuja. The number is designated as being used for Land line telephones.
Number portability may mean that this number is no longer used as a Land line 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
Area Name: Abuja (9)
Type: Land line
Validity: Phone numbers for Abuja, Nigeria should be 11 digits in length including the country code.The number you searched for is 13 digits long.
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This number is recorded in our database for the following scams:
13th January 2022 - Advance Fee Fraud Scam
On 13th January 2022, telephone number +2349042122487 was reported as being used by scammers to pretend to be Dr. Charles Anaele working for United Bank for Africa Plc. using email address drcharlesanaele007@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.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http:/ /www.ubagroup.com
Date: January 12, 2022.
Hello,
It's very unfortunate that you wasted the year 2021 without receiving
the payment already approved in your name and this year 2022 your have
decided to permanently forfeit the payment as a fraudulent claim or as
a fraudulently approved payment in your name or a payment approved in
error in your name because you don't have the necessary Classified,
Certified, Clearance documents to defend yourself as the rightful
owner of the payment and to prove the legitimacy of the payment
despite been informed that I have officially processed these documents
for you as follows:
* IRS-CI Clearance Letter
* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
The reason why you don't have the above listed necessary Classified,
Certified, Clearance documents to defend yourself as the rightful
owner of the payment and to prove the legitimacy of this payment is
because inline Financial Conduct Authority (FCA) under the Payment
Services Regulations 2010/2019, the Electronic Money Regulations
2010/2019 with Central Bank of Nigeria Know Your Customer (KYC)
Regulated Policy you have refused Signing/Notary of the original/hard
copies of your payment Approval/Release Validated, Classified,
Certified, Clearance and Authorization documents as follows:
* Your Payment agreement
* Your fund final release order
* The payment voucher
* Your payment order
* Exchange control approval
* Payment validation approval
* The fund ownership Certificate
* Fund origin Certificate of Legitimacy
* Federal Ministry of Finance Payment Clearance/Allocation Order etc.
* Presidency Approval and Irrevocable Guarantee Bond
* Deposit Confirmation order
* Certificate of Fund ownership
* Official FMJ Fund Clearance Certificate
* Fund ownership clearance certificate
* Clean Bill Clearance Certificate.
I have officially processed all these documents for and on your behalf
for your Signing/Notary for the unconditional release of your payment.
You are only required to either come to United Bank for Africa Plc
Headquarters in Lagos Nigeria for the Signing/Notary or pay the little
required fee for the delivery of these documents to your resident for
your Signing/Notary for the unconditional release of your payment.
Is it because of Signing/Notary of these documents the reason why
decided to declare yourself dead and signed A Deed Of Assignment with
your Attorney Mr. Kyle Burris authorizing him to claim/receive your
already approved payment from United Bank for Africa Plc through the
Bitcoin wallet he forwarded to the Management of our Bank or the
reason why you have decided to permanently forfeit the payment?
Does it mean this payment is not truly yours or you don't want to
Sign/Notarize the original/hard copies of this payment
Approval/Release Validated, Classified, Certified, Clearance and
Authorization documents for the unconditional release of the payment
or you are afraid of Signing/Notary of these Validated, Classified,
Certified, Clearance and Authorization documents?
Be reminded that, you cannot receive even US$1 of this payment
approved in your name through SWIFT wire transfer except through
Bitcoin which does not require these necessary back up documents but
it will cost you money too.
I wish you a happy New year 2022, Good luck and Stay Safe.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http:/ /www.ubagroup.com
Date: January 12, 2022.
Hello,
It's very unfortunate that you wasted the year 2021 without receiving
the payment already approved in your name and this year 2022 your have
decided to permanently forfeit the payment as a fraudulent claim or as
a fraudulently approved payment in your name or a payment approved in
error in your name because you don't have the necessary Classified,
Certified, Clearance documents to defend yourself as the rightful
owner of the payment and to prove the legitimacy of the payment
despite been informed that I have officially processed these documents
for you as follows:
* IRS-CI Clearance Letter
* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
The reason why you don't have the above listed necessary Classified,
Certified, Clearance documents to defend yourself as the rightful
owner of the payment and to prove the legitimacy of this payment is
because inline Financial Conduct Authority (FCA) under the Payment
Services Regulations 2010/2019, the Electronic Money Regulations
2010/2019 with Central Bank of Nigeria Know Your Customer (KYC)
Regulated Policy you have refused Signing/Notary of the original/hard
copies of your payment Approval/Release Validated, Classified,
Certified, Clearance and Authorization documents as follows:
* Your Payment agreement
* Your fund final release order
* The payment voucher
* Your payment order
* Exchange control approval
* Payment validation approval
* The fund ownership Certificate
* Fund origin Certificate of Legitimacy
* Federal Ministry of Finance Payment Clearance/Allocation Order etc.
* Presidency Approval and Irrevocable Guarantee Bond
* Deposit Confirmation order
* Certificate of Fund ownership
* Official FMJ Fund Clearance Certificate
* Fund ownership clearance certificate
* Clean Bill Clearance Certificate.
I have officially processed all these documents for and on your behalf
for your Signing/Notary for the unconditional release of your payment.
You are only required to either come to United Bank for Africa Plc
Headquarters in Lagos Nigeria for the Signing/Notary or pay the little
required fee for the delivery of these documents to your resident for
your Signing/Notary for the unconditional release of your payment.
Is it because of Signing/Notary of these documents the reason why
decided to declare yourself dead and signed A Deed Of Assignment with
your Attorney Mr. Kyle Burris authorizing him to claim/receive your
already approved payment from United Bank for Africa Plc through the
Bitcoin wallet he forwarded to the Management of our Bank or the
reason why you have decided to permanently forfeit the payment?
Does it mean this payment is not truly yours or you don't want to
Sign/Notarize the original/hard copies of this payment
Approval/Release Validated, Classified, Certified, Clearance and
Authorization documents for the unconditional release of the payment
or you are afraid of Signing/Notary of these Validated, Classified,
Certified, Clearance and Authorization documents?
Be reminded that, you cannot receive even US$1 of this payment
approved in your name through SWIFT wire transfer except through
Bitcoin which does not require these necessary back up documents but
it will cost you money too.
I wish you a happy New year 2022, Good luck and Stay Safe.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
Further details of this report can be found on the ScamSurvivors.com forum
23rd September 2021 - Advance Fee Fraud Scam
On 23rd September 2021, telephone number +2349042122487 was reported as being used by scammers to pretend to be Dr. Charles Anaele working for United Bank for Africa Plc. using email address charlesanaelec@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.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
Date: September 23, 2021.
Hellor,
This message is to inform or remind you that, with my position as Head
of Department/Director of Legal Services Department of United Bank for
Africa Plc, I have officially processed the original/hard copies of
your payment Approval/Release Classified, Certified, Clearance and
Authorization documents for and on your behalf for your Signing/Notary
for the unconditional release/transfer of your payment with the
necessary Classified, Certified, Clearance that will enable you prove
the legitimacy of this payment approved in your name and to defend
yourself as the rightful owner/beneficiary of this payment.
The documents ready for your Signing/Notary for the unconditional
release/transfer of your payment are as follows:
* Your Payment agreement
* Your fund final release order
* The payment voucher
* Your payment order
* Exchange control approval
* Payment validation approval
* The fund ownership Certificate
* Fund origin Certificate of Legitimacy
* Federal Ministry of Finance Payment Clearance/Allocation Order etc.
* Presidency Approval and Irrevocable Guarantee Bond
* Deposit Confirmation order
* Certificate of Fund ownership
* Official FMJ Fund Clearance Certificate
* Fund ownership clearance certificate
* Clean Bill Clearance Certificate.
While the necessary Classified, Certified, Clearance that will enable
you prove the legitimacy of this payment approved in your name and to
defend yourself as the rightful owner/beneficiary of this payment are
as follows:
* IRS-CI Clearance Letter
* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
The above listed documents are the documents that are holding,
delaying, preventing the unconditional release/transfer of your
payment and without them, you will never receive even US$1 of this
payment through Wire transfer.
You are only required to either come to United Bank for Africa Plc
Headquarters in Lagos Nigeria for the Signing/Notary. But considering
the COVID-19 pandemic/lock down, the risk and cost of coming to
Nigeria, you are given the option of paying for the delivery of these
documents to your resident for your Signing/Notary.
Refusing the Signing/Notary of the original/hard copies of your
payment Approval/Release Classified, Certified, Clearance and
Authorization/Consent documents and the fact that, you don't have the
necessary Classified, Certified, Clearance to prove the legitimacy of
this payment and to defend yourself as the rightful owner of the
payment despite it's approved in your name, you are indirectly
proving/confirming to the Board of Directors, Governing Council and
Management of United Bank for Africa Plc that the payment was
fraudulently approved in your name or it was approved in error in your
name or it's a fraudulent claim.
1. Are you afraid of receiving these Classified, Certified, Clearance
and Authorization documents at your resident for Signing/Notary? or
2. Are you afraid of Signing/Notary these Classified, Certified,
Clearance and Authorization documents? or
3. Are you not the rightful owner/beneficiary of this payment approved
in your name? Or
4. Are you no more interested, willing, ready and able to
receive/claim the payment Or
5. You don't have the money to pay for either DHL, FedEx, UPS or USPS
priority mail delivery?
NOTE: Except you have decided or want to receive your approved payment
through digital asset with markets that are unregulated and not
currently governed by any specific UK, European or US regulatory
framework. Digital currencies are not bank deposits, are not legal
tender, are not backed by the government, and accounts and value
balances (Bitcoin), you cannot receive even US$1 of this payment
approved in your name without these listed documents.
I advise you should start by doing what is necessary then do what is
possible, suddenly you will be doing the impossible.
If you don't take a risk, you don't get a result and Nothing can stop
the man with the right mental attitude from achieving his goal,
nothing on earth can help a man with the wrong mental attitude to
achieve anything?
Good luck and Stay Safe.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
Date: September 23, 2021.
Hellor,
This message is to inform or remind you that, with my position as Head
of Department/Director of Legal Services Department of United Bank for
Africa Plc, I have officially processed the original/hard copies of
your payment Approval/Release Classified, Certified, Clearance and
Authorization documents for and on your behalf for your Signing/Notary
for the unconditional release/transfer of your payment with the
necessary Classified, Certified, Clearance that will enable you prove
the legitimacy of this payment approved in your name and to defend
yourself as the rightful owner/beneficiary of this payment.
The documents ready for your Signing/Notary for the unconditional
release/transfer of your payment are as follows:
* Your Payment agreement
* Your fund final release order
* The payment voucher
* Your payment order
* Exchange control approval
* Payment validation approval
* The fund ownership Certificate
* Fund origin Certificate of Legitimacy
* Federal Ministry of Finance Payment Clearance/Allocation Order etc.
* Presidency Approval and Irrevocable Guarantee Bond
* Deposit Confirmation order
* Certificate of Fund ownership
* Official FMJ Fund Clearance Certificate
* Fund ownership clearance certificate
* Clean Bill Clearance Certificate.
While the necessary Classified, Certified, Clearance that will enable
you prove the legitimacy of this payment approved in your name and to
defend yourself as the rightful owner/beneficiary of this payment are
as follows:
* IRS-CI Clearance Letter
* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
The above listed documents are the documents that are holding,
delaying, preventing the unconditional release/transfer of your
payment and without them, you will never receive even US$1 of this
payment through Wire transfer.
You are only required to either come to United Bank for Africa Plc
Headquarters in Lagos Nigeria for the Signing/Notary. But considering
the COVID-19 pandemic/lock down, the risk and cost of coming to
Nigeria, you are given the option of paying for the delivery of these
documents to your resident for your Signing/Notary.
Refusing the Signing/Notary of the original/hard copies of your
payment Approval/Release Classified, Certified, Clearance and
Authorization/Consent documents and the fact that, you don't have the
necessary Classified, Certified, Clearance to prove the legitimacy of
this payment and to defend yourself as the rightful owner of the
payment despite it's approved in your name, you are indirectly
proving/confirming to the Board of Directors, Governing Council and
Management of United Bank for Africa Plc that the payment was
fraudulently approved in your name or it was approved in error in your
name or it's a fraudulent claim.
1. Are you afraid of receiving these Classified, Certified, Clearance
and Authorization documents at your resident for Signing/Notary? or
2. Are you afraid of Signing/Notary these Classified, Certified,
Clearance and Authorization documents? or
3. Are you not the rightful owner/beneficiary of this payment approved
in your name? Or
4. Are you no more interested, willing, ready and able to
receive/claim the payment Or
5. You don't have the money to pay for either DHL, FedEx, UPS or USPS
priority mail delivery?
NOTE: Except you have decided or want to receive your approved payment
through digital asset with markets that are unregulated and not
currently governed by any specific UK, European or US regulatory
framework. Digital currencies are not bank deposits, are not legal
tender, are not backed by the government, and accounts and value
balances (Bitcoin), you cannot receive even US$1 of this payment
approved in your name without these listed documents.
I advise you should start by doing what is necessary then do what is
possible, suddenly you will be doing the impossible.
If you don't take a risk, you don't get a result and Nothing can stop
the man with the right mental attitude from achieving his goal,
nothing on earth can help a man with the wrong mental attitude to
achieve anything?
Good luck and Stay Safe.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
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
| 2349042122487 | +2349042122487 | 002349042122487 | 0112349042122487 | 00112349042122487 |
| 0102349042122487 | 234 904 212 2487 | 234 9042122487 | 234-9042122487 | 234-904-2122-487 |
| 234-904-212-2487 | 234-90-42122487 | +234 904 212 2487 | +234 9042122487 | +234-9042122487 |
| +234-904-2122-487 | +234-904-212-2487 | +234-90-42122487 | 00234 904 212 2487 | 00234 9042122487 |
| 00234-9042122487 | 00234-904-2122-487 | 00234-904-212-2487 | 00234-90-42122487 | 011234 904 212 2487 |
| 011234 9042122487 | 011234-9042122487 | 011234-904-2122-487 | 011234-904-212-2487 | 011234-90-42122487 |
| 0011234 904 212 2487 | 0011234 9042122487 | 0011234-9042122487 | 0011234-904-2122-487 | 0011234-904-212-2487 |
| 0011234-90-42122487 | 010234 904 212 2487 | 010234 9042122487 | 010234-9042122487 | 010234-904-2122-487 |
| 010234-904-212-2487 | 010234-90-42122487 | (+234) 9042-122487 |