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Info on the number +2349057335103

Telephone number +2349057335103 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.

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria

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

15th January 2018 - Advance Fee Fraud Scam

On 15th January 2018, telephone number +2349057335103 was reported as being used by scammers to pretend to be Kennedy Uzoka using email address uzoka.kennedy@yandex.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 (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.

FROM:MR.KENNEDY UZOKA.
THE GROUP MANAGING DIRECTOR/CEO,
OFFICIAL LINES:TEL:+2349057335103
EMAIL: uzoka.kennedy@yandex.com

Dear Esteem Beneficiary,

I am sure you have been informed by our Customer Services Department
that the Central Bank of Nigeria approved and released your out
standing funds payment to our bank.

Based on our bank's policy inline with the International banking rules
and inline with our payment agreement with the Central Bank of Nigeria
and with the provisions of the laws and regulations relating to our
bank,the Economic and financial crimes Establishment Act of 2004,
Section 33 (1) our bank has set up a none resident US dollars U-Direct
account in your name (ONLINE ACCOUNT).

Log into: https:/ /ibank.ubagroup.com
Corp. ID : 20123046875
User ID : 90686987964
Password : CBNUBA23456

Enter the required information in the fields displayed, you will
receive an instant confirmation via SMS through your phone.Upon
activation of the above account, you will have access to your none
resident U-Direct account (Online account), have access to your out
standing funds.Your full valued sum to be transferred $10.5 Million
USD to be transferred bit by bit.

With the above account, you can transfer funds to accounts in other
banks. You can also transfer funds to individuals for pickup at any
bank by yourself without contacting the UBA Plc and you can also check
Account details and download statements.

Here are other benefits of the U-Direct account which will be mailed
to your residence address above:

* ATM Debit MasterCard in your name which will be uploaded and issued by our
Bank for the settlement of your out standing payment.
* Check book issued for the account U-Direct current account. The
Cheque and cash withdrawal is subject to 0.5% charge.
* Interest payable on FCDA account credit balance subject account
balance of US$1,000 or its equivalent.
* An access to U - Direct to view credit balance
* Interest can be paid on account credit balance
* Monthly statements of account
* Standing order instructions
* Access to internet and mobile banking
* Access to retail credit product.
* Convenience to the customer.
* Security of the customer's funds and account.
* Online real-time transfer of funds to a beneficiary.
* Zero Risk to the customer in comparison to other traditional
banking channels.

Maybe you want to be sure of whom you are communicating with, you are
can log on to our Bank's website to ascertain my position in the Bank
Viz:http:/ /www.ubagroup.com/ mc/bios Or my Identity from:
http:/ /www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7.

For more about me and United Bank For Africa visit the links below -
http:/ /blog.ubagroup.com/2016/08/kennedy-uzoka-assumes-office-as-uba.html

https:/ /www.thisdaylive.com/index.php/2016/08/02/kennedy-uzoka-resumes-as-group-managing-directorceo-uba/

Thanks for your anticipated co-operation as I look forward to receive
your call and confirmation.

Regards,
Mr. Kennedy Uzoka.
MD/CEO

EMAILS: uzoka.kennedy@yandex.com (Director)
cfc-ubagroup@yandex.com (Complaints/Reports)
For: United Bank For Africa
Visit us at http:/ /www.ubagroup.com

Further details of this report can be found on the ScamSurvivors.com forum

15th January 2018 - Advance Fee Fraud Scam

On 15th January 2018, telephone number +2349057335103 was reported as being used by scammers to pretend to be Kennedy Uzoka using email address cfc-ubagroup@yandex.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 (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.

FROM:MR.KENNEDY UZOKA.
THE GROUP MANAGING DIRECTOR/CEO,
OFFICIAL LINES:TEL:+2349057335103
EMAIL: uzoka.kennedy@yandex.com

Dear Esteem Beneficiary,

I am sure you have been informed by our Customer Services Department
that the Central Bank of Nigeria approved and released your out
standing funds payment to our bank.

Based on our bank's policy inline with the International banking rules
and inline with our payment agreement with the Central Bank of Nigeria
and with the provisions of the laws and regulations relating to our
bank,the Economic and financial crimes Establishment Act of 2004,
Section 33 (1) our bank has set up a none resident US dollars U-Direct
account in your name (ONLINE ACCOUNT).

Log into: https:/ /ibank.ubagroup.com
Corp. ID : 20123046875
User ID : 90686987964
Password : CBNUBA23456

Enter the required information in the fields displayed, you will
receive an instant confirmation via SMS through your phone.Upon
activation of the above account, you will have access to your none
resident U-Direct account (Online account), have access to your out
standing funds.Your full valued sum to be transferred $10.5 Million
USD to be transferred bit by bit.

With the above account, you can transfer funds to accounts in other
banks. You can also transfer funds to individuals for pickup at any
bank by yourself without contacting the UBA Plc and you can also check
Account details and download statements.

Here are other benefits of the U-Direct account which will be mailed
to your residence address above:

* ATM Debit MasterCard in your name which will be uploaded and issued by our
Bank for the settlement of your out standing payment.
* Check book issued for the account U-Direct current account. The
Cheque and cash withdrawal is subject to 0.5% charge.
* Interest payable on FCDA account credit balance subject account
balance of US$1,000 or its equivalent.
* An access to U - Direct to view credit balance
* Interest can be paid on account credit balance
* Monthly statements of account
* Standing order instructions
* Access to internet and mobile banking
* Access to retail credit product.
* Convenience to the customer.
* Security of the customer's funds and account.
* Online real-time transfer of funds to a beneficiary.
* Zero Risk to the customer in comparison to other traditional
banking channels.

Maybe you want to be sure of whom you are communicating with, you are
can log on to our Bank's website to ascertain my position in the Bank
Viz:http:/ /www.ubagroup.com/ mc/bios Or my Identity from:
http:/ /www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7.

For more about me and United Bank For Africa visit the links below -
http:/ /blog.ubagroup.com/2016/08/kennedy-uzoka-assumes-office-as-uba.html

https:/ /www.thisdaylive.com/index.php/2016/08/02/kennedy-uzoka-resumes-as-group-managing-directorceo-uba/

Thanks for your anticipated co-operation as I look forward to receive
your call and confirmation.

Regards,
Mr. Kennedy Uzoka.
MD/CEO

EMAILS: uzoka.kennedy@yandex.com (Director)
cfc-ubagroup@yandex.com (Complaints/Reports)
For: United Bank For Africa
Visit us at http:/ /www.ubagroup.com

Further details of this report can be found on the ScamSurvivors.com forum

1st April 2017 - Advance Fee Fraud Scam

On 1st April 2017, telephone number +2349057335103 was reported as being used by scammers to pretend to be Dr.Emmanuel Ibe Kachikwu working as Group Managing Director for Nigerian National Petroleum Corporation using email address nnpc-gmd.kachikwu@yandex.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.

Further details of this report can be found on the ScamSurvivors.com forum

7th December 2016 - Advance Fee Fraud Scam

On 7th December 2016, telephone number +2349057335103 was reported as being used by scammers to pretend to be Uzoka Kennedy using email address uzoka.kennedy@yandex.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.

Further details of this report can be found on the ScamWarners.com forum

20th October 2016 - Advance Fee Fraud Scam

On 20th October 2016, telephone number +2349057335103 was reported as being used by scammers to pretend to be Kennedy Uzoka working for United Bank for Africa (UBA) Plc. using email address uzoka.kennedyng@yahoo.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.

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

2349057335103 +2349057335103 002349057335103 0112349057335103 00112349057335103
0102349057335103 234 905 733 5103 234 9057335103 234-9057335103 234-905-7335-103
234-905-733-5103 234-90-57335103 +234 905 733 5103 +234 9057335103 +234-9057335103
+234-905-7335-103 +234-905-733-5103 +234-90-57335103 00234 905 733 5103 00234 9057335103
00234-9057335103 00234-905-7335-103 00234-905-733-5103 00234-90-57335103 011234 905 733 5103
011234 9057335103 011234-9057335103 011234-905-7335-103 011234-905-733-5103 011234-90-57335103
0011234 905 733 5103 0011234 9057335103 0011234-9057335103 0011234-905-7335-103 0011234-905-733-5103
0011234-90-57335103 010234 905 733 5103 010234 9057335103 010234-9057335103 010234-905-7335-103
010234-905-733-5103 010234-90-57335103 (+234) 9057-335103

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This page was last updated on 15 Jan 2018.