Info on the number +2349058329786
Telephone number +2349058329786 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
We were not able to decode the number searched for. The number appears to be the correct length, but we could not match the dialing code to our records. The number has been stored for analysis to allow us to improve our decoding. The number is possibly a mobile number.
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This number is recorded in our database for the following scams:
25th January 2022 - Advance Fee Fraud Scam
On 25th January 2022, telephone number +2349058329786 was reported as being used by scammers to pretend to be Kennedy Uzoka working as Chief Executive Officer for United Bank for Africa Plc. using email address kennedyouzoka.ubaplc@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.
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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
REF: UBA/0022990/XCCXX/GMDCEOOFFICE/2022 ISIN CODE: NGUBA00000499;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA
DATE: January 24, 2022
Dear Esteemed Customer,
Reference to the out standing payment approved in your name for
release at United Bank for Africa Plc, Africa's global Bank and the
PAN African banking group with references to:
1) Release No. CBN/UBA-544261
2) Payment Code No. 505010
3) Merit No. 401024
4) Allocation No. CBN/NSPM/UBA 2901233
5) Fund Identification No. CBN/DM7171
6) Payment Card Number: 627480 0000030298290
Considering the resolution of the Board of Directors, the Governing
Council and the Management of United Bank for Africa Plc to by the end
of this January 2022 to indefinitely revoke your payment for permanent
forfeiture as a fraudulently approved payment in your name or as a
fraudulent claim or as a payment approved in error in your name
because
1. You don't have the necessary backup Classified, Certified,
Clearance documents to defend yourself as the rightful owner of the
payment and to prove the legitimacy of the payment as follows:
* Your ATM Debit MasterCard
* 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)
2. You have not Signed/Notarize the original/hard copies of your
payment Classified, Certified, Clearance and Authorization documents
for the unconditional release/transfer of your funds/payment 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.
3. You don't have a Bank Verification Number (BVN) or a Bank
Verification Number (BVN) Waiver/Exemption Clearance for the
normalization, activation and validating of the US dollars none
resident U-Direct (Online) account set up in your name to enable you
gradually transfer your funds to your designated bank using the bank's
Inter-Switch platform.
Log in: https://ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN: 123456789
Account number: 120126108
Be informed that, the Director of Legal Services Department of United
Bank for Africa Plc who officially had processed these documents for
your Signing/Notary for the unconditional release of your payment
either by SWIFT transfer or Online banking system, have handed over to
the Diplomatic Services Commission all your payment Classified,
Certified, Clearance and Authorization documents, along with your ATM
Debit MasterCard with all the necessary Classified, Certified,
Clearance documents that will enable you defend yourself as the
rightful owner of this payment approved in your name and to prove the
legitimacy of the payment for delivery to your resident since you
don't want to or cannot come to United Bank for Africa Plc for the
Signing/Notary of your payment documents as the rightful beneficiary.
NOTE: After your Signing/Notary of these documents, the normalization,
activation and validating of the US dollars non-resident U-Direct
(Online) account will be finalized for you to transfer your funds
through the Online account or your funds will be transferred
unconditionally to your designated bank.
Alternatively, you have to receive this payment approved in your name
through Digital/cryptocurrency (such as Bitcoin BTC, Ethereum ETH,
USDT etc) which is easier, safe, faster and does not require necessary
Classified, Certified, Clearance documents and have began the
Administrative processing and converting of your funds for transfer to
your Bitcoin ID/Wallet though it will cost you the sum of US$500 which
is about 0.0116105395 BTC only been cost Administrative processing,
insurance and converting of your payment to Digital/cryptocurrency
(Bitcoin).
You can contact the Diplomatic Services Commission delivery agent
assigned for the delivery of your payment package to confirm the
status of your payment package because he is already in United States
of America now.
His name is: Dr. Nelson D. Brown
Phone number is: +12138145114
Email is: drnelsodbrown123@aol.com
To confirm or verify my identity as the present Group Managing
Director/the Chief Executive Officer of the United Bank for Africa
Plc, log into our bank's website viz:
http://www.ubagroup.com/group/management
Stay Safe from this Corona virus (COVID-19) pandemic.
For the Management
United Bank for Africa Plc (UBA)
Best regards,
Mr. Kennedy Uzoka
Group Managing Director/Chief Executive Officer
United Bank for Africa Plc.
Direct Tel.: +2349058329786
WHATSAPP Number: +2349058329786
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
REF: UBA/0022990/XCCXX/GMDCEOOFFICE/2022 ISIN CODE: NGUBA00000499;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA
DATE: January 24, 2022
Dear Esteemed Customer,
Reference to the out standing payment approved in your name for
release at United Bank for Africa Plc, Africa's global Bank and the
PAN African banking group with references to:
1) Release No. CBN/UBA-544261
2) Payment Code No. 505010
3) Merit No. 401024
4) Allocation No. CBN/NSPM/UBA 2901233
5) Fund Identification No. CBN/DM7171
6) Payment Card Number: 627480 0000030298290
Considering the resolution of the Board of Directors, the Governing
Council and the Management of United Bank for Africa Plc to by the end
of this January 2022 to indefinitely revoke your payment for permanent
forfeiture as a fraudulently approved payment in your name or as a
fraudulent claim or as a payment approved in error in your name
because
1. You don't have the necessary backup Classified, Certified,
Clearance documents to defend yourself as the rightful owner of the
payment and to prove the legitimacy of the payment as follows:
* Your ATM Debit MasterCard
* 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)
2. You have not Signed/Notarize the original/hard copies of your
payment Classified, Certified, Clearance and Authorization documents
for the unconditional release/transfer of your funds/payment 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.
3. You don't have a Bank Verification Number (BVN) or a Bank
Verification Number (BVN) Waiver/Exemption Clearance for the
normalization, activation and validating of the US dollars none
resident U-Direct (Online) account set up in your name to enable you
gradually transfer your funds to your designated bank using the bank's
Inter-Switch platform.
Log in: https://ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN: 123456789
Account number: 120126108
Be informed that, the Director of Legal Services Department of United
Bank for Africa Plc who officially had processed these documents for
your Signing/Notary for the unconditional release of your payment
either by SWIFT transfer or Online banking system, have handed over to
the Diplomatic Services Commission all your payment Classified,
Certified, Clearance and Authorization documents, along with your ATM
Debit MasterCard with all the necessary Classified, Certified,
Clearance documents that will enable you defend yourself as the
rightful owner of this payment approved in your name and to prove the
legitimacy of the payment for delivery to your resident since you
don't want to or cannot come to United Bank for Africa Plc for the
Signing/Notary of your payment documents as the rightful beneficiary.
NOTE: After your Signing/Notary of these documents, the normalization,
activation and validating of the US dollars non-resident U-Direct
(Online) account will be finalized for you to transfer your funds
through the Online account or your funds will be transferred
unconditionally to your designated bank.
Alternatively, you have to receive this payment approved in your name
through Digital/cryptocurrency (such as Bitcoin BTC, Ethereum ETH,
USDT etc) which is easier, safe, faster and does not require necessary
Classified, Certified, Clearance documents and have began the
Administrative processing and converting of your funds for transfer to
your Bitcoin ID/Wallet though it will cost you the sum of US$500 which
is about 0.0116105395 BTC only been cost Administrative processing,
insurance and converting of your payment to Digital/cryptocurrency
(Bitcoin).
You can contact the Diplomatic Services Commission delivery agent
assigned for the delivery of your payment package to confirm the
status of your payment package because he is already in United States
of America now.
His name is: Dr. Nelson D. Brown
Phone number is: +12138145114
Email is: drnelsodbrown123@aol.com
To confirm or verify my identity as the present Group Managing
Director/the Chief Executive Officer of the United Bank for Africa
Plc, log into our bank's website viz:
http://www.ubagroup.com/group/management
Stay Safe from this Corona virus (COVID-19) pandemic.
For the Management
United Bank for Africa Plc (UBA)
Best regards,
Mr. Kennedy Uzoka
Group Managing Director/Chief Executive Officer
United Bank for Africa Plc.
Direct Tel.: +2349058329786
WHATSAPP Number: +2349058329786
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
| 2349058329786 | +2349058329786 | 002349058329786 | 0112349058329786 | 00112349058329786 |
| 0102349058329786 | 234 905 832 9786 | 234 9058329786 | 234-9058329786 | 234-905-8329-786 |
| 234-905-832-9786 | 234-90-58329786 | +234 905 832 9786 | +234 9058329786 | +234-9058329786 |
| +234-905-8329-786 | +234-905-832-9786 | +234-90-58329786 | 00234 905 832 9786 | 00234 9058329786 |
| 00234-9058329786 | 00234-905-8329-786 | 00234-905-832-9786 | 00234-90-58329786 | 011234 905 832 9786 |
| 011234 9058329786 | 011234-9058329786 | 011234-905-8329-786 | 011234-905-832-9786 | 011234-90-58329786 |
| 0011234 905 832 9786 | 0011234 9058329786 | 0011234-9058329786 | 0011234-905-8329-786 | 0011234-905-832-9786 |
| 0011234-90-58329786 | 010234 905 832 9786 | 010234 9058329786 | 010234-9058329786 | 010234-905-8329-786 |
| 010234-905-832-9786 | 010234-90-58329786 | (+234) 9058-329786 |