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Info on the number +2349061176190

Telephone number +2349061176190 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:

6th December 2018 - Advance Fee Fraud Scam

On 6th December 2018, telephone number +2349061176190 was reported as being used by scammers to pretend to be Tony O. Elumelu using email address patientpeterbankmanageruba.ng@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.

Here is the email that the scammer sent to his victims.
United Bank for Africa (UBA) Plc
Bank Address Obafemiawolowo Road Block 17th
Flat 10 Lagos, Nigeria
Tel: +234-906-117-6190
E-MAIL:patientpeterbankmanageruba.ng@yahoo.com
bank address obafemiawolowo road block 17th
flat 10 lagos, Nigeria
https://www.u.b.agroup.com/contact
5/12/2018

Dear Customer,

I am directed to inform you that our
legal department and Credit control
unit allocated for foreign exchange has
concluded authentication of the
documents as submitted and has approved
the transfer of ($50,000,000.00) Fifty million
Dollars in your favor. The department has
confirmed the transfer as genuine and
recognized by the international
financial bodies.

To proceed with the transfer, you are
required to set up a
Non-Residential Online account with
UBA Group Offshore bank that will
enable us transfer the fund from IMF
and IMF Transit account to the new account
that will enable you to transfer the
fund online from your home to any
account of your choice both local and
international.

UBA Group Offshore Bank Account
Opening Procedures

Our account opening procedures are
fully automatic and every step is
confirmed through e-mail
notifications.

The relevant documentation will be sent
to your e-mail address if any
and it must be signed and submitted to
the bank via e-mail together with
any supporting documents.

Documents necessary for opening of
Account:

1. Send the copy of your international
passport or any valid ID card
2. Fill the Attached Opening of account
Form
3. Activation fee

Upon receiving the required
information, your online account will be
setup and the total amount of
($50,000,000.00) Fifty million United
State dollars will be credited to your
new account with 24 hours; you
will then receive your online Banking
access code which will allow you
to perform the following online
operations at home: bank transfers,
debit card loading, viewing your bank
statements and account balance.

Thanks for choosing UBA Group
Offshore Bank, your business and online
banking.

Yours

Mr. Tony O. Elumelu
Chief Executive Director


United Bank for Africa (UBA) Plc
Tel: +234-906-117-6190 Call Me
E-MAIL:patientpeterbankmanageruba.ng@yahoo.com
bank address obafemiawolowo road block 17th
flat 10 lagos, Nigeria
https://www.ubagroup.com/contact
talldogz@comcast.net

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

6th December 2018 - Advance Fee Fraud Scam

On 6th December 2018, telephone number +2349061176190 was reported as being used by scammers to pretend to be Tony O. Elumelu using email address talldogz@comcast.net 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 (UBA) Plc
Bank Address Obafemiawolowo Road Block 17th
Flat 10 Lagos, Nigeria
Tel: +234-906-117-6190
E-MAIL:patientpeterbankmanageruba.ng@yahoo.com
bank address obafemiawolowo road block 17th
flat 10 lagos, Nigeria
https://www.u.b.agroup.com/contact
5/12/2018

Dear Customer,

I am directed to inform you that our
legal department and Credit control
unit allocated for foreign exchange has
concluded authentication of the
documents as submitted and has approved
the transfer of ($50,000,000.00) Fifty million
Dollars in your favor. The department has
confirmed the transfer as genuine and
recognized by the international
financial bodies.

To proceed with the transfer, you are
required to set up a
Non-Residential Online account with
UBA Group Offshore bank that will
enable us transfer the fund from IMF
and IMF Transit account to the new account
that will enable you to transfer the
fund online from your home to any
account of your choice both local and
international.

UBA Group Offshore Bank Account
Opening Procedures

Our account opening procedures are
fully automatic and every step is
confirmed through e-mail
notifications.

The relevant documentation will be sent
to your e-mail address if any
and it must be signed and submitted to
the bank via e-mail together with
any supporting documents.

Documents necessary for opening of
Account:

1. Send the copy of your international
passport or any valid ID card
2. Fill the Attached Opening of account
Form
3. Activation fee

Upon receiving the required
information, your online account will be
setup and the total amount of
($50,000,000.00) Fifty million United
State dollars will be credited to your
new account with 24 hours; you
will then receive your online Banking
access code which will allow you
to perform the following online
operations at home: bank transfers,
debit card loading, viewing your bank
statements and account balance.

Thanks for choosing UBA Group
Offshore Bank, your business and online
banking.

Yours

Mr. Tony O. Elumelu
Chief Executive Director


United Bank for Africa (UBA) Plc
Tel: +234-906-117-6190 Call Me
E-MAIL:patientpeterbankmanageruba.ng@yahoo.com
bank address obafemiawolowo road block 17th
flat 10 lagos, Nigeria
https://www.ubagroup.com/contact
talldogz@comcast.net

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

2349061176190 +2349061176190 002349061176190 0112349061176190 00112349061176190
0102349061176190 234 906 117 6190 234 9061176190 234-9061176190 234-906-1176-190
234-906-117-6190 234-90-61176190 +234 906 117 6190 +234 9061176190 +234-9061176190
+234-906-1176-190 +234-906-117-6190 +234-90-61176190 00234 906 117 6190 00234 9061176190
00234-9061176190 00234-906-1176-190 00234-906-117-6190 00234-90-61176190 011234 906 117 6190
011234 9061176190 011234-9061176190 011234-906-1176-190 011234-906-117-6190 011234-90-61176190
0011234 906 117 6190 0011234 9061176190 0011234-9061176190 0011234-906-1176-190 0011234-906-117-6190
0011234-90-61176190 010234 906 117 6190 010234 9061176190 010234-9061176190 010234-906-1176-190
010234-906-117-6190 010234-90-61176190 (+234) 9061-176190

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This page was last updated on 06 Dec 2018.