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Info on the number +2349072112393

Telephone number +2349072112393 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:

23rd January 2019 - Advance Fee Fraud Scam

On 23rd January 2019, telephone number +2349072112393 was reported as being used by scammers to pretend to be David Mark using email address unitedbankafrica58@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.
U.S Treasury Department's Office/ World Bank Payment
(OFAC)U.S Treasury Department's
UBA Bank New York, USA
Date: 22th-01-2019

Attn: Dear Sir/Madam.

RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10. 5Million:

We at United Bank for Africa wish to congratulate you and inform you
today that after through review of 2018 Inheritance/Contract funds
transfer release documents in conjunction with the World Bank of
Africa (UBA) and the Western Union Ministry of Finance Benin's
assessment report, your payment file was forwarded to us for immediate
transfer a part-payment of $10.5Million United States Dollars to your
designated bank account from online world bank offshore account with
our bank.

The Auditor's reports forwarded to us shown that you have been going
through hard times by paying a lot of money to see to the release of
your funds, which has been delayed by some dubious officials. We
therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds as you have met up with the whole
funds transfer requirements.

The only thing required from you is to obtain NON-RESIDENT CLEARANCE
CERTIFICATE with Insurance Company Benin which will cost you $57usd
only.

We will help you to see that you obtain the mandatory Non-Resident
Clearance Certificate upon you send the payment of document fees to
enable us credit your account directly by telegraphic transfer
orthrough any of our corresponding banks in your country and send
copiesof the funds transfer release documents to you and your bankers
for confirmation.

Should you follow our directives?

Be 100% guarantee that your funds of total TEN MILLION FIVE HUNDRED
THOUSAND STATED STATES DOLLARS will be credited and confirm into your
bank account within Two (2) bank working days from the day you obtain
this Non-Residential Clearance Form with Benin Government.

Therefore, for further details and assistance on this Remittance
Notice, kindly forward to us the following information listed below
mail to enable easier crediting into bank account as instructed by
Ecowas / World Bank in your name.

1.Your Full Name:
2.Your Full Address:
3.Your Account Name:
4.Your Bank Name :
5.Your Bank Address:
6.Your Account Number:
7.Your Direct/Cell Telephone Number:
8.Your Current Occupation:
9.A Copy of Your Picture or ID:
10. Your Current Email

So we looking forward to receive the above needed information to able
UBA Groups speed action on this operation. and for more information,
call on +2349072112393 to speak with CEO for United Bank for Africa
Unit. Our Email ID:(unitedbankafrica58@yahoo.com)

Yours sincerely.

Mr David Mark
Governor for United Bank for Africa- UBA/ World Bank

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

2349072112393 +2349072112393 002349072112393 0112349072112393 00112349072112393
0102349072112393 234 907 211 2393 234 9072112393 234-9072112393 234-907-2112-393
234-907-211-2393 234-90-72112393 +234 907 211 2393 +234 9072112393 +234-9072112393
+234-907-2112-393 +234-907-211-2393 +234-90-72112393 00234 907 211 2393 00234 9072112393
00234-9072112393 00234-907-2112-393 00234-907-211-2393 00234-90-72112393 011234 907 211 2393
011234 9072112393 011234-9072112393 011234-907-2112-393 011234-907-211-2393 011234-90-72112393
0011234 907 211 2393 0011234 9072112393 0011234-9072112393 0011234-907-2112-393 0011234-907-211-2393
0011234-90-72112393 010234 907 211 2393 010234 9072112393 010234-9072112393 010234-907-2112-393
010234-907-211-2393 010234-90-72112393 (+234) 9072-112393