ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2349094573000

Telephone number +2349094573000 is a number from Nigeria. The area code is 909. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Etisalat Nigeria.

Number portability may mean that this number is no longer used as a Mobile 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
Type: Mobile
Original Provider: Etisalat Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.

Share this page

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

13th January 2018 - Advance Fee Fraud Scam

On 13th January 2018, telephone number +2349094573000 was reported as being used by scammers to pretend to be Knnedy Uzoka working as Group Managing Director for United Bank for Africa (UBA) Plc. using email address uba_atm_transfer007@outlook.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.
FROM:MR.KENNEDY UZOKA
THE GROUP MANAGING DIRECTOR/CEO,
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
OFFICIAL LINES:TEL:+2349094573000.
EMAIL: uba_atm_transfer007@outlook.com
REF/SWIFT CODE:UNAFNGLA

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 in-line with the International banking rules and in-line 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 : 2012301293
User ID : 0964906869
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.

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 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.

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

For the Management,
United Bank for Africa (UBA) Plc.

Yours faithfully,
Mr. Knnedy Uzoka
Group Managing Director/CEO,
United Bank for Africa (UBA) Plc.

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

9th April 2016 - Advance Fee Fraud Scam

On 9th April 2016, telephone number +2349094573000 was reported as being used by scammers to pretend to be Jude Dickson using email address ubaloginactivation240@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.

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

7th April 2016 - Advance Fee Fraud Scam

On 7th April 2016, telephone number +2349094573000 was reported as being used by scammers to pretend to be Jude Dickson using email address ubaonlineactivationlogin@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.

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

6th August 2015 - Advance Fee Fraud Scam

On 6th August 2015, telephone number +2349094573000 was reported as being used by scammers to pretend to be Nnamdi Okonkwo using email address fidelitybank_ttf@qualityservice.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

*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

2349094573000 +2349094573000 002349094573000 0112349094573000 00112349094573000
0102349094573000 234 909 457 3000 234 9094573000 234-9094573000 234-909-4573-000
234-909-457-3000 234-90-94573000 +234 909 457 3000 +234 9094573000 +234-9094573000
+234-909-4573-000 +234-909-457-3000 +234-90-94573000 00234 909 457 3000 00234 9094573000
00234-9094573000 00234-909-4573-000 00234-909-457-3000 00234-90-94573000 011234 909 457 3000
011234 9094573000 011234-9094573000 011234-909-4573-000 011234-909-457-3000 011234-90-94573000
0011234 909 457 3000 0011234 9094573000 0011234-9094573000 0011234-909-4573-000 0011234-909-457-3000
0011234-90-94573000 010234 909 457 3000 010234 9094573000 010234-9094573000 010234-909-4573-000
010234-909-457-3000 010234-90-94573000 (+234) 9094-573000

This page has been viewed 9 times since 6th August 2015.

This page was last updated on 13 Jan 2018.