ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +23497762714

Telephone number +23497762714 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: The number is the correct length for a land line phone number in Abuja.

Share this page

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

14th March 2020 - Advance Fee Fraud Scam

On 14th March 2020, telephone number +23497762714 was reported as being used by scammers to pretend to be Abiola Bawuah working as Managing Director for United Bank for Africa using email address cfc-ubagroup01@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.
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: PLOT 487,LARGEMA STREET,
OFF CONSTITUTION AVENUE,
CENTRAL BUSINESS DISTRICT,
ABUJA-NIGERIA.

FROM: MRS.ABIOLA BAWUAH.
MANAGING DIRECTOR UBA,
OFFICIAL:PHONE: +234 9051699166
OFFICIAL FAX:+234-9-7762714
OFFICIAL EMAIL: cfc-ubagroup01@outlook.com
WEBSITE: https://ibank.ubagroup.com

REF: UBA/222/XCC/MOFFICE/2020 ISIN CODE : NGUBA0000020; Legal Form:
Other non-liability limited; Operational Status: Operational; OUR
SWIFT CODE: UNAFNGLA

Dear Esteemed Customer,

You were informed that, the United Bank for Africa Plc,upon receipt of
your payment approval and draft from the Central Bank of Nigeria to
settle your out standing payment considering how drafts from Nigeria
and Africa in general are been handled in Europe, Asia and America
inline with the International Monetary Transactions policies of our
bank decided to set up a none resident US dollars U-Direct account in
your name.

This account will enable you transfer your funds gradually
unconditionally by yourself through the UBA Inter Switch Transfers
platform electronically at zero COT to any Bank account of your choice
at any time.

The access/log in to your non resident US dollar U-Direct website:
https://ibank.ubagroup.com, then tick the Corporate space and allow
for
a few minutes to enter the information below:

Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary:

Your prompt compliance to our Bank's stipulated policy which is inline
with the International Banking transactions standard policy will
enable this account be activated/validated and you will have access to
carry out any transactions and transfers to your designated bank
account.

If you want to be sure of whom I am or to know more about me, Mrs.Obi
Ibekwe, log on to our bank's website viz:
http://www.ubagroup.com/mc/bios, click on Obi Ibekwe Or click directly
to:
http://www.ubagroup.com/mc/bio?id=20120 ... dky9zr9pp7

For the Management,
United Bank for Africa Plc.

Remain bless.
Mrs.Abiola Bawuah
MD/CEO United Bank for Africa Plc.
For: United Bank for Africa.
24HOURS SERVICES.


This e-mail and any attachments are confidential and intended solely
for the addressee and may also be privileged or exempt from disclosure
under applicable law. If you are not the addressee, or have received
this e-mail in error, please notify the sender immediately, delete it
from your system and do not copy, disclose or otherwise act upon any
part of this e-mail or its attachments. Internet communications are
not guaranteed to be secure or virus-free. The UBA Bank does not
accept responsibility for any loss arising from unauthorized access
to, or interference with, any Internet communications by any third
party, or from the transmission of any viruses. Replies to this e-mail
may be monitored by the UBA Bank for operational or business reasons.
Any opinion or other information in this e-mail or its attachments
that does not relate to the business of the UBA Bank is personal to
the sender.

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

23497762714 +23497762714 0023497762714 01123497762714 001123497762714
01023497762714 234-9-7762714 +234-9-7762714 00234-9-7762714 011234-9-7762714
0011234-9-7762714 010234-9-7762714