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Info on the number +256709538335

Telephone number +256709538335 is a number from Uganda.

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: 256
Country Name: Uganda
Validity: The number is the correct length for a Ugandan phone number.

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

14th July 2021 - Advance Fee Fraud Scam

On 14th July 2021, telephone number +256709538335 was reported as being used by scammers to pretend to be Jeff Denis working for Bank of America using email address info@eubaint.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.
beneficiary.

I want to inform you about my plan to send your fund to you via Bank to
Bank Transfer, ATM CARD or Cashier Check which shall be send to you
through courier. This system will be easier for you and the
$1.500,000,00 USD was deposited in bank of America
for a security reasons and better protection of the funds.

And this is to acknowledge the receipt of your details and to confirm
your reliability in this donation. I have decided to use bank of
America,to disburse this money because my
foundation has no branch in Your city, which makes it impossible for
my foundation to know about this donation to you.

I am also pleased to inform you that I have issued out a bank draft of
[$1.500 Million USD] in your name through my attorney, which has been
sent for deposit with bank of America in USA,the bank is authorized to
conclude the disbursement of the funds via Wire Transfer to any bank
account of your choice.

So that i can forward your payment information to you immediately. I
am hoping that you will be able to use the money wisely and
judiciously over there in your country. please you have to do you part
to also alleviate the level of poverty in your region, help as many as
you can help once you have this money in your personal account because
that is the only objective of donating this money to you in the first
place.

Kindly allow me to inform you that my foundation is not aware of this
donation i did it from my heart to help you. If my foundation should
find out about this donation, it will lead to cancellation of the
donation, you are hereby advised to keep this donation strictly
confidential until your claim has been fully recovered before you can
share the good news. Kindly contact the bank of America,for
instructions of the wire transfer.

Find below the contact information of Federal Reserve Bank Of New York
BANK CONTACT INFORMATION
BANK OF AMERICA
CONTACT PERSON: JEFF DENIS
Director of Account Administration
E-mail: ( info@eubaint.com )
PHONe: +256 709538335

Please note that upon your contact with bank of America you are to
provide them with your Full Name so he can verify
your mail with information sent to him already. Please endeavor to
keep me fully informed on all developments with the bank of America,
so that I can also monitor the transfer process
through a feedback from you.

Send your full details to the 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

256709538335 +256709538335 00256709538335 011256709538335 0011256709538335
010256709538335