+23412808822

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+23412808822

Postby NumberLover » Wed Sep 02, 2015 7:22 am

Name: United Bank for Africa
Domain: ubaconnect.com
Tel. Nos.: +23416319822, +2347002255822, +23412808822 & +23412808448
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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+23412808822

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Re: +23412808822

Postby NumberLover » Mon Jul 18, 2016 3:54 am

Name: United Bank of Africa
Email: cfc@ubagroup.com
Domain: ubaservice.com
Tel. Nos.: +23416319822, +2347002255822, +23412808822 & +23412808448
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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Re: +23412808822

Postby NumberLover » Mon Jul 18, 2016 3:56 am

Name: United Bank of Africa
Email: cfc@ubagroup.com
Domain: uba-transfer.com
Tel. Nos.: +23416319822, +2347002255822, +23412808822 & +23412808448
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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Re: +23412808822

Postby NumberLover » Thu Dec 07, 2017 8:08 am

Tel. Nos.: +2347002255822 & +23412808822
Email: ubacustomercare4@gmail.com
Scam Type: Advance Fee Fraud Scam

From: "www."@aioros.ocn.ne.jp
Reply-to: ubacustomercare4@gmail.com
United Bank for Africa Plc. (UBA)
Address: 57 Marina, Lagos Island, Lagos, Nigeria
Phone: +234 700 2255 822, (0) +234 1 280 8822
Email: ubacustomercare4@gmail.com
Website: https://www.ubagroup.com/countries/ng
Current Date 05-12-2017

YOUR FUND 7.5 MILLION DOLLARS FROM UBA BANK OF AFRICA IS BEEN RELEASED.

Attention Pls.

this is to inform you that the management of UBA bank has concoulded to send your fund the total sum of $7.5 Million United States Dollar through ATM Visa card the instruction was giving from the office of International Monitoring fund (IMF) here in Benin Republic, therefore you will receive the ATM card to your house address within couple of days time, as matter of fact we where told to send the ATM card to you through regular mail to avoid sending your money to those corrupt courier companies therefore you are require to reconfirm your mailing address today so that by tomorrow i will personal go and post the ATM card to your address, also you are requre to send $195 only the money will be use for post office international stamp fee which will be stamp to the envelope that contain your ATM card, the $195 is the only money required from you to receive your ATM card from this bank therefore i want you send the $195 today through western union or money gram and get back to me with your address and the senders name so that by tomorrow i will post the ATM card to your address, for more information you should contact me with the above telephone number or you should login to our bank web site on http://www.ubagroup.com pls make sure you send the $195 to our office today I will be looking forward to here from you so that i will give you the names and and address where to send the $195 which is the only money required from you to receive your ATM card from this bank, Contact Phillips Oduoza on this email(ubacustomercare4@gmail.com)

Best Regards
Mr Godwin Emefiele
CEO UBA Bank Plc
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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