+22961200367

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+22961200367

Post by nightmare »

Attention Please!!!!

Congratulation, for your compensation fund have been deposited in my head-office UBA Bank Plc to being credited an ATM CARD the total Amount is ($3.700.000.00USD) through UBA Bank department after our final meeting with United Nations regarding this fund for you to get it receive as an ATM Card to start making withdraw your fund in any Inter Switch location ATM Center office of your choice, All you need to do now is to Contact UBA Bank Director MR. DENIS LEE via Tel+229-61200367 Or E-mail
{ubabankheadoffice@rayana.ir} He will give you direction on how you will be receive the ATM Card. Please remember to send him your Full information details to avoid wrong transfer such as:,

YOUR RECEIVER FULL NAME......
YOUR COUNTRY........
CITY/STATE..........
YOUR HOME ADDRESS...
YOUR CELL PHONE NUMBER.....
YOUR PROFESSION............
YOUR AGE...................
YOUR I.D PASSPORT OR DRIVER LICENSE......

The Best Regards
Thanks, MRS. JENNIFER UDO.
Received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.gq1.yahoo.com with HTTP; Fri, 9 Feb 2018 00:38:14 +0000
Date: Fri, 9 Feb 2018 00:38:11 +0000 (UTC)
From: "Mrs. Jennifer UDO" <rb07714@gmail.com>
Reply-To: "Mrs. Jennifer UDO" <ubabankheadoffice@rayana.ir>
Message-ID: <1149231160.4480295.1518136691525@mail.yahoo.com>
Subject: CONTACT UBA BANK DIRECTOR MR.DENIS LEE VIA
E-MAIL(ubabankheadoffice@rayana.ir) FOR YOUR ATM CARD.
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NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22961200367

Post by NumberLover »

Tel. No.: +22961200367
Email: ubabankheadoffice@rayana.ir
Scam Type: Advance Fee Fraud Scam

From: emmaudo219@yahoo.com
Reply-to: emmaudo219@yahoo.com
Attention Please!!!! Congratulation, for your compensation fund have been deposited in my head-office UBA Bank Plc to being credited an ATM CARD the total Amount is ($3.700.000.00USD) through UBA Bank department after our final meeting with United Nations regarding this fund for you to get it receive as an ATM Card to start making withdraw your fund in any Inter Switch location ATM Center office of your choice, All you need to do now is to Contact UBA Bank Director MR. DENIS LEE via Tel+229-61200367 Or E-mail {ubabankheadoffice@rayana.ir} He will give you direction on how you will be receive the ATM Card. Please remember to send him your Full information details to avoid wrong transfer such as:, YOUR RECEIVER FULL NAME...... YOUR COUNTRY........ CITY/STATE.......... YOUR HOME ADDRESS... YOUR CELL PHONE NUMBER..... YOUR PROFESSION............ YOUR AGE................... YOUR I.D PASSPORT OR DRIVER LICENSE...... The Best Regards Thanks, MRS. JENNIFER UDO.
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22961200367

Post by NumberLover »

Tel. No.: +22961200367
Emails: paulsongrege62@web.co.zw & paulsongrege@rayana.ir
Scam Type: Advance Fee Fraud Scam

From: costumerserivce@gmail.com
Reply-to: paulsongrege@rayana.ir
DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
CONTACT: MR. PAULSON GREGE,
Director of ATM payment department DIAMOND BANK Plc.
Telephone (00229) OR (+229) 61200367)
E-MAIL(paulsongrege62@web.co.zw) OR {paulsongrege@rayana.ir}

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our?s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 1st Of May 2018 at the World Bank Plc Office in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card payment.

In conclusion at the meeting, The President of World Bank Plc, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $4.5 Million USD (Four Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks Office listed;

Daiwa Bank?/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank?/London/England.
.......................................
Diamond Bank? Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are not yet receive their compensation ATM CARD. So, this Bank (DIAMOND Bank?Plc.) will send your ATM CARD, which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal TO AVOID HACKERS ONLINE OK. Please contact the ATM CARD payment department Manager MR. PAULSON GREG, by sending your information to Him for an immediate response. Contacts of MR. PAULSON GREGE, are as below;

CONTACT: MR. PAULSON GREGE,
Director of ATM payment department DIAMOND BANK Plc.
Telephone (00229) OR (+229) 61200367)
E-MAIL(paulsongrege62@web.co.zw) OR {paulsongrege@rayana.ir}

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. PAULSON GREGE, IF YOU CAN NOT PAY FOR THE COMPANY DELIVERY SHIPPING FEE OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY Shipping fee: $125.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $85.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $68.00 (3 day delivery)
POST-OFFICE DELIVERY Shipping fee: $58.00(4 day delivery)

Here is the payment information details you will use to send it through via WESTERN UNION OFFICE / MONEY GRAM OFFICE / RIA MONEY TRANSFER OFFICE / SMALL WORLD TRANSFER OFFICE. Just look around you to send the as a Choice of delivery for the Shipping and you shall get your Card within 24hrs and no hidden fee again this only money you will send.

Receiver name-----------GIFT OLIVER
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------COTONOU
Country----------BENIN REPUBLIC
Test Question-----Code?
Test Answer-------- ATM Card.

For oral discussion, you can reach MR. PAULSON GREGE, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATMXX42750), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
DIAMOND BANK? Plc.
In Respect of The World Bank?
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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