+22964028769

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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NumberLover
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+22964028769

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From: Dr Gregory Johnson - adris21@speedy.com.ar
Reply-to: ubaplc83@gmail.com
Tel. Nos.: +22964028769 & +22968873481
Scam Type: Phishing or Malware
ESTEEMED CUSTOMER,

Dated: 09/03/2016

ONLINE BANKING TRANSFER OF YOUR TOTAL FUND IS NOW READY.

Thanks for your email,AFTER clicking U-Direct,Then come down and CLICK
DOWNLOAD FORM NEAR LOGIN and start filling the form,after completing
the FORM then CLICK SUBMIT.

BELOW IS THE ONLINE BANKING WEBSITE:

<Phishing link removed>

CUSTOMER CARE:
Bank Name:UNITED BANK FOR AFRICA BENIN REPUBLIC.
E-mail: ubaplc83@gmail.com
Tel: +229 64028769 +229 68873481

Dr Gregory Johnson
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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NumberLover
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Joined: Sat Dec 27, 2014 4:11 pm
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Re: +22964028769

Post by NumberLover »

Tel. Nos.: +22964028769 & +22968484072
Email: uba_plc1845@hotmail.fr
Scam Type: Advance Fee Fraud Scam
ESTEEMED CUSTOMER, XXX

Dated: 28/04/2016

ONLINE BANKING TRANSFER OF YOUR TOTAL FUND IS NOW READY.

Now everything concerning your total fund $200,000 USD has been done,So all you have to open this site http://ubabgp.tk/ and fill the form for the online banking transfer of your fund. If you open it, CLICK U-Direct ,after that,then you CLICK Download Form. And fill the form complete, including your account number and also CLICK SUBMIT. for us to proceed the online transfer immediately to your bank account.

If you didn't understand it very well,Do reply for better understanding ok. Waiting to hear from you. BEST REGARDS

CUSTOMER CARE:
Bank Name:UNITED BANK FOR AFRICA BENIN REPUBLIC.
E-mail: uba_plc1845@hotmail.fr
Tel: +229 64028769 +229 68484072

Dr Gregory Johnson

BANK MANAGER
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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NumberLover
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Re: +22964028769

Post by NumberLover »

Name: United Bank for Africa
Email: info@ubagroupbenin.coxslot.com
Domain: ubagroupbeninplc.2fh.co
Tel. Nos.: +22964028769 & +22996125773
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.
User avatar
NumberLover
Omnipresent
Posts: 60635
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22964028769

Post by NumberLover »

Name: United Bank for Africa
Email: info@ubagroupbenin.coxslot.com
Domain: ubagroupbenin.rf.gd
Tel. Nos.: +22964028769 & +22996125773
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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