+12342531495

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

+12342531495

Post by nightmare »

THE OFFICE OF UNITED BANK FOR AFRICA AWAITING YOUR RESPOND!

MR. DOMINIC MIKE <"ubabank."@tiara.ocn.ne.jp>
4:43 AM (2 hours ago)

to

THE OFFICE OF UNITED BANK FOR AFRICA (U.B.A)
NO:276 PLOT OPP TOKPA MODERN MARKET
COTONOU BENIN REPUBLIC.
WEBSITE: https://www.ubagroup.com/
EMAIL: unitedbankforafricaoffical@gmail.com
phone: +229 9876-9882, FAX: +1 (234)-253-1495


I am writing to inform you that your total fund of $7.500.00 MILLION UNITED STATE DOLLARS have being deposited to our U.B.A BANK OF AFRICA for us to transfer it to you VIA our Online Bank to Bank money transfer, As it was deposited by Mrs Debra Fritsh the Manager of World Fund Financial Management (W.F.F.M) after a meeting that was held between the presidents and they came in conclusion you will be compensated with this amount as a result of economic melting down and other incidents that brought about lost of properties.

You are to get back to us with the needed details as listed below so we can commence on transferring your fund to you without any much delay.


1. YOUR FULL NAME:_________
2. YOUR RESIDENTIAL ADDRESS ________
3. YOUR PHONE NUMBER: _________
4. YOUR COUNTRY & CITY :______________
5. YOUR OCCUPATION:_____
6. YOUR VALID ID CARD:_________
7. YOUR NEAREST AIRPORT:_______

Be informed that our bank has mapped out all the needed tools for this transfer as we don't have time to waste on any payment fund payment file because we have many beneficiaries to attend to as the number of beneficiaries is about 75 in number so your maximum co-operation is highly needed because we cannot skip any fund payment file as we have been aid for the job we will do our best to make sure you get your fund so easy and fast without stressing and please do not stress us too,As we are here to serve you you maximum attention and co-operation will make everything work out fast as you are the 30th beneficiary we really thank God that we are progressing with good result so lets work together.

Thank You and Best Regards,
Sent from secretary general.
Date: Wed, 28 Dec 2016 21:43:30 +0900 (JST)
From: "MR. DOMINIC MIKE" <"ubabank."@tiara.ocn.ne.jp>
Reply-To: "MR. DOMINIC MIKE" <unitedbankforafricaoffical@gmail.com>
Message-ID: <589395920.194990566.1482929010402.JavaMail.root@tiara.ocn.ne.jp>
Subject: THE OFFICE OF UNITED BANK FOR AFRICA AWAITING YOUR RESPOND!
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [124.155.112.85]

IP: 124.155.112.85
Decimal: 2090561621
Hostname: v112085.ppp.asahi-net.or.jp
ASN: 4685
ISP: ASAHI Net,Inc.
Organization: Asahi Net
Services: Network sharing device or proxy server
Recently reported forum spam source. (2)
Type: Broadband
Assignment: Dynamic IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Asia
Country: Japan jp flag
State/Region: Tokyo
City: Edagawa
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