+22999251086

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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+22999251086

Post by NumberLover »

Tel. No.: +22999251086
Email: info.bnkuba005@gmail.com
Scam Type: Advance Fee Fraud Scam

From: gliertokeke90@gmail.com
Reply-to: info.bnkuba005@gmail.com
Dear customer,

This is to acknowledge the receipt of your e mail .

If you so wish to receive your fund through online wire transfer,below is the contact information of the bank.Contact them as soon as you can so they will instruct you further on how to receive your fund

Bank Director:..Dr Madibe Nbongo
Bank Name:...United Bank For Africa
Bank E Mail:...info.bnkuba005@gmail.com
Bank Tel:....+229-99251086

Do let me know once you contact them and i promise you must receive your funds without any problem

Thanks and God bless you my dear

Mrs. Sonia Dill,
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.
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22999251086

Post by nightmare »

Same Scammer, different email addresses.
Attention Dear Customer,

Mrs. Pauline Makoni <"Makoni."@true.ocn.ne.jp>
2:21 AM (7 hours ago)

to

Attention Dear Customer,

Compliment of the season, how are you doing and your family. Afficher le message d’origine

This is to bring to your notice that I have finally made arrangement with the issuing bank that will transfer your total fund sum of US$4.700,000.00 ( Four Million And Seven Hundred Thousand USD) from the head office BENIN REPUBLIC to your nominated bank account without further delay.

You will receive your fund through online wire transfer as implies by the management to avoid further delay, below is the contact information of the bank. Contact them as soon as you can so they will instruct you further on how to receive your fund.

Bank Director:...Dr Madibe Nbongo
Bank Name:...United Bank For Africa ( UBA BENIN PLC )
Bank E mail:....ubabenin@outlook.com
Bank Tel:....+229-99251086

Do let me know once you contact them so you will receive your funds without further delay.

Thanks and Remind bless
Date: Sun, 17 Sep 2017 18:21:52 +0900 (JST)
From: "Mrs. Pauline Makoni" <"Makoni."@true.ocn.ne.jp>
Reply-To: ubabenin@outlook.com
Message-ID: <440732628.68912802.1505640112012.JavaMail.root@true.ocn.ne.jp>
Subject: Attention Dear Customer,
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [164.160.143.54]

IP: 164.160.143.54
Decimal: 2761985846
Hostname: 164.160.143.54
ASN: 328098
ISP: Jeny-sas
Organization: Jeny-sas
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Click to Check Blacklist Status
Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
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