+22998120960

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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Posts: 60620
Joined: Sat Dec 27, 2014 4:11 pm
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+22998120960

Post by NumberLover »

Tel. Nos.: +22998120960 & +229213456091
Email: unitedbnofafrica@gmail.com
Scam Type: Advance Fee Fraud Scam

From: "WWW."@chic.ocn.ne.jp
Reply-to: unitedbnofafrica@gmail.com
Avenue Jean-Paul II - 08 BP 0879 - Cotonou - B?nin
Swift. Description: Head Offie Cotonou. 21
Regional Branches. 1 Business Center.
Phone:(229)98120960
Fax:(229)213456091

Phone No: +229-98120960

Attention dear beneficiary.

This is to notify you that we have arranged your payment of $45.5 Million USD through swift card payment centre Asia pacific, this card centre will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $5,000.00 us dollars (five Thousand United State Dollars) per day. Therefore do not hesitate to contact United Bank For Africa {UBA Bank Plc} and also re-confirm the following information as listed below:

1.YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________

MR STEVE GRANT CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL SETTLEMENT,DEPARTMENT UBA BANK PLC. Direct line: +229-98120960

The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card. Note that because of impostors, The Bank also issued you their code of conduct, which is (1488) so you have to indicate this code when contacting the ATM card centre by using it as your subject.

Yours in Service.

MR STEVE GRANT, ATM CARD Manager
United Bank for Africa Republique du Benin
Telephone no: +229-98120960

INTERNATIONAL SETTLEMENT ATM UBA 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.
User avatar
NumberLover
Omnipresent
Posts: 60620
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998120960

Post by NumberLover »

Tel. Nos.: +22998120960 & +229213456091
Email: unitedbnofafrica@gmail.com
Scam Type: Advance Fee Fraud Scam

From: bruno-emilio@alice.it
Reply-to: unitedbnofafrica@gmail.com
Avenue Jean-Paul II - 08 BP 0879 - Cotonou - Bйnin
Swift. Description: Head Offie Cotonou. 21
Regional Branches. 1 Business Center.
Phone:(229)98120960
Fax:(229)213456091

Phone No: +229-98120960

Attention dear beneficiary.

This is to notify you that we have arranged your payment of $45.5 Million USD through swift card payment centre Asia pacific, this card centre will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $5,000.00 us dollars (five Thousand United State Dollars) per day. Therefore do not hesitate to contact United Bank For Africa {UBA Bank Plc} and also re-confirm the following information as listed below:

1.YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________

MR STEVE GRANT CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL SETTLEMENT,DEPARTMENT UBA BANK PLC. Direct line: +229-98120960

The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card. Note that because of impostors, The Bank also issued you their code of conduct, which is (1488) so you have to indicate this code when contacting the ATM card centre by using it as your subject.

Yours in Service.

MR STEVE GRANT, ATM CARD Manager
United Bank for Africa Republique du Benin
Telephone no: +229-98120960

INTERNATIONAL SETTLEMENT ATM UBA 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.
User avatar
NumberLover
Omnipresent
Posts: 60620
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998120960

Post by NumberLover »

Tel. No.: +22998120960
Email: unitedbank125@gmail.com
Scam Type: Advance Fee Fraud Scam

From: marco.cossar@alice.it
Reply-to: unitedbank125@gmail.com
Avenue Jean-Paul II - 08 BP 0879 - Cotonou - B?nin
Swift. Description: Head Offie Cotonou. 21
Regional Branches. 1 Business Center.
Phone:(229)98120960
Fax:(229)98120960

Phone No: +229-98120960

Attention dear beneficiary.

This is to notify you that we have arranged your payment of $45.5 Million USD through swift card payment centre Asia pacific, this card centre will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $5,000.00 us dollars (five Thousand United State Dollars) per day. Therefore do not hesitate to contact United Bank For Africa {UBA Bank Plc} and also re-confirm the following information as listed below:

1.YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________

MR STEVE GRANT CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL SETTLEMENT,DEPARTMENT UBA BANK PLC.
Direct line: +229-98120960

The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card. Note that because of impostors, The Bank also issued you their code of conduct, which is (1488) so you have to indicate this code when contacting the ATM card centre by using it as your subject.

Yours in Service.
MR STEVE GRANT, ATM CARD Manager
United Bank for Africa Republique du Benin
Telephone no: +229-98120960

INTERNATIONAL SETTLEMENT ATM UBA 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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