+22999763884

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60635
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+22999763884

Post by NumberLover »

Tel. Nos.: +22999763884 & +22960050602
Email: unitedbank535@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: unitedbank535@yahoo.com
Reply-to: unitedbank535@yahoo.com
Dear Beneficiary, It is with gladness, i write you this message, to congratulate you on the successful release of the sum of $12.500,000,00USD? Million USD to you as your entitlement fund; Credited to Online Bank ATM Card account that was set up for you In United Bank For Africa UBA BANK PLC Below is your Atm Card Reg Codes Customer ID: 68388620874 Pass Code: f57s49x5a8xx56 Registration Code JKT110948G The Metropolitan Courier is unable to complete the Delivery of your ATM Card with the details we received from IMF, so we require some more information in order to complete this transfer of your ATM Card Your Full Names:________________________ Your Country: _________________________ Contact Address:_____________________ Message Phone Number:_______________________ Cell Phone Number:_______________________ Home Phone Number:_______________________ Fax Number:_______________________ __ Occupation:___________________ __ Marital Status:_______________________ _ Age:________________________ In order to resolve this problem, Please email us immediately. As soon as this information is received. Thank you as we anticipate your prompt response immediately. Yours Faithfully, Daniel Martin Phone Number +229 99763884 Office number +229 60050602
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.
Post Reply