Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.


Postby Interzone » Thu Jan 10, 2019 8:17 am

From: "Mr. Kennedy Uzoka" < minister.f32@yahoo.com>
Reply-To: "Mr. Kennedy Uzoka" <unitedbankafrica.cfc@gmail.com>
Subject: Urgent Attention payment file worth of $27.5 Million dollars.

Welcome to UBA Benin Carrefour
Three Banks Avenue Jean Paul II
01 BP 2020 CotonouSwift: COBBJBJ CONTBK CTNOUPhone . (+229)6614.2806
Website: www.ubagroup.com

Urgent Attention payment file worth $27.5 Million dollars

Your compensation payment file worth $27.5 Million dollars was deposited to the desk of united Bank of Africa plc this morning by the united nation (U.N ) and we have contacted our corresponding Bank in Africa for transfer completion. So contact united Bank Africa for further details regarding this payment.

Now, all modalities regarding your fund release/transfer have been put in place here in the united Bank of Africa ,thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account details of your choice where you want us to transfer your funds to, so that we can expedite action for the accreditation of your funds into your account immediately.

Note that for us to confirm that you are the rightful owner of this payment file worth $27.5 Million dollars you are instructed to fill below information correctly for confirmation.

Below are the information needed for now the transfer.


Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and united Bank of Africa.


Full Name:
Current Address:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:

your urgent reply is needed.


Mr. Kennedy Uzoka
Director United bank of Africa PLC
call me on; +229_6222_9749
User avatar
Posts: 243
Joined: Fri Jun 12, 2015 3:18 pm
Location: UK




Re: +22962229749

Postby Interzone » Tue Apr 30, 2019 12:06 pm

From: john frank < dimarsal@alice.it>
Reply-To: westernuion710@gmail.com
Subject: Urgent Attention Beneficiary

Welcome to Western Union money Worldwide
Our Ref: WUMT0XX2/987

Urgent Attention Beneficiary!

This is to inform you that we have already sent you $5000.00 US Dollars
through Western union as we have been given the mandate to transfer your full
over due payment total sum of $7.500.000.00 USD, via western union by the
minister of finance and united nation .I tried reaching you on phone to give
you all the information on phone but I couldn't get through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the
$5000.00 to enable us send another $5000.00 today as you know we will be
sending you $5000.00 only per day. And it was agreed that you will pay the
transfer charge sum of $150 dollars before the release of the payment to you.

Please pick up this information and locate to any western union around to pick
up the $5000.00 and call the Operation Director Mr. Richard James,because he is
the person in charge of your payment, and he can send you another payment today
once you contact him on,

Contact person director : Mr Richard James
phone line Call +229-6222.9749.
WhatsApp number :+229-6222.9749.
E-mail:(westernuion710@gmail.ocm )

contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will
be receiving daily after you sent them their transfer charge of $150 dollars
and it will serve as re-confirmation of your payment file in their office.

Here is the Senders Information;

1.SENDER NAME:... Davis Bernard
2.TEST QUESTION:....How Much ?
3.TEST ANSWER:......: $5,000.00 dollars
4.AMOUNT ..........$5,000 USD
5.MTCN..... #.3549027839

They will be waiting to hear from you with the transfer charge payment of $150
dollars today;

COUNTRY : =========== Benin Republic
YOUR CITY : ========= Cotonou
AMOUNT :=========== $150 Dollars.
YOUR. ANSWER: ======Today.

Be advice that $150 usd transfer charge is compulsory as they told me that is
the only money you will pay until you receive your payment completely. Endeavor
to E-mail your current home address and your direct telephone number to the
Director Mr Richard James when contacting him because you will be call once the
payment information's is sent to you.

Note: Due to impostors, we here by issued you our code of conduct, which is
(#6921), so you have to indicate this code when contacting the Director Mr.
Richard James by using the code as your subject.


Mrs. Rosé. Peter

Call him immediately you receive this massage :(+234)9070.783479
western union department
User avatar
Posts: 243
Joined: Fri Jun 12, 2015 3:18 pm
Location: UK

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