+447380391061

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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+447380391061

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Name: Stanbic International Investment Bank
Email: info@oubankworld.com
Domain: stibnk.com
Tel. No.: +447380391061
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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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NumberLover
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Re: +447380391061

Post by NumberLover »

Name: One United Bank
Email: info@oubankworld.com
Domain: oubankworld.com
Tel. No.: +447380391061
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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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NumberLover
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Posts: 63896
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +447380391061

Post by NumberLover »

Name: Morgan Stanley Group
Email: info@ukmorgan.com
Domain: ukmorgan.com
Tel. No.: +447380391061
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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: 63896
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447380391061

Post by NumberLover »

Name: One United Bank
Email: info@oubankworld.com
Domain: oubworldusa.com
Tel. No.: +447380391061
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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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