Info on the number +13479901714
Telephone Number +13479901714 is a NANP Number and is in Area Code 347, Exchange Code 990 in New York (NY), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Far Rockaway, Queens County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - NY.
Number portability may mean that this number is no longer used as a Wireless number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: New York (NY) (347)
Exchange Name
: Far Rockaway, Queens County (990)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - NY
Validity: The number is the correct length for a North American number.
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This number is recorded in our database for the following scams:
24th January 2021 - Advance Fee Fraud Scam
On 24th January 2021, telephone number +13479901714 was reported as being used by scammers to pretend to be Uche Ike working as Executive Director for United Bank for Africa using email address ubabanknewyorkoffice@shiftmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Hello,
This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions and found out that you are dealing with scammers in Africa and all over the world. We are aware of your numerous dealings within and outside the country, most recently the email and phone communications between you and some people claiming to be Bankers, Diplomats, delivery Agents, from Middle East, Europe and Africa and with some collaborators here in the United States. You are hereby warned, to put a stop to all your transactions with all these people and so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C.
We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims. You are WARNED to STOP further communication either by phone or email to any of these people
posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply to them.
We have looked into the various claims and found out that TRULY you have unclaimed funds indeed, most of which initially originated from lottery winnings and donations by sick individuals. Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America, Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you is the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. As a matter of fact, this $28,850,000.00 is the ONLY funds that the government has approved and made available for your immediate action.
The funds are lodged into the United Bank for Africa (UBA) New York Branch Office, while waiting for accreditation and transfer to your personal/private bank account in any part of the world. The funds have been approved worldwide by the United Nations/World bank and IMF, of which the mandate to transfer has been given to the United Bank for Africa (UBA) New York under the supervision of the General manager MR. UCHE IKE. Be advised once again that any money sent out to any other individual or group is a WASTE and you are doing so at your detriment.
The choice of United Bank for Africa (UBA) New York Branch was made during the general assembly of African heads of States at Addis Ababa, 22 January 2018, the summit was tagged "Winning The Fight Against Corruption". It was at this summit that the mandate to pay all compensations to scam victims, and other winning/inheritance/contract funds was given to the United Bank for Africa (UBA) New York Branch.
We also, after due scrutiny and verification, confirmed that you have attempted to fulfill all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we detected their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
During our meeting with officials it was agreed that the only charges to be paid upfront in order to effect the transfer is $850.00, so you are advised to work together with the bank's Executive Director MR. UCHE IKE to ensure successful completion of your funds transfer. Know that all modalities regarding your funds release/transfer are in place there at the United Bank for Africa (UBA) New York Branch, so the only obligation you are to fulfill now in order to receive your $28,850,000.00 payment is to contact UCHE IKE the Executive Director United Bank for Africa (UBA) New York Branch with your full details and request for the funds transfer and pay the transaction fees of $850.00.
You are to contact UCHE IKE the Executive Director United Bank for Africa (UBA) New York Branch by email/phone with the below information and make sure you forward your information to him such as full name, address and direct telephone number.
UCHE IKE
Executive Director
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Phone: (347) 990 1714
ubabanknewyorkoffice@shiftmail.com
You are again, WARNED to STOP further communication either by phone or email with any other person or group. And we urge you to forward any email you receive to this office for verification and approval before you reply to them.
Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because there are so many persons (criminals) on our list that are being hunted and this email must not get out to a third party for security reasons because you don't know who is who, if it does get to the wrong guy, this criminals will be very much at alert that we are trailing them and it will make their apprehension difficult for us.
John Sherman
Assistant DNI,
Chief Information Officer (IC CIO)
Office of the Director of National Intelligence,
Washington, DC 20511
This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions and found out that you are dealing with scammers in Africa and all over the world. We are aware of your numerous dealings within and outside the country, most recently the email and phone communications between you and some people claiming to be Bankers, Diplomats, delivery Agents, from Middle East, Europe and Africa and with some collaborators here in the United States. You are hereby warned, to put a stop to all your transactions with all these people and so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C.
We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims. You are WARNED to STOP further communication either by phone or email to any of these people
posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply to them.
We have looked into the various claims and found out that TRULY you have unclaimed funds indeed, most of which initially originated from lottery winnings and donations by sick individuals. Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America, Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you is the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. As a matter of fact, this $28,850,000.00 is the ONLY funds that the government has approved and made available for your immediate action.
The funds are lodged into the United Bank for Africa (UBA) New York Branch Office, while waiting for accreditation and transfer to your personal/private bank account in any part of the world. The funds have been approved worldwide by the United Nations/World bank and IMF, of which the mandate to transfer has been given to the United Bank for Africa (UBA) New York under the supervision of the General manager MR. UCHE IKE. Be advised once again that any money sent out to any other individual or group is a WASTE and you are doing so at your detriment.
The choice of United Bank for Africa (UBA) New York Branch was made during the general assembly of African heads of States at Addis Ababa, 22 January 2018, the summit was tagged "Winning The Fight Against Corruption". It was at this summit that the mandate to pay all compensations to scam victims, and other winning/inheritance/contract funds was given to the United Bank for Africa (UBA) New York Branch.
We also, after due scrutiny and verification, confirmed that you have attempted to fulfill all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we detected their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
During our meeting with officials it was agreed that the only charges to be paid upfront in order to effect the transfer is $850.00, so you are advised to work together with the bank's Executive Director MR. UCHE IKE to ensure successful completion of your funds transfer. Know that all modalities regarding your funds release/transfer are in place there at the United Bank for Africa (UBA) New York Branch, so the only obligation you are to fulfill now in order to receive your $28,850,000.00 payment is to contact UCHE IKE the Executive Director United Bank for Africa (UBA) New York Branch with your full details and request for the funds transfer and pay the transaction fees of $850.00.
You are to contact UCHE IKE the Executive Director United Bank for Africa (UBA) New York Branch by email/phone with the below information and make sure you forward your information to him such as full name, address and direct telephone number.
UCHE IKE
Executive Director
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Phone: (347) 990 1714
ubabanknewyorkoffice@shiftmail.com
You are again, WARNED to STOP further communication either by phone or email with any other person or group. And we urge you to forward any email you receive to this office for verification and approval before you reply to them.
Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because there are so many persons (criminals) on our list that are being hunted and this email must not get out to a third party for security reasons because you don't know who is who, if it does get to the wrong guy, this criminals will be very much at alert that we are trailing them and it will make their apprehension difficult for us.
John Sherman
Assistant DNI,
Chief Information Officer (IC CIO)
Office of the Director of National Intelligence,
Washington, DC 20511
Further details of this report can be found on the ScamWarners.com forum
31st August 2020 - Advance Fee Fraud Scam
On 31st August 2020, telephone number +13479901714 was reported as being used by scammers to pretend to be Ernest Dio working as General Manager for United Bank for Africa using email address ernestdio347@shiftmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Attn: Beneficiary,
This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions and found out that you are dealing with scammers in Africa and all over the world. We are aware of your numerous dealings within and outside the country, most recently the email and phone communications between you and some people claiming to be Bankers, Diplomats, delivery Agents, from Middle East, Europe and Africa and with some collaborators here in the United States. You are hereby warned, to put a stop to all your transactions with all these people and so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C.
We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims. You are WARNED to STOP further communication either by phone or email to any of these people
posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply to them.
We have looked into the various claims and found out that TRULY you have unclaimed funds indeed, most of which initially originated from lottery winnings and donations by sick individuals. Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America, Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you is the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. As a matter of fact, this $28,850,000.00 is the ONLY funds that the government has approved and made available for your immediate action.
The funds are lodged into the United Bank for Africa (UBA) New York Branch Office, while waiting for accreditation and transfer to your personal/private bank account in any part of the world. The funds have been approved worldwide by the United Nations/World bank and IMF, of which the mandate to transfer has been given to the United Bank for Africa (UBA) New York under the supervision of the General manager MR. ERNEST DIO. Be advised once again that any money sent out to any other individual or group is a WASTE and you are doing so at your detriment.
The choice of United Bank for Africa (UBA) New York Branch was made during the general assembly of African heads of States at Addis Ababa, 22 January 2020, the summit was tagged "Winning The Fight Against Corruption". It was at this summit that the mandate to pay all compensations to scam victims, and other winning/inheritance/contract funds was given to the United Bank for Africa (UBA) New York Branch.
We also, after due scrutiny and verification, confirmed that you have attempted to fulfill all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we detected their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
During our meeting with officials it was agreed that the only charges to be paid upfront in order to effect the transfer is $850.00, so you are advised to work together with the bank's general manager MR. ERNEST DIO to ensure successful completion of your funds transfer. Know that all modalities regarding your funds release/transfer are in place there at the United Bank for Africa (UBA) New York Branch, so the only obligation you are to fulfill now in order to receive your $28,850,000.00 payment is to contact ERNEST DIO the General manager United Bank for Africa (UBA) New York Branch with your full details and request for the funds transfer and pay the transaction fees of $850.00.
You are to contact ERNEST DIO the General manager United Bank for Africa (UBA) New York Branch by email/phone with the below information and make sure you forward your information to him such as full name, address and direct telephone number.
ERNEST DIO
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Phone: (347) 990 1714
Email: ernestdio347@shiftmail.com
You are again, WARNED to STOP further communication either by phone or email with any other person or group. And we urge you to forward any email you receive to this office for verification and approval before you reply to them. Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because there are so many persons (criminals) on our list that are being hunted and this email must not get out to a third party for security reasons because you don't know who is who, if it does get to the wrong guy, this criminals will be very much at alert that we are trailing them and it will make their apprehension difficult for us.
Ms. La’Naia J. Jones
Acting Chief Information Officer (CIO)
Office of the Director of National Intelligence,
Washington, DC 20511
This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions and found out that you are dealing with scammers in Africa and all over the world. We are aware of your numerous dealings within and outside the country, most recently the email and phone communications between you and some people claiming to be Bankers, Diplomats, delivery Agents, from Middle East, Europe and Africa and with some collaborators here in the United States. You are hereby warned, to put a stop to all your transactions with all these people and so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C.
We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims. You are WARNED to STOP further communication either by phone or email to any of these people
posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply to them.
We have looked into the various claims and found out that TRULY you have unclaimed funds indeed, most of which initially originated from lottery winnings and donations by sick individuals. Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America, Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you is the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. As a matter of fact, this $28,850,000.00 is the ONLY funds that the government has approved and made available for your immediate action.
The funds are lodged into the United Bank for Africa (UBA) New York Branch Office, while waiting for accreditation and transfer to your personal/private bank account in any part of the world. The funds have been approved worldwide by the United Nations/World bank and IMF, of which the mandate to transfer has been given to the United Bank for Africa (UBA) New York under the supervision of the General manager MR. ERNEST DIO. Be advised once again that any money sent out to any other individual or group is a WASTE and you are doing so at your detriment.
The choice of United Bank for Africa (UBA) New York Branch was made during the general assembly of African heads of States at Addis Ababa, 22 January 2020, the summit was tagged "Winning The Fight Against Corruption". It was at this summit that the mandate to pay all compensations to scam victims, and other winning/inheritance/contract funds was given to the United Bank for Africa (UBA) New York Branch.
We also, after due scrutiny and verification, confirmed that you have attempted to fulfill all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we detected their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
During our meeting with officials it was agreed that the only charges to be paid upfront in order to effect the transfer is $850.00, so you are advised to work together with the bank's general manager MR. ERNEST DIO to ensure successful completion of your funds transfer. Know that all modalities regarding your funds release/transfer are in place there at the United Bank for Africa (UBA) New York Branch, so the only obligation you are to fulfill now in order to receive your $28,850,000.00 payment is to contact ERNEST DIO the General manager United Bank for Africa (UBA) New York Branch with your full details and request for the funds transfer and pay the transaction fees of $850.00.
You are to contact ERNEST DIO the General manager United Bank for Africa (UBA) New York Branch by email/phone with the below information and make sure you forward your information to him such as full name, address and direct telephone number.
ERNEST DIO
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Phone: (347) 990 1714
Email: ernestdio347@shiftmail.com
You are again, WARNED to STOP further communication either by phone or email with any other person or group. And we urge you to forward any email you receive to this office for verification and approval before you reply to them. Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because there are so many persons (criminals) on our list that are being hunted and this email must not get out to a third party for security reasons because you don't know who is who, if it does get to the wrong guy, this criminals will be very much at alert that we are trailing them and it will make their apprehension difficult for us.
Ms. La’Naia J. Jones
Acting Chief Information Officer (CIO)
Office of the Director of National Intelligence,
Washington, DC 20511
Further details of this report can be found on the ScamWarners.com forum
20th August 2020 - Advance Fee Fraud Scam
On 20th August 2020, telephone number +13479901714 was reported as being used by scammers to pretend to be Ernest Dio working as General Manager for United Bank for Africa using email address ernestdio347@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Attn: Beneficiary,
This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions and found out that you are dealing with scammers in Africa and all over the world. We are aware of your numerous dealings within and outside the country, most recently the email and phone communications between you and some people claiming to be Bankers, Diplomats, delivery Agents, from Middle East, Europe and Africa and with some collaborators here in the United States. You are hereby warned, to put a stop to all your transactions with all these people and so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C.
We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims. You are WARNED to STOP further communication either by phone or email to any of these people
posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply to them.
We have looked into the various claims and found out that TRULY you have unclaimed funds indeed, most of which initially originated from lottery winnings and donations by sick individuals. Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America, Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you is the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. As a matter of fact, this $28,850,000.00 is the ONLY funds that the government has approved and made available for your immediate action.
The funds are lodged into the United Bank for Africa (UBA) New York Branch Office, while waiting for accreditation and transfer to your personal/private bank account in any part of the world. The funds have been approved worldwide by the United Nations/World bank and IMF, of which the mandate to transfer has been given to the United Bank for Africa (UBA) New York under the supervision of the General manager MR. ERNEST DIO. Be advised once again that any money sent out to any other individual or group is a WASTE and you are doing so at your detriment.
The choice of United Bank for Africa (UBA) New York Branch was made during the general assembly of African heads of States at Addis Ababa, 22 January 2020, the summit was tagged "Winning The Fight Against Corruption". It was at this summit that the mandate to pay all compensations to scam victims, and other winning/inheritance/contract funds was given to the United Bank for Africa (UBA) New York Branch.
We also, after due scrutiny and verification, confirmed that you have attempted to fulfill all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we detected their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
During our meeting with officials it was agreed that the only charges to be paid upfront in order to effect the transfer is $850.00, so you are advised to work together with the bank's general manager MR. ERNEST DIO to ensure successful completion of your funds transfer. Know that all modalities regarding your funds release/transfer are in place there at the United Bank for Africa (UBA) New York Branch, so the only obligation you are to fulfill now in order to receive your $28,850,000.00 payment is to contact ERNEST DIO the General manager United Bank for Africa (UBA) New York Branch with your full details and request for the funds transfer and pay the transaction fees of $850.00.
You are to contact ERNEST DIO the General manager United Bank for Africa (UBA) New York Branch by email/phone with the below information and make sure you forward your information to him such as full name, address and direct telephone number.
ERNEST DIO
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Phone: (347) 990 1714
Email: ernestdio347@gmail.com
You are again, WARNED to STOP further communication either by phone or email with any other person or group. And we urge you to forward any email you receive to this office for verification and approval before you reply to them. Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because there are so many persons (criminals) on our list that are being hunted and this email must not get out to a third party for security reasons because you don't know who is who, if it does get to the wrong guy, this criminals will be very much at alert that we are trailing them and it will make their apprehension difficult for us.
Ms. La’Naia J. Jones
Acting Chief Information Officer (CIO)
Office of the Director of National Intelligence,
Washington, DC 20511
This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions and found out that you are dealing with scammers in Africa and all over the world. We are aware of your numerous dealings within and outside the country, most recently the email and phone communications between you and some people claiming to be Bankers, Diplomats, delivery Agents, from Middle East, Europe and Africa and with some collaborators here in the United States. You are hereby warned, to put a stop to all your transactions with all these people and so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C.
We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims. You are WARNED to STOP further communication either by phone or email to any of these people
posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply to them.
We have looked into the various claims and found out that TRULY you have unclaimed funds indeed, most of which initially originated from lottery winnings and donations by sick individuals. Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America, Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you is the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. As a matter of fact, this $28,850,000.00 is the ONLY funds that the government has approved and made available for your immediate action.
The funds are lodged into the United Bank for Africa (UBA) New York Branch Office, while waiting for accreditation and transfer to your personal/private bank account in any part of the world. The funds have been approved worldwide by the United Nations/World bank and IMF, of which the mandate to transfer has been given to the United Bank for Africa (UBA) New York under the supervision of the General manager MR. ERNEST DIO. Be advised once again that any money sent out to any other individual or group is a WASTE and you are doing so at your detriment.
The choice of United Bank for Africa (UBA) New York Branch was made during the general assembly of African heads of States at Addis Ababa, 22 January 2020, the summit was tagged "Winning The Fight Against Corruption". It was at this summit that the mandate to pay all compensations to scam victims, and other winning/inheritance/contract funds was given to the United Bank for Africa (UBA) New York Branch.
We also, after due scrutiny and verification, confirmed that you have attempted to fulfill all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we detected their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
During our meeting with officials it was agreed that the only charges to be paid upfront in order to effect the transfer is $850.00, so you are advised to work together with the bank's general manager MR. ERNEST DIO to ensure successful completion of your funds transfer. Know that all modalities regarding your funds release/transfer are in place there at the United Bank for Africa (UBA) New York Branch, so the only obligation you are to fulfill now in order to receive your $28,850,000.00 payment is to contact ERNEST DIO the General manager United Bank for Africa (UBA) New York Branch with your full details and request for the funds transfer and pay the transaction fees of $850.00.
You are to contact ERNEST DIO the General manager United Bank for Africa (UBA) New York Branch by email/phone with the below information and make sure you forward your information to him such as full name, address and direct telephone number.
ERNEST DIO
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Phone: (347) 990 1714
Email: ernestdio347@gmail.com
You are again, WARNED to STOP further communication either by phone or email with any other person or group. And we urge you to forward any email you receive to this office for verification and approval before you reply to them. Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because there are so many persons (criminals) on our list that are being hunted and this email must not get out to a third party for security reasons because you don't know who is who, if it does get to the wrong guy, this criminals will be very much at alert that we are trailing them and it will make their apprehension difficult for us.
Ms. La’Naia J. Jones
Acting Chief Information Officer (CIO)
Office of the Director of National Intelligence,
Washington, DC 20511
Further details of this report can be found on the ScamWarners.com forum
18th August 2020 - Advance Fee Fraud Scam
On 18th August 2020, telephone number +13479901714 was reported as being used by scammers to pretend to be Ernest Dio using email address ernestdio@hotmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
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Here is the email that the scammer sent to his victims.
Attn: Beneficiary,
This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions and found out that you are dealing with scammers in Africa and all over the world. We are aware of your numerous dealings within and outside the country, most recently the email and phone communications between you and some people claiming to be Bankers, Diplomats, delivery Agents, from Middle East, Europe and Africa and with some collaborators here in the United States. You are hereby warned, to put a stop to all your transactions with all these people and so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C.
We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims. You are WARNED to STOP further communication either by phone or email to any of these people
posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply to them.
We have looked into the various claims and found out that TRULY you have unclaimed funds indeed, most of which initially originated from lottery winnings and donations by sick individuals. Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America, Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you is the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. As a matter of fact, this $28,850,000.00 is the ONLY funds that the government has approved and made available for your immediate action.
The funds are lodged into the United Bank for Africa (UBA) New York Branch Office, while waiting for accreditation and transfer to your personal/private bank account in any part of the world. The funds have been approved worldwide by the United Nations/World bank and IMF, of which the mandate to transfer has been given to the United Bank for Africa (UBA) New York under the supervision of the General manager MR. ERNEST DIO. Be advised once again that any money sent out to any other individual or group is a WASTE and you are doing so at your detriment.
The choice of United Bank for Africa (UBA) New York Branch was made during the general assembly of African heads of States at Addis Ababa, 22 January 2020, the summit was tagged "Winning The Fight Against Corruption". It was at this summit that the mandate to pay all compensations to scam victims, and other winning/inheritance/contract funds was given to the United Bank for Africa (UBA) New York Branch.
We also, after due scrutiny and verification, confirmed that you have attempted to fulfill all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we detected their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
During our meeting with officials it was agreed that the only charges to be paid upfront in order to effect the transfer is $850.00, so you are advised to work together with the bank's general manager MR. ERNEST DIO to ensure successful completion of your funds transfer. Know that all modalities regarding your funds release/transfer are in place there at the United Bank for Africa (UBA) New York Branch, so the only obligation you are to fulfill now in order to receive your $28,850,000.00 payment is to contact ERNEST DIO the General manager United Bank for Africa (UBA) New York Branch with your full details and request for the funds transfer and pay the transaction fees of $850.00.
You are to contact ERNEST DIO the General manager United Bank for Africa (UBA) New York Branch by email/phone with the below information and make sure you forward your information to him such as full name, address and direct telephone number.
ERNEST DIO
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Phone: (347) 990 1714
Email: ernestdio@hotmail.com
You are again, WARNED to STOP further communication either by phone or email with any other person or group. And we urge you to forward any email you receive to this office for verification and approval before you reply to them. Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because there are so many persons (criminals) on our list that are being hunted and this email must not get out to a third party for security reasons because you don't know who is who, if it does get to the wrong guy, this criminals will be very much at alert that we are trailing them and it will make their apprehension difficult for us.
Ms. La’Naia J. Jones
Acting Chief Information Officer (CIO)
Office of the Director of National Intelligence,
Washington, DC 20511
This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions and found out that you are dealing with scammers in Africa and all over the world. We are aware of your numerous dealings within and outside the country, most recently the email and phone communications between you and some people claiming to be Bankers, Diplomats, delivery Agents, from Middle East, Europe and Africa and with some collaborators here in the United States. You are hereby warned, to put a stop to all your transactions with all these people and so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C.
We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims. You are WARNED to STOP further communication either by phone or email to any of these people
posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply to them.
We have looked into the various claims and found out that TRULY you have unclaimed funds indeed, most of which initially originated from lottery winnings and donations by sick individuals. Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America, Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you is the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. As a matter of fact, this $28,850,000.00 is the ONLY funds that the government has approved and made available for your immediate action.
The funds are lodged into the United Bank for Africa (UBA) New York Branch Office, while waiting for accreditation and transfer to your personal/private bank account in any part of the world. The funds have been approved worldwide by the United Nations/World bank and IMF, of which the mandate to transfer has been given to the United Bank for Africa (UBA) New York under the supervision of the General manager MR. ERNEST DIO. Be advised once again that any money sent out to any other individual or group is a WASTE and you are doing so at your detriment.
The choice of United Bank for Africa (UBA) New York Branch was made during the general assembly of African heads of States at Addis Ababa, 22 January 2020, the summit was tagged "Winning The Fight Against Corruption". It was at this summit that the mandate to pay all compensations to scam victims, and other winning/inheritance/contract funds was given to the United Bank for Africa (UBA) New York Branch.
We also, after due scrutiny and verification, confirmed that you have attempted to fulfill all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we detected their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
During our meeting with officials it was agreed that the only charges to be paid upfront in order to effect the transfer is $850.00, so you are advised to work together with the bank's general manager MR. ERNEST DIO to ensure successful completion of your funds transfer. Know that all modalities regarding your funds release/transfer are in place there at the United Bank for Africa (UBA) New York Branch, so the only obligation you are to fulfill now in order to receive your $28,850,000.00 payment is to contact ERNEST DIO the General manager United Bank for Africa (UBA) New York Branch with your full details and request for the funds transfer and pay the transaction fees of $850.00.
You are to contact ERNEST DIO the General manager United Bank for Africa (UBA) New York Branch by email/phone with the below information and make sure you forward your information to him such as full name, address and direct telephone number.
ERNEST DIO
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Phone: (347) 990 1714
Email: ernestdio@hotmail.com
You are again, WARNED to STOP further communication either by phone or email with any other person or group. And we urge you to forward any email you receive to this office for verification and approval before you reply to them. Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because there are so many persons (criminals) on our list that are being hunted and this email must not get out to a third party for security reasons because you don't know who is who, if it does get to the wrong guy, this criminals will be very much at alert that we are trailing them and it will make their apprehension difficult for us.
Ms. La’Naia J. Jones
Acting Chief Information Officer (CIO)
Office of the Director of National Intelligence,
Washington, DC 20511
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 13479901714 | +13479901714 | 0013479901714 | 01113479901714 | 001113479901714 |
| 01013479901714 | 1 (347) 990-1714 | 1-347-990-1714 | 1 347 990 1714 | 1-347-990-1714 |
| 1 347-990-1714 | +1 (347) 990-1714 | +1-347-990-1714 | +1 347 990 1714 | + 1-347-990-1714 |
| +1 347-990-1714 | 001 (347) 990-1714 | 001-347-990-1714 | 001 347 990 1714 | 00 1-347-990-1714 |
| 001 347-990-1714 | 0111 (347) 990-1714 | 0111-347-990-1714 | 0111 347 990 1714 | 011 1-347-990-1714 |
| 0111 347-990-1714 | 00111 (347) 990-1714 | 00111-347-990-1714 | 00111 347 990 1714 | 0011 1-347-990-1714 |
| 00111 347-990-1714 | 0101 (347) 990-1714 | 0101-347-990-1714 | 0101 347 990 1714 | 010 1-347-990-1714 |
| 0101 347-990-1714 | (347) 990-1714 | 347-990-1714 |