Info on the number +22962364609
Telephone number +22962364609 is a number from Benin. The number is designated as being used for Mobile (Assumed) telephones.
Number portability may mean that this number is no longer used as a Mobile (Assumed) 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: 229
Country Name: Benin
Type: Mobile (Assumed)
Validity: The number is the correct length for a Benin phone number.
The official listing of phone numbers for Benin has not been updated for a number of years. This number is assumed to be a mobile phone number, based on unofficial research.
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This number is recorded in our database for the following scams:
13th July 2020 - Advance Fee Fraud Scam
On 13th July 2020, telephone number +22962364609 was reported as being used by scammers to pretend to be Amos K. David working as Director for UBA Bank using email address uubaunitedbankplc@aol.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.
From UBA Bank
Date/ 11/ 07/ 2020
Attn: Account Holder, E-mail us now.
This is to notify you that a new development has been made today in which the Republic Bank which is called United Bank for Africa (UBA) which has been holding your funds all this while because the BANK LOST YOUR CONTACT, Now the Bank has been ordered to release it to you.
We have made several contact to reach you to claim your outstanding payment, but we did not hear from you till now, so I wish you will
respond and contact for this notice to claim your fund.
We the bankers has created an online bank account on your behalf and the online bank account has been funded with the total sum of $17.800,000.00 USD in which you would be able to withdraw any amount of money daily from the online account, Please what Ever you want to Ask make sure that You Copy this Email Below and send Me email to this email in Bracket (uubaunitedbankplc@aol.com)
Below are the online bank account details
Welcome! To - UBA Bank Online Plc Secure Account Page
Payment Activate 2019-25-06
Created Opened Account//$17.800, 000, 00 USD
Balance $17.800, 000, 00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you send the following details to me as soon as you get this mail.
Your full name============
home or office address====
phone number==============
your Country==============
Treat as urgent as I will be waiting for the details as directed as
soon as possible, To This Email in Bracket
(uubaunitedbankplc@aol.com)
THANKS FOR YOUR CO-OPERATION.
Respectively
REV. AMOS K. DAVID
Director UBA Bank
Direct line= +229-623-646-09
uubaunitedbankplc@aol.com
Date/ 11/ 07/ 2020
Attn: Account Holder, E-mail us now.
This is to notify you that a new development has been made today in which the Republic Bank which is called United Bank for Africa (UBA) which has been holding your funds all this while because the BANK LOST YOUR CONTACT, Now the Bank has been ordered to release it to you.
We have made several contact to reach you to claim your outstanding payment, but we did not hear from you till now, so I wish you will
respond and contact for this notice to claim your fund.
We the bankers has created an online bank account on your behalf and the online bank account has been funded with the total sum of $17.800,000.00 USD in which you would be able to withdraw any amount of money daily from the online account, Please what Ever you want to Ask make sure that You Copy this Email Below and send Me email to this email in Bracket (uubaunitedbankplc@aol.com)
Below are the online bank account details
Welcome! To - UBA Bank Online Plc Secure Account Page
Payment Activate 2019-25-06
Created Opened Account//$17.800, 000, 00 USD
Balance $17.800, 000, 00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you send the following details to me as soon as you get this mail.
Your full name============
home or office address====
phone number==============
your Country==============
Treat as urgent as I will be waiting for the details as directed as
soon as possible, To This Email in Bracket
(uubaunitedbankplc@aol.com)
THANKS FOR YOUR CO-OPERATION.
Respectively
REV. AMOS K. DAVID
Director UBA Bank
Direct line= +229-623-646-09
uubaunitedbankplc@aol.com
Further details of this report can be found on the ScamWarners.com forum
7th June 2020 - Advance Fee Fraud Scam
On 7th June 2020, telephone number +22962364609 was reported as being used by scammers to pretend to be Rosemary John Ede working for United Bank for Africa using email address ubabank0264@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.
FROM THE DESK OF MRS. ROSEMARY JOHN EDE,
THE UBA MANAGING DIRECTOR
CARREFOUR DES TRIOS 'BANQUES AVENUE PAPE
JEAN PAUL, COTONOU, BENIN REBUPLIQUE
Email: ( ubabank0264@gmail.com)
Website: www.ubagroup.com
TEL + 229-623-646-09
DATE / 6/06/2020
Our Reff: - CO275 - your Reff – B35CH
Attn: Account Holder,, Your payment has been Approved, E-mail us now.
Good morning and how are you today? Please what is going on? I have
been waiting to hear back from you with the USD $ 100.00 PAYMENT
INFORMATION, as you can see your payment is ready, and I have set up
the transfer, I want to assure you that this is not scam as I am
contented with what God gave me and I only leave for him. There is no
gain for me to cheat you and i will never be party to it.
Actually there's Scam everywhere but am given you 100% assurance that
this is not SCAM so believe me and send the money as you have been
advised. PAY ONLY USD $ 100.00 TO RECEIVE THE FUND IN YOUR ACCOUNT
TODAY.
And I want to advise you that you should not allow your past
experience to influence your good sense of reasoning that because most
people disappointed in promises and assurance and you now feel that
this management will not keep to their promise.
I want you to trust and believe me for this I will not fail you for
this transaction I swear to God, I want to bring to your notice that I
am contented with my earning in this office and will not spoil my good
reputation because of US $ 100.00
Below are the online bank account details
Transfer allocation no: UBA-BANK / x44 / 701ln / wgb / gb.
password: 339331,
pin code: 78569,
UBA-BANK secret code: xxtn014.
Welcome! To - UBA Bank Online Plc Secure Account Page
Payment Activate 2020-22-05
Created Opened Account // $ 17.800, 000, 00 USD
Balance $ 17.800, 000, 00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
Account Holder Name; .
Payment file renewal ---------------------- $ 20.00
Processing fee ------------------------------ $ 25.00
Non resident three years tax clearance- $ 30.00
TRANSFER CHARGE AND CODE ------- 25.00
Total fee $ 100.00 (United States dollars only)
PLEASE FEEL FREE TO USE THIS RECEIVER NAME LIKE THIS (CHIMA DUBE) TO
SEND THIS ONLY AND LAST FEE.
RECEIVER NAME ======= (CHIMA DUBE)
COUNTRY ........... BENIN REPUBLIC
CITY .................... COTONOU
TEXT QUESTION ........... HOW LONG
TEXT ANSWERS ................ SOON
AMOUNT ........ USD $ 100.00 DOLLARS
M.TCN .. .....................
SEND SENDER NAME ...............
SENDERS COUNTRY ......... .......
MAY THE PEACE OF THE LORD BE WITH YOU, TREAT AS URGENT. THANKS FOR
YOUR CO-OPERATION.
YOURS SCIENCE
Mrs. ROSEMARY JOHN EDE,
UBA MANAGING DIRECTOR
TEL + 229-623-646-09
Email: ( ubabank0264@gmail.com )
THE UBA MANAGING DIRECTOR
CARREFOUR DES TRIOS 'BANQUES AVENUE PAPE
JEAN PAUL, COTONOU, BENIN REBUPLIQUE
Email: ( ubabank0264@gmail.com)
Website: www.ubagroup.com
TEL + 229-623-646-09
DATE / 6/06/2020
Our Reff: - CO275 - your Reff – B35CH
Attn: Account Holder,, Your payment has been Approved, E-mail us now.
Good morning and how are you today? Please what is going on? I have
been waiting to hear back from you with the USD $ 100.00 PAYMENT
INFORMATION, as you can see your payment is ready, and I have set up
the transfer, I want to assure you that this is not scam as I am
contented with what God gave me and I only leave for him. There is no
gain for me to cheat you and i will never be party to it.
Actually there's Scam everywhere but am given you 100% assurance that
this is not SCAM so believe me and send the money as you have been
advised. PAY ONLY USD $ 100.00 TO RECEIVE THE FUND IN YOUR ACCOUNT
TODAY.
And I want to advise you that you should not allow your past
experience to influence your good sense of reasoning that because most
people disappointed in promises and assurance and you now feel that
this management will not keep to their promise.
I want you to trust and believe me for this I will not fail you for
this transaction I swear to God, I want to bring to your notice that I
am contented with my earning in this office and will not spoil my good
reputation because of US $ 100.00
Below are the online bank account details
Transfer allocation no: UBA-BANK / x44 / 701ln / wgb / gb.
password: 339331,
pin code: 78569,
UBA-BANK secret code: xxtn014.
Welcome! To - UBA Bank Online Plc Secure Account Page
Payment Activate 2020-22-05
Created Opened Account // $ 17.800, 000, 00 USD
Balance $ 17.800, 000, 00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
Account Holder Name; .
Payment file renewal ---------------------- $ 20.00
Processing fee ------------------------------ $ 25.00
Non resident three years tax clearance- $ 30.00
TRANSFER CHARGE AND CODE ------- 25.00
Total fee $ 100.00 (United States dollars only)
PLEASE FEEL FREE TO USE THIS RECEIVER NAME LIKE THIS (CHIMA DUBE) TO
SEND THIS ONLY AND LAST FEE.
RECEIVER NAME ======= (CHIMA DUBE)
COUNTRY ........... BENIN REPUBLIC
CITY .................... COTONOU
TEXT QUESTION ........... HOW LONG
TEXT ANSWERS ................ SOON
AMOUNT ........ USD $ 100.00 DOLLARS
M.TCN .. .....................
SEND SENDER NAME ...............
SENDERS COUNTRY ......... .......
MAY THE PEACE OF THE LORD BE WITH YOU, TREAT AS URGENT. THANKS FOR
YOUR CO-OPERATION.
YOURS SCIENCE
Mrs. ROSEMARY JOHN EDE,
UBA MANAGING DIRECTOR
TEL + 229-623-646-09
Email: ( ubabank0264@gmail.com )
Further details of this report can be found on the ScamWarners.com forum
23rd May 2020 - Advance Fee Fraud Scam
On 23rd May 2020, telephone number +22962364609 was reported as being used by scammers to pretend to be Rosemary John Ede working as Director for UBA Bank using email address ubabankplc00@bk.ru 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.
From UBA Bank
Date / 23/05/2020
Attn: Account Holder, Email us now.
This is to notify you that a new development has been made today in
which the Republic Bank which is called United Bank for Africa (UBA)
which has been holding your funds all this while because the BANK LOST
YOUR CONTACT, Now the Bank has been ordered to release it to you.
We have made several contacts to reach you to claim your outstanding
payment, but we did not hear from you till now, so I wish you will
respond and contact for this notice to claim your fund.
We the bankers has created an online bank account on your behalf and
the online bank account has been funded with the total sum of $
17.800, 000.00 USD in which you would be able to withdraw any amount
of money daily from the online account, Please what Ever you want to
Ask make sure that You Copy this Email Below and send Me email to this
email in Bracket ( ubabankplc00@bk.ru )
Below are the online bank account details
Welcome! To - UBA Bank Online Plc Secure Account Page
Payment Activate 2020-05-23
Created Opened Account // $ 17.800, 000, 00 USD
Balance $ 17.800, 000, 00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you send the following details to me as
soon as you get this mail.
Your full name ============
home or office address ====
phone number ==============
your Country ========= =====
Treat as urgent as I will be waiting for the details as directed as
soon as possible, To This Email in Bracket ( ubabankplc00@bk.ru )
THANKS FOR YOUR CO-OPERATION.
Respectively
MRS. ROSEMARY JOHN EDE
Director UBA Bank
Direct line = + 229-623-646-09
ubabankplc00@bk.ru
Date / 23/05/2020
Attn: Account Holder, Email us now.
This is to notify you that a new development has been made today in
which the Republic Bank which is called United Bank for Africa (UBA)
which has been holding your funds all this while because the BANK LOST
YOUR CONTACT, Now the Bank has been ordered to release it to you.
We have made several contacts to reach you to claim your outstanding
payment, but we did not hear from you till now, so I wish you will
respond and contact for this notice to claim your fund.
We the bankers has created an online bank account on your behalf and
the online bank account has been funded with the total sum of $
17.800, 000.00 USD in which you would be able to withdraw any amount
of money daily from the online account, Please what Ever you want to
Ask make sure that You Copy this Email Below and send Me email to this
email in Bracket ( ubabankplc00@bk.ru )
Below are the online bank account details
Welcome! To - UBA Bank Online Plc Secure Account Page
Payment Activate 2020-05-23
Created Opened Account // $ 17.800, 000, 00 USD
Balance $ 17.800, 000, 00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you send the following details to me as
soon as you get this mail.
Your full name ============
home or office address ====
phone number ==============
your Country ========= =====
Treat as urgent as I will be waiting for the details as directed as
soon as possible, To This Email in Bracket ( ubabankplc00@bk.ru )
THANKS FOR YOUR CO-OPERATION.
Respectively
MRS. ROSEMARY JOHN EDE
Director UBA Bank
Direct line = + 229-623-646-09
ubabankplc00@bk.ru
Further details of this report can be found on the ScamWarners.com forum
15th March 2020 - Advance Fee Fraud Scam
On 15th March 2020, telephone number +22962364609 was reported as being used by scammers to pretend to be Morgan Chambers using email address allusers.group20@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:The Owner of this E-mail ID,
Your Name And Your Contact Details Was
Given To This Office In Respect Of Your Total
inherited/Compensation Sum Owed To You Which You Have Failed
To Claim Because Of Either Non-Compliance Of Official
Processes Or Because Of Your Unbelief Of The Reality
Of Your Genuine Payment.
We Wish To Bring To You The Solution
To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers, That Is
The Latest Instruction From Economic Community Of West
African States (ECOWAS) This UBA ATM payment Center
Will Send To You An ATM DEBIT Card Which You Will Use To
Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way,
Please Let Us Know By Contacting Us Back on the following
information:
CONTACT: Morgan Chambers.
EMAIL:( allusers.group20@gmail.com)
PHONE NUMBER: +229-623-646-09
And Also Send The Following
Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/
If any available
We Have Been Mandated By The
ECOWAS Parliament To Issue Out $7.5million USD in your favor
This fiscal year. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or
Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors,We
Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So
You Have To Indicate This Code When Contacting The Card
Center By Using It As Your Subject.
======================================================================================
AS SOON AS I CONFIRM THE
REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON
IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to ( allusers.group20@gmail.com)
Your Name And Your Contact Details Was
Given To This Office In Respect Of Your Total
inherited/Compensation Sum Owed To You Which You Have Failed
To Claim Because Of Either Non-Compliance Of Official
Processes Or Because Of Your Unbelief Of The Reality
Of Your Genuine Payment.
We Wish To Bring To You The Solution
To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers, That Is
The Latest Instruction From Economic Community Of West
African States (ECOWAS) This UBA ATM payment Center
Will Send To You An ATM DEBIT Card Which You Will Use To
Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way,
Please Let Us Know By Contacting Us Back on the following
information:
CONTACT: Morgan Chambers.
EMAIL:( allusers.group20@gmail.com)
PHONE NUMBER: +229-623-646-09
And Also Send The Following
Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/
If any available
We Have Been Mandated By The
ECOWAS Parliament To Issue Out $7.5million USD in your favor
This fiscal year. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or
Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors,We
Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So
You Have To Indicate This Code When Contacting The Card
Center By Using It As Your Subject.
======================================================================================
AS SOON AS I CONFIRM THE
REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON
IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to ( allusers.group20@gmail.com)
Further details of this report can be found on the ScamWarners.com forum
9th February 2019 - Advance Fee Fraud Scam
On 9th February 2019, telephone number +22962364609 was reported as being used by scammers to pretend to be Frances Dubem using email address u.n.center2019@outlook.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.
Attention: Sir / Madam,
(UN) Payment Center
Date/6/2/2019
THIS IS OFFICIAL GUARANTEE LETTER FROM (UN) PAYMENT CENTER.
It is my pleasure to inform you that UN Office has agreed to reward
you with sum of seventeen Million Five hundred thousand USD $17,500.000.00
and the payment has been arranged through ATM Master Card which is the
latest instruction from (U.N) Secretary General, Mr. António Guterres,
General, Therefore contact our Agent HON FRANCES DUBEM Inspector Admin
-(UN) Payment Center, Contact E-mail; ( u.n.center2019@outlook.com )
Contact Tel: +229-623-646-09
Meanwhile send him your full delivery details:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport==============
(8)Passport/Drivers license======
Note this compensation including a Victims and international,
businesses that failed due to Government problems from African
country. You have to contact Inspector Admin-(UN) Payment Center HON.
MR. FRANCES DUBEM, E-mail; ( u.n.center2019@outlook.com ) Contact
Tel:+229-623-646-09, immediately
With Best Regards
Mrs. Walker Florence.
(UN) Messenger.
(UN) Payment Center
Date/6/2/2019
THIS IS OFFICIAL GUARANTEE LETTER FROM (UN) PAYMENT CENTER.
It is my pleasure to inform you that UN Office has agreed to reward
you with sum of seventeen Million Five hundred thousand USD $17,500.000.00
and the payment has been arranged through ATM Master Card which is the
latest instruction from (U.N) Secretary General, Mr. António Guterres,
General, Therefore contact our Agent HON FRANCES DUBEM Inspector Admin
-(UN) Payment Center, Contact E-mail; ( u.n.center2019@outlook.com )
Contact Tel: +229-623-646-09
Meanwhile send him your full delivery details:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport==============
(8)Passport/Drivers license======
Note this compensation including a Victims and international,
businesses that failed due to Government problems from African
country. You have to contact Inspector Admin-(UN) Payment Center HON.
MR. FRANCES DUBEM, E-mail; ( u.n.center2019@outlook.com ) Contact
Tel:+229-623-646-09, immediately
With Best Regards
Mrs. Walker Florence.
(UN) Messenger.
Further details of this report can be found on the ScamWarners.com forum
18th November 2018 - Advance Fee Fraud Scam
On 18th November 2018, telephone number +22962364609 was reported as being used by scammers to pretend to be Frances Dubem using email address atmpaydepartmcenter@aol.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.
Attention: Sir / Madam,
(UN) Payment Center
Date/18/11/2018
THIS IS OFFICIAL GUARANTEE LETTER FROM (UN) PAYMENT CENTER.
It is my pleasure to inform you that UN Office has agreed to reward you with sum of Seventeen Million Five hundred thousand $17,500.000.00 and the payment has been arranged through ATM Master Card which is the latest instruction from (U.N) Secretary General, Mr. António Guterres, General, Therefore contact our Agent HON FRANCES DUBEM Inspector Admin-(UN) Payment Center, Contact E-mail; (atmpaydepartmcenter@aol.com) Contact Tel: +229-623-646-09
Meanwhile send him your full delivery details:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport==============
(8)Passport/Drivers license======
Note this compensation including a Victims and international, businesses that failed due to Government problems from African country. You have to contact Inspector Admin-(UN) Payment Center HON.
MR. FRANCES DUBEM, E-mail; (atmpaydepartmcenter@aol.com) Contact
Tel:+229-623-646-09, immediately
With Best Regards
Mrs. Walker Florence.
(UN) Messenger.
(UN) Payment Center
Date/18/11/2018
THIS IS OFFICIAL GUARANTEE LETTER FROM (UN) PAYMENT CENTER.
It is my pleasure to inform you that UN Office has agreed to reward you with sum of Seventeen Million Five hundred thousand $17,500.000.00 and the payment has been arranged through ATM Master Card which is the latest instruction from (U.N) Secretary General, Mr. António Guterres, General, Therefore contact our Agent HON FRANCES DUBEM Inspector Admin-(UN) Payment Center, Contact E-mail; (atmpaydepartmcenter@aol.com) Contact Tel: +229-623-646-09
Meanwhile send him your full delivery details:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport==============
(8)Passport/Drivers license======
Note this compensation including a Victims and international, businesses that failed due to Government problems from African country. You have to contact Inspector Admin-(UN) Payment Center HON.
MR. FRANCES DUBEM, E-mail; (atmpaydepartmcenter@aol.com) Contact
Tel:+229-623-646-09, immediately
With Best Regards
Mrs. Walker Florence.
(UN) Messenger.
Further details of this report can be found on the ScamWarners.com forum
17th May 2018 - Advance Fee Fraud Scam
On 17th May 2018, telephone number +22962364609 was reported as being used by scammers to pretend to be Frances Dubem using email address united.nation2018@outlook.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.
Attention: Sir / Madam,
(UN) Payment Center
Date/16/5/2018
THIS IS OFFICIAL GUARANTEE LETTER FROM (UN) PAYMENT CENTER.
It is my pleasure to inform you that UN Office has agreed to reward you
with
sum of seventeen Million Five hundred thousand $17,500.000.00 and the
payment
has been
arranged through ATM Master Card which is the latest instruction from (U.N)
Secretary General, Mr. António Guterres, General, Therefore contact our
Agent
HON FRANCES
DUBEM Inspector Admin - (UN) Payment Center, Contact E-mail; ( united.
nation2018@outlook.com ) Contact Tel: +229-623-646-09
Meanwhile send him your full delivery details:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport==============
(8)Passport/Drivers license======
Note this compensation including a Victims and international, businesses
that
failed due to Government problems from African country. You have to contact
Inspector
Admin-(UN) Payment Center HON. MR. FRANCES DUBEM, E-mail;
( united.nation2018@outlook.com ) Contact Tel:+229-623-646-09, immediately
With Best Regards
Mrs. Walker Florence.
(UN) Messenger.
(UN) Payment Center
Date/16/5/2018
THIS IS OFFICIAL GUARANTEE LETTER FROM (UN) PAYMENT CENTER.
It is my pleasure to inform you that UN Office has agreed to reward you
with
sum of seventeen Million Five hundred thousand $17,500.000.00 and the
payment
has been
arranged through ATM Master Card which is the latest instruction from (U.N)
Secretary General, Mr. António Guterres, General, Therefore contact our
Agent
HON FRANCES
DUBEM Inspector Admin - (UN) Payment Center, Contact E-mail; ( united.
nation2018@outlook.com ) Contact Tel: +229-623-646-09
Meanwhile send him your full delivery details:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport==============
(8)Passport/Drivers license======
Note this compensation including a Victims and international, businesses
that
failed due to Government problems from African country. You have to contact
Inspector
Admin-(UN) Payment Center HON. MR. FRANCES DUBEM, E-mail;
( united.nation2018@outlook.com ) Contact Tel:+229-623-646-09, immediately
With Best Regards
Mrs. Walker Florence.
(UN) Messenger.
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
| 22962364609 | +22962364609 | 0022962364609 | 01122962364609 | 001122962364609 |
| 01022962364609 | 229 62 36 46 09 | 229 623 646 09 | 229 6236 4609 | 229 62364609 |
| 229-62364609 | 229-6236-4609 | 229 623 64 609 | +229 62 36 46 09 | +229 623 646 09 |
| +229 6236 4609 | +229 62364609 | +229-62364609 | +229-6236-4609 | +229 623 64 609 |
| 00229 62 36 46 09 | 00229 623 646 09 | 00229 6236 4609 | 00229 62364609 | 00229-62364609 |
| 00229-6236-4609 | 00229 623 64 609 | 011229 62 36 46 09 | 011229 623 646 09 | 011229 6236 4609 |
| 011229 62364609 | 011229-62364609 | 011229-6236-4609 | 011229 623 64 609 | 0011229 62 36 46 09 |
| 0011229 623 646 09 | 0011229 6236 4609 | 0011229 62364609 | 0011229-62364609 | 0011229-6236-4609 |
| 0011229 623 64 609 | 010229 62 36 46 09 | 010229 623 646 09 | 010229 6236 4609 | 010229 62364609 |
| 010229-62364609 | 010229-6236-4609 | 010229 623 64 609 | (+229) 6236 4609 |