This number is recorded in our database for the following scams:
7th January 2018 - Advance Fee Fraud Scam
On 7th January 2018, telephone number +22968771889 was reported as being used by scammers to pretend to be Denis Lee using email address ubabankheadoffice@rayana.ir 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.
Attention Please!!!! Congratulation, for your compensation fund have been deposited in my head-office UBA Bank Plc to being credited an ATM CARD the total Amount is ($3.700.000.00USD) through UBA Bank department after our final meeting with United Nations regarding this fund for you to get it receive as an ATM Card to start making withdraw your fund in any Inter Switch location ATM Center office of your choice, All you need to do now is to Contact UBA Bank Director MR. DENIS LEE via Tel+229_68771889 Or E-mail(ubabankoffice@yeah.net) OR {ubabankheadoffice@rayana.ir} He will give you direction on how you will be receive the ATM Card. Please remember to send him your Full information details to avoid wrong transfer such as:, YOUR RECEIVER FULL NAME...... YOUR COUNTRY........ CITY/STATE.......... YOUR HOME ADDRESS... YOUR CELL PHONE NUMBER..... YOUR PROFESSION............ YOUR AGE................... YOUR I.D PASSPORT OR DRIVER LICENSE...... The Best Regards Thanks, Mrs. Jennifer UDO.
Further details of this report can be found on the ScamWarners.com forum
7th January 2018 - Advance Fee Fraud Scam
On 7th January 2018, telephone number +22968771889 was reported as being used by scammers to pretend to be Denis Lee using email address ubabankoffice@yeah.net 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.
Attention Please!!!! Congratulation, for your compensation fund have been deposited in my head-office UBA Bank Plc to being credited an ATM CARD the total Amount is ($3.700.000.00USD) through UBA Bank department after our final meeting with United Nations regarding this fund for you to get it receive as an ATM Card to start making withdraw your fund in any Inter Switch location ATM Center office of your choice, All you need to do now is to Contact UBA Bank Director MR. DENIS LEE via Tel+229_68771889 Or E-mail(ubabankoffice@yeah.net) OR {ubabankheadoffice@rayana.ir} He will give you direction on how you will be receive the ATM Card. Please remember to send him your Full information details to avoid wrong transfer such as:, YOUR RECEIVER FULL NAME...... YOUR COUNTRY........ CITY/STATE.......... YOUR HOME ADDRESS... YOUR CELL PHONE NUMBER..... YOUR PROFESSION............ YOUR AGE................... YOUR I.D PASSPORT OR DRIVER LICENSE...... The Best Regards Thanks, Mrs. Jennifer UDO.
Further details of this report can be found on the ScamWarners.com forum
15th December 2017 - Advance Fee Fraud Scam
On 15th December 2017, telephone number +22968771889 was reported as being used by scammers to pretend to be Paul Wallar using email address westernunion.office432@mail.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.
ATTENTION Congratulation, You have been awarded with the sum of $2.900,000.00USD by the Western Union Money Transfer Office, As part of our Annual market promotions this Year 2017. The conclusion of the meeting by UNITED NATIONS stated that you will be receiving your approved total sum of $2.900,000.00USD, through our Western Union Transfer Payment Center Office. This award has been selected through the Internet as you are One Of our Customer, Where your e-mail address was indicated and notified. Please provide us with the following details listed information below so that your fund will be remitted to you through Western Union or bank transfer. 1. Full Name: 2. Address: 3. Country: 4. Phone Number: 5. Occupation: 6. Sex: 7. Age: Send the above information details to enable us start immediately on your transfer, Call us if you have any question +229 68771889. Thank you. Best Regards, MR. PAUL WALLAR Western Union Director Manager Email: (westernunionpaymentoffice85@gmail.com) E-mail { westernunion.office432@mail.com } Official Telephone Number +229 68771889. DIRECT TELEPHONE +229 68771889.
Further details of this report can be found on our forum
15th December 2017 - Advance Fee Fraud Scam
On 15th December 2017, telephone number +22968771889 was reported as being used by scammers to pretend to be Paul Wallar using email address westernunionpaymentoffice85@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.
ATTENTION Congratulation, You have been awarded with the sum of $2.900,000.00USD by the Western Union Money Transfer Office, As part of our Annual market promotions this Year 2017. The conclusion of the meeting by UNITED NATIONS stated that you will be receiving your approved total sum of $2.900,000.00USD, through our Western Union Transfer Payment Center Office. This award has been selected through the Internet as you are One Of our Customer, Where your e-mail address was indicated and notified. Please provide us with the following details listed information below so that your fund will be remitted to you through Western Union or bank transfer. 1. Full Name: 2. Address: 3. Country: 4. Phone Number: 5. Occupation: 6. Sex: 7. Age: Send the above information details to enable us start immediately on your transfer, Call us if you have any question +229 68771889. Thank you. Best Regards, MR. PAUL WALLAR Western Union Director Manager Email: (westernunionpaymentoffice85@gmail.com) E-mail { westernunion.office432@mail.com } Official Telephone Number +229 68771889. DIRECT TELEPHONE +229 68771889.
Further details of this report can be found on our forum
9th November 2017 - Advance Fee Fraud Scam
On 9th November 2017, telephone number +22968771889 was reported as being used by scammers to pretend to be Paul Wallar using email address western42@naij.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.
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Further details of this report can be found on the ScamWarners.com forum
9th November 2017 - Advance Fee Fraud Scam
On 9th November 2017, telephone number +22968771889 was reported as being used by scammers to pretend to be Paul Wallar using email address western842@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.
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Further details of this report can be found on the ScamWarners.com forum
14th October 2017 - Advance Fee Fraud Scam
On 14th October 2017, telephone number +22968771889 was reported as being used by scammers to pretend to be Maryan Johnson using email address western2014@yeah.net 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.
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Further details of this report can be found on our forum
5th July 2017 - Advance Fee Fraud Scam
On 5th July 2017, telephone number +22968771889 was reported as being used by scammers to pretend to be Boni Roger using email address moneygramoffice889@zoho.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.
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Further details of this report can be found on our forum
30th January 2017 - Advance Fee Fraud Scam
On 30th January 2017, telephone number +22968771889 was reported as being used by scammers to pretend to be Jeff Robert Carl using email address interpolpolicefbibenin@yahoo.com.hk 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.
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Further details of this report can be found on the ScamWarners.com forum
23rd July 2016 - Advance Fee Fraud Scam
On 23rd July 2016, telephone number +22968771889 was reported as being used by scammers to pretend to be Sandra J. Udo using email address mrssandra.udo@inbox.lv 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.
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Further details of this report can be found on the ScamWarners.com forum
17th June 2016 - Advance Fee Fraud Scam
On 17th June 2016, telephone number +22968771889 was reported as being used by scammers to pretend to be Jeh Johnson using email address homelandsecurityoffice482@mail.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.
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Further details of this report can be found on the ScamWarners.com forum
6th May 2016 - Advance Fee Fraud Scam
On 6th May 2016, telephone number +22968771889 was reported as being used by scammers to pretend to be Philip Yater using email address officewu34@yeah.net 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.
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Further details of this report can be found on our forum
28th April 2016 - Advance Fee Fraud Scam
On 28th April 2016, telephone number +22968771889 was reported as being used by scammers to pretend to be Rev Peter Smith using email address revpetersmith@mail.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.
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Further details of this report can be found on the ScamWarners.com forum
27th April 2016 - Advance Fee Fraud Scam
On 27th April 2016, telephone number +22968771889 was reported as being used by scammers to pretend to be Timothy Pual using email address imfoffice05@mail.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.
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Further details of this report can be found on the ScamWarners.com forum
21st March 2016 - Advance Fee Fraud Scam
On 21st March 2016, telephone number +22968771889 was reported as being used by scammers to pretend to be Anthony Udo using email address anthonyudo312@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.
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Further details of this report can be found on the ScamWarners.com forum
12th March 2016 - Advance Fee Fraud Scam
On 12th March 2016, telephone number +22968771889 was reported as being used by scammers to pretend to be James Knight using email address jeanben@yeah.net 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.
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Further details of this report can be found on the ScamWarners.com forum
8th March 2016 - Advance Fee Fraud Scam
On 8th March 2016, telephone number +22968771889 was reported as being used by scammers to pretend to be William James using email address williamjames231@mail.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.
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Further details of this report can be found on the ScamWarners.com forum
5th March 2016 - Advance Fee Fraud Scam
On 5th March 2016, telephone number +22968771889 was reported as being used by scammers to pretend to be Anthony Udo using email address mranthony.udo@mail.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.
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Further details of this report can be found on the ScamWarners.com forum
16th December 2015 - Advance Fee Fraud Scam
On 16th December 2015, telephone number +22968771889 was reported as being used by scammers to pretend to be Rose-Mary Promise using email address westernoffice243@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.
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Further details of this report can be found on the ScamWarners.com forum
15th September 2015 - Advance Fee Fraud Scam
On 15th September 2015, telephone number +22968771889 was reported as being used by scammers to pretend to be James Knight using email address james.knight@mail.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.
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Further details of this report can be found on the ScamWarners.com forum
14th June 2015 - Advance Fee Fraud Scam
On 14th June 2015, telephone number +22968771889 was reported as being used by scammers to pretend to be James Knight using email address mrjames.knight@mail.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.
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Further details of this report can be found on the ScamWarners.com forum
2nd June 2015 - Advance Fee Fraud Scam
On 2nd June 2015, telephone number +22968771889 was reported as being used by scammers to pretend to be Robert James Jones using email address jamesrobert@qip.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.
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Further details of this report can be found on the ScamWarners.com forum
27th April 2015 - Advance Fee Fraud Scam
On 27th April 2015, telephone number +22968771889 was reported as being used by scammers to pretend to be Mrs. Ros-Mary Okafor using email address officewu34@yeah.net 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.
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Further details of this report can be found on the ScamWarners.com forum
1st December 2014 - Advance Fee Fraud Scam
On 1st December 2014, telephone number +22968771889 was reported as being used by scammers to pretend to be Ambassador James using email address james.ambassador@yandex.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.
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Further details of this report can be found on the ScamWarners.com forum
3rd November 2014 - Advance Fee Fraud Scam
On 3rd November 2014, telephone number +22968771889 was reported as being used by scammers to pretend to be David Morrison using email address w.unionoffice2014@yandex.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.
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Further details of this report can be found on the ScamSurvivors.com forum
15th August 2014 - Advance Fee Fraud Scam
On 15th August 2014, telephone number +22968771889 was reported as being used by scammers to pretend to be Mr. John Pikus Francis using email address fbi.bureauheadoffice56@rediffmail.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.
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Further details of this report can be found on the ScamSurvivors.com forum
9th August 2014 - Advance Fee Fraud Scam
On 9th August 2014, telephone number +22968771889 was reported as being used by scammers to pretend to be Mr John Pikus Francis using email address fbi.bureauheadoffice@yahoo.com.hk 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.
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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.
