Tel. No. +22665309997

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +22665309997

Post by Scam Investigator »

Telephone Number: +22665309997
Email Address: ubabank.atm.bf@financier.com
Type of Scam: Advance Fee Fraud Scam

From: Florence Kojie - carlotaynacho@speedy.com.ar
From Economic Community of West African States (ECOWAS) in conjunction with Southern African Development Community (SADC) and the European Union (EU), have verified your Un claims funds and found out why you have not received your payment is because you have not fulfilled the obligation given to you in respect of your claims payment. We have offered you a compensation of USD$1.300,000.00 (One Million, Three Hundred Thousand United States Dollars) has been credited in your favor through UBA prepaid ATM/Account which you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Center.

Mr. Daniel Kafando is the UBA Head ATM/ Account department, He will open an ATM/ Account prepaid in your name, and send to you through your home or office address, to enable you start withdrawing the compensate funds credited in your favor. Below is the contact detail of the bank ATM/ Account department

Kindly contact our ATM ACC/ DEPT, he is in position to release your ATM CARD to you: with your delivery information such as, Your Full Name, Your Address and Your Telephone Number:

Contact Person Mr. Daniel Kafando
Telephone: +22665309997
Email: ubabank.atm.bf@financier.com

Thanks for your Co-operation
Telephone number +22665309997 is linked to a Facebook profile for Ifeanyi Daniel Pure-cid (Purecid) - https://www.facebook.com/ifeanyidan.purecid.7
Self employed at Ifeco Elect/Elect Engineering
Past: PHCN Karu service center abuja
Studied at IMT Enugu Nigeria
Lives in Paris, France
It's complicated
From Enugu, Nigeria
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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +22665309997

Post by Scam Investigator »

Telephone Number: +22665309997
Email Address: ubabank.atm.bf@financier.com
Type of Scam: Advance Fee Fraud Scam

From: cynthiakones4@aol.fr
Reply-to: cynthiakones4@aol.fr
From Economic Community of West African States (ECOWAS) in conjunction with Southern African Development Community (SADC) and the European Union (EU), have verified your Un claims funds and found out why you have not received your payment is because you have not fulfilled the obligation given to you in respect of your claims payment. We have offered you a compensation of USD$1.300,000.00 (One Million, Three Hundred Thousand United States Dollars) has been credited in your favor through UBA prepaid ATM/Account which you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Center.

Mr. Daniel Kafando is the UBA Head ATM/ Account department, He will open an ATM/ Account prepaid in your name, and send to you through your home or office address, to enable you start withdrawing the compensate funds credited in your favor. Below is the contact detail of the bank ATM/ Account department

Kindly contact our ATM ACC/ DEPT, he is in position to release your ATM CARD to you: with your delivery information such as, Your Full Name, Your Address and Your Telephone Number:

Contact person Mr. Daniel Kafando
Telephone: +226 65309997
Email: ubabank.atm.bf@financier.com

Thanks for your Co-operation
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