Has 0223677079 been reported to ScamWarners?
ScamWarners is a community scam-report database. This page shows whether this phone number has been reported by our members — it does not label any person a scammer.
The phone number 0223677079 appears in 5 scam reports submitted by ScamWarners members, under Advance fee fraud. This is a record of what our community has reported — not a determination about any person. If this phone number has contacted you, we'd urge caution: don't send money, gift cards, or cryptocurrency, and don't share personal or financial details.
Reports mentioning this number
From:EGO AKUBIA • [email protected] Reply-to:[email protected] Date:Aug 12, 2020, 15:00 Subject:Attention: Dear Beneficiary, UNITED BANK FOR AFRICA PLC (UBA). REGIONAL OFFICE;NO 2.KOFO ABAYOMI STREET VICTORIA IS…
From: EGO AKUBIA - [email protected] Reply-to: [email protected] Subject: Attention: Dear Beneficiary, Tel. No.: +2348145162584 UNITED BANK FOR AFRICA PLC (UBA). REGIONAL OFFICE;NO 2.KOFO ABAYOMI STREET VICTORIA…
Subject: Attention: US$4.5M From: Chris Uche <[email protected]> Date: 2/12/2020, 5:06 AM Reply-to: [email protected] Attention: I hereby write to ask you about one man known as Mr. Walter Granito of United Stat…
From: REMITTANCE PAYMENTUNIT - [email protected] Tel. No.: +2349023172417 GUARANTY TRUST BANK PLC. REGIONAL OFFICE;NO 2KOFO ABAYOMISTREET VICTORIA ISLAND LAGOS NIGERIA. Attention; Sir, I hereby writing t…
Subject: UNITED NATIONS ASSISTED PROGRAM (UNAP) From: UNITED NATION [email protected] UNITED NATIONS ASSISTED PROGRAM (UNAP) DEBT RECONCILIATION DEPARTMENT DIRECTOR OF INTERNATIONAL PAYMENT FROM UNITED NATIONS AND U.S …
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