Has +20120904032833 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 +20120904032833 appears in 9 scam reports submitted by ScamWarners members, under Advance fee fraud, Recovery scams. 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: [email protected] Subject: Phillips Oduoza GMD/CEO Received: Sat 11 Jun 2022 at 19:27 UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND P. O. BOX 2406,LAGOS-NIGERIA. FR…
Reply-to: [email protected] From: PAYMENT DETAILS <[email protected]> Date: Wed, 17 Feb 2021 07:57:07 -0800 Subject: Phillips Oduoza UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,…
From: john tobi <[email protected]> Tel: +2349032284336 Date: Wed, 28 Oct 2020 13:24:51 -0700 Subject: PAYMENT UPDATE UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND P. O. BO…
From: jude dickson - [email protected] Tel. No.: +2349093392205 UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND P. O. BOX 2406,LAGOS-NIGERIA. From: Phillips Oduoza G…
Return-path: <[email protected]> Envelope-to: Delivery-date: Wed, 12 Apr 2017 05:55:54 -0700 Received: from mbkd0205.ocn.ad.jp (:40063) by with esmtp (Exim 4.88) (envelope-from <[email protected]>) id 1cyHo…
From: Uzoka. Kennedy - [email protected] Reply-to: [email protected] Tel. No.: +2349057335103 United Bank for Africa (UBA) Plc. Head Office,UBA House,57, Marina,P.O.Box 2406,Lagos. TEL: +234 9057335103 Sir/Mada…
From: MR.PHILLIPS ODUOZA - [email protected] Other Email: [email protected] Tel. No.: +2348188706539 UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VI…
From: Mr. Jude Dickson - [email protected] Tel. No.: +2348073811372 Attention: , This is to bring to your notice that your part payment is now approve today by and it is ready to be sent to you via ATM MASTER …
From: Mrs.Obi Ibekwe - [email protected] Reply-to: [email protected] Tel. No.: +2348188557188 UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND P. O. BOX 2406,LAGO…
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