Has +2347068153659 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 +2347068153659 appears in 7 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: Mr.Kennedy Uzoka - [email protected] Reply-to: [email protected] Subject: KINDLY RESPOND REF.G176840 Other Email: [email protected] Tel. Nos.: +2347068153659 & +2346744788273 UNITED BANK FOR A…
Sent from - compromised email Reply to - [email protected] Subject - Re: GOOD NEWS REGARDING YOUR FUND...REF.13.3 UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LA…
Reply-to: [email protected] From: Kennedy Uzoka <[email protected]> Other e-mails: [email protected] Tel: +2347068153659 +2346744788273 Date: Thu, 17 Jun 2021 00:22:48 -0700 Subject: Director cash processin…
From: UNITED BANK - [email protected] Reply-To: [email protected] Subject: GOOD NEWS REARDING YOUR PAYMENT..REF.G242839 Other Email: - [email protected] Tel. Nos.: +2347068153659 & +2346744788273 UNITED BAN…
Subject: SCAMMED VICTIM COMPENSATION..REF CODE:H/88095. To: Recipients <[email protected]> From: "Mr.Kennedy Uzoka" <[email protected]> Date: Sat, 03 Oct 2020 11:01:59 -0700 Reply-To: [email protected] UNITED BANK FOR …
Reply-To: [email protected] From: "United Bank For Africa{Uba}" <[email protected]> Date: Tue, 22 Sep 2020 06:03:25 -0700 Subject: Attention Fund Beneficiary -- UNITED BANK FOR AFRICA - AFRICA'S GLOB…
Reply-To: <[email protected]> From: "MR.KENNEDY UZOKA"<[email protected]> Subject: FINAL PAYMENT REMINDER..REF/MY/MX/50 Date: Sun, 19 Jul 2020 14:50:33 -0700 UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD…
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