Has 4855973872 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 4855973872 appears in 27 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: Mrs. Elaine Joe - [email protected] Reply-to: UBA BANK - [email protected] Tel. No.: +22969392297 UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU…
From: Dr.Michael Anthony. - "www."@eagle.ocn.ne.jp Reply-to: "Dr.Michael Anthony." - [email protected] Tel. No.: +22998766338 WELCOME TO UNITED BANK FOR AFRICA.(ATM-CENTER) UBA GROUP BY ACQUIRING SHARES OF BENIN GO…
From: YOUR ATM CARD FOR DELIVERY - [email protected] Reply-to: [email protected] Tel. No.: +22999616688 UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU …
From: MRS. CECILIA G. CHINELO - [email protected] Reply-to: "MRS. CECILIA G. CHINELO" - [email protected] Tel. No.: +22995093021 WELCOME TO UNITED BANK FOR AFRICA. UBA GROUP BY ACQUIRING SHARES OF B…
From: Mr.Godwin Musa. - [email protected] Reply-to: [email protected] Tel. No.: +22999458618 WELCOME TO UNITED BANK FOR AFRICA. UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENI…
From: "Mrs.Rose ub" - [email protected] Reply-to: [email protected] Tel. No.: +22995093021 Post Office -Cotonou Benin Rep. Address: 20/22 Hospital Route Cotonou Benin Republic Attention.. My first mail to you …
From: UNITED BANK FOR AFRICA PLC - [email protected] Reply-to: [email protected] Tel. No.: +22999196616 WELCOME TO UNITED BANK FOR AFRICA. UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED B…
From: MR.Johnson Robert - [email protected] Reply-to: [email protected] Tel. No.: +22998750185 WELCOME TO UNITED BANK FOR AFRICA. UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGB…
From: atmcard - [email protected] Reply-to: atmcard - [email protected] Tel. No.: +22998216258 Attention:Beneficiary With respect to the foregoing business matter regarding the final release and subsequen…
From: Mr.William Mike - [email protected] Reply-to: "[email protected]" - [email protected] Tel. No.: +22962400084 UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, CO…
From: Dr. Michael Adagbo. - [email protected] Reply-to: [email protected] Tel. No.: +2347062242939 WELCOME TO UNITED BANK FOR AFRICA. UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA NIGER…
From: Dr.MICHAEL DANIEL - [email protected] Reply-to: [email protected] Tel. No.: +22999616688 UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 …
From: Western Union Office - [email protected] Reply-to: [email protected] Tel. No.: +22998293016 Attention: for The Owner Information reaching us from our corporate headquarters now, states that you only ha…
From: "Dr. ALEX Ijeamaka" - [email protected] Reply-to: [email protected] Tel. No.: +22968650445 WELCOME TO ZENITH BANK OF BENIN ZENITH BANK BY ACQUIRING SHARES OF BENIN GOVERNMENT, ZENITH BANK OF BE…
From: Dr. ALEX Ijeamaka - [email protected] Reply-to: [email protected] Tel. No.: +22968650445 WELCOME TO UNITED BANK FOR AFRICA. UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN A…
Header Analysis Quick Report Originating IP: 41.222.194.237 Originating ISP: Isocel City: n/a Country of Origin: Benin * For a complete report on this email header goto ipTRACKERonline Delivered-To: <snipped> Received: b…
From: uba bank - [email protected] Tel. No.: +22999762974 UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 57 AVEN- APPOSITE INT, STARDIUM COTONOU REPUBLIC …
From: Mrs.Jenny khun - [email protected] Reply-to: "Mr. Peter Cruz" - [email protected] Tel. No.: +22967590430 DEBT RECONCILIATION/PAYMENT SETTLEMENT VALUE AMOUNT: $5.5USD: Reconciliation Settl…
From: Mr.William Mike - [email protected] Reply-to: [email protected] Tel. No.: +22999762974 UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 57 AVE…
From UBA OFFICE Thu Sep 13 05:34:50 2012 X-Apparently-To: via 72.30.239.51; Thu, 13 Sep 2012 05:34:59 -0700 Return-Path: <[email protected]> X-YahooFilteredBulk: 98.139.91.84 Received-SPF: neutral (98.139.91.84 is neith…
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