+22961661905

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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+22961661905

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This topic gives information about the telephone number +22961661905, which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +22961661905

Telephone number +22961661905 has a country code of 229, which indicates that it is from Benin. The dialing code (61) indicates that the number is a mobile number.

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Re: +22961661905

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Telephone number +22961661905 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Emmanuel Okoro", Director of Institutional Banking at United Bank For Africa and using the email addresses uba_bank1@representative.com & info.ubabankplc0@groupmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Bank For Africa Representative
Phone (+229 98 10 51 14
Fax(+229) 61 66 19 05
Email: (uba_bank1@representative.com)
Email:(info.ubabankplc0@groupmail.com)
TELEX: UBA BANK.
From United Bank for Africa Plc Benin.

Attn: Funds Beneficiary

I am Mr.Emmanuel Okoro,The new Accountant audit of UBA BANK Plc Benin and i am writing to notify you of a payment file containing your funds which has been issued out to you by the United Nations (UN) and Federal Ministry of Finance to transfer into your bank account, it has been discovered that you have not received your compensation fund which the United Nations and World Bank has approved the United Bank for Africa (UBA BANK) to transfer into your bank account through our online banking transfer.

Please indicate if you have received your compensation funds sum of (U.S.D $10.5Millions Dollars)(US$10,500,000.00) We have tried all our possible means to contact you since your email were stated on the manifest list submitted by the world Bank external auditors but it failed and we want to know if you are still Alive to finalized this transaction.

Finally, you have the opportunity to enjoy positive Year' if you Corporate and follow the official instructions mandated for the processing Release of your fund worth Five Million Five Hundred Thousand Dollars Only. Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:

Your Full Name: Your Full Address: Your Contact Telephone and Fax No: Your Profession, Age and Marital Status:
Any Valid Form of Your Identification/Driven License:
Bank Name:
Bank Address:
Account Name:
Account Number:
Swift Code:
Routing Number:

As soon as we receive the above mentioned information,Your payment will be
processed and released to you without any further delay


Yours Sincerely
Mr.Emmanuel Okoro,
United Bank For Africa Representative
Director of Institutional Banking
United Bank For Africa (UBA BANK)
Email: (uba_bank1@representative.com)
Email:(info.ubabankplc0@groupmail.com)
The email was sent from the email address ""Mr. Emmanuel Okoro" <ffice17@yahoo.com>", with the Reply-to address "info.ubabankplc0@groupmail.com" and the subject "From United Bank for Africa Plc Benin.".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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Posts: 42403
Joined: Sat Feb 08, 2020 8:18 am
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Re: +22961661905

Post by DodgyDialersReport »

Telephone number +22961661905 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Gbenga Makinde", CEO/MD of UBA Bank PLC and using the email addresses info.ubabank.group@groupmail.com and gbenga.makinde1@accountant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Bank For Africa Representative
Phone (+229)61661905
Email:info.ubabank.group@groupmail.com)
Email:gbenga.makinde1@accountant.com

Attn: Beneficiary

I want to introduce my self to you,Am Mr.Gbenga Makinde,The Newly
Appointed CEO/MD Managing Director audit of UNITED BANK FOR AFRICA
(UBA BANK) Plc Benin Republic of West African States (UBOWAS) I was
Appointed as CEO/MD last Year On Friday, February 14,2020 and I
actually writing this email to you in person to plead with you for the
delayed, you must have experienced with the previous administration
concerning your fund not being sent to your account. I actually saw
your name and your email in our file yesterday through my searching as
one of the beneficiary who did not receive their fund valued at
US$10.500, 000, 00, which supposedly to be transferred to you because
your email was among the list given to this office by the World Bank
and United States of America Anti-Fraud Office as one of a scammed
victim.

Please indicate if you have received your compensation funds sum of
(U.S.D $10.5 MILLION Dollars) We have tried all our possible means to
contact you since your email were stated on the manifest list
submitted by the world Bank external auditors but it failed and we
want to know if you are still Alive?? Finally, you have the
opportunity to enjoy positive New life if you Corporate and follow the
official instructions mandated for the processing Release of your fund
worth (TEN MILLION FIVE HUNDRED THOUSAND USA DOLLARS Million ONLY)Be
informed that you are not allowed to correspond with any person or
office anymore until you receiver your funds from us.

You are required to send bellow Information for your transfer immediately:

Full Name:_____
Country:_____
City:______
Home Address:
Occupation:
Phone Number:
Age:
ADDRESS:Oslo__
ACCOUNT NO:___
ROUTING NO:______
SWIFT CODE:____
Working Id/ intl Passport:

Best Regards ,
Mr.Gbenga Makinde
CEO/MD UBA Bank PLC.
Email :gbenga.makinde1@accountant.com
The email was sent from the email address "Mr.Gbenga Makinde <royalbankofcanada98@gmail.com>", with the Reply-to address "info.ubabank.group@groupmail.com" and the subject "Attn: Beneficiary".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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