Re: +2347061268585
Posted: Sat Apr 30, 2022 7:18 am
Telephone number +2347061268585 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ekel Franklyn", from United Bank for Africa and using the email address ubagroup.live@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "mrs.luda112@gmail.com", with the Reply-to address "ubagroup.live@gmail.com" and the subject "Your Ref Code: (2921-9121)".United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Ref Code: (2921-9121)
Attn: Unpaid Beneficiary
Good day to you and your family, my name is Mr. António Guterres
Secretary-General of the United Nations; I am contacting you to let
you know that it has severally come to our notice board that you have
not been able to received your compensation payment of $2.5M which has
been approved by the UN and World Bank authority and this payment will
be closing by next week ending
If you have not been able to contact the paying bank I will advice you
to do that now with your Payment File and Ref Number: (2921-9121)
(wp195uno) so that they will tell you what next to do and how to
receive your payment to avoid been cancelled by the authority,
All the back up certificates has been issued and signed in your name
to proof you are the real beneficiary of the said fund and the
certificates has been forwarded to the paying bank so contact them now
to claim your compensation payment before it will be too late,
Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Ekel Franklyn
Position: International Payment Department
E-mail: ubagroup.live@gmail.com
Phone: +23470-6126-8585
Thanks for your understand
Best regards,
Mr. António Guterres
Secretary-General of the
United Nations
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.