Crook sent a scam email on 03-11-2016 and mentioned this phone # on it. Please see copy of the scam email bellow:

From: UNITED BANK PLC ([email protected])
Sent: Fri 3/11/2016 3:46 PM
To: Recipients ([email protected]);

Evernote

UNITED BANK PLC
(UBA) GLOBAL BANK
HEADQUARTERS, New York
U.S.A
Hotline: +1(435)-261-4161


Attn: Dear,

Due to your long over-due payment which you have been finding it difficult to receive via Wire transfer or Bank Draft, We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment. The Payment Center department will send your ATM Card valued sum of (US$8M).
which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information, Most importantly you are advised to send your full data to him, which includes:

Full Name:
Current Residential Address:
Direct Phone Number:

kindly email me via ([email protected]) for
All arrangements have been made to deliver your atm card to your door step.

Thanks for your co-operation.

Best Regards,
DR BEN NWANZE
ATM CONTROLLER UNITED BANK FOR AFRICA PLC