+18632718776

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NumberLover
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+18632718776

Post by NumberLover »

Tel. No.: +22997233733 & +18632718776
Email: infoimf@yeah.net & sy.ceo@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: sy.ceo@yahoo.com
Desk Of Madame Christine Lagarde, Managing Director and Chairman of the Executive Board starting July 5, 2017. International Monetary Fund (IMF) Texts for more information +1(863)271-8776. Address: International Monetary Fund, 1900 Pennsylvania Ave NW, Washington, DC, 20431/ Attn Beneficiary, The Transfer arrangement with WESTERN UNION and MONEY GRAM Department Benin Republic did not progress due to western union and money gram Money Transfer cannot be able to send your payment because such large amount of money can not been to transferred by western union and money gram money transfer without firm requirement that is required by this department. The western union and money gram method was not clear due to the (I.M.F & others Authorities) did not granted the large amount you were trying to get through western union and money gram, Because of the large amount I would like it to be transferred to your bank account in your country in the amounts of $250,000.00USD. in each transfer until you get the total funds of Eight Millions Five hundred and fifty Thousand USD($8,550,000) in your name, it is possible to wire the money into your account and to avoid difficulties with the Authorities. Please let me know if you like the idea, Note that $59.00 is the only cost you will pay to have the first$250,000USD payment into your account, this $59.00. charges is for the Form and IMF Certificate we will use to deposit the money into your account. email me now and let me know if you will send this $59.00. Form and IMF fee to have the first $250,000USD into your account.I am very sure of what I said, and it is a promise. Send the needed fee $59.00. US Dollars VIA WESTERN UNION or MONEY GRAM here in the state. Send it and get back to me with the payment info such as MTCN I gave you full guarantee that you will get your $250,000USD clear into your account within 24hours./ Try send this $59.00. fee and email me with the MTCN & senders name.Thank You. Desk Of Mrs. Basile Opyrow, The IMF: Organization and Finances Branch Benin Managing Director International Monetary Fund(IMF) Email: infoimf@yeah.net. call for more information 0022997233733
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +18632718776

Post by NumberLover »

Tel. Nos.: +18632718776 & +22997233733
Email: sy.ceo@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: sy.ceo@yahoo.com
Desk Of Madame Christine Lagarde, Managing Director and Chairman of the Executive Board starting July 5, 2017. International Monetary Fund (IMF) Texts for more information +1(863)271-8776. Address: International Monetary Fund, 1900 Pennsylvania Ave NW, Washington, DC, 20431/ Attn Beneficiary, The Transfer arrangement with WESTERN UNION and MONEY GRAM Department Benin Republic did not progress due to western union and money gram Money Transfer cannot be able to send your payment because such large amount of money can not been to transferred by western union and money gram money transfer without firm requirement that is required by this department. The western union and money gram method was not clear due to the (I.M.F & others Authorities) did not granted the large amount you were trying to get through western union and money gram, Because of the large amount I would like it to be transferred to your bank account in your country in the amounts of $250,000.00USD. in each transfer until you get the total funds of Eight Millions Five hundred and fifty Thousand USD($8,550,000) in your name, it is possible to wire the money into your account and to avoid difficulties with the Authorities. Please let me know if you like the idea, Note that $59.00 is the only cost you will pay to have the first$250,000USD payment into your account, this $59.00. charges is for the Form and IMF Certificate we will use to deposit the money into your account. email me now and let me know if you will send this $59.00. Form and IMF fee to have the first $250,000USD into your account.I am very sure of what I said, and it is a promise. Send the needed fee $59.00. US Dollars VIA WESTERN UNION or MONEY GRAM here. Thank You. Desk Of Mrs. Basile Opyrow, The IMF: Organization and Finances Branch Benin Managing Director International Monetary Fund(IMF) call for more information 0022997233733
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +18632718776

Post by NumberLover »

Tel. No.: +18632718776
Emails: info_imf_officebr@163.com & infofcc@mail2consultant.com
Scam Type: Advance Fee Fraud Scam

From: freddy_montgomery@yahoo.com
Reply-to: freddy_montgomery@yahoo.com
Attn Beneficiary, The Transfer arrangement with WESTERN UNION and MONEY GRAM Department did not progress due to western union and money gram Money Transfer cannot be able to send your payment because such large amount of money can not been to transferred by western union and money gram money transfer without firm requirement that is required by this department. The western union and money gram method was not clear due to the (I.M.F & others Authorities) did not granted the large amount you were trying to get through western union and money gram, Because of the large amount I would like it to be transferred to your bank account in your country in the amounts of $250,000.00USD. in each transfer until you get the total funds of Eight Millions Five hundred and fifty Thousand USD($8.550,000) in your name, it is possible to wire the money into your account and to avoid difficulties with the Authorities. Please let me know if you like the idea, Note that $59.00 is the only cost you will pay to have the first$250,000USD payment into your account, this $59.00. charges is for the Form and IMF Certificate we will use to deposit the money into your account. email me now and let me know if you will send this $59.00. Form and IMF fee to have the first $250,000USD into your account.I am very sure of what I said, and it is a promise. Send the needed fee $59.00. US Dollars VIA WESTERN UNION or MONEY GRAM here. Thank You. Contact: Madame Christine madeleine Odette Lagarde, Managing Director and Chairman of the Executive Board starting July 5, 2011. International Monetary Fund (IMF) Texts for more information +1(863)271-8776. Address: International Monetary Fund, 1900 Pennsylvania Ave NW, Washington, DC, 20431/ Email: Info_imf_officebr@163.com Email: infofcc@mail2consultant.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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