+22999634384

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+22999634384

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Tel. No.: +22999634384
Email: westernunion.office.2016@inbox.ru
Scam Type: Advance Fee Fraud Scam

From: JOHNNIE.@sepia.ocn.ne.jp
Reply-to: westernunion.office.2016@inbox.ru
GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY.WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND $4000.00 WILL BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELY TRANSFERRED.

THOUGH, Ms.LAURI ROSE, SENT $4000.00 IN YOUR NAME TODAY, SO CONTACT WESTERN UNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND QUESTION/ANSWER TO PICK THE $4000.00 HAS FIRST PAYMENT OUT OF YOUR $4.8MILLION. HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:

AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER.___________

THEY WILL BE SENDING USD$4000.00 PER DAY ONCE YOUR PAYMENT FILE IS ACTIVATED.

CONTACT BENIN WESTERN UNION PAYMENT DEPARTMENT UNIT BELOW:

DIRECTOR NAME: MR.FRANK JOHNSON,
E-MAIL: ( westernunion.office.2016@inbox.ru )
OFFICE LINE :(+229)-9963 4384
Visit:westernunion.com
BEST REGARDS.
(Ms.JOHNNIE TONY)
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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Re: +22999634384

Post by NumberLover »

Tel. No.: +22999634384
Email: newwesternunion.office.05@list.ru
Scam Type: Advance Fee Fraud Scam

From: robertobertola@alice.it
Rely-to: union.westernunio@yandex.com
Attention,

We have deposited the check of your fund ($2,700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union Director Howard Edward Email: ( newwesternunion.office.05@list.ru ) He will give you more direction on how you will be receiving the funds $4000 twice daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

The first payment of $4000 is about to be send today in your name So contact their Director Howard Edward as soon as you receive this email or call him +229 99634384 and tell him to give you the Mtcn, to pick the $4000 Please let us know as soon as you received all your fund,

Yours Faithful
Mrs.Irene Sibley
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: 60550
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999634384

Post by NumberLover »

Tel. No.: +22999634384
Email: newwesternunion.office.05@list.ru
Scam Type: Advance Fee Fraud Scam

From: robertobertola@alice.it
Reply-to: union.westernunio@yandex.com
Attention,

We have deposited the check of your fund ($2,700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union Director Howard Edward Email: ( newwesternunion.office.05@list.ru ) He will give you more direction on how you will be receiving the funds $4000 twice daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

The first payment of $4000 is about to be send today in your name So contact their Director Howard Edward as soon as you receive this email or call him +229 99634384 and tell him to give you the Mtcn, to pick the $4000 Please let us
know as soon as you received all your fund,

Yours Faithful
Mrs.Irene Sibley
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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