+22921313888

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+22921313888

Post by NumberLover »

Tel. Nos.: +22921313888, +22921323549 & +22961677372
Email: customer.services@msfbankint.net
Domain: msfbankint.net
Scam Type: Fake Website

From the Website:
MSF Bank
1st Floor
982 Avenue Fijrose I, Cotonou,Benin Republic
Tel: +229 21 313 888
Tel: +229 213 235 49
Tel: +229 616 773 72
Fax: +229 213 235 49
Email: customer.services@msfbankint.net
From the WhoIs:
Creation Date: 25-nov-2014
Expiration Date: 25-nov-2016

Registrant Name: Whois Agent
Registrant Organization: Domain Whois Privacy Protection Service
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22921313888

Post by NumberLover »

Tel. Nos.: +2348151870940 & +22921313888
Email: d_committewestafric@mail2world.com
Scam Type: Advance Fee Fraud Scam

From: d_committewestafric@outlook.com
Reply-to: d_committewestafric@mail2world.com
Welcome to Debt Reconciliation committee West Africa State center.Bceao Cotonou-Republic Du Benin
Avenue Jean Paul 1 Cotonou Bp 325 Cotonou
Tel: +234-8151870-940
Fax: 229-213-13888

Attention:

I am MR.DAVID OKONKWO, The DIRECTOR OF Debt reconciliation committee West Africa State center.Compliments of the season and welcome to Debt reconciliation committee West Africa State center, we are happy to tell you that West Africa State government have approved a part payment of $3.8Million USD DOLLARS to you as first quarterly payment, we will release the second part payment Following our confirmation that you have received this first batch.

Consequently be informed that we have notified offshore payment center in Cotonou-Republic Benin also another payment center at Europe Madrid Spain. to organize and pay you this first batch as soon as you can contact us with your full details and we will inform you on best means for you to receive the fund to avoid governmental bureaucratic system and taxes.

Note that any delay will in receiving the fund on your own part will make us to cancel the payment and return back the fund and use it to pay others who will be very fast, as we have other people whom and on the waiting list.

YOUR ARE REQUIRED TO SEND THIS INFORMATIONS TO OUR EMAIL: ( d_committewestafric@mail2world.com)

Beneficiaries Name: __________

Age/Sex: ___________________

Telephone number: __________

Fax Number: ________________

A copy of your International Passport or driver license: ________

Home Address: ______________

Occupation: _________________

Best Regards,
MR.DAVID OKONKWO
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.
Post Reply