+22999456415

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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Re: +22999456415

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Tel. No.: +22999456415
Email: kenjackson@nm.ru
Scam Type: Advance Fee Fraud Scam

From: kuky070782@alice.it
Reply-to: kenjackson@nm.ru
Attention My Dear,

Your first payment of $8000 Is about to sent today through money Gram money transfer You are advise to Contact Rev.David Agustin your full information.such as

Your name.....
Your country....
Your phone number..
Your adders mailing..

To enable him to send your First Payment of 8000 today.For more information contact Rev.David Agustin

Tell phone; +229 9945 6415
Email; kenjackson@nm.ru

He will keep sending you payment until your total fund is Completed $7.2

Million US Dollars.

Best Regards
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: +22999456415

Post by NumberLover »

Tel. No.: +22999456415
Email: delivery.agent2017@yandex.com
Scam Type: Advance Fee Fraud Scam

From: kuky070782@alice.it
Reply-to: delivery.agent2017@yandex.com
Attention,

I am Mr. Alex Bright, Fast way courier company Director in Republic Of Beninand this is to let you know that financial intelligence has released your scam victim compensation fund. However My diplomatic agent just arrived at (Corpus Christi International Airport Texas) right now with your metal truck box worth sun of ($10.8Million usd).and he need your effort for him to reach you.

The name of your delivery agent is Mr Terry Ben, who is in the airport with your metal truck box .Text or Call him on +1 50 314 2595, or email him on (delivery.agent2017@yandex.com ) Kindly fill the below info

Full name---------
Mobile Number:--------------
Direct telephone number------
Country of origin:--------
Home address:-------
Occupation/ age/ sex-----
City -------------------
A copy of your ID--------

Try to be quick in getting back to me as to enable my diplomatic agent arrive your home tomorrow morning.

Regards.

Mr.Alex Bright.

Email: delivery.agent2017@yandex.com
Text or Call him on +1 50 314 2595,
Mobile: +229 9945 6415
Director of Dhl Courier Company
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NumberLover
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Re: +22999456415

Post by NumberLover »

Tel. No.: +22999456415
Email: john.allen@nm.ru
Scam Type: Advance Fee Fraud Scam

From: infocristoforo@alice.it
Reply-to: john.allen@nm.ru
ATTENTION MY DEAR,

Please my dear the entire High Court Of Eco was Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since September 24th 2016 concerning your funds because we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you. And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds

Please we are here to hear the truth from you, because according to the president of this country Dr. Yayi Boni, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you.

(1)Do you receive any money from Africa...........?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authority approve the file .............?

More ever, the only amount found as your funds $5.8000,000.00 through your names, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds.

So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should re-confirm your full information to this HIGH COURT as to proof to us that really you are the case client for us to close check with the information we have with us here in monitoring searchlight system.

A...Your full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country.................. .....
F..your international passport/or drivers license /or state I.D

Also froward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get them arrested.

I means their names, their emails, their phone numbers and office addresses. According to our programs and constitutions, you are advise to come down to this county Benin Republic to appear before this court and sign your proper paper and collect your funds from us hand to hand.

Remember,the reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Benin Republic and we are trying to stop this fraudulent from Benin and assuring you that it will stop because we are now working with the IP operations and as well with FBI.

And we want you to you keep this (F-H-C-E-B-R) because this will ensure and Alert you in any day you receive from a scam e-mail from this country. And as soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary.

Get back in regarding of the fund to be made available to you in any way you wish and also any beneficiary are required to come down : But if he/she is unable or refuse to come down he/she required to pay sum of $105 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf.

With sum $105, the Minister Imprinter sign out your fund certificate as the rightful beneficiary ,so as to avoid any scam and the fee is just $105 So if you are not coming down here bear it in mind that you will pay sum of $105 Or if you have somebody whom you trusted you may send him or her to come and get your $5.800,000.00 on your behalf and try to inform his or her to come to this office to sign or you pay $105 because is mandated according to the instruction. Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month.

Without wasting time, if you choose to send $105 for the Minister Imprinter, meaning you should use below details. therefore we are waiting to hear from you with payment information or the date of your coming. Try to comply as urgent as because every necessary arrangement has Benin made already.NOTE:

Send It Via Western Union Or Money gram
Receiver: LIVENUS AMOBI
Country: Benin Republic
City: Porto-nova
Test question: Who
Answer:IS God
Amount: $105
MTCN:
Sender:

We are hereby assuring you that they will be arrested and you must confirm them yourself.

THIS MESSAGE IS FROM MR. RITA BEEBE, THE SECRETARY TO Hon. Hon. Kenneth Johnson, PLEASE REPLY DIRECT TO MY BOSS AT

Thanks.

Best Regard.

Hon. Kenneth Johnson / Chief Judge
Mongoose Mongoose,Supreme Court of Appeal, Benin
Tell phone Call; +229 9945 6415
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: +22999456415

Post by NumberLover »

Tel. No.: +22994556922
Email: western.union139@gmail.com
Scam Type: Advance Fee Fraud Scam

From: infocristoforo@alice.it
Reply-to: western.union139@gmail.com
Attention My Dear,

This is to inform you that your $2.5M USD will be send to you via western union money transfer. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note they will be receiving $5000 every day . Therefore i want you to email Mr Tony Edward the western union supervisor and ask him to give you the MTCN you need to pick up the first $5,000 today. Call Mr Tony Edward now and ask him to give you mtcn and every other information you need to pick up your $5,000 today. Here is what he may require from you..

Your Receiver Name...
Your Country.....
Tel;........
Address............
text Question.....
Answer.........

Note: that the only money you will send to them is for there transferring charge which will cost you only $75 Contact him now on this Email address:( western.union139@gmail.com ) tell phone.+2299-4556-922, Contact person Mr Tony Edward

Thanks,

Mr Tony Edward
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +22999456415

Post by NumberLover »

Tel. Nos.: +18134186867 & +22999456415
Email: agentdelivery392@gmail.com
Scam Type: Advance Fee Fraud Scam

From: jacopo.cimmarrusti@alice.it
Reply-to: agentdelivery392@gmail.com
Attention: Please!!!

We have registered your ATM CARD of (US$7.5m) with United Parcel Courier Company with registration code number of (27971586) Please Contact with your delivery information to receive your ATM CARD.

E-mail: ( agentdelivery392@gmail.com )
Tel: +1 8134 186 867
Or Tell Phone Call; +229 9945 6415

We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of (27971586) and ask Him how much is their fees.


Best Regards.

Mr. David Bright
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +22999456415

Post by NumberLover »

Tel. No.: +22999456415
Email: online.bank@nm.ru
Scam Type: Advance Fee Fraud Scam

From: off.ofice83@yahoo.com
Reply-to: online.bank@nm.ru
UBA BANK GROUP BENIN REPUBLIC
(UBA) LINER POOL, M60 4EP
E-mail: online.bank@nm.ru
PHONE: +229 9945 6415
Contact person: Dr. Larry James

Director/ Foreign Affairs Ops Dept

YOUR ONLINE BANK WIRE TRANSFER

The Remittance of Your Fund $30Million, To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the UBA Republic of Benin, I am writing you this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detected an unknown Fund Transfer Payment File system.

(FTP File) valued at $30million, after our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World Bank Department of Europe sub-region, so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially.

cleared with a Bill of Clean Sheet as your name and data information was clearly verified on the FTP file that was detected by our GPS NSS.We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank where your fund must be lodged in before it is properly processed for our Online Bank Transfer, so you are also requested to fill out the Account Opening Form as requested below,REQUESTED INFORMATION FOR NEW ACCOUNT (Non residential account)

Your Full Name:
Your Full Address:
Your Contact Telephone and Fax No:
Your Profession, Age and Marital Status:
Any Valid Form of Your Identification/Driver's License:
Bank Name:
Bank Address:
Account Name:
Account Number:
Swift Code:
Routing Number:

Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24/48hrs immediately. If you have any question or inquiry please feel free to call our Customer Fulfillment Center On +229 9945 6415, Thank you for your understanding as we hope to hear from you soon.

Regards,
Dr. Larry James
Phone Number:+229 9945 6415
Email:online.bank@nm.ru
Regional Director
UBA Bank Online Services Benin Republic.
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +22999456415

Post by NumberLover »

Tel. No.: +22999456415
Email: online.bank@nm.ru
Scam Type: Advance Fee Fraud Scam

From: off.ofice83@yahoo.com
Reply-to: online.bank@nm.ru
UBA BANK GROUP BENIN REPUBLIC
(UBA) LINERPOOL, M60 4EP
E-mail: online.bank@nm.ru
Contact person: Dr.John Eric
Director/ Foreign Affairs Ops Dept

YOUR ONLINE BANK WIRE TRANSFER $8.6MILLION.

The Remittance of Your Fund $8.6Million To Your Personal Bank Account: I
believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the UBA Republic of Benin, I am writing you this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detected an unknown Fund Transfer Payment File system

(FTP File) valued at $8.6Million after our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World Bank Department of Europe sub-region, so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially.

cleared with a Bill of Clean Sheet as your name and data information was
clearly verified on the FTP file that was detected by our GPS NSS.We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank where your fund must be lodged in before it is properly processed for our Online Bank Transfer, so you are also requested to fill out the Account Opening Form as requested below,REQUESTED INFORMATION FOR NEW ACCOUNT (Non residential account)

Your Full Name::::::
Your Full Address:::::
Your Contact Telephone and Fax No::::
Your Profession, Age and Marital Status::::::
Any Valid Form of Your Identification/Driver's License:::
Bank Name:::
Bank Address::
Account Name::::::
Account Number::
Swift Code:
Routing Number:::

Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24/48hrs immediately. If you have any question or inquiry please feel free to call our Customer Fulfillment Center On +2299 9456 415. Thank you for your understanding as we hope to hear from you soon.

Regards,
Dr.John Eric
Email: online.bank@nm.ru
Regional Director
UBA Bank Online Services
Benin Republic
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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Joined: Sat Dec 27, 2014 4:11 pm
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Re: +22999456415

Post by NumberLover »

Tel. No.: +22999456415
Email: money.deposit@hotmail.ru
Scam Type: Advance Fee Fraud Scam

From: off.ofice83@yahoo.com
Reply-to: money.deposit@hotmail.ru
Attention My Dear Customer

Your first payment of $5000 usd is about to sent today through money Gram money transfer You are advise to Contact; Mr Dimity Tarry your full information.such as.

Your full name........
Deliver Address:.......
Country............
Phone Number:......
Occupation:............
Gender:............
Age .......

To enable him to send your First Payment of $5000 today.For more information contact; Mr Dimity Tarry,

Telephone number: + 2299 9456 415 Email ( money.deposit@hotmail.ru ) he will keep sending you payment until your total fund is Completed $8.5 million Us Dollars united state.

Best Regards
Tell phone Call; + 2299 9456 415
MONEY GRAM OFFICE MONEY DEPOSIT FUNDS.
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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