+22999456415

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NumberLover
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+22999456415

Post by NumberLover »

Tel. No.: +22999456415
Email: franktan906@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: serenavyt@speedy.com.ar
Reply-to: franktan906@yahoo.com
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Telephone +229_9945_6415
Email:( franktan906@yahoo.com )

Attn Beneficiary

This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So between today the 27 th of August till the end Of October 2016 you will be receiving the sum of $8,000 dollars per day. However be informed that we have already sent the $8,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $8,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $8,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money Transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today track it in our websitehttps://wumt.westernuni on.com/ asp/orderStatus.asp?country=gl obal to see is available to pick up by the receiver, but if we didn?t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.

1)Sender First Name:::: Bjy Sgbk
2)MTCN Number::: 4860732294
3)Text Question:::How long
4)Answer:::24 hrs
5)Amount::: $8,000.00

we need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name)::::...............
(Your Country)::::..................
( Address):::::................. ..
(Phone Number):::...........
(Your Age):::::............
(OCCUPATION )::::.......

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:+229_9945_6415 (Dr. William s Watts) e-mail franktan906@yahoo.com

Thanks
Yours Sincerely
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: western_union801@hotmail.com
Scam Type: Advance Fee Fraud Scam

From: johnr886@yahoo.com
Reply-to: western_union801@hotmail.com
WESTERN UNION FIRST PAYMENT - MTCN. 4860732294!?

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Email:( western_union801@hotmail.com )
Telephone +229_9945_6415

Attn Beneficiary

This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So between today the 27 th of September till the end Of October 2016 you will be receiving the sum of $8,000 dollars per day. However be informed that we have already sent the $8,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $8,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $8,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money Transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today track it in our websitehttps://wumt.westernuni on.com/ asp/orderStatus.asp?country=gl obal to see is available to pick up by the receiver, but if we didn?t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.

1)Sender First Name:::: Bjy Sgbk
2)MTCN Number::: 4860732294
3)Text Question:::How long
4)Answer:::24 hrs
5)Amount::: $8,000.00

we need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name)::::...............
(Your Country)::::..................
( Address):::::................. ..
(Phone Number):::...........
(Your Age):::::............
(OCCUPATION )::::.......

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:+229_9945_6415 (Dr. William s Watts) e-mail western_union801@hotmail.com

Thanks

Yours Sincerely
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: payment.moneygram@mail.ru
Scam Type: Advance Fee Fraud Scam

From: mon.gramoffice2017@yandex.com
Reply-to: payment.moneygram@mail.ru
Money Gram Send Money Worldwide
Welcome to Money Gram Money Transfer office Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: WWW.Money Gram.com

Dear Customer Email alert:

This is to inform you that the America Embassy here in Benin in conjunction with Global Economic Recovery programs (GREP) USA and Economic Community of West-African States has instructed to transfer the sum of $1.5m compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so for your information the maximum amount you will be receiving started from tomorrow is $6,000 USD till your total funds of $1.5m is complete transferred to you and we have been strongly to send you the first payment of $6,000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system.

And we listed bellow for your first payment of $6,000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$75.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Benin Republic.

Bellow is your first payment for $6,000usd sent today.

Sender's first name : Randall
Sender's last name : Shebang
Money Transfer Reference Number :62272243
Amount Transferred: $6,000
Text Question: What For?
Answer: My Payment
Status : Available for pick up by receiver

So if you want to track the money and confirm if the funds is transferred enter our website https://wumt.moneygram.com/asp/orderSta ... try=global then click tracking and enter the Reference number:...62272243 Enter senders last name:..... Shebang and click tracking and it will show you that your funds is available for you to pick it up..

finally urgent in sending us the $75.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM .Send the fee directly with the name as outline below use it to send the money via Money Gram to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately.

we also repeat again, you will not pickup the money unless you send the fee of US$75 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $75usd with bellow information via Money gram/western union money transfer service.

Receiver Name: ANA JOHN
Country: BENIN REPUBLIC,
City: COTONOU
Text Question: Very Urgent?
Answer: Today.
Amount: $75 usd
Money Transfer Control Number is needed and sender's name

Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2016 promo, so its risk free and we the Money Gram headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter.But after 2days you did not reply stand the risk of cancel your payment and have it return back to government

Yours respectfully,

ALEX ROBERT
Tell phone Call; +229 9945 6415
DIRECTOR Money Gram Payments
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: westernu106@gmail.com
Scam Type: Advance Fee Fraud Scam

From: dhlcouriercompany70@yahoo.com
Reply-to: westernu106@gmail.com
ATTENTION MY DEAR,

Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since Sepember 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 $185 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf.

With sum $185, the Minister Imprinter sign out your fund certificate as the rightful beneficiary ,so as to avoid any scam and the fee is just $75 So if you are not coming down here bear it in mind that you will pay sum of $185 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 $185 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 $185 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 Moneygram

Receiver: CHIADI NNALUE
Country: Benin Republic
City: Porto-novo
Test question: Who
Answer:IS God
Amount: $185
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

Mogoeng Mogoeng,
Supreme Court of Appeal, Benin
Teel 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.
User avatar
NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999456415

Post by NumberLover »

Tel. No.: +22999456415
Email: uwestern94@gmail.com
Scam Type: Advance Fee Fraud Scam

From: robertalex739@yahoo.com
Reply-to: uwestern94@gmail.com
money garm Send Money Worldwide
Welcome to money garm Money Transfer office Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.money garm.com

Dear Customer Email alert:

This is to inform you that the America Embassy here in Benin in conjunction with Global Economic Recovery programs (GERP) USA and Economic Community of West-African States has instructed to transfer the sum of $7.5m compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so for your information the maximum amount you will be receiving started from tomorrow is $6,000 USD till your total funds of $7.5m is complete transferred to you and we have been strongly to send you the first payment of $6,000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system.

And we listed bellow for your first payment of $6,000usd been sent in your name today morning but you will not pick up the money unless you send the fee of US$55.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Benin Republic.

Bellow is your first payment for $6,000usd sent today.

Sender's first name : Randall
Sender's last name : Shabangu
Money Transfer Reference Number :62272243
Amount Transferred: $6,000
Text Question: What For?
Answer: My Payment
Status : Available for pick up by receiver

So if you want to track the money and confirm if the funds is transferred enter our website https://wumt.moneygram.com/asp/orderSta ... try=global then click tracking and enter the Reference number:...62272243 Enter senders last name:..... Shabangu and click tracking and it will show you that your funds is available for you to pick it up..

finally urgent in sending us the $55.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM .Send the fee directly with the name as outline below use it to send the money via Money Gram to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately.

we also repeat again, you will not pickup the money unless you send the fee of US$55 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $55usd with bellow information via Moneygram/money garm money transfer service.

Reciever'S Name: ANA JOHN
Country: BENIN REPUBLIC,
City: COTONOU
Text Question: Very Urgent?
Answer: Today.
Amount: $55 usd

Money Transfer Control Number is needed and sender's name

Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2016 promo, so its risk free and we the Money Gram headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter.But after 2days you did not reply stand the risk of cancel your payment and have it return back to government

Yours respectfully,

ALEX ROBERT
Email; uwestern94@gmail.com
Tele phone Call; +229 9945 6415
DIRECTOR Money Gram Payments
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
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999456415

Post by NumberLover »

Tel. No.: +22999456415
Email: jamestony764@gmail.com
Scam Type: Advance Fee Fraud Scam

From: robertalex739@yahoo.com
Reply-to: jamestony764@gmail.com
ATTENTION MY DEAR,

Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since Sepember 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 $185 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf.

With sum $185, the Minister Imprinter sign out your fund certificate as the rightful beneficiary ,so as to avoid any scam and the fee is just $75 So if you are not coming down here bear it in mind that you will pay sum of $185 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 $185 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 $185 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 Moneygram

Receiver: CHIADI NNALUE
Country: Benin Republic
City: Porto-novo
Test question: Who
Answer:IS God
Amount: $185
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.

William s Watts/ Chief Judge
Email:jamestony764@gmail.com
Supreme Court of Appeal, Benin
Teel 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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999456415

Post by NumberLover »

Tel. No.: +22999456415
Email: jamestony764@gmail.com
Scam Type: Advance Fee Fraud Scam

From: robertalex739@yahoo.com
Reply-to: jamestony764@gmail.com
Attn Beneficiary

Thank you for your email this is western union department and we sent this email regarding the value of your fund worth over ($2.500,000.00 U.S Dollars), which you will receive $8,000 dollars, per day and you have received this email because your email address and your name found in the list scam victim, so we sent the first payment of $8,000 dollars in your name today and you are required to pay to the Federal Bureau of Investigation Clean Bill Redemption Document $2505 before you can take the first payment we sent to you. And we had to pay the tax when you receive your first payment then you repay but the Federal Bureau of Investigation (IMF office) tells us that no one will pay for your bill or deduct any amount from your fund, because It have been signed and stamped that no money should be deducted until the owner receive their fund, because if that gets to happen, the owner could lose the fund at any time. So try to come up with the fee so that the first payment of $8,000 dollars will be issued to you without having any problems with any Western Union in your town and here is the information you will use to submit your Clean Bill Document transfer fee of $105 for immediate transfer of your fund until the fund is fully paid to you,

Receiver name========= ANA JOHN
City ============ Cotonou
Country ========= Republic of Benin
TEXT QUESTION==== When
RESPONSE======= Now
AMOUNT====== $105

Am urgently waiting for they payment details as soon as the payment is done today

Please try am advise you to try and this only fee of $105 today to enable us pick up your payment of $8,000 dollars, to your name today in nest 2hours, today you send the fee OK.

Your Name to received your payment is :::: Bjy Sgbk
MTCN Number::: 4860732294
Text Question:::How long
Answer:::24 hrs
Amount::: $8,000.00

Thanks,

Best Regards,

Telephone Call; +229_9945_6415
William s Watts
Email:jamestony764@gmail.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.
User avatar
NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999456415

Post by NumberLover »

Tel. No.: +22999456415
Email: delivery-dhl@bk.ru
Scam Type: Advance Fee Fraud Scam

From: robertalex739@yahoo.com
Reply-to: delivery-dhl@bk.ru
Attention Please;

I have registered your ATM VISA CARD sum of ($8.500,000,00USD) with FedEx courier service with registration code of( Shipment Code awb 33xzs) please Contact with your delivery information :-Recofrim below information to aviod wrong delivery,

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

Name of Dir: Dr.Dennis Meijs
E-mail: delivery-dhl@bk.ru
Tel:+229_9945_6415

I have paid for the Insurance & activation.The only fee you have to pay is their delivery fee only.Please indicate the registration Number and ask Him how much is their delivery fee so that you can pay it and receiver your ATM CARD fund without any delay,

Best Regards,

Barr Don Philip.
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
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999456415

Post by NumberLover »

Tel. Nos.: +22994556922 & +22999456415
Email: payment.gram@mail.ru
Scam Type: Advance Fee Fraud Scam

From: wmolina@speedy.com.ar
Reply-to: payment.gram@mail.ru
Attention My Dear,urgent respond.

Your first payment of $9000 usd is about to sent today through money Gram transfer You are advise to Contact Mr. David William your full information.such as.

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

To enable him to send your First Payment of $9000 today.For more information contact Mr. David William

Telephone number: +229 9455 6922, Email ( payment.gram@mail.ru ) he will keep sending you payment until your total fund is Completed $7.2 million Us Dollars united state.

Best Regards
Teel phone Call; +229 9945 6415
Karla Johnson
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
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999456415

Post by NumberLover »

Tel. No.: +22999456415
Email: wwimf.releas@gmail.com
Scam Type: Advance Fee Fraud Scam

From: florbegue@speedy.com.ar
Reply-to: wwimf.releas@gmail.com
International Monetary Fund IMF Republic of Benin.

Attention: My Dear

This is to acknowledge you that we have received Your email and regarding
your compensation funds which is to Attention. Fund Owtal sum of $4.5 Million united state dollars, ordered by the IMF Benin Republic And Federal Minister Of Finance Benin Republic Head Office and IRS Department to transfer to you today through western union office has been mandated by the Federal Minister of Finance Benin Republic to transfer your compensation funds to you via western union Wire transfer which you will be receiving $5000 dollars daily from us with your sequential payment file.

I have scheduled your daily payment with the information your provided to
me and i have found out you do not have a sequential payment file (anInternational Transfer Remittance Form) that will be guiding your daily payment from us to avoid any interruption with western union over there in your country when receiving your daily payment from us, note that this International Transfer Remittance Form is very important and you must obtain it for your own good to enable us proceed with the transfer of your winning fund without and delay or glitz and it will cost you sum of $65 and is the only thing holding the transfer now and i advise you send the $65.usd for your file to be activated immediately to enable our paying Bank to release your first payment of $5000 to you today.

Below is your first payment of $5000 information we has sent to you today
but it is on-hold and you can not pick it up until when you pay
activation fees of your sequential payment file and obtaining an International Transfer Remittance Form is been done you will be authorize to cash up your fund ok.

1.SENDER FIRST NAME.... Calvin
2.SENDER SECOND NAME... Barry
4.TEST ANSWER.....IMMEDIATELY
5.AMOUNT ...........$5000 USD
6.MTCN.......... .#8216765374

Looking at the mtcn# you will understand that it is not completely written remaining only just two numbers to be complete so the moment we receive the $65 usd for an International Transfer Remittance Form, i will complete the mtcn# and you can pick up your fund from any nearest western union money transfer of your choice in your country.

Your urgent action towards the activation of your sequential payment file
and an International Transfer Remittance Form fee will determine our immediate response to you.

Kindly be advice to use the cashier name below to send the $65usd through Western Union Or R,i.a Money Transfer for your payment file activation Fees immediately , so that we can release your own payment details to you within 5minutes time ok?

Receiver Name......Alex Mmayi
Country.............Benin Republic
City.............Cotonou
Amount.......$65usd
Mtcn....................
Senders Name............
Senders country.............

I will be waiting to hear from you with the payment details as soon as possible

Thank your for your understanding.

Yours in service
Western Union Agent
Mr. Yanka Edward
EMAIL; wwimf.releas@gmail.com
You Call Him With Phone Number Below +229 9945 6415 Now.
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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