+22998773297

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NumberLover
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+22998773297

Post by NumberLover »

Tel. No.: +22998773297
Email: atmcard474@gmail.com
Scam Type: Advance Fee Fraud Scam

From: annarita.pascale@alice.it
Reply-to: atmcard474@gmail.com
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

ATTENTION : MY DEAR

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the uba bank in Africa where your fund originated to process ATM MASTER CARD with valid cash of usd$4.8 million in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$8000.00 per a day or every 24hrs from any ATM MACHINE around you. Your ATM MASTER CARD will be delivered to your address through courier delivery services within 3 days. please note that we are only using FEDEX COURIER COMPANY,,as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the dhl company asks for security fees, IMF fees, FBI fees... my dear there is no such thing as that,, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding,, please you have to be very careful in your dealings as there is no such thing as IMF fee. or documents,,,,, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty,and as such no one has the power to stop your delivery,,,

for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD,,, YOU WILL CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR CARD INSTANTLY...

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$4.8 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$8000.00
EXPIRING DATE : 12/08/2016
PIN CODE # : 7501

You are required to send me your full details such as :

Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE.....WHICH IS JUST $60.00 THROUGH MONEY GRAM OFFICE AROUND YOU OK. NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,,

YOUR TO SEND THE REQUIRED FEE TO THIS AGENT NAME Below is the payment information where to send the $60. Through Money Gram office transfer.

RECEIVERS NAME......UWA EGO
COUNTRY... BENIN REPUBLIC
AMOUNT.. $60
TEXT QUESTION... A
TEXT ANSWER.. B

Once you send these above information your ATM MASTER CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay.if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you ok.. I am waiting to hear from you and your advice .. forward your details Congratulations!!

MR.JAMES ANTHONY

Director Swift Card Payment Center
call him with this Number +22998773297
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
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998773297

Post by NumberLover »

Tel. No.: +22998773297
Email: nationahouse@gmail.com
Scam Type: Advance Fee Fraud Scam

From: leosportcreazzo@alice.it
Reply-to: nationahouse@gmail.com
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (E.CO.W.A.S)
REGIONAL HEADQUARTERS, IN REPUBLIC of Benin.Tel,+22998773297.

This is Director.Godwin Azubuike. the Former United States Ambassador in Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund,

And I asked the present Ambassador Mr.Emmanuel Anthony what happened that you have not receive your fund since 2 years now, and he said that you refused to pay the required fee for the delivery of your ATM CARD.

I'm contacting you this morning because the Director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $65.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $4.8m which will change your life just because of $65.00 Please copy this email(nationahouse@gmail.com)and reply back to us Immediately

Here is the payment information where to send the fee of 65through Money Gram only

Receiver Name: Paul Aja
City Location: Cotonou
Country: Benin Republic
Text Question: trust
Text Answer: God
Amount: $65.usd
Sender's Name
MTCN

YOUR FULL Details

Full name-----------------------
Country-----------------------
City---------------------------
Address-----------------
Tel----------------------------
Copy of your ID ------------------
Sex------------------
Age----------------------

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $65.00 But if you don't need it then I can change your name to another person so that this Government will claim this money but I know that you will love to have it.

Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now, and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 3 days and I will be here to monitor it until you receive your fund.

Am looking forward to hear from you with the reason

Contact Ambassador Godwin Azubuike
Email(nationahouse@gmail.com) copy
United States Former Ambassador to the Republic of Benin
this is the Number Ambassador Godwin.
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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