+22968713914

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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+22968713914

Post by NumberLover »

Tel. No.: +22968713914
Email: lucy-temlyn@hotmail.com
Scam Type: Advance Fee Fraud Scam

From: l.a.woman90@alice.it
Reply-to: lucy-temlyn@hotmail.com
From The Desk Of The Director
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin Republic

ATTENTION

I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $4.500,000.00 USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $5,000.00 usd daily until it completes the correct amount of $4.500,000.00USD you are to receive, here is the payment made since 01/06/2016 as your daily payments also to let you know that the payment should be in 2 transaction with the maximum of $5,000 usd dollars each that is according the law of money gram? here in Benin Republic which meant you can not receive the $5,000 usd dollars in one transaction for your own notice.

Here is the information to pick up the transaction.

Money Transfer Control Number (M.T.C.N):: #:94575379
Sender's First Name: Mark
Sender's Last Name: Ambros
MTCN:#94575379 (Track the MTCN by visiting
https://secure.moneygram.com/track
put the tracking number #:94575379 and the last name: Ambros you will find the payment available.

The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your Reference number Now, you are strongly advised for the last time to go on to make the payment of $155usd for the activation charges via Money Gram money transfer immediately.

And send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds.

This amount will be made available again within 20 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of $5,000,00 usd. IMPORTANT NOTICE: If your payment for the activation fee is not received after two(2) days this time around, you risk forfeiting your benefit permanently. Send the activation charges via Money Gram money transfer immediately with the information below.

Recivers name: Edwin Udealor
Country: Benin
City: Cotonou.
Amount: $155

Feel free to call me on this number: +229-6871-3914

Yours Sincerely,

Mr. Omar Aroun

Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Benin
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
Location: Hanging on the telephone

Re: +22968713914

Post by NumberLover »

Tel. No.: +22968713914
Email: moneygramoffice@tutamail.com
Scam Type: Advance Fee Fraud Scam

From: massimiliano.albini@alice.it
Reply-to: moneygramoffice@tutamail.com
PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM

Welcome to my office in Benin Republic
Email:(moneygramoffice@tutamail.com)

GOOD NEWS:

This is to inform you that our Service here in Benin Republic Headquarters wishes to reconfirm to you that our government has paid part of the fees needed for the final release of your funds which is worth $5.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from Today is $4,500 USD which should be sending into two parts to your full names till your total sum of $5.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system due to the problem of your domant account which needed to be renewed . Below is your first two payments of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless after you might settle the fee of US$109 as required to renew and reconfirmation your payment file to us through the World Bank Central System here in Benin Republic.

Below is your first two payment for $2,250sd each. Click on the link below to track your $4,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download

Track View Website link: https://secure.moneygram.com/trackREFERENCE) number
#94575379 last name=Ambros
(REFERENCE) number #62272243 last name=Shabangu

Here is information to send the fee charge of $109usd

Receivers Name: Edwin Udealor
Country: Benin Republic
City: Portonovo
Test Question: When
Answer:Today
Amount:$109usd
Mtcn:
Ref#

Finally, you must to reconfirm your full names, home address and phone numbers for SMS or calls.

Yours respectfully,

Mr. Omar Aroun
From Money Gram Office
Email:moneygramoffice@tutamail.com
phone=+229-6871-3914
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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