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+22998799671

Posted: Tue May 16, 2017 5:38 am
by NumberLover
Tel. No.: +22998799671
Email: wunion410@gmail.com
Scam Type: Advance Fee Fraud Scam

From: ofllie@yahoo.com
Reply-to: ofllie@yahoo.com
Attention Funds Owner, We have deposited the check of your fund ($2.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Mr. James Ibe via E-mail:( wunion410@gmail.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Occupation: _____________ Age: _____________ Though, James Ibe has sent $5000 in your name today so contact Mr. James Ibe or you call him +229-98799671 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards, Mr Kingsley Belly

Re: +22998799671

Posted: Sat Sep 02, 2017 6:46 am
by NumberLover
Tel. No.: +22998799671
Email: insurance-company-office01@barid.com
Scam Type: Advance Fee Fraud Scam

From: offff.f@yahoo.com
Reply-to: offff.f@yahoo.com
Attn : Sir/Madam, This is from IMF office Benin republic of Cotonou we want to inform you that you have compensation funds of $2.5musd here which deposited on your behalf in insurance company office,so you have to contact insurance company office Mr John Ike through this E- ( insurance-company-office01@barid.com ) and this tel +229 98799671 with your full detail to insure the funds for you. Your address....... Your Tel phone......... Your country........... Your id or driver licance....... Your Age......... Your occupation............ Thanks God Bless. Dr.Fred Ibe DIRECTOR OF IMF OFFICE.

Re: +22998799671

Posted: Thu Oct 12, 2017 7:53 am
by NumberLover
Tel. No.: +22998799671
Email: insurancecoffice01@gmail.com
Scam Type: Advance Fee Fraud Scam

From: offff.f@yahoo.com
Attn : Sir/Madam, This is from IMF office Benin republic of Cotonou we want to inform you that you have compensation funds of $2.5musd here which deposited on your behalf in insurance company office,so you have to contact insurance company office Mr John Ike through this E- ( insurancecoffice01@gmail.com ) and this tel +229 98799671 with your full detail to insure the funds for you. Your address....... Your Tel phone......... Your country........... Your id or driver licance....... Your Age......... Your occupation............ Thanks God Bless. Dr.Fred Ibe DIRECTOR OF IMF OFFICE.