+22964489555

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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+22964489555

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Tel. No.: +22964489555
Email: upsagent797@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: deliverycompany762@yahoo.com
Reply-to: deliverycompany762@yahoo.com
Dear Friend. I have registered your ATM CARD of $1.5m with UPS Courier Company with registration code of ( Shipment Code awb 33xzs, ATM Card Registered Code No xgt442. Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: UPS Courier Office: Name of Dir:Mr. Edward Tony E-mail:( upsagent797@yahoo.com ) Tel:+229-64489555 I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it. Best Regards, Mrs.Delores Ben
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: +22964489555

Post by NumberLover »

Tel. No.: +22964489555
Email: moneygram651@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: moneygram651@yahoo.com
Reply-to: moneygram651@yahoo.com
Contact money gram now for the immediate transfer of your 2,800,000USD. You are to receive the sum of 5000USD each transfer until your total fund is fully transferred. Reconfirm the below details to the money gram office. Your Full name___ Your City___ Your address___ Your ID or passport. Direct phone number__ Agent: MR. Robert Johnson Email: moneygram651@yahoo.com Tell: (+229)6448-9555. You are required to pay for your file activation fee, confirm the cost from the MONEY GRAM OFFICE. Thanks Mr Robert Johnson Secretary, Minister for Finance Office
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: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22964489555

Post by NumberLover »

Tel. No.: +22964489555
Email: jameis.winston@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: jameis.winston@yahoo.com
Reply-to: jameis.winston@yahoo.com
The Federal Ministry of finance Benin has registered your 2.8millionUSD fund with the MONEY GRAM TRANSFER DEPARTMENT. You will receive $5000 each transfer until total fund is fully sent. Contact the MONEY GRAM office today and reconfirm the below details. Your Full name___ Your City___ Your country__ Your address___ Your Age/sex__ Your ID or passport. Direct phone number__ Agent: Mr.Jameis Winston Email:(jameis.winston@yahoo.com) Tell: (+)229 64489555 You are required to pay for your file activation fee, confirm the cost from the MONEY GRAM OFFICE. Thanks Mrs. Jessica Ezeh Secretary, Minister for Finance Office.
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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