+22996835116

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+22996835116

Postby NumberLover » Sat Oct 14, 2017 6:42 am

Tel. No.: +22996835116
Email: westernunionmoneytransfer@emailn.de
Scam Type: Advance Fee Fraud Scam

From: c.anthony92@yahoo.com
Attention, We have deposited the check of your fund (4,700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union Director Francisco China, M. Email:westernunionmoneytransfer@emailn.de, He will give you more direction on how you will be receiving the funds $5000 twice daily. Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ Email:________________ Your Age:________________ I.D Card:_____________ Occupation:___________ The first payment of $5000 is about to be send today in your name So contact their Director Francisco China, M. as soon as you receive this email or call him +229 96835116 and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund, Yours Faithful Mr.Capt James Anthony.
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 31447
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+22996835116

Advert

Advert
 

Re: +22996835116

Postby NumberLover » Wed Dec 13, 2017 7:37 am

Tel. No.: +22996835116
Email: westernunionmoneytransfer@emailn.de
Scam Type: Advance Fee Fraud Scam

From: baumatekpa37@yahoo.com
Reply-to: baumatekpa37@yahoo.com
Attention Beneficiary: I am Capt James Anthony, from Federal Ministry Of Finance Benin Republic (Head office). This is to bring to your notice that after the conference meeting we had, The Government of this country realized that you are among those that involved to Compensate in order to retain the good image of government of this country as instructions from United Nation (UN) .The Ministry of this country Federal Republic Du Benin has instructed this office to forward your file to Western Union department to transfer your fund to you which is sum of (4,700,000,00USD) through Western Union. His Excellence the GOVERNOR has instructed the Western Union Dr. Francisco China M, to transfer the sum of (4,700,000,00USD) through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction. Remember to send him your Full information to avoid wrong transfer such as: 1) Your Full Name:-............... 2) Your Age:-..................... 3) Marital Status:-............... 4) Your Cell Phone Number:-.................. 5) Your Fax Number:-................... 6) Your Country:-................. 7) Your Occupation:-.............. 8) Sex:-....................... 9) Your Religion:-.................... 10) Your Private E-mail Address:............... Listen very carefully, inform the director Dr. Francisco China M, that you are advise to contact him by Capt James Anthony, from Federal Ministry Of Finance Benin Republic: CONTACT Director: Dr Francisco China M, for consigning your first payment today through this email web site as soon as possible from now. EMAIL: address :(westernunionmoneytransfer@emailn.de) Phone Number: +229-9683 5116. Best regards. Mr.Capt James Anthony, F.A in Ministry of Finance Benin Republic.
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 31447
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


Return to Confirmed Scam Numbers

Who is online

Users browsing this forum: No registered users and 1 guest