+22997871869

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+22997871869

Post by NumberLover »

Tel. No.: +22997871869
Email: moneygramtransferbj@gmail.com
Scam Type: Advance Fee Fraud Scam

From: mtransferofficedepartments@gmail.com
Reply-to: moneygramtransferbj@gmail.com
Dear,

It's our pleasure to inform you about the latest development concerning your Inheritance Payments after our Board of Directors meeting this morning with Ministry of Foreign Affairs we have reached an agreement to release your Inheritance Payments of $850,000.00 Million USD through our service Money Gram.

Meanwhile based on our conclusion with Ministry of Foreign Affairs you will pay $48.00 USD to enable us activate your file and you will be receiving $8,000.00 USD on a daily basis until your total payment of $850,000.00 USD is completely transferred based on your directives.

BELOW IS THE INSTRUCTION FOR YOU TO WIRE THE FEE? VIA OUR SERVICE MONEY-GRAM? OR? WESTERN UNION:

RECEIVER NAME: ======? ?CECILIA? ANAGOR
COUNTRY: ====== BENIN REPUBLIC
CITY: ======= COTONOU
TEST QUESTION: ==== COLOR
ANSWER:? ====== WHITE
AMOUNT: ===== $48.00 USD

Regarding our official arrangement we will split your total daily payment of $8,000.00 USD into two Referance number which will worth $4,000.00 USD per each and you we will receive two times payments everyday.

DO NOT FORGET TO RE-CONFIRM THE BELOW DETAILS TO US ONCE YOU SEND REQUIRED RE-ACTIVATION FEE.

REF Number
Sender Name
Your Full Address
Tel Number

We official want you to understand that this offer will valid for 48 Hours Two working days from today 3rd Nov 2017 to 5th Nov 2017 therefore treat as urgent as possible to meet up with this offer so that we will proceed and start your daily? payment.

We will appreciate your immediate attention to this matter.

I'm glad to be of your service.

Yours in Service
Mr. James White
Tel: +229 9787 1869
General Manager Money-Gram
Legal Affairs Cotonou-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.
Post Reply