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


Postby nightmare » Sat May 19, 2018 3:34 pm

also see this topic for the other # listed in this scam email : viewtopic.php?f=17&t=35665&p=50258#wrap


Western Union Transfer <westernunion.@ceres.ocn.ne.jp>
May 17 (2 days ago)

Mr Nelson Brown
Foreign Operations Manager
Western Union Benin Republic.
Address: 9 Avenue Akpakpa Ayelawadje -01 B.P.
Premier Grand Carrefour Segbeya,
Cotonou Benin Republic.


I write to inform you that we have already sent you
$5000.00 US Dollars through Western union as we have
Been given the mandate to transfer your full compensation
Payment of $800,000 US Dollars via western union
by the Benin Republic Government and United Nation for this year 2018.

The money is available for pickup which was deposited
For transfer to you. The money is available
For pick up by receiver (you) but has been Deactivated from our head office for security reason
Because it has stayed too long on air as we have been trying to reach you for some days now but not reachable.

Therefore you cannot cash it out in any Western union office due to restriction from our head office, which was a security measure because the money has Been in the air for three days now and may be in danger, Henceforth the mtcn has to be reactivated to enable you cash out the money in any western union office in your area, the Reactivation of the MTCN will cost you $99.00 only,Once this is paid, our head office will release the fund on hold to enable you cash it.

To confirm this, copy this link pest to you computer
( https:/ /www.westernunion.com/us /en /send-money /app /tracktransfer)
and enter the below MTCN accordingly to check transfer status. But you need not to go yet because re-activation must be done before you pick up the money which is reason your to send the $99usd for the re-activation.

Sender’s First Name____Mike
Senders Second Name____Anderson
Senders Country Benin Republic
Text question___When
MTCN Number___#493 088 6481

With due respect, please get back to me urgently after
Checking the fund transfer status by confirming the below Details so i can instruct you on how to send the $99.00 to Us for the reactivation of the MTCN.

Full Name:
Current Personal Phone Number:
Country of Residence:
Are you ready to Pay the Activation Fee and receive you funds? Then get back to us on this email blow,



Mr Nelson Brown
Foreign Operations Manager
Western Union Benin Republic.
Call +229-95479305.

Date: Thu, 17 May 2018 23:00:51 +0900 (JST)
From: Western Union Transfer <westernunion.@ceres.ocn.ne.jp>
Reply-To: western_unioncom@live.com
Message-ID: <798024059.13932071.1526565651176.JavaMail.root@ceres.ocn.ne.jp>
Subject: Attention,
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: []

Decimal: 1986720105
Hostname: 118-106-241-105.aichiwest1.commufa.jp
ASN: 18126
ISP: Chubu Telecommunications Company
Organization: Chubu Telecommunications Company
Services: Network sharing device or proxy server
Type: Broadband
Assignment: Static IP
Country: Vietnam
State/Region: Hanoi
Posts: 750
Joined: Tue Sep 22, 2015 11:18 pm




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