+22996670159

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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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+22996670159

Post by nightmare »

PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Dr.Joe McDonald <www.84katsuhiro@major.ocn.ne.jp>
8:38 AM (6 hours ago)
to

Attention Beneficiary,


Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here.

You are to pay what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $5000:00 usd with the name of our Assistant Accountant officer but you can not pick it up because the Director of the MONEY GRAM say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow,

List of any amount you can Sent choose any one here, $65.00usd, $55.00usd, $50.00usd, $45.00usd or $40.00 usd,send it through MONEY GRAM Or Western Union

Bellow is the information you can pick up your money but Remember that you can not pick it up the money due to it is on hold until you going to Money Gram to send the transfer charge of any Amount you have at hand out of listed amount.

(Track the MTCN track) by visiting::::::::: https://secure.moneygram.com/ track

Money Transfer Control Number (M.T.C.N): 29534914
Sender First Name: WATARU
Sender Last Name: SIBATA
Question=when
Answer=Now
Amount Sent=$5000 USD

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5000:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow. Your total amount of your fund is $4.5Million USD.

So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,

Receiver name:...Nuel Oloe
Country:.........Benin Republic.
City :...........Cotonou
Test question:....when?
Test answer:.....Now
MTCN Number........
Sender name Address.....
Amount you Sent $65.00usd, $55.00usd, $50.00usd, $45.00usd or $40.00 usd,send it through MONEY GRAM Or Western Union

send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will release your first receipt of your $5000:00 today or tomorrow morning,

God be with you and your family thank,

Dr.Joe McDonald ,
TELEPHONE NO:(+229-96670159)
CONTACT ON ;(moneygram77117@gmail.com)
Money Gram office Benin republic for your payment
Date: Fri, 6 Jul 2018 00:38:34 +0900 (JST)
From: "Dr.Joe McDonald " <www.84katsuhiro@major.ocn.ne.jp>
Reply-To: "Dr.Joe McDonald " <moneygram77117@gmail.com>
Message-ID: <1008341118.34553970.1530805114037.JavaMail.root@major.ocn.ne.jp>
Subject: PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.138.91.134]

IP: 41.138.91.134
Decimal: 696933254
Hostname: 41.138.91.134
ASN: 37136
ISP: Etisalat Benin
Organization: Etisalat Benin
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist:
Continent: Africa
Country: Benin
State/Region: Littoral
City: Cotonou
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22996670159

Post by nightmare »

QUICK REPLY

Dr.Joe McDonald. <tematicaimmobiliare@tin.it>
4:10 AM (11 minutes ago)
to



Attn;My Dear,

This is to bring you notice that i have register your ATM VISA CARD
with DHL COURIER .And the card's value is $1.5 millions
united state dollars,

The delivery charges has been paid but i did not pay their
official keeping fees since they refused.Reasons for their refusal is
because they do not know when you are going to contact them because
the
keeping fee is $45 dollars per a day.

And i deposited it yesterday being 5th october 2018 So that is reason
why
i did not pay for keeping fee is only you are going to pay them as the
owner,so i want you to contact them urgent to avoid increase of their
keeping fee.

Contact Mr. Johnson Udo
DHL DIRECTOR GENERAL
EMAIL:(dhl.office1333@gmail.com)
Phone +229-9667-0159

This are the information needed for easy delivery of your CARD.1.YOUR
FULL NAME_____,2.YOUR HOME ADDRESS______,3..YOUR PHONE AND CELL
NUMBER____,4.
A COPY OF YOUR PICTURE____,5.YOUR COUNTRY_____

So as soon as you received your card do let me know ok,

Best Regard
Received: from (156.0.213.12) by wmlighttin.pc.tim.it;
Wed, 17 Oct 2018 13:09:47 +0200
Message-ID: <16681b7a10d.tematicaimmobiliare@tin.it>
Date: Wed, 17 Oct 2018 13:09:47 +0200 (CEST)
From: "Dr.Joe McDonald." <tematicaimmobiliare@tin.it>
Reply-To: dhl.office1333@gmail.com
Subject: QUICK REPLY
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 156.0.213.12

IP: 156.0.213.12
Decimal: 2617300236
Hostname: 156.0.213.12
ASN: 37136
ISP: Etisalat Benin SA
Organization: Etisalat Benin
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist:
Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
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