+22999024593

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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Red Dragon
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

+22999024593

Post by Red Dragon »

From: moneygramm617@gmail.com
Reply-to: dhl.company01@yandex.com
Your Contract Payment Notice Via ATM card.

Attention: Beneficiary.

This is to officially inform you that your (ATM Card Number;
652805001110004432) has been accredited in your favor.

Your Personal Identification Number is 9200. You are hereby please
advised to contact our ATM Unit office for Details Below:

Contact Person: Dr.William Jorry
Contact Email: dhl.company01@yandex.com
Office Number: + 2299.902.4593

Please Provide Below Info's When Replying:-

YOUR FULL NAME:................................
DELIVERY ADDRESS:.....................
PHONE NUMBER:...................
COUNTRY:........................................
OCCUPATION...........................
PERSONAL IDENTIFICATION VIA ATTACHMENT:...................
EMAIL ADDRESS.................

Revert Urgent.

Best regards,
Dr.William Jorry
ATM Office Sterling Bank Plc
Office Number: + 2299.902.4593
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Red Dragon
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

Re: +22999024593

Post by Red Dragon »

From: federal_office61@yahoo.com
Reply-to: mericabankofa3@gmail.com
Subject: Good day,
Good day,

I am Dr. Ard Edw; I am a US citizen, 52 year Old. I reside in the State of Arizona 79323. My residential address is as follows United States 329 s Oregon st Chandler Arizona 85235, United States, am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation fund in Cotonou, Benin Republic West Africa many years ago and they refused to pay me, I had paid over us$22,000.00 while in the United State, trying to get my payment all to no avail.

So, I decided to travel down to West Africa precisely Cotonou,Benin Republic with all my compensation documents, and I was directed to meet Tony Mark ,who is the member of OUTSTANDING PAYMENT AWARD
COMMITTEE and a Human Rights Activist and I contacted him and he explained everything to me. He said that whoever that is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation fund payment Right now I am the happiest man on earth because I have received my compensation funds amounting to $1,500,000.00USD.Moreover,
Tony Mark showed me the full information of those that won lottery and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments in Benin Republic,Ghana and South Africa, and I saw your information's as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barr.Tony Mark directly on this information below, Kindly send your personal details to him to prove your identification.

Name : Tony Mark
Tell : +229 9902 4593
email: ( mericabankofa3@gmail.com )

Send all your information to him for his confirmation and you are free to call him and tell him you were directed by Dr. Ard Edw

Full Name:
Home Address:
Occupation:
Phone Number:
Gender:
country:

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, they are not Government officials it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.Take Note,the only money I paid after I met Barr. Tony Mark was just $350.00 for the paper works of my ATM MASTER CARD, take note of that.no other fee again had i known earlier i wouldn't have paid $22,000.00 for nothing, God is great to me for blessing me through Barr. Tony Mark.

Once again stop contacting those people, I will advise you to contact Barrister Tony Mark so that he can help you to deliver your fund in ATM MASTER CARD instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction

You can as well contact me through my details below.

Thank You and Be Blessed.
Dr. Ard Edw
Email.[ ard.edw@yahoo.com ]
329 s Oregon st Chandler Arizona 85
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Red Dragon
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

Re: +22999024593

Post by Red Dragon »

From: office.funds74310@yahoo.com
Reply-to: onlineunion@yahoo.com
Subject: Your Western union payment MTCN____615-979-5400
Dear customer

Your first payment of $5,000.00 has been sent today via Western Union .You are advise to Contact Western Union office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCNa5-979-5400) sender name (Terry Young ) contact us back through SMS [ +229 9902 4593) he'll keep sending your payment until you total fund of US$1.5Million us dollars is Completed OK.

Send 'S Name____ Terry Young
Your Western union payment MTCN____615-979-5400

Best Regard
Contact Mr. Carry Morgan
Call Or SMS. +229 9902 4593
The Management Of Western Union Office.
User avatar
Red Dragon
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

Re: +22999024593

Post by Red Dragon »

From: jaxxon@gcn.ua
Reply-to: work.online2019@aol.com
Subject: Dear customer
Dear customer

How i you down?? This is Money Gram Office, you payment of $7,000.00
has been sent today via Money Gram .You are advise to Contact Money Gram
Office with your full information to enable them give you Sender Name,
Question and Answer to pick up your payment of $7000 today you MTCN
NUMBER#; 80319725) sender name (Mrs Faith Anderson ) For more
information contact us back through Call ( + 229-9902-4593 ) he'll keep
sending your payment until your total fund of US$3.5Million us dollars
is Completed,

But note that you are advised to send your transfer charge of $150 USD
immediately,Do not waste any time for sending the Fee because
immediately the payment is made your transfer will be commences once you
remitted the $150 USD.

Here is the information to send the fee through money gram Below.

Receivers name:::::::::: Alex Obi
Country :::::::::::: Benin Republic
City:::: Cotonou
Sender name::
Amount::::

Get back with the information details of the receipt of the transfer

Best Regard,
Mrs.Faith Anderson
User avatar
Red Dragon
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

Re: +22999024593

Post by Red Dragon »

From: jaxxon@gcn.ua
Reply-to: work.office754@aol.com
Subject: MONEY SENT FORM WESTERN UNION MONEY TRANSFER
WESTERN UNION
SEND MONEY WORLDWIDE
WESTERN UNION TRANSFER

This is Western Union office Money Transfer is happy to inform you
Beneficiary that we have completed the processing of your wining prize
valued $8.5Million United State Dollars.

We have place $5000.00 available for pick up by the receiver which is
you but we received Order from worldwide Fund auditors that you have to
get Clearance which will cost $75 only, so treat this message
urgent and get back to us to enable us give you information's to pay the
fee of the $75.00 for the clearance in your name and your fist payment
$5000.00 will be activated for pickup.

As we wait, you are advised to furnish us by re-confirming your
information's bellow:

Sender name= Cynthia Farnsley
MTCN= 175-620-1048
Question= when
Answer= today
Amount= $5,000.00
Location= USA

Re-confirm your information bellow:
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
to enable us activate the MTCN_______

Buy look can you nubile to use ( iTunes card Or Google play card ) And
send the fee today to you received your fund today OK.

YOU ARE ENTITLED FOR TWO TRANSACTIONS PER DAYS WHICH IS $10,000.00 EVERY
DAY BY DAY.

Contact Mr. James Smith.
Email;( work.office754@aol.com )
Phone (+ 229) 9902-4593,
IF YOU CALL AND WE DID NOT PICK KINDLY DROUP MESSAGE AND WE WILL GET
BACK TO YOU ASAP.

Western Union Payments Western Union
Welcome to Western Union Send Money Worldwide
REGISTERED ? 2018 - 2019 WESTERN UNION MONEY
TRANSFER ALL RIGHT RESERVED Western Union Home
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