+22998589656

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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NumberLover
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+22998589656

Post by NumberLover »

Tel. Nos.: +22998589656 & +22922564387
Email: wumt_bi5@yahoo.es
Scam Type: Advance Fee Fraud Scam

From: mattia.mescoli@alice.it
Reply-to: wumt_bi5@yahoo.es
From office of the fraud prevention department Johannesburg,

Benin Republic Western Union Department.
Contact Western Union Agent Johannesburg.

Attention:

Your Legal Compensated Reward prize of ($500,000.00) had been released by the South Africa Financial Intelligence Centre. We have instructed to start sending the Money to you installs mentally.

This type of transfer means that you will be collecting $3,000 every day via Western Union till a total of $500,000.00 is completely transferred to you.

This payment has been due to you but it was sat on by corrupt officials of the government and their partners in the banking sector.

Kindly Contact Western Union department Johannesburg with below email address and Re-confirm your receiving Data

Your Full Name:
Country/City:
Current Mobile number:

Contact information of western union agent in charge of your legal compensated reward prize.

Name: Mr. Daniel Pieter (International Transfer Manager/Western union
Department, Johannesburg).
Tell: (+229) 98589656
Fax: (+229) 22564387
Email: wumt_bi5@yahoo.es

Best Regards,

Mr.David pillay
(secretary fraud prevention department)
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.
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NumberLover
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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998589656

Post by NumberLover »

Tel. No.: +22998589656
Email: ww.union@keemail.me
Scam Type: Advance Fee Fraud Scam

From: online374@tim.it
Reply-to: ww.union231@yahoo.com
HSC 1894 WESTERN LONDON ROAD
KOFO ABAYOMI VICTORIA ISLAND
BENIN REPUBLIC
NAME: MR. JOE EDU
REF: CBN/IRD/-NY-CBX/021/12
RE: RSVX /07342/01/11
WESTERN UNION INSTALLMENT PAYMENT ONLY.

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 72HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $3500.00 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 WHATEVER YOU HAVE FOR THE ACTIVATION FEE WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $3500.00 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.

1.RECEIVER NAME:......JOE EDU
2.COUNTRY:...........BENIN REPUBLIC
3.CITY :..............COTONOU
4.TEST QUESTION:.....IN GOD
5.TEST ANSWER:......WE TRUST
6.MTCN:....................... ........
7.YOUR COUNTRY NAME........................
8.SENDERS NAME....................
9.THE AMOUNT YOU SEND:........$

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $3500.00 TODAY AND NOT TOMORROW AND DON'T FORGET TO FORWARD THE MTCN TO THIS EMAIL ADDRESS ( ww.union@keemail.me ) TO AVOID MISTAKE DO THAT TO ENABLE YOU RECEIVE YOUR TOTAL PAYMENT OF $2.5MILLION USD FROM THIS WESTERN UNION PAYMENT OFFICE.

BEST REGARDS
MR. JOE EDU
CALL PHONE +22998589656
FROM WESTERN UNION OFFICE BENIN REPUBLIC
DIRECT E-MAIL;( ww.union@keemail.me )
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.
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