+22999691328

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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+22999691328

Post by NumberLover »

Tel. No.: +22999691328
Email: obiaginter@yeah.net
Scam Type: Advance Fee Fraud Scam

From: pittorino@speedy.com.ar
Reply-to: ossa254@outlook.fr
United Nations Liaison Office
Directorate of International Payment
Permanent Representative to the United Nations

Attention: Beneficiary

The United Nations has deposited your compensation payment of USD1,200.000.00,
which has been programmed into an ATM CARD, with DHL Express Courier Company for delivery,
This is regarding the General meeting held yesterday with UN Secretary General Ban Ki-Moon in Geneva switzerland
to help individuals/Scam victims and charity organization,Your name/email was
listed among those who are to benefit from these compensation exercise

DHL Express Courier Company will deliver to you an ATM CARD valued for USD1,200.000.00, It has been
signed/approved in your Name with Registration Reference No:DHLXBJ/xxx/100.
Contact Mr. Obia Ginter (obiaginter@yeah.net) Phone +229-9969-1328. For immediate delivery to your address.

Send to him this mentioned details
1.Delivery Address, 2.Full Names:,3.Phone Number:
4.A scanned copy of your ID or passport.

Your Faithfully
Mr Patrick Ossai
Telephone number +22999691328 is linked to a Facebook profile for Ibe Chimez (Ibe Henry Chimez) - https://www.facebook.com/ibe.chimez
Worked at Self Employed and Loving It!
Went to A.C. Davis High School
From Owerri, Imo
Image
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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Joined: Sat Dec 27, 2014 4:11 pm
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Re: +22999691328

Post by NumberLover »

Tel. No.: +22999691328
Email: larrywayne396@gmail.com
Scam Type: Advance Fee Fraud Scam

From: fmglady2@outlook.com
Reply-to: fmglady2@outlook.com
Attn! Dear Beneficiary.

Congratulation, You are selected as one of our 2017 $1.2m development payment program,

This is regarding the General meeting held this January 2017 edition with UN Secretary General Ant?nio Guterres in Geneva switzerland for charity organization and development.

Your name appeared among the beneficiaries who will receive the sum of $1.2Million USD to you, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved already.

Your urgent response to this email will help facilitate the onward payment to you Contact payment officer Mr Larry Wayne E-mail (larrywayne396@gmail.com) Phone +229-9969-1328.

Send to him Your full details, and a scan copy of your identification.

Thanks,

Sgt, Sherri Gallagher.
United Nations Liaison Office
Directorate of International Payment
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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999691328

Post by NumberLover »

Tel. No.: +22999691328
Email: wayne.larry396@gmail.com
Scam Type: Advance Fee Fraud Scam

From: gsherri06@yahoo.com
Reply-to: gsherri06@yahoo.com
Attention!! Dear Beneficiary! The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 2017 edition with UN Secretary General Antуnio Guterres in Geneva Switzerland.We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World, This payment Program is organised for charity organization//Scam victims and development. Your name appeared among the beneficiaries who will receive the sum of $1.2Million USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you. Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer Mr Larry Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-9969-1328. Thanks, Sgt, Sherri Gallagher. United Nations Liaison Office Directorate of International Payment
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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +22999691328

Post by NumberLover »

Tel. No.: +22999691328
Email: wayne.larry396@gmail.com
Scam Type: Advance Fee Fraud Scam

From: akadasinaa2@outlook.com
Reply-to: akadasinaa2@outlook.com
United Nations Liaison Office
Directorate of International Payment
Geneva Switzerland

Attention! Dear Beneficiary

The United Nations have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 26/6/2017 edition with UN Secretary General Antуnio Guterres in Geneva Switzerland.This payment Program is organised for charity organization//Scam victims and development.

Your Name/Email appeared among the beneficiaries who will receive the sum of $1.2Million USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you.

Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer Mr Larry Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-9969-1328.

Send To Him Below Mentioned Details

(1) Your Full Name
(2) Your Receiving Address
(3 Your Private Telephone Number
(4) A Scan Copy Of Your International Passport Or ID

Thanks,

Stg, Sherri Gallagher
United Nations Liaison Office
Directorate of International Payment
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.
User avatar
NumberLover
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Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999691328

Post by NumberLover »

Tel. No.: +22999691328
Email: wayne.larry396@gmail.com
Scam Type: Advance Fee Fraud Scam

From: gallaghers52@yahoo.com
Attention! Dear Beneficiary The United Nations have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 22/09/2017 edition with UN Secretary General Antуnio Guterres in Geneva Switzerland.This payment Program is organised for charity organization//Scam victims and development. Your name appeared among the beneficiaries who will receive the sum of $1.2Million USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you. Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer Mr Larry Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-9969-1328. Thanks, Sgt, Pere Jeanne United Nations Liaison Office Directorate of International Payment
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.
User avatar
NumberLover
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Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999691328

Post by NumberLover »

Tel. No.: +22999691328
Email: larry.wayne@gmx.us
Scam Type: Advance Fee Fraud Scam

From: department_a@yahoo.com
Good Day The United Nations in cooperation with World Bank have agreed to compensate you with the sum of One Million Two hundred Thousand US Dollars ($1.2 Million Dollars) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 09/10/2017 edition with UN Secretary General Antуnio Guterres in Geneva Switzerland. This payment Program is organized for charity organization/Scam victims and development. Your e-mail appeared among the (40) beneficiaries for the year 2017/2018 who will receive the sum of $1.2 Million Dollars Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you. Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer Mr. Larry Wayne E-mail ( larry.wayne@gmx.us ) Phone +229-9969-1328. Send to Him Your Full Name, Address, Tel:No, And Ascan Copy Of You Identification Thanks, Sgt, Sherri Gallagher United Nations Liaison Office Directorat of International Payment
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.
User avatar
NumberLover
Omnipresent
Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999691328

Post by NumberLover »

Tel. No.: +22999691328
Email: wayne.larry396@gmail.com
Scam Type: Advance Fee Fraud Scam

From: gsherri12@outlook.fr
Attention! Dear Beneficiary

The United Nations have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 15/11/2017 edition with UN Secretary General Antуnio Guterres in Geneva Switzerland.This payment Program is organised for charity organization//Scam victims and development.

Your name appeared among the beneficiaries who will receive the sum of $1.2Million USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you.

Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer Mr Larry Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-9969-1328.

Send To Him Below Mentioned Details
(1) Your Full Name
(2) Your Receiving Address
(3 Your Private Telephone Number
(4) A Scan Copy Of Your International Passport Or ID

Thanks,
Stg, Sherri Gallgher
United Nations Liaison Office Geneva
Directorate of International Payment
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.
User avatar
NumberLover
Omnipresent
Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999691328

Post by NumberLover »

Tel. No.: +22999691328
Email: wayne.larry396@gmail.com
Scam Type: Advance Fee Fraud Scam

From: ann.methey30@outlook.com
Reply-to: ann.methey30@outlook.com
Attn! Our 11/12/2017 Beneficiary

The United Nations in cooperation with World Bank have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 11/12/2017 edition with UN Secretary General Antуnio Guterres in Geneva Switzerland. This payment Program is organized for charity organization/Scam victims and development.

Your name appeared among the (40) beneficiaries who will receive the sum of $1.2USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you.

Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer Mr. Larry Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-9969-1328.

Send to Him
Your Full Name, Address, Tel:No, And Ascan Copy Of You Identification

Thanks,
Sgt, Sherri Gallagher
United Nations Liaison Office
Geneva Swiz
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.
User avatar
NumberLover
Omnipresent
Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999691328

Post by NumberLover »

Tel. No.: +22999691328
Email: wayne.larry396@gmail.com
Scam Type: Advance Fee Fraud Scam

From: lucie.alice045@outlook.com
Reply-to: lucie.alice045@outlook.com
Attn! Our 2018 Beneficiary

The United Nations in cooperation with World Bank have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 19/01/2018 edition with UN Secretary General Antуnio Guterres in Geneva Switzerland. This payment Program is organized for charity organization/Scam victims and development.

Your name appeared among the beneficiaries who will receive the sum of $1.2USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you.

Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer Mr. Larry Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-9969-1328.

Send to Him
Your Full Name, Address, Tel:No, And Ascan Copy Of You Identification

Thanks,
Sgt, Sherri GALLAGHER
United Nations Liaison Office
Geneva Switz
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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