+22967585346

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NumberLover
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+22967585346

Post by NumberLover »

Tel. No.: +22967585346
Email: ibrahimmantu009@gmail.com
Scam Type: Advance Fee Fraud Scam

From: ibrahimmantu.@yahoo.fr
Reply-to: ibrahimmantu009@gmail.com
Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2004. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed.

send your data.

Your Full Name.
Your Country.
Your Age.
Your Occupation.
Phone Number
Office Address

Please respond urgently and delete if you are not interested

TELEPHONE NUMBER +22967585346

Regards,

Mr.Ibrahim Mantu
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: 60550
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22967585346

Post by NumberLover »

Tel. No.: +22967585346 & +22962407964
Email: wssternun@outlook.com
Scam Type: Advance Fee Fraud Scam

From: ibrahimmantu.@yahoo.fr
Reply-to: wssternun@outlook.com
FROM THE DESK OF THE DIRECTOR
WESTERN UNION MONEY TRANSFER
ADDRESS LOT 25 COTONOU BENIN REPUBLIC
+22967585346

ATTENTION BENEFICIARY,

THIS IS TO INFORM YOU THAT WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT VIA WESTERN UNION $5000USD DAILY UNTIL THE TOTAL PAYMENT OF$1,500,000,00USD IS COMPLETELY SEND TO YOU.THE ADMINISTRATOR OF FUND RELEASE HAS ALREADY SIGNED YOUR PAYMENT.NOW CONTACT WESTERN UNION PAYMENT OFFICER WITH YOUR FULL INFORMATION TO START RECEIVING YOUR MONEY AND ALSO FOLLOW THEIR INSTRUCTION

YOUR FULL NAME :::::::
YOUR PHONE NUMBER:::::
YOUR COUNTRY:::::::::::
YOUR ADDRESS:::::::::::

THIS IS THE INFORMATION TO CONTACT WESTERN UNION OFFICE

CONTACT PERSON====MR TERRY SAMSON
E-MAIL ADDRESS======wssternun@outlook.com
PHONE NUMBER====+22962407964

Sincerely,

MR MARK WILLIAMS
+22967585346
Western Union® Money Transfer
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: 60550
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22967585346

Post by NumberLover »

Tel. No.: +22967585346
Email: arinzeonuoha1@gmail.com
Scam Type: Advance Fee Fraud Scam

From: ibrahimmantu5@mantu.ma.tn
Reply-to: arinzeonuoha1@gmail.com
Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2004. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed.

send your data.
Your Full Name.
Your Country.
Your Age.
Your Occupation.
Phone Number
Office Address

Please respond urgently and delete if you are not interested

TELEPHONE NUMBER +22967585346

Regards,

Mr.Ibrahim Mantu
Telephone number +22967585346 is linked to a Facebook profile for Chikina Nana - https://www.facebook.com/chikina.nana
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.
User avatar
NumberLover
Omnipresent
Posts: 60550
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22967585346

Post by NumberLover »

Tel. No.: +22967585346
Email: arinzeonuoha1@gmail.com
Scam Type: Advance Fee Fraud Scam

From: ibra.@globe.ocn.ne.jp
Reply-to: arinzeonuoha1@gmail.com
Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2004. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed. send your data.

Your Full Name.
Your Country.
Your Age.
Your Occupation.
Phone Number
Office Address

Please respond urgently and delete if you are not interested

TELEPHONE NUMBER +22967585346

Regards,

Mr.Ibrahim Mantu
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: 60550
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22967585346

Post by NumberLover »

Tel. No.: +22967585346
Email: maryelvis.fbi@hotmail.com
Scam Type: Advance Fee Fraud Scam

From: Carolyn.@globe.ocn.ne.jp
Reply-to: carolynlande01@hotmail.com
Attn: My Dear,

I am Mrs. Carolyn Lande, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over US$42,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Benin Republic with all my compensation documents, And I was directed to meet Agent Mary Elvis, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted her and she explained everything to me. she said whoever is contacting us through emails are fake. Agent Mary Elvis took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Agent Mary Elvis, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, 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 Agent Mary Elvis. You have to contact Agent Mary Elvis directly on this information below.

COMPENSATION AWARD HOUSE:
Name : Agent Mary Elvis
Email:maryelvis.fbi@hotmail.com
Telephone: +229 67585346

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Agent Mary Elvis was just US$297 for the paper works, take note of that.

As soon as you contact Agent Mary Elvis she will send you the payment information which you are to use in sending the payment to obtain the document from the court of law there in Benin Republic so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send Agent Mary Elvis the following details if you know you are ready to have your FUNDS so that as soon as she receive your information she will send to you the payment details for sending the $297 USD that is needed to get the document to make the transfer a successful one and that is the only payment i made to Agent Mary Elvis and she help me in the transferring of my FUNDS and i most say that you have to contact her so that she will help you the way she help me to Get my FUNDS without any further payment.

Fill Out the information to her if you are ready to get your FUNDS;

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Agent Mary Elvis so that she can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Carolyn Lande,
7008 E Hwy 326 Silver Springs
Florida 34488, United States
Telephone number +22967585346 is linked to a Facebook profile for Chikina Nana - https://www.facebook.com/chikina.nana
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.
User avatar
NumberLover
Omnipresent
Posts: 60550
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22967585346

Post by NumberLover »

Tel. No.: +22967585346
Scam Type: Advance Fee Fraud Scam
Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2006. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.send your data.
Your Full Name.Your Country.Your Age.Your Occupation.Phone NumberOffice Address
Please respond urgently and delete if you are not interested
TELEPHONE NUMBER +22967585346

Regards,
Mr.Ibrahim Mantu?
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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