+22998350471

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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+22998350471

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Tel. No.: +22998350471
Email: office.1964@bk.ru
Scam Type: Advance Fee Fraud Scam

From: @
Reply-to: office.1964@bk.ru
We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$40.000,000USD(FORTY MILLION UNITED STATES DOLLARS), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPSHhrs/350
FedExrhrs/$250
DHLMays/$105

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.

1. Valid Delivery Address:.............
2. Full Names:....................
3. Phone Number:.................
4. Occupation:..............................
5. Age:........................
6. Sex:.......................

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

Mr.Dave johnson
Director Foreign Remittance Department
Fidelity Bank Benin Plc
+22998350471
EMAIL;office.1964@bk.ru
UBA BANK DIRECTOR
mrs Ritta Tina
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998350471

Post by NumberLover »

Tel. No.: +22998350471
Email: wu-moneytransfer@inbox.ru
Scam Type: Advance Fee Fraud Scam

This scammer responded to an email sent to known scammers asking them to call a phone number used by IRS scammers.

From: Western Union Money Transfer - wu-moneytransfer@inbox.ru
Reply-to: Western Union Money Transfer - wu-moneytransfer@inbox.ru
Thank you for your Email, you have to call his number +22998350471and confirm

Thank your
god bless you
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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