+22998656573

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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+22998656573

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Tel. No.: +22998656573
Email: mrsjoyfrank2016@gmail.com
Scam Type: Advance Fee Fraud Scam

From: WWW.@vanilla.ocn.ne.jp
Reply-to: mrsjoyfrank2016@gmail.com
Attention:

I received an email from an unknown person trying to claim your funds of 10.5Million United state dollar Via Atm Card telling me you are dead.

But i am doing this by the instruction given to me by my superior for the last time that if i don't hear from you at this time, i should go ahead to award and dispatched the Atm Card and Document, ownership to the new beneficiary after he had provided all the information needed to effect the transaction.

But if you have anything as a prove (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied, capable of completing the abandoned transaction, do not hesitate to do so as soon as possible because the unknown person is trying to pay for the requested Fees for the Released of your Atm Card later today, but immediately i discovered it i called the (Tax Officers Department) to stop the shipment of the Atm Card for now that i will get back to them in a short period of time after i make my findings and enquirers from you if really you are dead.

I bet you immediately you are very capable of completing this transaction, I shall hand him over to the police and he will be punished for all his misdeeds and actions.

I awaits your urgent response in this matter before the fund is finally endorsed to the new beneficiary meanwhile you are to re-confirm the information below so as not to delivered it to the wrong person. 1.(Scan Copy of your International Passport):

Meanwhile bear in mind that you are to pay the remaining balance of $150 dollars for the released of your Atm Card immediately in order to complete this transaction with you specifically because i am doing this for your own good.

Details on how to send the fee.....

Name of the receiver ......tony ubah
Country ................ Benin Republic
City ............... Cotonou
Test Question ..........when
Test Answer ..........now
Amount ..............$150 Only

Thanks and Do Have a Great Day Ahead As i hope that my email will be followed immediately with a response!

Yours Sincerely,

Rev.tony frank
Call +229 98656573
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: +22998656573

Post by NumberLover »

Tel. No.: +22998656573
Email: atmmastercaed1982@gmail.com
Scam Type: Advance Fee Fraud Scam

From: WWW.@image.ocn.ne.jp
Reply-to: atmmastercaed1982@gmail.com
Attention:

I received an email from an unknown person trying to claim your funds of 10.5Million United state dollar Via Atm Card telling me you are dead.

But i am doing this by the instruction given to me by my superior for the last time that if i don't hear from you at this time, i should go ahead to award and dispatched the Atm Card and Document, ownership to the new beneficiary after he had provided all the information needed to effect the transaction.

But if you have anything as a prove (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied, capable of completing the abandoned transaction, do not hesitate to do so as soon as possible because the unknown person is trying to pay for the requested Fees for the Released of your Atm Card later today, but immediately i discovered it i called the (Tax Officers Department) to stop the shipment of the Atm Card for now that i will get back to them in a short period of time after i make my findings and enquirers from you if really you are dead.

I bet you immediately you are very capable of completing this transaction, I shall hand him over to the police and he will be punished for all his misdeeds and actions.

I awaits your urgent response in this matter before the fund is finally endorsed to the new beneficiary meanwhile you are to re-confirm the information below so as not to delivered it to the wrong person. 1.(Scan Copy of your International Passport):

Meanwhile bear in mind that you are to pay the remaining balance of $300dollars for the released of your Atm Card immediately in order to complete this transaction with you specifically because i am doing this for your own good.

Details on how to send the fee.....

Name of the receiver ......tony ubah
Country ................ Benin Republic
City ............... Cotonou
Test Question ..........when
Test Answer ..........now
Amount ..............$300 Only

Thanks and Do Have a Great Day Ahead As i hope that my email will be followed immediately with a response!

Yours Sincerely,

Rev.tony frank
Call +229 98656573
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: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998656573

Post by NumberLover »

Tel. No.: +22998656573
Email: upscompany98@gmail.com
Scam Type: Advance Fee Fraud Scam

From: "WW."@circus.ocn.ne.jp
Reply-to: upscompany98@gmail.com
Attn, My Dear Friend.

We the Bank PHB has registered your package via UPS Courier Express company this morning and we agreed with them that the delivery of your ATM CARD worth of ($10.8 Million.USD) will take off tomorrow morning.

So you are told to contact Mr Kenneth Johnson the UPS managing Director with the below information for immediate delivery of your package.

(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--
Below is the contact information of ups Company:

Contact person: Mr Kenneth Johnson
Telephone line: (+22998656573)
Email:( upscompany98@gmail.com)

Contact them immediately with below code so that they will recognize and respond to your email as fast as they can.

Regards
Mrs.Janica Bom
Secretary General
Bank PHB
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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