+22999264988

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60635
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+22999264988

Post by NumberLover »

Tel. No.: +22999264988
Email: moneyygramoffiice@foxmail.com
Scam Type: Advance Fee Fraud Scam

From: lawesmond9.@ninus.ocn.ne.jp
Reply-to: moneyygramoffiice@foxmail.com
Attention:Beneficiary,

Your first Payment of $5000 usd is approved to sent to you today, So kindly reconfirm your receiver's name information to the money gram office for the approval of your fund payment of ($2.70000000USD) to be sign and release to you immediately you send the below information to

them:Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _________________
Your Country:_________________.
Your Telephone No:_________________
Your Address: _________________
Your Passport Id: _________________

ContactMoney Gram Office
Name:Mr Tony Brawn
Email: ( moneyygramoffiice@foxmail.com )
TEL:+22999264988

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information.the transfer will commence.the IMF is compensating all mail address and your name is listed as one of the approved to pay sum of ($2.70000000USD).

Mr.Lawrence Desmond.

The (IMF)International Monetary Fund Compensation.
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: 60635
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999264988

Post by NumberLover »

Tel. No.: +22999264988
Email: wumoneytrfffferhedoffice@gmail.com
Scam Type: Advance Fee Fraud Scam

From: "ludenis."@ninus.ocn.ne.jp
Reply-to: wumoneytrfffferhedoffice@gmail.com
Dear Customer,

We have deposited the check of your fund ($3.500,000 Million USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union Director REV CHRISTOPHER ABRAHAM, via E-mail:((( wumoneytrfffferhedoffice@gmail.com )) to release 1 digit number to you so you can pick up your first payment of $7000 usd dollar

He will give you direction on how you will be receiving your funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Western Union director REV CHRISTOPHER ABRAHAM, send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer,

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,MRS LUCIA DENIS has sent $7000 in your name today MTCN Number 767053034* 1 digit is holding until you contact REV CHRISTOPHER ABRAHAM, to released full MTCN Number to you.This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.Contact the Western Union Head Office for the (1 Digit number) to pick up your first payment of $7000 usd dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first payment of $7000 usd without delay.

Sender$B!G(Bs First Name:---CHRIS
Sender$B!G(Bs Last Name:----OFO

So contact REV CHRISTOPHER ABRAHAM, or you call him +229 9926 4988 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the your first payment of $7000 usd dollar Please let us know as soon as you received all your fund,Your Fund Scam Victims Compensation $3,500,000 Million.

Best Regards

MRS LUCIA DENIS
Ministry Of Finance Agent.
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: 60635
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999264988

Post by NumberLover »

Tel. No.: +22999264988
Email: wumoneytrfffferhedoffice@gmail.com
Scam Type: Advance Fee Fraud Scam

From: "denis342."@ninus.ocn.ne.jp
Reply-to: wumoneytrfffferhedoffice@gmail.com
Dear Customer ,

We have deposited the check of your fund ($3.500,000 Million USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union Director REV CHRISTOPHER ABRAHAM, via E-mail:((( wumoneytrfffferhedoffice@gmail.com )) to release 1 digit number to you so you can pick up your first payment of $7000 usd dollar

He will give you direction on how you will be receiving your funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Western Union director REV CHRISTOPHER ABRAHAM, send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer,

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,MRS LUCIA DENIS has sent $7000 in your name today MTCN Number 767053034* 1 digit is holding until you contact REV CHRISTOPHER ABRAHAM, to released full MTCN Number to you.This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.Contact the Western Union Head Office for the (1 Digit number) to pick up your first payment of $7000 usd dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first payment of $7000 usd without delay.

Sender's First Name:---CHRIS
Sender's Last Name:----OFO

So contact REV CHRISTOPHER ABRAHAM, or you call him +229 99264988 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the your first payment of $7000 usd dollar Please let us know as soon as you received all your fund,Your Fund Scam Victims Compensation $3,500,000 Million.

Best Regards

MRS LUCIA DENIS
Ministry Of Finance Agent.
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.
Post Reply