+22996289273

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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+22996289273

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Tel. No.: +22996289273
Email: financialrecords.management@gmail.com
Scam Type: Advance Fee Fraud Scam

From: www.un10@aol.com
Reply-to: www.un10@aol.com
Attention Beneficiary,

This Is To Official Inform You That We Have Been Having Meetings For The Past Three (3) Weeks Which Ended Two Days Ago With Mr. Jim Yong Kim The World Bank President And Other Seven Continent Presidents On The Congress We Treated On Solution To Scam Victim Problems.

Note: We Have Decided To Contact You Following The Reports We Received From Anti-Fraud International Monitoring Group Your Name/Email Has Been Submitted To Us Therefore The United Nations Have Agreed To Compensate You With The Sum Of (Usd$950,000.00) This Compensation Is Also Including International Business That Failed Due To Government Problems Etc.

We Have Arranged Your Payment via WIRE TRANSFERS Which Is The Latest Instruction From The World Bank President Mr. Jim Yong Kim Therefore Be Advice To Contact Our Financial Records Management. Mr. Anthony Green Who Is In Position To Transfer Your Fund Direct Into Your Account, Contact Him Immediately With The Below Email & Phone Number As Listed Below.

Contact Name: Mr. Anthony Green
Email: financialrecords.management@gmail.com
Tel No: +229 96289273

Once Again For The Receiving Of Your Fund, Contact Our Financial Records Management. Mr. Anthony Green To Enable You Confirm Your Payment Without Any Further Delay And Note That Any Other Contact You Made Out Side His Office Is At Of Your Own Risk.

Regards,

Dr. Jan Eliasson
Deputy Secretary-General
Financial Records Management.
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: +22996289273

Post by NumberLover »

Tel. No.: +22996289273
Email: financialrecords.management@gmail.com
Scam Type: Advance Fee Fraud Scam

From: infowww.un2@aol.com
Reply-to: infowww.un2@aol.com
ECOBANK/ UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $950,000 USD (Nine Hundred And Fifty Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $950,000 USD compensations funds.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.

With the sanity presently at hand, we have over 500 convicts at hand, 300 in prison while many are still awaiting trail while we still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.

You can receive your compensations payments via WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you.

Send a copy of your response to the official email: [financialrecords.management@gmail.com]

Yours faithfully,

Mr. Anthony Green.

Inspector Admin - Financial Records Management.
SCAMMED VICTIM/REF/PAYMENTS CODE:06654 $950,000 USD.
Tel: +229 96289273
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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