+22998862778

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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+22998862778

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Tel. No.: +22998862778
Email: dhlexpressd846@gmail.com
Scam Type: Advance Fee Fraud Scam

From: nmnvv@johnj.za.tn
Reply-to: dhlexpressd846@gmail.com
Attn;Beneficiary,

This is to bring you notice that I have register your ATM VISA CARD with DHL COURIER .And the card's value is $5.5 millions united state dollars,so The delivery charges has been paid but I did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $45 dollars per a day.

And I deposited it yesterday being 29th Mar 2016 So that is reason why I did not pay for keeping fee and that is only fee you are going to pay them,so I want you to contact them urgent to avoid increase of their keeping fee.

Contact Mr.Johnson Udo
DHL DIRECTOR GENERAL
E-mail: dhlexpressd846@gmail.com
Phone +229-98862778

This are the information needed for easy delivery of your CARD.

1.YOUR FULL NAME_____,
2.YOUR HOME ADDRESS______,
3..YOUR PHONE AND CELL NUMBER____,
4.A COPY OF YOUR PICTURE____,
5.YOUR COUNTRY_____

So as soon as you recieved your card do let me know ok,

Best Regard

Mrs Jane Kane
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: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998862778

Post by NumberLover »

Tel. No.: +22998862778
Email: moneygram00137@yahoo.co.uk
Scam Type: Advacne Fee Fraud Scam

From: pubblisrl@tin.it
Reply-to: moneygram00137@yahoo.co.uk
Dear customer

Your money gram payment $7000 was sent this morning and you are requested to contact us now with full information where you want your first payment to be transfer to you without any further Daley,

(1)Your full name,
(2)Your country,
(3)Your city,
(4) Your Occupy,
(5) Your phone number,

call us at +229-98862778 for the money gram refs #

Best Regards

Money-gram Head office BENIN Du REPUBLIC
E-mail:moneygram00137@yahoo.co.uk
Telephone number +22998862778 is linked to a Facebook profile for Richard Offor Akwuo - https://www.facebook.com/richard.offor.96
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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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