+22998934767

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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+22998934767

Post by NumberLover »

Tel. No.: +22998934767
Email: western.union886@yahoo.dk
Scam Type: Advance Fee Fraud Scam

From: kevin_laughlin24@yahoo.com
Reply-to: western.union886@yahoo.dk
Good day,

We have concluded to Send your payment through western union $7,000.00 daily until the ($3.2MILLION ) is completely transfered. Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your name today. So contact our western union payment Agent to SEND you the mtcn to pick up this $5000 now:

CONTACT PERSON: Mr.Peter Charles
Cell Phone+229 98934767
Email Address: ( western.union886@yahoo.dk )

Please remenber to Call and ask him to give you the mtcn, sender name, question and answer to pick you to $7,000.00. Also you should send to him your informations.
:
Your receiver name: :::::::::::
Your full name: :::::::::::::
Your address:
Your country!: .::::::::::::::::
Your direct phone number:: ::::::
Text question and answer::::::::

Thanks Mr don alex

AM Barr Gloriah Ennemariah, FROM DIAMOND BANK western union Department.
Telephone number +22998934767 is linked to a Facebook profile for Austin Mabia - https://www.facebook.com/profile.php?id=100010662136135
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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998934767

Post by NumberLover »

Tel. No.: +22998934767
Email: m_gram99@hotmail.com
Scam Type: Advance Fee Fraud Scam

From: wunion954@yahoo.dk
Reply-to: wunion954@yahoo.dk
Good day,

We have concluded to Send your payment through Money Gram $7,000.00 daily until the ($3.2MILLION ) is completely transfered. Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your name today. So contact our Money Gram payment Agent to SEND you the mtcn to pick up this $7000 now:

CONTACT PERSON: Mr.Peter Charles
Cell Phone+229 98934767
Email Address: ( m_gram99@hotmail.com )
Please remenber to Call and ask him to give you the mtcn, sender name, question and answer to pick you to $7,000.00. Also you should send to him your informations.
:
Your receiver name: :::::::::::
Your full name: :::::::::::::
Your address:
Your country!: .::::::::::::::::
Your direct phone number:: ::::::
Text question and answer::::::::

Thanks Mr don alex

AM Barr Gloriah Ennemariah, FROM DIAMOND BANK Money Gram Department.
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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