+22999215288

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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+22999215288

Post by NumberLover »

Tel. Nos.: +22999215288 & +22999233879
Email: drmarkwhite24@gmail.com
Scam Type: Advance Fee Fraud Scam

From: www.@view.ocn.ne.jp
Reply-to: drmarkwhite24@gmail.com
FROM THE DESK OF: DR MARK A WHITE MANAGING DIRECTOR / CEO
WORLD FUND MANAGEMENT AND PAYMENT BUREAU.
File Number: FSAIST / L- BENIN REPUBLIC / 0024/14
TEL: + 229-9921-5288
OFFICE:+229-9923-3879

Attn: My Dear Friend,

I am Dr. Mark A. White Director of World Fund Financial Management and Payment Bureau. I decided to contact you because of the prevailing financial report reaching my office in BENIN REPUBLIC.This is to inform you about our plan to send your fund to you via diplomatic cash delivery this system will be easier for you and for us We are going to send your funds total sum of US $ 25Million to you via Our Diplomatic agent The package is accompanied with every document that covers these funds Note that this fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine.

I will use my position to release this fund to you. The boxes are coming with a Diplomatic agent who will deliver them to you at your home address after clearing the package at the airport.

All you are requiring to do now is to reconfirm the following information.

1. Your full Name: _________
2. Your home Address: _______
3. Your Age & Sex: ____________
4. Your Occupation: ___________
5. Your Cell Phone: _________
6. Your State of Origin: ______
7. Your Country: ______________
8. Your Scan Copy of Identity___
9 Your Contact Email Address: _________

Note:. The Agent does not know the content in the boxes, the content was declared to him as Sensitive Photographic Film Materials I have obtained the tag that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignment package to enable you access them as soon as they are delivered to you.

For the commencement of your consignment package delivery.

Regards,

DR. MARK A. WHITE
Manager Of World Fund Management
Office Phone Number: + 229-9921-5288
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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999215288

Post by NumberLover »

Tel. Nos.: +22999215288 & +22994640577
Email: westernunionbonus09@gmail.com
Scam Type: Advance Fee Fraud Scam

From: info@tc.edu.tw
Reply-to: westernunionbonus09@gmail.com
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Telephone + 229-9921-5288 +229-9464-0577
Email:(westernunionbonus09@gmail.com)

Attn Beneficiary

This is to inform you that the America Embassy office was instructed to transfer your fund $2.900,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So between today the 25th of August till the end Of October 2016 you will be receiving the sum of $8,000 dollars per day. However be informed that we have already sent the $8,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.900,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $8,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $8,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money Transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today track it in our websitehttps://wumt.westernuni on.com/ asp/order Status.asp?country=global to see is available to pick up by the receiver, but if we didn't here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.

1)Sender First Name:::: Bjy Sgbk
2)MTCN Number::: 4860732294
3)Text Question:::How long
4)Answer:::24 hrs
5)Amount::: $8,000.00

we need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name)::::...............
(Your Country)::::..................
( Address):::::................. ..
(Phone Number):::...........
(Your Age):::::............
(OCCUPATION )::::.......

Please for us to facilitate your first payment ASAP you are to hasten up with the required $105usd through the service of our great firm Western Union Transfer or money gram nearest to you and furnish us with the MTCN.Use the information below to make the payment:

Receivers name: RYAN IBE
Country: Republic OF Benin.
City: Cotonou.
Text question: HOW LONG
Text answer: NOW
MTCN: ====
SENDERS NAME: ===
Amount:$65.00US

We need your urgent call as soon as you read this message, once again congratulations +229 9921-5288

Best Regards and Remain Bless.

MR. WILLIAM JOHNSON
Tel:+229-9921-5288
E-mail: westernunionbonus09@gmail.com
Thanks
Yours Sincerely
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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