+12019876762

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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+12019876762

Post by NumberLover »

Tel. No.: +12019876762
Email: georgewhite702@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: cerealeseldiamante@infovia.com.ar
Reply-to: georgewhite702@yahoo.com
Track your First Payment online
Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987

Attention: Welcome to Western Union Money Transfer Office

We wish to inform you that the Bank of America and the United Nations Organizations Benin Republic Zonal Office have released the fund worth of $1,8 million US dollars issued on your name. The money was deposited with us as MTCN credit card 2 weeks ago. We apologize for the delay and wish to process your first payment today. We shall be sending you $5000.00usd everyday until we complete paying you the total fund via online money transfer.

For the Benefit of Doubt,we shall send the fund released order approved and signed by the United Nations Secretary in the person of Ban Ki Moon.

Note that your first payment of $5000.00usd has been issued and endorsed for transfer, but bare it in mind that you do not yet have full access to the $5000.00usd as authorized except you pay the transfer service charges which is $120.00 only to this office. You have to pay the money through our service western union to the information given below and as soon as the payment of $120usd is confirmed, we shall release your first $5000.00usd to enable you pick it up at any of our service close to you. This will continue till the total fund is made to you.

Make sure you send us YOUR full information along with the service charge of $120.00 to release the full transfer details on how to pick up your online first payment. You have to treat this message with urgency by reconfirming your full information to us immediately you receive this massage to enable us start the process of your first and second payment.

This message is valid for 2 weeks as we have been authorized to release your total fund within the period.

1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........

Fill the above information correctly and hurry to any western union to make the payment. Don't forget that you have to first settle the transfer charge before we can give the full information of your first payment of $5000.00usd. We awaits to receive the above information and the fee of $120usd because this is the only delay to your first payment now. Kindly use this information below to send the transfer charge.

Receiver Name: JOY RICO
Country: Benin Republic
City: Porto Novo
Test Question: Code.
Test Answer: today.
Amount to send: $120.00.
Senders Name:.....?
Mtcn Number:......?

We look forward to receive the transfer charge together with your full information to enable us release this first $5000.00usd to you to pick it up and get back to us for the second payment ok. Call OR text +1 201 987 6762
Get Back ASAP.

Yours in Service

George White
Financial Consultant
Western Union Money Transfer
Benin Republic
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: +12019876762

Post by NumberLover »

Tel. No.: +12019876762
Email: lawson.akwambo@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: abrostow@infovia.com.ar
Reply-to: lawson.akwambo@yahoo.com
Track your First Payment online
Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987

Attention: Welcome to Western Union Money Transfer Office

We wish to inform you that the Bank of America and the United Nations Organizations Benin Republic Zonal Office have released the fund worth of $1,8 million US dollars issued on your name. The money was deposited with us as MTCN credit card 2 weeks ago. We apologize for the delay and wish to process your first payment today. We shall be sending you $5000.00usd everyday until we complete paying you the total fund via online money transfer.

For the Benefit of Doubt,we shall send the fund released order approved and signed by the United Nations Secretary in the person of Ban Ki Moon.

Note that your first payment of $5000.00usd has been issued and endorsed for transfer, but bare it in mind that you do not yet have full access to the $5000.00usd as authorized except you pay the transfer service charges which is $120.00 only to this office. You have to pay the money through our service western union to the information given below and as soon as the payment of $120usd is confirmed, we shall release your first $5000.00usd to enable you pick it up at any of our service close to you. This will continue till the total fund is made to you.

Make sure you send us YOUR full information along with the service charge of $120.00 to release the full transfer details on how to pick up your online first payment. You have to treat this message with urgency by reconfirming your full information to us immediately you receive this massage to enable us start the process of your first and second payment.

This message is valid for 2 weeks as we have been authorized to release your total fund within the period.

1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........

Fill the above information correctly and hurry to any western union to make the payment. Don't forget that you have to first settle the transfer charge before we can give the full information of your first payment of $5000.00usd. We awaits to receive the above information and the fee of $120usd because this is the only delay to your first payment now. Kindly use this information below to send the transfer charge.

Receiver Name: JOY RICO
Country: Benin Republic
City: Porto Novo
Test Question: Code.
Test Answer: today.
Amount to send: $120.00.
Senders Name:.....?
Mtcn Number:......?

We look forward to receive the transfer charge together with your full information to enable us release this first $5000.00usd to you to pick it up and get back to us for the second payment ok. Call OR text +1 201 987 6762
Get Back ASAP.

Yours in Service

Lawson Akwambo
Financial Consultant
Western Union Money Transfer
Benin Republic
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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