+22999084294

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+22999084294

Post by NumberLover »

Tel. No.: +22999084294
Email: moneygram228@gmail.com
Scam Type: Advance Fee Fraud Scam

From: www.@royal.ocn.ne.jp
Reply-to: moneygram228@gmail.com
This email is to all the people that have been scammed in any part of world, the United Nation have agreed to compensate them with the sum of US$2.5m (Two Million Five Hundred Thousand United States Dollars) This includes all foreign contractors that may have not received their contract and sum people that have had an unfinished transaction or international business that failed due to scammed victim.

This is to inform you that your $2.5M USD will be send to you via Money Gram transfer. The total amount mentioned above is with Money Gram, Note you will be receiving $6,000.00 every day until your total money have been completely transfer to you.

Call Mr.KEN JOE : Tel: +229 99 08 42 94 now and ask him to give you REFERENCE NUMBER and every other information you need to pick up your $6,000 today. Here is what he may require from you.

Your Receiver Name.
Your Country.....
Tel;.......
Age.......
Address............
Text Question.....
Answer..........

Feel free to contact Money Gram transfer with this information bellow Email (moneygram228@gmail.com) You are advised to contact Mr.KEN JOE : of Money Gram transfer Benin Republic as he is our representative in Benin Republic, contact him immediately for your compensation payment of $2.5m he will send it to you immediately.

We have concluded our effect to your payment through Money Gram transfer $6000.00 daily until the ($2.5m) is completely transferred. So you advice to contact our Agent office in Benin with bellow information..

Money Gram Agent; Mr.KEN JOE
Email;( moneygram228@gmail.com )
Tel: +229 99 08 42 94

Best Regards

Mr moroni palacio
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.
Post Reply