+22999077083

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: 60550
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+22999077083

Post by NumberLover »

Tel. No.: +22999077083
Email: westernunionmrjohn@gmail.com
Scam Type: Advance Fee Fraud Scam

From: ffvfocn.@yacht.ocn.ne.jp
Reply-to: westernunionmrjohn@gmail.com
This is to inform you that we want to start sending your winning lottery of $4.8Million USD today and you can only be receiving two timesdaily from us through your payment file,note that you will pay $55 only for your transferring file. I have made today's payment for you below is the Mtcn, you can also track it on-line Website;https://wumt.westernunion.com/asp/order ... country=NG

Sender's name:Clarence Corass
Amount Sent $5,000
Mtcn# .0716797753
Text Question: When
Text Answer: Now

Re-confirm your information's to enable us activate the MTCN in your name

you name___
you country__
you address___
you Occupation____
you Age/sex__
Your occupation Direct phone number__

EMAIL:(westernunionmrjohn@gmail.com)
CONTACT PHONE +229 99077083 Best Regards

Mr John White
(IMF.)
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: 60550
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999077083

Post by NumberLover »

Tel. No.: +22999077083
Email: westernunionagentmrndubuisi@gmail.com
Scam Type: Advance Fee Fraud Scam

From: WWW.DIPLOMAT.@triton.ocn.ne.jp
Reply-to: westernunionagentmrndubuisi@gmail.com
Website:http://www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: (+229-99077083)
Email: westernunionagentmrndubuisi@gmail.com

DEAR VALUED CUSTOMER

Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: http://www.westernunion.com

The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($95usd) You are require to pay before your daily transfer will be made available to you today.

Track your first payment online now using sender$B!G(Bs first name and last name as directed below:

Website;https://wumt.westernunion.com/asp/order ... country=NG
Sender's name:Clarence Corass
Amount Sent $5,000
Mtcn# .0716797753
Text Question: When
Text Answer: Now

Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to TONY OFOMA. And send copy of your international passport which you will use to pick up your daily $5,000.00 in your country.

Receiver's Name: MIKE JAMES
Country; BENIN REPUBLIC
City; Cotonou
Text Question: WHEN?
Text Answer: NOW
Amount: $95Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?

Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($95usd) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide.

Sincerely Regards,

Mr White Ndubuisi
Western Union Payment Officer
Direct Tel (+229-99077083)
westernunionagentmrndubuisi@gmail.com
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: 60550
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999077083

Post by NumberLover »

Tel. No.: +22999077083 & +22999448427
Email: w0u3298@gmail.com
Scam Type: Advance Fee Fraud Scam

From: tgrr.@themis.ocn.ne.jp
Reply-to: w0u3298@gmail.com
Website:http://www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: (+229-99077083)
Email: w0u3298@gmail.com

DEAR VALUED CUSTOMER

Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: http://www.westernunion.com

The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($95usd) You are require to pay before your daily transfer will be made available to you today. Track your first payment online now using sender$B!G(Bs first name and last name as directed below:

Website;https://wumt.westernunion.com/asp/order ... country=NG
Sender's name:Clarence Corass
Amount Sent $5,000
Mtcn# .0716797753
Text Question: When
Text Answer: Now

Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to TONY OFOMA. And send copy of your international passport which you will use to pick up your daily $5,000.00 in your country.

Receiver's Name: NDU KELVIN
Country; BENIN REPUBLIC
City; Cotonou
Text Question: WHEN?
Text Answer: NOW
Amount: $95Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?

Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($95usd) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide.

Sincerely Regards,

Mr John Ndubuisi
Western Union Payment Officer
Direct Tel (+229-99448427)
w0u3298@gmail.com
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