+22999653283

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NumberLover
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+22999653283

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Tel. No.: +22999653283
Email: dhlofficebenin@naij.com
Scam Type: Advance Fee Fraud Scam

From: patriziadonato@alice.it
Reply-to: dhlofficebenin@naij.com
Attn My Dear

We have finally arranged to deliver your package worth $5.8m USD Through (DHL) Company. We were able to accomplish this through the help Of IMF director Anderson Morgan and every necessary arrangement has Been made successfully.

Contact Dr.mark milliams
Telephone: (+229-99653283)
Email: (dhlofficebenin@naij.com)

Contact the (DHL) with your delivery information such as:

(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--

And also be informed that delivery agent will leave to this country as soon as you proceed with (DHL) Company and please ask them how much is they Security Keeping fee to enable the agent live this country by tomorrow morning please I am waiting to hear from you thank you and God bless

Sincerely

Mrs. Ann Godwin
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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Re: +22999653283

Post by NumberLover »

Tel. No.: +22999653283
Email: mgramoffice616@gmail.com
Scam Type: Advance Fee Fraud Scam

From: patriziadonato@alice.it
Reply-to: mgramoffice616@gmail.com
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU

DEAR CUSTOMER,

CONTACT ME AT THIS EMAIL:mgramoffice616@gmail.com

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF MONEY GRAM AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES START FROM $35 UP SINCE YOU ARE NOT ABLE TO COME UP WITH THE REAMING BALANCE,OUR 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 FAKE.PLEASE VIEW OUR WEBSITE NOW http://global.moneygram.com/.THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE ABOUT THIS TRANSFER PAYMENT.

MTCN: 04811789
Sender?s Name: Debra Hunter
4.AMOUNT ..$4,000 USD

(Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:??. EDWIN OKONO .
2.COUNTRY:????. BENIN REPUBLIC
3.CITY :????? COTONOU .
4..TEST QUESTION:?..HOW LONG ?
5.TEST ANSWER:??.24HOURS
6.AMOUNT ???..ANY AMOUNT START FROM $35 UP
7. AMOUNT SEND.............
8.M.T.C.N NUMBER................

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5,000 TODAY AND NOT

TOMORROW OK.

REGARDS MR. EDWIN OKONO.
FROM THE HEAD OFFICE OF MONEY GRAM
BENIN REPUBLIC FOR YOUR PAYMENT
MR. PHILIP YATER
GENERAL OPERATION MANAGER.
VITAL FINANCE
MONEY GRAM DEPARTMENT
TELEPHONE +229 99653283
WHY DO YOU KEEP SILENT ON YOUR PAYMENT WHICH IS READY TO PICK UP BY YOUR NAME?
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NumberLover
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Re: +22999653283

Post by NumberLover »

Tel. No.: +22999653283
Email: mgramoffice616@gmail.com
Scam Type: Advance Fee Fraud Scam

From: maria.grazia.de.c84c@alice.it
Reply-to: mgramoffice616@gmail.com
Congratulation Dear. Beloved friend.

Your first payment of $4.500 has been sent today via Money Gram. You are advise to Contact MG with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment, For more information contact MR. EDWIN OKONO

FULL NAME:........................
CONTACT ADDRESS:....................
DIRECT PHONE/CELL NUMBER...............(for easy communication)

Tel:+229_99653283 he'll keep sending you payment until your total fund sum of $4,500.000 USD is Completed but before the processing you need to pay your activation fee so please dear once you contact MR. EDWIN OKONO to ask him how much is your activation fee

Best Regards

MR. EDWIN OKONO
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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Re: +22999653283

Post by NumberLover »

Tel. No.: +22999653283
Email: grammoney475@gmail.com
Scam Type: Advance Fee Fraud Scam

From: maria.grazia.de.c84c@alice.it
Reply-to: grammoney475@gmail.com
Attention;
¨
Season Bonus! Bonus!! Bonus!!! Bonus!!!!

I write to inform you that we have already sent you $5,000.00USD through Money Gram as we have been given the mandate to transfer Part of your compensation payment of $3.5million USD through Money Gram Office by the United Nations and ECOWAS assistance no more time again on our side and they want to make sure you pick up your funds before we close for the year 2016.

We offer special promo bonus and Your name was among our Promo winners for this year, This is because United Nations and ECOWAS are supporting individuals due to the worldwide economy meltdown. and our head office order us to release your payment for you now to be able to pick up your first $5000 we are offering a special bonus to all those among to be able to pick there fund, you are to send only $40 now for the activation of your fund transfer paper permit, the Normal cost of the activation is $140 but we offer special bonus that is reason why we lowdown the cost to $40 OK,

I would have requested for your phone number to give you the information through phone but internet hackers were many. i give you full Guarantee that noting will stop you not to pick your first $5000 today as we offer this season bonus, So be fast and go to Money Gram or Western Union and send the $40 immediately today so that you will pick up your first $5000 before we take on this New project, Remember the faster you send $40 the faster we release the payment of $5000 to you today so that tomorrow you shall pick up the next $5000 OK,

Go to Western Union or Money Gram and send the $40 with This Information below Immediately OK,

Receiver Name :.........Jude Iked
Country:::::::: Benin Republic
City::::::: Cotonou
Amount::::: $40.00
Test Question:::: Honest
Test Answer:: Trust
Sender's Name::::??
Money Transfer Control Number:::??

forward the sender name and your phone number,,,,,,,,

we are very serious and promise to make it up to you OK, after you sent the money just forward the mtcn or Reference number to us here,

Thanks

MR. EDWIN OKONO
Number +229-9965-3283
Money Gram Marketing Director General
12 laminawa cotonou 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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NumberLover
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Joined: Sat Dec 27, 2014 4:11 pm
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Re: +22999653283

Post by NumberLover »

Tel. No.: +22999653283
Email: dhlbenin567@gmail.com
Scam Type: Advance Fee Fraud Scam

From: giuseppemedi@alice.it
Reply-to: dhlbenin567@gmail.com
Your ATM CARD worth 10.500,000,usd has being signed today by Ministry of Finance Contact DHL Company via this email-(dhlbenin567@gmail.com) Manager Robert Ogugua +229 99653283. With Your receiver's information listed bellow for the delivery.

Receiver's Name___
Address: _________
Country: _________
Phone Number: ____
ID Copy:______

Best regard

Mrs Rose James
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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Re: +22999653283

Post by NumberLover »

Tel. No.: +22999653283
Email: ubaonlinebank@naij.com
Scam Type: Advance Fee Fraud Scam

From: aledizena@alice.it
Reply-to: ubaonlinebank@naij.com
How are you doing today together with your family and I hope this email finds you in good spirit and in good health?

I am Rev Peter Edward from UBA BANK BENIN REPUBLIC and I am contact you today to know if you are aware that your fund worth $15.7moillion is in this bank for long time now because I start working in this office list month and I find out that your inheritance fund is here for long time now and ask why that you did not receive your inheritance fund since that time and them told me that they have try many ways to contact you but know reply from you and that is why I am contact you today to know what is the problem and please if you still need your inheritance fund please get back to me immediately to enable you transfer your fund through online bank and you will open the online in this office and it will cost you some of $55 to open the online bank account okay

And also reconfirm your information
1 your full name,,,,,,,,,,
2your address,,,,,,
3 your telephone number,,,,

Thank you and bless

REV, PETER EDWARD
+229 99653283
Email:ubaonlinebank@naij.com
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NumberLover
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Re: +22999653283

Post by NumberLover »

Tel. No.: +22999653283
Email: moneygram43@naij.com
Scam Type: Advance Fee Fraud Scam

From: folco.vettori@alice.it
Reply-to: moneygram43@naij.com
PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM

Welcome to Money Gram Money Transfer Send Money Worldwide
Money Gram Office
Benin Republic
Visit Us Via
Website: ( http://www.moneygram.com
Email: (moneygram43@naij.com)
Telephone number: (+22999653283)

Greetings From Money Gram Money Transfer

Image result for MONEYGRAM Benin Republic WEBSITE

ATTENTIO

The Money Gram Transfer Service Ouagadougou Benin Republic Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$69 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.

Below is your first payment for $4,500 usd sent today. Click on the link below to track your $4,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download

Track View Website link: https://secure.moneygram.com/trackMoneyTransfer
Control Number (REFERENCE) # 96117229
Sender Last Name : ude

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the funds is transferred visit our website below:

https://secure.moneygram.com/trackenter the (REFERENCE) number # 96117229

Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the $69 usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $69 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you are advice to send the fee via our Money Gram Cashier Name.

Here is information to send the fee

Receivers Name:::: JUDE IKED
Country: Benin Republic
City : Porto Novo
Test Question: When
Answer: Today
Amount: $69
Mtcn:
Ref#

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$69 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $69 which is for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,

Mr.Chris Ude
From Money Gram Office
You Can Also Call Us with this Telephone Number (+22999653283)
Contact us immedaitely in this Email (moneygram43@naij.com) with your
payment of $69 USD
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
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +22999653283

Post by NumberLover »

Tel. No.: +22999653283
Email: moneygram516@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: gerardo.clemente@alice.it
Reply-to: moneygram516@yahoo.com
Attention;

Season Bonus! Bonus!! Bonus!!! Bonus!!!!

I write to inform you that we have already sent you $5,000.00USD through Money Gram as we have been given the mandate to transfer Part of your compensation payment of $3.5million USD through Money Gram Office by the United Nations and ECOWAS assistance no more time again on our side and they want to make sure you pick up your funds before we close for the bonus of this month.

We offer special promo bonus and Your name was among our Promo winners for this month, This is because United Nations and ECOWAS are supporting individuals due to the worldwide economy meltdown. and our head office order us to release your payment for you now to be able to pick up your first $5000 we are offering a special bonus to all those among to be able to pick there fund, you are to send only $40 now for the activation of your fund transfer paper permit, the Normal cost of the activation is $140 but we offer special bonus that is reason why we lowdown the cost to $40 OK,

I would have requested for your phone number to give you the information through phone but internet hackers were many. i give you full Guarantee that noting will stop you not to pick your first $5000 today as we offer this season bonus, So be fast and go to Money Gram or Western Union and send the $40 immediately today so that you will pick up your first $5000 before we take on this New project, Remember the faster you send $40 the faster we release the payment of $5000 to you today so that tomorrow you shall pick up the next $5000 OK,

Go to Western Union or Money Gram and send the $40 with This Information below Immediately OK,

Receiver Name :.........JUDE IKED
Country:::::::: Benin Republic
City::::::: Cotonou
Amount::::: $40.00
Test Question:::: Honest
Test Answer:: Trust
Sender's Name::::??
Money Transfer Control Number:::??

forward the sender name and your phone number,,,,,,,,

we are very serious and promise to make it up to you OK, after you sent the money just forward the mtcn or Reference number to us here,

Thanks

MR.JOSEPH DOCO
Number +229-9965-3283
Money Gram Marketing Director General
12 laminawa cotonou 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
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +22999653283

Post by NumberLover »

Tel. No.: +22999653283
Email: moneygram516@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: gerardo.clemente@alice.it
Reply-to: moneygram516@yahoo.com
Attention;

Season Bonus! Bonus!! Bonus!!! Bonus!!!!

I write to inform you that we have already sent you $5,000.00USD through Money Gram as we have been given the mandate to transfer Part of your compensation payment of $3.5million USD through Money Gram Office by the United Nations and ECOWAS assistance no more time again on our side and they want to make sure you pick up your funds before we close for this month.

We offer special promo bonus and Your name was among our Promo winners for this new month, This is because United Nations and ECOWAS are supporting individuals due to the worldwide economy meltdown. and our head office order us to release your payment for you now to able you pick up your first $5000 we are offering a special bonus to all those among to be able to pick there fund, you are to send only $40 now for the activation of your fund transfer paper permit, the Normal cost of the activation is $140 but we offer special bonus that is reason why we lowdown the cost to $40 OK,

I would have requested for your phone number to give you the information through phone but internet hackers were many. i give you full Guarantee that noting will stop you not to pick your first $5000 today as we offer this season bonus, So be fast and go to Money Gram and send the $40 immediately today so that you will pick up your first $5000 before we take on this New project, Remember the faster you send $40 the faster we release the payment of $5000 to you today so that tomorrow you shall pick up the next $5000 OK,

Go to Money Gram and send the $40 with This Information below Immediately OK,

Receiver Name :.........JUDE IKED
Country:::::::: Benin Republic
City::::::: Cotonou
Amount::::: $40.00
Test Question:::: Honest
Test Answer:: Trust
Sender's Name::::??
Money Transfer Control Number:::??

forward the sender name and your phone number,,,,,,,,

we are very serious and promise to make it up to you OK, after you sent the money just forward the mtcn or Reference number to us here,

Thanks

MR.JOSEPH DOCO
Number +229-9965-3283
Money Gram Marketing Director General
12 laminawa cotonou 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
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999653283

Post by NumberLover »

Tel. No.: +22999653283
Email: mgramoffice616@gmail.com
Scam Type: Advance Fee Fraud Scam

From: mourouka@otenet.gr
Reply-to: mgramoffice616@gmail.com
Attention;

Season Bonus! Bonus!! Bonus!!! Bonus!!!!

I write to inform you that we have already sent you $5,000.00USD through Money Gram as we have been given the mandate to transfer Part of your compensation payment of $3.5million USD through Money Gram Office by the United Nations and ECOWAS assistance no more time again on our side and they want to make sure you pick up your funds before we close for this month.

We offer special promo bonus and Your name was among our Promo winners for this month and This is because United Nations and ECOWAS are supporting individuals due to the worldwide economy meltdown. and our head office order us to release your payment for you now to able you pick up your first $5000 we are offering a special bonus to all those among to be able to pick there fund, you are to send only $40 now for the activation of your fund transfer paper permit, the Normal cost of the activation is $140 but we offer special bonus that is reason why we lowdown the cost to $40 OK,

I would have requested for your phone number to give you the information through phone but internet hackers were many. i give you full Guarantee that noting will stop you not to pick your first $5000 today as we offer this season bonus, So be fast and go to Money Gram and send the $40 immediately today so that you will pick up your first $5000 before we take on this New project, Remember the faster you send $40 the faster we release the payment of $5000 to you today so that tomorrow you shall pick up the next $5000 OK,

Go to Money Gram and send the $40 with This Information below Immediately OK,

Receiver Name :.........JUDE IKED
Country:::::::: Benin Republic
City::::::: Cotonou
Amount::::: $40.00
Test Question:::: Honest
Test Answer:: Trust
Sender's Name::::??
Money Transfer Control Number:::??

forward the sender name and your phone number,,,,,,,, we are very serious and promise to make it up to you OK, after you sent the money just forward the mtcn or Reference number to us here,

Thanks

MR.JOSEPH DOCO
Number +229-9965-3283
Money Gram Marketing Director General
12 laminawa cotonou 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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