+22998848821

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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Posts: 60243
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Location: Hanging on the telephone

+22998848821

Post by NumberLover »

Tel. No.: +22998848821
Scam Type: Advance Fee Fraud Scam

From: a.cora1@tin.it
Reply-to: mrscynthiarosem@gmail.com
Your fund has been released by Benin Government,Contact Diplomat Rose c. Morgan with your delivery information, he is on the way to your country right now, your fund value is two million five hundred thousand.Her contact email is (mrscynthiarosem@gmail.com)

Regards,

Rev John Ronald
New director DHL Company.
+22998848821
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.
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22998848821

Post by nightmare »

Jave Mus <dhlcourier110@cantv.net>
2:08 PM (4 hours ago)

to michaelflint146

Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
I'm Money Gram Agent Your first payment of $5000 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 MTCN= 63606850 ,For more information contact , Tell: +229 98848821 Email:(www.moneygramhofficeb@gmail.com ) he'll keep sending you payment until your total fund is Completed
Regard
Thank you for cooperation
Best Regards,
Date: Sun, 13 Nov 2016 18:08:59 -0400 (VET)
From: Jave Mus <dhlcourier110@cantv.net>
Reply-To: www.moneygramhofficeb@gmail.com
To: michaelflint146@gmail.com
Message-ID: <1261934756.148913.1479074939287.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: GOOD NEWS,
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.138.89.197]

IP: 41.138.89.197
Decimal: 696932805
Hostname: 41.138.89.197
ASN: 37136
ISP: Etisalat Benin SA
Organization: Etisalat Benin SA
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998848821

Post by NumberLover »

Tel. No.: +22998848821
Email: wwwmoneygramhoff@gmail.com
Scam Type: Advance Fee Fraud Scam

From: claudiopasi@alice.it
Reply-to: wwwmoneygramhoff@gmail.com
Attention.

we have finalize all the necessary arrangement and your fund ($2.5USD)has been approve by the border directors of United Nation,you will be receiving $4500 per day.

Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.

The most important requirement that we need from you is your full current information well noted and understood.

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

Contact Person: MR. MARCEL OWURAH
Direct Phone:+229-98-84-8821
E-mail (wwwmoneygramhoff@gmail.com

Best Regards.

MONEY GRAM AGENT
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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