+22968650409

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NumberLover
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+22968650409

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Tel. No.: +22968650409
Email: alex110paul@gmail.com
Scam Type: Advance Fee Fraud Scam

From: Suzanna1.@view.ocn.ne.jp
Reply-to: alex110paul@gmail.com
ATTN Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigate with the help of our Intelligence Monitoring Network System that you are having a fund sum of $6.5Million Dollars which held at custody of Bank of Africa, During our Investigation, it came to our notice that the reasons why you have not received your payment is because you have not obtain your Award Permit Certificate, Since the Department of International Monitory Fund (IMF) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate as it is our duty to Protect and Serve citizens of the World.

All you have to do is to contact the Bank of Africa customer service via E-mail: alex110paul@gmail.com to enable them release your total fund of $6.5Million Dollars, Kindly look below to find appropriate contact information:

Name:Mr.Alex Paul
His email address: alex110paul@gmail.com
+229 686 50 409

Contact the Bank with the below details,

Your Full Name ........
Country:..............
City:.................
Mobil Phone number:...............
Address:..............

once you contact the bank they will proceed your transfer without any further delay

Best regard,
Mrs. suzanna Duke,
Deputy Managing Director and
Chief Administrative Officer (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.
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NumberLover
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Posts: 60635
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22968650409

Post by NumberLover »

Tel. Nos.: +22994406886 & +22968650409
Email: moneyframbenin@outlook.com
Scam Type: Advance Fee Fraud Scam

From: lafoncalada@speedy.com.ar
Reply-to: moneyframbenin@outlook.com
ATTENTION BENEFICIARY

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM
URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOURMONEY
THROUGH WESTERN UNION AND BANK DUE TO THEIR MANAGEMENT BUT NOW WE HAVESENT YOUR FULL COMPENSATION PAYMENT OF
$2,500.000.00USD TO YOU THROUGH
MONEY GRAM.

YOU WILL BE RECEIVING $6000.00USD PER DAY, BUT I WANT YOU TO CONTACT
THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST
PAYMENT.HIS NAME IS ( mr.james Paul,) AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOURFUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

OFFICE OF THE MONEYGRAM MONEY TRANSFER.
ADDRESS: B.P : 2517 COTONOU TOKPA HOHO, C/ 71, AV. DELORME, BENIN REPUBLIC
PHONE NUMBER: +229-94406886 / +229-68650409
FAX NUMBER: +229-68650409
email, Contact ,
mr.james Paul,
moneyframbenin@outlook.com
http://www.moneygram.com

AND CONTACT HIM WITH YOUR FULL INFORMATION OK.

YOU?RE NAME
COUNTRY
PHONE NO
ADDRESS/CITY
AGE/SEX

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW
IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY
WITH THEM TO ENABLE THEM SERVE YOU BETTER.

THANKS AND GOD BLESS.

MRS. SUZANNA DUKE.
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: +22968650409

Post by NumberLover »

Tel. No.: +22968650409
Email: suzannaduke27@gmail.com
Scam Type: Advance Fee Fraud Scam

From: alimentaris@speedy.com.ar
Reply-to: suzannaduke27@gmail.com
Hello Dear,
This is to update you that since you don't want to receive your Mastercard of $4.5million usd , We will cancel it and return it back togovernment house here in Benin republic because for over one week nowafter been registered by Mr. Bill Gates wealth (Head Consultant) ofthe Microsoft Corporation Benin Republic, saying that it was won byyour e-mail address in their ongoing Microsoft Online Sweepstakes 2016in conjunction with Oil & Gas Benin Republic Ltd. He is here in BENINfor a three (3) weeks surveying Project as he works with a consultantfirm in West Africa. we have being communicating with the FedExCourier Service of your country and they make it clear to us thatthey have being informing you about your Master card coming from Benin republic FedEx Courier Service and you are calling them scamAnd for that they will not inform you any more about your delivery, We are here to make it clear to you that if we don't hear from you todaywe will cancel the delivery and we should not allow any other information coming from this country through FedEx Courier Service to reach you.Secondly if you still need your Master card to be deliver to youplease reconfirm your delivery information as follow

Full Name:...............
House Address:...........
Telephone Number:......
Occupation:.........
Sex:..........
Age:............
Country:..............
Id copy ........

We are waiting to receive your delivery information so that our diplomatic agent will move off to your destination address and hang
your Master card over to you and we have only two days to deliver it to you once we hear from you.

FedEx Courier Service of Benin republic.
{Head Dispatch Officer}
Address: 52 BP 1222 Dodomey Gbato, Plot8, Ahmed Way Victoria Island,
Republic Of Benin
E-MAIL :( suzannaduke27@gmail.com )
Mrs.Suzanna Duke
Website: http://www.fedex.com
Office Tel.....+22968650409
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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