+22999078826

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: 60590
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+22999078826

Post by NumberLover »

Tel. No.: +22999078826
Scam Type: Advance Fee Fraud Scam

From: uwaoma304@gmail.com
Reply-to: agentalexhugo@yahoo.com
Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting your package worth's of $10.5 million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

Meanwhile every necessary arrangement has been made successfully with the Agent Alex Hugo for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago.

So you are advice to reconfirm your full delivery information to the diplomat also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Alex Hugo has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Fax Number===============(5)Country===================(6)City=====================(7)Nearest Airport =============(8)Passport/Drivers license =====

Kindly contact him via his email address, Contact person, Name Agent Alex Hugo, contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for he does not know the content as it's a VIP Delivery dispatched directly from my office as the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY

REV.DR. RICHARD GREAT
CALL ME AFTER GOING THROUGH THE EMAIL +229-9907-8826
The Director of DHL Courier Company 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.
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22999078826

Post by nightmare »

Our company's diplomat, who has your Consignment Box, is currently stranded
at Atlanta International Airport.

In order to smoothly complete the delivery of your box, he will need the following
information (listed below) to release the delivery of your box. It is strongly
suggested that you do not reveal that the box contains 10.5 million dollars in United
States currency.

The email to respond to is: {alexhugo008@citromail.hu}

Information needed is:

Your Full Name=============
Current Home Address========
Mobile Phone Number========
City====================
Nearest Airport ===========
Your occupation ===========
Country=================

SHIPMENT CODE ZNS9LE47MAQ
SECURITY CODE UDKWNGPSA/8301/
PACKAGE REGISTERED CODE NO 3KD819.
TRANSACTION CODE 693/HWSV/0F2/P501/
CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/

REV. DR. RICHARD GREAT
DHL DIRECTOR
CELLULAR PHONE +229-9907-8826
Date: Tue, 22 Nov 2016 20:34:00 +0900 (JST)
From: "Rev. Dr. Richard Great" <hironana@leto.eonet.ne.jp>
Reply-To: alexhugo008@citromail.hu
Message-ID: <379979533.159713727.1479814440488.JavaMail.root@leto.eonet.ne.jp>
Subject: PACKAGE REGISTERED CODE NO 3KD819.
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: [::ffff:197.234.219.84]

IP: 197.234.219.84
Decimal: 3320503124
Hostname: 197.234.219.84
ASN: 37424
ISP: Spacetel benin
Organization: Spacetel benin
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22999078826

Post by nightmare »

PACKAGE REGISTERED CODE NO 3KD819.
REV. DR. RICHARD GREAT <akihiro5@iris.eonet.ne.jp>

Our company's diplomat, who has your Consignment Box, is currently stranded
at Atlanta International Airport.

In order to smoothly complete the delivery of your box, he will need the following
information (listed below) to release the delivery of your box. It is strongly
suggested that you do not reveal that the box contains 10.5 million dollars in United
States currency.

The email to respond to is: {alexhugo008@citromail.hu}

Information needed is:

Your Full Name=============
Current Home Address========
Mobile Phone Number========
City====================
Nearest Airport ===========
Your occupation ===========
Country=================

SHIPMENT CODE ZNS9LE47MAQ
SECURITY CODE UDKWNGPSA/8301/
PACKAGE REGISTERED CODE NO 3KD819.
TRANSACTION CODE 693/HWSV/0F2/P501/
CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/

REV. DR. RICHARD GREAT
DHL DIRECTOR
CELLULAR PHONE +229-9907-8826
Date: Thu, 1 Dec 2016 21:23:01 +0900 (JST)
From: "REV. DR. RICHARD GREAT" <akihiro5@iris.eonet.ne.jp>
Reply-To: alexhugo008@citromail.hu
Message-ID: <1073822652.160892429.1480594981895.JavaMail.root@iris.eonet.ne.jp>
Subject: PACKAGE REGISTERED CODE NO 3KD819.
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: [::ffff:197.234.219.67]
X-Mailer: Zimbra Mailer (ZimbraWebClient - GC45 (Win)/0.0)
X-Authenticated-User: akihiro5@iris.eonet.ne.jp
Thread-Topic: PACKAGE REGISTERED CODE NO 3KD819.
Thread-Index: /OCeYKdFZt1jaMmNxqh1n8kEnc0xeg==
BCC:
Return-Path: akihiro5@iris.eonet.ne.jp

IP: 197.234.219.67
Decimal: 3320503107
Hostname: 197.234.219.67
ASN: 37424
ISP: Spacetel benin
Organization: Spacetel benin
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
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