+22967707338

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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Jnuke
Posts: 1
Joined: Thu Dec 29, 2016 7:19 pm

+22967707338

Post by Jnuke »

E-mail: bibe-banque@financier.com
Phone: + 22967707338

Email corrspodence
Received message. Please do the necessary as agreed for the transfer of the €1350 according to the following coordinates:

First names : DEWANOU JACQUES
Name: DJATO
Country : BENIN
City : COTONOU
Amount : 1350 €
Question : OK
Response: OK
Shipping mode : WESTERN-UNION

NB: The principle is very simple:
1-make you in a western-Union .
2 - Ask a send form.
3 - Give the money and the charges to the Fund.

PS: After the transfer, you will later send us the transfer references.

You pay €1350 in order to receive the €250,000 on your bank account and this in a country of your choice within 72 hours.
Kind regards.
Dr. BIBE
**********************************
Dear recipient,
As a result of your email, we would like to confirm that we received the order of his Excellency Sindika DOKOLO for a transfer of €250,000. Indeed, please give us your details so we can move to the opening of a new bank account here in our Bank and it is from this new account that we are going to make the direct transfer of the €250,000 on your account in the country of your choice. For this reason, the information to be provided are:

Name:.............................................................
First name:........................................................
Country: ...........................................................
City:.............................................................
Zip code:..................................................
Phone number:..............................................
Mobile :.........................................................
Adress :.......................................................
Number of identity/passport:...

Room to provide:
1 - A photo ID.


NB: Then keep informing you that you must pay fees amounting to a sum of €1350. These fees should be made by means of the faster transfer from one country to another as the Western Union and this according to the following coordinates:

First name: Dewanou Jacques
Name: DJATO
Country: Benin
City: Cotonou
Shipping mode: Western Union
Amount: 1350 €
Question: ok
Answer: ok

NB: once you make the mandate, you then send us by E-mail the references of the term to know:
Le code MTCN : ...........................................................
Full name of sender:......................................................
Country and city of origin of the term:...................................

PS: You must give us all the references of the mandate because that's the actual proof of payment to cover the administrative fee of the Bank because without it, we cannot proceed to the transfer of €250,000.

While wishing you a good read, we hope read it again you in the next hours to come.
Dr. BIBE
Last edited by ScamNumbers on Fri Dec 30, 2016 4:02 am, edited 1 time in total.
Reason: Added quotes for clarity
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ScamNumbers
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Posts: 3051
Joined: Sat Dec 27, 2014 11:59 am
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Re: +22967707338

Post by ScamNumbers »

Thank you for posting these scam details Jnuke. It will help other victims.
You can contact me at admin @ scamnumbers . info
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