+22998643209

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NumberLover
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+22998643209

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Tel. No.: +22998643209
Email: westrnunionoffice12@gmail.com
Scam Type: Advance Fee Fraud Scam

From: le.sister@alice.it
Reply-To: westrnunionoffice12@gmail.com
Attention

We have deposited the check of your fund (4.8USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr.SAM HARRY, via E-mail:( westrnunionoffice12@gmail.com ). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs. Franklin Moore has sent 5000 in your name today so contact Mr.SAM HARRY or you call him +229 98643209 as soon as you receive this email and tell him to give you the Reference Number, sender name and question/answer to pick the 5000 Please let us know as soon as you received all your fund,

Best Regards.

Mr.David EZE
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: +22998643209

Post by NumberLover »

Tel. No.: +22998643209
Email: westrnunion.office@yahoo.fr
Scam Type: Advance Fee Fraud Scam

From: c.cerlini@alice.it
Reply-to: westrnunion.office@yahoo.fr
Attention

We have deposited the check of your fund (4.8USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr.SAM HARRY, via E-mail:( westrnunion.office@yahoo.fr ). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs. Franklin Moore has sent 5000 in your name today so contact Mr.SAM HARRY or you call him +229 98643209 as soon as you receive this email and tell him to give you the Reference Number, sender name and question/answer to pick the 5000 Please let us know as soon as you received all your fund,

Best Regards.

Mr.David Maxwell
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: +22998643209

Post by NumberLover »

Tel. No.: +22998643209
Email: dhlexpressdelivery695@gmail.com
Scam Type: Advance Fee Fraud Scam

From: gabriellix@alice.it
Reply-to: dhlexpressdelivery695@gmail.com
Attentiion Fund Ownner,

We have registered your ATM card of ($15.8USD) through DHL Delivering depertment after our finally meeting regarding your fund,All you will do is to contact DHL Delivering service director Dr.james william call +2299-9864-3209 or email him( dhlexpressdelivery695@gmail.com ) He will give you direction on how you will receive your ATM card of ($15.8USD) Seven million,three hundred thousand United State of American Dollars or the ATM card tracking numbers.

Furthermore,you are advised to send $98usd for our office keeping fee,that is only thing holding your ATM card,Remember to send him your full information to avoid wrong Delivering such as

Your Name____
Home Address:_____
Country:____
Age:_____
Occupation:_____
Sex:_____
Phone Number:____
E-mail:_______

Contact Agent Dr.Clarck Robert,
Email;dhlexpressdelivery695@gmail.com
Give him a call on phone:+229-9864-3209

That is after you might have sent the $98 usd to DHL service director DR.Clarck Robert for our office keeping fee,Ask him to give you payment information so that your package fund could be delivered to you immediately thank you.

your Best Regard

DHL Agent DR.Clarck Robert.
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: +22998643209

Post by NumberLover »

Tel. No.: +22998643209
Email: internationalmonetaryfund823@gmail.com
Scam Type: Advance Fee Fraud Scam

From: okekeibu@yahoo.com
Reply-to: internationalmonetaryfund823@gmail.com
INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment
9 Hon. Justice Balakin Avenue. Cotonou Benin Republic.
Telephone Number: +229-98643209.
Officer In charge Of Foreign Inheritance Payment
Mr. David Julius (SAN).

Attention Beneficiary:

A power of attorney was forwarded to our office this morning by one gentle man, one he is an American national and HIS Name is Mr Gerald N. Samaroo, This man claimed to be your representative and this power of attorney stated that you are dead, he brought an account to replace your information in other to claim your fund of ($8.5 Million) Eight Million Five Hundred Thousand United States Dollars which is now lying in a dormant account UNCLAIMED, below is the Address he have submitted:

FULL NAME: Gerald N. Samaroo
FULL ADDRESS:: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
MOBILE PHONE NUMBER: 727-421-49921
OCCUPATION:TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE:: Married, 72 Years
Bank Account.city bank
account# / 6503809428.
Routing/122006743,
address 1076 peter Johnson Road, largo Florida.

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be informed that any further delay from your side could be dangerous, as we will not be held responsible for any wrong payment.

So kindly contact us urgently if you are Alive as we have his identification and residence he provided for this payment to be wired to his account. N/B Note that you will required to pay the IMF payment Release Bound administrative charge of $198.00us dollars for file endorsement processing charge.

Here is the information you are required to send via email for us to check up with the data's we have in our central computer.

(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses.......

Contact Person

Mr. David Julius (SAN).
Email Address:internationalmonetaryfund823@gmail.com
Telephone Number: +229-98643209.

As soon as you provide the information above, we will direct you on how to send the file endorsement processing charge via money gram.

Thank You.

Mr. David Julius (SAN).
Chief IMF payment Audit
International Monetary Funds
Senior Representative Payment Office 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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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +22998643209

Post by NumberLover »

Tel. No.: +22998643209
Email: dhlexpressdelivery695@gmail.com
Scam Type: Advance Fee Fraud Scam

From: pittofratip@alice.it
Reply-to: dhlexpressdelivery695@gmail.com
Attn Beneficiary

Your ATM card is ready to deliver, kindly contact Rev.Douglas Been with your full receiver address information's where to deliver Your ATM card with you phone number, the ATM card is $4.8M usd in case they ask just give them this code and indicate that i sent you (Shipment Code awb 33xzs)

Contact: Rev.Douglas Been
DHL DIRECTOR GENERAL (Benin rep)
EMAIL: (dhlexpressdelivery695@gmail.com)
PHONE NO+229-98643209.

This are the information required for easy delivery of your ATM-MATER CARD.

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR HOME AND CELL NUMBER____
4.A COPY OF YOUR IDENTIFICATION_______
5.YOUR cell phone_______
6.YOUR COUNTRY_______

Regards

Mr Anthony Johnson
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: 60494
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +22998643209

Post by NumberLover »

Tel. No.: +22998643209
Email: moneygramoffice903@gmail.com
Scam Type: Advance Fee Fraud Scam

From: leonardo1982.m@alice.it
Reply-to: moneygramoffice903@gmail.com
Greetings From Money Gram:

My name is Dr. William Allen, I am the manager of Money Gram department in Bank of African ,I am here to inform you that a man came to our office this Morning his name is James Mike he told us that he is your Brother living in London he said that you are dead accident about two months ago on your way going to work and before your death you told him that you have fund worth of $7.5 million dollars cost of $150,.00 to receive the fund worth of $7.5million and he came here with the $150 dollars for the activation this your REFERENCE NUMBER #692-314-15. to pick up your first payment of U$5,000.00.today

If real you are dead may your soul rest in perfect peace AMEN, but if you are alive please due get back to us with the $150 dollars activation fee of the REFERENCE NUMBER #692-314-15. today and pick up your first payment of U$5,000.00. today okay.

If I did not hear from you today with the activation fee then I will collect the $150 dollars activation fee from Mr.James Mike and give him this information to starting pick your daily U$5,000.00. from our Money Gram office around.

But if you still alive use this information to pick up your first payment of (U$5,000.00. next 2 hours after you send the $150,00 right now

Track it with our website: https://secure.moneygram.com/track
Sender Name: Roman Ojadi.
Reference Number: 692-314-15.
Text Question: Color
Text Answer: Blue
Amount Sent:$5,000.00.

Below is the information to send the $150 dollars activation fee via Money Gram transfer or Western Union money transfer and receive your first payment US 5,000,00 next 2 hours today

Receiver Name____ANAYO HIDOZIE
Country .. Benin Republic
City ____ Cotonou
Text Question____ Color
Text Answer ____ Green
Amount .. $150usd
MTCN ?..
Sender Name..
Sender Country ..

Do have a wonderful day if you are alive but if you are dead may you soul rest in peace (AMEN)

Yours Faithfully

DR WILLIAM ALLEN Director Money Gram/ Telex Dept.
EMAIL....moneygramoffice903@gmail.com
cALL telephone number: (002299864_3209)
Bank of African 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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