+22999529844

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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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+22999529844

Post by nightmare »

FROM WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/
Spam
x

Director (MR.BEN TAYLOR) <"WWW."@eagle.ocn.ne.jp>
9:27 AM (6 hours ago)

to

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more
FROM WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/
ADDRESS 455 AGBOKOU,ANKPA ROAD
WEB SITE.WWW.WESTERN UNION.COM
DIRECTOR (MR.BEN TAYLOR) OFFICER IN CHARGE
TELL: +229-9952-9844
EMAIL(westernuion7@gmail.com)

INTERNATIONAL NETWORK
Attention: Beneficiary,

This is to notify you about the latest development concerning all the payment that are left in our custody which yours are inclusive,besides your were given a bill of $450 in order to receive your payment of which we didn’t hear from you for sometime now....Hence, our western union Head office is now offering a Special bonus to help all our customers that are having their payment in our custody due to high price of the $450. In order words we are now requesting that those involve should pay only the sum of $75. 00 to receive all their payment abandoned in our custody.

Besides my dear, this is the opportunity for you to comply and have your funds transfer to your designated address without any further delay. Note that after (7 working DAYS) you did not make the payment then we will divert your funds to Government Treasury,or we will cancel the payment for this year because this year is not like last year.

Again after (7 DAYS ) We will enter A new project for this year and that is the reason why we decided to help all our customers with their outstanding payments before we enter into the new project.Be advised to send the $75.00 immediately to enable us register your payment and for you to start receiving your $10,000 every day.After the payment of $75.00 you will start receiving your money every day $10,000(IN TWO HALFS $5000 EACH) through western union until your total fund of $850,000.00usd is completely transferred to you.

Send the $75 through western union or money gram money Transfer with the information below,

RECEIVERS:NAME:::: DAN BONIFACE
COUNTRY: BENIN REPUBLIC
TEXT QUESTION: GOD
TEXT ANSWER: IS GOOD
AMOUNT: $75.00.
MTCN.........................?
SENDER NAME.................?


you advice to send your payment information to our e-mail below(westernuion7@gmail.com)The moment we receive the payment of $75 we will release the first 2 payment information of $10,000 to you for your pick up, We look forward hearing from you soonest.

I wish you good luck.
Yours in service
Director (MR.BEN TAYLOR) officer in charge !!!
Date: Wed, 11 Jan 2017 02:27:13 +0900 (JST)
From: "Director (MR.BEN TAYLOR)" <"WWW."@eagle.ocn.ne.jp>
Reply-To: "Director (MR.BEN TAYLOR)" <westernuion7@gmail.com>
Message-ID: <142985223.119911276.1484069233071.JavaMail.root@eagle.ocn.ne.jp>
In-Reply-To: <471743670.119911248.1484069196446.JavaMail.root@eagle.ocn.ne.jp>
Subject: FROM WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [164.160.142.220]
To: undisclosed-recipients:;

IP: 164.160.142.220
Decimal: 2761985756
Hostname: 164.160.142.220
ASN: 328098
ISP: Jeny-sas
Organization: Jeny-sas
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22999529844

Post by nightmare »

exact same scam email text as above, except the subject line, and the IP address has also changed.

Date: Tue, 21 Feb 2017 11:20:40 +0900 (JST)
From: "Director (MR.BEN TAYLOR)" <"WWW."@etude.ocn.ne.jp>
Reply-To: "Director (MR.BEN TAYLOR)" <westernuion7@gmail.com>
Message-ID: <117905003.139899305.1487643640614.JavaMail.root@etude.ocn.ne.jp>
Subject: THIS IS GOOD NEWS FROM WESTERN UNION MONEY TRANSFER,YOUR URGENT REPLY IS NEEDED OK
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.238.28]

IP: 41.86.238.28
Decimal: 693562908
Hostname: 41.86.238.28
ASN: 37090
ISP: Isocel Sarl
Organization: ISOCEL
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22999529844

Post by nightmare »

a new free email address for this scammer, and a new ID for someone to receive his stolen money.
INTERNATIONAL NETWORK,TELL: +229-9952-9844 CALL


Director (MR.BEN TAYLOR) <"WWW."@tulip.ocn.ne.jp>
7:13 AM (1 hour ago)

to

FROM WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/ ADDRESS 455 AGBOKOU,ANKPA ROAD WEB SITE.WWW.WESTERN UNION.COM
DIRECTOR (MR.BEN TAYLOR) OFFICER IN CHARGE
TELL: +229-9952-9844 EMAIL(officefill01@yahoo.com)

INTERNATIONAL NETWORK
Attention: Beneficiary,

This is to notify you about the latest development concerning all the payment that are left in our custody which yours are inclusive,besides your were given a bill of $450 in order to receive your payment of which we didn’t hear from you for sometime now....Hence, our western union Head office is now offering a Special bonus to help all our customers that are having their payment in our custody due to high price of the $450. In order words we are now requesting that those involve should pay only the sum of $75. 00 to receive all their payment abandoned in our custody.

Besides my dear, this is the opportunity for you to comply and have your funds transfer to your designated address without any further delay. Note that after (7 working DAYS) you did not make the payment then we will divert your funds to Government Treasury,or we will cancel the payment for this year because this year is not like last year.

Again after (7 DAYS ) We will enter A new project for this year and that is the reason why we decided to help all our customers with their outstanding payments before we enter into the new project.Be advised to send the $75.00 immediately to enable us register your payment and for you to start receiving your $10,000 every day.After the payment of $75.00 you will start receiving your money every day $10,000(IN TWO HALF $5000 EACH) through western union until your total fund of $850,000.00usd is completely transferred to you.

Send the $75 through western union or money gram money Transfer with the information below,


PLEASE TRY TO FAIL THE INFORMATION BELLOW FOR MORE INFORMATION .

YOUR FULL NAME ====

YOUR CONTACT PHONE NUMBER ==

YOUR HOME ADDRESS==

YOUR CITY AND COUNTRY ===


RECEIVERS:NAME:::: MIKE OKECHUKW
COUNTRY: BENIN REPUBLIC
TEXT QUESTION: GOD
TEXT ANSWER: IS GOOD
AMOUNT: $75.00.
MTCN.........................?
SENDER NAME.................?


you advice to send your payment information to our e-mail below(officefill01@yahoo.com)The moment we receive the payment of $75 we will release the first 2 payment information of $10,000 to you for your pick up, We look forward hearing from you soonest.

I wish you good luck.
Yours in service
Director (MR.BEN TAYLOR) officer in charge !!!
Date: Fri, 8 Sep 2017 23:13:01 +0900 (JST)
From: "Director (MR.BEN TAYLOR)" <"WWW."@tulip.ocn.ne.jp>
Reply-To: "Director (MR.BEN TAYLOR)" <westernunion004@naij.com>
Message-ID: <1001249848.55432917.1504879981743.JavaMail.root@tulip.ocn.ne.jp>
In-Reply-To: <1697097498.55432901.1504879972327.JavaMail.root@tulip.ocn.ne.jp>
Subject: INTERNATIONAL NETWORK,TELL: +229-9952-9844 CALL
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.138.89.250]

IP: 41.138.89.250
Decimal: 696932858
Hostname: 41.138.89.250
ASN: 37136
ISP: Etisalat Benin SA
Organization: Etisalat Benin
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Click to Check Blacklist Status
Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
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