+22998652990

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NumberLover
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+22998652990

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Tel. No.: +22998652990
Email: jeffncholas@gmail.com
Scam Type: Advance Fee Fraud Scam

From: mac90mark@yahoo.com
Reply-to: jeffncholas@gmail.com
Attention: Beneficiary,, Your $1,5 USD under our custody which your first payment of Us$5000 will been transferred,

You have to contact Mr.Jeff Nicholas the Money Gram manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP.

You are required to provide the below details to enable them commence with your transaction

1Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
Telephone......
Home Address:
Occupation:Age:

Contact Mr.Jeff Nicholas Tel: (+229 98 65 29 90 Email;jeffncholas@gmail.com As soon as you receive this mail message.

Please try to call the Barrister immediately to know when your Money Gram could be transfer to you.i wait for your update as soon as you have received your fund.

Thank you, Mrs Helen Giamma
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: +22998652990

Post by NumberLover »

Tel. No.: +22998652990
Email: federalministrfinance1@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: federalministrfinance1@yahoo.com
Reply-to: federalministrfinance1@yahoo.com
Dear

Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank, a total sum of USD$3,500,000.00 United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.

This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closer to you. We have been asked to release to you a total of $7000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin republic to make your payment swiftly via this medium, you will be receiving $7000.00 USD every seven hours,till your payment is transfer completed.

Only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF.

The required fee should be sent through Money Gram. Upon the receipt of the $58 USD, your receivers name will be activated to enable you receive your first installment payment of $7000.00 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system.Immediately we receives the payment, we shall activate your name to enable you start receiving your payment immediately.

The Receivers Information For The $58 is as follows:

Receivers name: ..MICHEAL ORAEGBUNEMCountry:. Republic Of BeninCity:.CotonouText Question:WHENAnswer/ TODAYAmount:$58Send the MTCN Number:_______________________ __Senders Name:_________________________ _______Senders Address:______________________ ______

Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.

Thank you for using Money Gram! Call: +(229)-98652990THANKS AND GOD BLESSING YOU.BARRISTER BENARD SMITH
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: +22998652990

Post by NumberLover »

Tel. No.: +22998652990
Email: moneygramfund@gmail.com
Scam Type: Advance Fee Fraud Scam

From: paymentoffice80@yahoo.com
Reply-to: paymentoffice80@yahoo.com
your first payment $5,000.00 sent to your name today and Here is the information;reference;62272243 SENDER NAME:SHABANGU, track it now (http://www.moneygram.co.uk/track) I told him to keep sending you $5,000.00 daily until the payment of ($1.500.000.00 usd dollars) is completed transfer to you and again forward them your Telephone number and adress so that they will be sure.

Contact Person:Dr.LEONARD SMITH
E-mail (moneygramfund@gmail.com)
Phone Number: +229-98652990

Thanks and hope to read from you soon,

REV.ALBERT JOHNSON
hope to read from you soon
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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