+22968824070

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+22968824070

Postby NumberLover » Wed May 11, 2016 11:02 am

Tel. No.: +22968824070
Scam Type: Advance Fee Fraud Scam

Comment sent to our Admin address:
Received an email today using 229 68824070 as their phone # and Bill Martin with Western Union.
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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+22968824070

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Re: +22968824070

Postby NumberLover » Mon Jun 06, 2016 3:11 am

Tel. No.: +22968824070
Email: wumtunion09@gmail.com
Scam Type: Advance Fee Fraud Scam

From: yumeako4020@gaia.eonet.ne.jp
Reply-to: wumtunion09@gmail.com
Attention

We have concluded to effect your payment through Western Union $5,000 daily until the $1.5 Million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Western union Agent:below with your full Name,phone contact and address

Name:Bill Martin
TEL: +229 68824070
Email: wumtunion09@gmail.com

So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000.Once again congratulations

Thanks

From Hon Dr.Vickie Moore
(IMF REPS BENIN)
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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Re: +22968824070

Postby NumberLover » Sat Jun 18, 2016 10:14 am

Tel. No.: +22968824070
Email: wumtunion75@gmail.com
Scam Type: Advance Fee Fraud Scam

Comment left on the main site:
Attention

We have concluded to effect your payment through Western Union $5,000 daily until the $1.5 Million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Western union Agent:below with your full Name,phone contact and address

Name:Bill Martin
TEL: +229 68824070
Email: wumtunion75@gmail.com

So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000.Once again congratulations
Thanks
From Hon Dr.Anne Johnson
(IMF REPS BENIN)
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Posts: 25128
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22968824070

Postby NumberLover » Sun Jun 26, 2016 8:17 am

Tel. No.: +22968824070
Email: www.moneygram90@gmail.com
Scam Type: Advance Fee Fraud Scam

Comment left on the main site:
Attention My Dear
We have deposited the check of your fund ($5.700`000`00USD) through Money Gram department after our final meeting regarding your fund,All you will do is to contact Money Gram director Dr.Bill Martin, 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, Dr. Chris Ngige has sent $7000 in your name today Senders so contact Dr. Chris Ngige or you call him +22968824070 www.moneygram90@gmail.com as soon as you receive this email and tell him to give you the Reference no:, sender name and question/answer to pick the $7000, contact Dr.Chris Ngige for security purpose,

Regards

Mrs.Mary Burris
From Ministry of Finance.
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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Re: +22968824070

Postby NumberLover » Thu Feb 02, 2017 8:21 am

Tel. No.: +22968824070
Email: wumtunion02@gmail.com
Scam Type: Advance Fee Fraud Scam

From: ofile8727@gmail.com
Reply-to: wumtunion02@gmail.com
Attention
We have concluded to effect your payment through Western Union $5,000 daily until the $1.5 Million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Western union Agent:below with your full Name,phone contact and addressName:
Bill Martin
TEL: +229 68824070
So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000.
Once again congratulations
Thanks
From Mrs. Anne Johnson
(IMF REPS BENIN)
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 25128
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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