+22999084254

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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NumberLover
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+22999084254

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Tel. No.: +22999084254
Email: info99084254@gmail.com
Scam Type: Advance Fee Fraud Scam

From: "tnt."@alto.ocn.ne.jp
Reply-to: info99084254@gmail.com
Attention Please;

we have registered your ATM CARD of $5.5Million with TNT Express Courier Company with registration code of ( TCJKT00678G). please Contact with your Delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number to avoid wrong delivering:

TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC
Address: Plot 5,
Government residential area
Branch (GRA) Way, Ayaboninsa
Avenue, Benin Republic.
Name of: Mark Oko
E-mail:info99084254@gmail.com
Telephone; +229 99084254

I have paid for the Insurance & Delivery fee, the only fee you have to pay Is their Security keeping fee only. Please indicate the registration Number And ask Him how much is Their Security fee so that you can pay it.

I am waiting to hear from you once you receive your ATM CARD and make sure That you follow all they instruction to enable them deliver your package For yourdoorstep OK.

Best Regards,

Mrs. Linda Daivd
Officer
In Charge UBA ATM CARD
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
Omnipresent
Posts: 60635
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999084254

Post by NumberLover »

Tel. No.: +22999084254
Email: fidexdeliveryservice@outlook.com
Scam Type: Advance Fee Fraud Scam

From: "www."@shore.ocn.ne.jp
Reply-to: fidexdeliveryservice@outlook.com
HELLO! DEAR! GOOD NEWS TO YOU,

Your ATM Card of $5.5 million USD has been approved and was deposited with fidEX delivery company this morning for registration,and we agreed up that the delivery of Your $5.5 Million USD ATM Package will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to,

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------

Urgent get back to us today with your full address where your ATM card will be delivered to because i will not be in the office next week:

The amount in your Card is US$5.5 Million and your

Regards,

Dr. Jerry PAUL
From fidEx delivery company
Benin republic.
Tel: +229 99084254
email:fidexdeliveryservice@outlook.com
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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