+22999605315

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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+22999605315

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Tel. No.: +22999605315
Email: angelakenneth12@gmail.com
Scam Type: Advance Fee Fraud Scam

From: fgg.internolegno@alice.it
Reply-to: angelakenneth12@gmail.com
Attention.

The Federal Ministry of finance Benin has registered your 2.8millionUSD fund with the MONEY GRAM TRANSFER DEPARTMENT. You will receive $5000 each transfer until total fund is fully sent. Contact the MONEY GRAM office today and reconfirm the below details.

Your Full name___
Your City___
Your country__
Your address___
Your Age/sex__
Your ID or passport.
Direct phone number__

Agent: Mrs.EDWIN WILLIAM
Tell: (+)229 99605315
Email;( angelakenneth12@gmail.com )

You are required to pay for your file activation fee, confirm the cost from the
MONEY GRAM OFFICE.

Thanks

Mrs.Edwin william
Secretary,
Minister for Finance Office
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: +22999605315

Post by NumberLover »

Tel. No.: +22999605315
Email: wuonlineeccare008899@seznam.cz
Scam Type: Advance Fee Fraud Scam

From: Mr John Paul - "www."@topaz.ocn.ne.jp
Attention

Please we need your current home address and telephone number to enable us start sending your USD 9.20,000.00 to you through western union as we were instructed by IMF to be sending you $5,000.00 each day till the whole amount USD $9.20,000.00,Call Mrs,Adams Jackson, now and ask him to give you MTCN and every other information you need to pick up your $5,000.00 today. Here is what he may require from you.

Your Receiver name--------------
Your Country--------------------
Your City-----------------------
Your Tel-----------------------
Your Test Question--------------
Answer----------------
Your Id-------------------------

Forward the information here( wuonlineeccare008899@seznam.cz ) Or Call Mrs,Adams Jackson On telephone +229 99 60 53 15
Thanks

Betsey Mr,John Paul
Director, Chair of the Compensation and Benefits Committee
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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