+22999488494

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

+22999488494

Post by nightmare »

Attention,
Mr.Alex peter <westernuniononey@gmail.com>
Yesterday, 11:12 PM
Attention. Good day, Please we need your current home address and telephone number to enable us start sending your $2.5USD to you as we were instructed by IMF to be sending you $5000.00 each day till the whole amount $2.5USD, Now we need your full name....... Home Address..... Telephone number......... Forward the (westernuniononey@gmail.com) Or call with this telephone number +229-99 488494 ThanksRegard Mr.Alex peter
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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22999488494

Post by nightmare »

this scammer has already gone from male to female, and changed his/her email address in a couple of months. Busy scammer he is.
Attention: Dear beneficiary,
Mrs. Helen Giamma <andama@ubaati.com>
Today, 6:32 AM


--
Dear customer,

Your $3.5 Million USD under our custody which your first payment of Us$10.000 will been transferred, you have to contact Mr Richard Williams, Hall the Money Gram Manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP.
.
1Your First Name..........
2Your Second Name.........
3Your Country.............
4Your City................
Telephone.................
Home Address..............
Occupation..............
Cell Phone..............
Country..............
Age..............

Contact: Mr Richard Williams
Tele:..+229-99488494.
Thank you,
Mrs. Helen Giamma
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Date: Mon, 6 Mar 2017 19:53:50 +0530
From: "Mrs. Helen Giamma" <andama@ubaati.com>
To: undisclosed-recipients:;
Subject: Attention: Dear beneficiary,
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