+22968441938

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+22968441938

Post by NumberLover »

Tel. No.: +22968441938
Email: wstrnnnffcoffice@gmail.com
Scam Type: Advance Fee Fraud Scam

From: fulvio.origgi@alice.it
Reply-to: wstrnnnffcoffice@gmail.com
Attention:

Your overdue payment sum of $3,500,000.00 usd has been released today from Federal High Court Benin and we are hereby to let you know that the first payment of $5000 with the MTCN: 819-552-3882 have been transferred to your Name for you to pick up but you have to pay the sum of $56usd to activate it before you can pick up the $5000 .contact now so that we can give you the Receivers name to send the activation fee and collect your $5000 immediately within 45 minutes. Again we give you 12hrs to respond and after 12hrs you did not respond we can cancel your payment file and return the total fund to Government Treasury Account kindly contact Rev. Mark James for your payment,

Contact information:
E-mail: wstrnnnffcoffice@gmail.com
Name: Rev.Mark James
Tele: +229-68441938

Respond as soon as you receive this massage we are waiting,

Regard

Mrs. Juliet Adams,
Director Federal Ministry Of,
Finance Benin Republic,
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.
User avatar
NumberLover
Omnipresent
Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22968441938

Post by NumberLover »

Tel. No.: +22968441938
Email: westerrnunion1212@gmail.com
Scam Type: Advance Fee Fraud Scam

From: nolito7591@alice.it
Reply-to: westerrnunion1212@gmail.com
Attention:

Your overdue payment sum of $3,500,000.00 usd has been released today from Federal High Court Benin and we are hereby to let you know that the first payment of $5000 with the MTCN: 819-552-3882 have been transferred to your Name for you to pick up but you have to pay the sum of $86usd to activate it before you can pick up the $5000 .contact now so that we can give you the Receivers name to send the activation fee and collect your $5000 immediately within 45 minutes. Again we give you 12hrs to respond and after 12hrs you did not respond we can cancel your payment file and return the total fund to Government Treasury Account kindly contact Rev. Mark James for your payment,

Contact information:

E-mail: westerrnunion1212@gmail.com
Name: Rev.Mark James
Tele: +229-68441938

Respond as soon as you receive this massage we are waiting,

Regard

Mrs. Juliet Adams,
Director Federal Ministry Of,
Finance Benin Republic,
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.
User avatar
NumberLover
Omnipresent
Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22968441938

Post by NumberLover »

Tel. No.: +22968441938
Email: westerrnunion1212@gmail.com
Scam Type: Advance Fee Fraud Scam

From: mirco712@alice.it
Reply-to: westerrnunion1212@gmail.com
Attention:

Your overdue payment sum of $3,500,000.00 usd has been released today from Federal High Court Benin and we are hereby to let you know that the first payment of $5000 with the MTCN: 819-552-3882 have been transferred to your Name for you to pick up but you have to pay the sum of $86usd to activate it before you can pick up the $5000 .contact now so that we can give you the Receivers name to send the activation fee and collect your $5000 immediately within 45 minutes. Again we give you 12hrs to respond and after 12hrs you did not respond we can cancel your payment file and return the total fund to Government Treasury Account kindly contact Rev. Mark James for your payment,

Contact information:
E-mail: westerrnunion1212@gmail.com
Name: Rev.Mark James
Tele: +229-68441938

Respond as soon as you receive this massage we are waiting,

Regard

Mrs. Juliet Adams,
Director Federal Ministry Of,
Finance Benin Republic,
User avatar
NumberLover
Omnipresent
Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22968441938

Post by NumberLover »

Tel. No.: +22968441938
Email: u.western10@yahoo.fr
Scam Type: Advance Fee Fraud Scam

From: "Mrs. Juliet Adams" - "www."@etude.ocn.ne.jp
Reply-To: "Mrs. Juliet Adams" - u.western10@yahoo.fr
Attention:

Your overdue payment sum of $3,500,000.00 usd has been released today from Federal High Court Benin and we are hereby to let you know that the first payment of $5000 with the MTCN: 819-552-3882 have been transferred to your Name for you to pick up but you have to pay the sum of $46usd to activate it before you can pick up the $5000 .contact now so that we can give you the Receivers name to send the activation fee and collect your $5000 immediately within 45 minutes. Again we give you 12hrs to respond and after 12hrs you did not respond we can cancel your payment file and return the total fund to Government Treasury Account kindly contact Rev. Mark James for your payment,

Contact information:
E-mail: u.western10@yahoo.fr
Name: Rev.Mark James
Tele: +229-68441938

Respond as soon as you receive this massage we are waiting,

Regard

Mrs. Juliet Adams,
Director Federal Ministry Of,
Finance Benin Republic,
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.
User avatar
NumberLover
Omnipresent
Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22968441938

Post by NumberLover »

Tel. Nos.: +22968441938 & +22968485609
Email: grammoney554@gmail.com
Scam Type: Advance Fee Fraud Scam

From: pasckj@alice.it
Reply-to: grammoney554@gmail.com
The Money Gram Agent Remitting
Office Benin Republic,Afortuke Porto-Novo.
E-MAIL ADDRESS:( grammoney554@gmail.com )

ATTENTION: BENEFICIARY,

We the money gram agent remitting office have received your E-mail Address as One Of THE SCAMS VICTIMS THAT COMPENSATED BY UNITED NATION And here is the first payment of Your $5,000 USD. but you have to pay for the REACTIVATE TRANSFER FILE SUM OF $155usd ONLY. Before you can pick up your first payment of $5,000 USD. okay. And you have to track it with this tracking. (https://secure.moneygram.com/track You have to track it with Sender last Name.

Use the below info to pick up your money now.
Reference #: 94 57 53 79
Amount: $5,000 USD
Text question: Sent
Text answer: Yes
Sender name.... Mark Ambros
Senders address: same as above

Below is the information to send the $155usdollars via MONEY GRAM transfer only,To Allow And Enable You Do Immediate Pick Up Your First $5,000usd Okay.

Receiver Name: Mike Eze,
ZIP CODE:229 .
COUNTRY: BENIN REPUBLIC,
Text Question:Color
Answer :Green,
Amount:$155usd Only.
With MTCN Code Number,
Sender's Name And Address!!!

Fore The Security Reason Do Text Me The Money Gram Number Code to my phone number as +22968441938, Do email me once you are back from Money Gram.

Dr. Frank Mark.

+22968485609,
E-MAIL ADDRESS:( grammoney554@gmail.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.
Post Reply