+22998462199

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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+22998462199

Post by NumberLover »

Tel. No.: +22998462199
Email: scorbig918@gmail.com
Scam Type: Advance Fee Fraud Scam

From: paolmassa@alice.it
Reply-to: scorbig918@gmail.com
HELLO! DEAR! GOOD NEWS TO YOU,

Your ATM Card of $15.2 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $15.2 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$15.2Million and your Pin code is: (9106).

Regards,

mr. James Solomon
From DHL courier delivery company
Benin republic.
Tel: +229-98462199
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
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998462199

Post by NumberLover »

Tel. Nos.: +22998462199 & +22968569241
Email: danielrichard463@gmail.com
Scam Type: Advance Fee Fraud Scam

From: scorbig999@yahoo.com
Reply-to: danielrichard463@gmail.com
HELLO! DEAR! GOOD NEWS TO YOU,

Your ATM Card of $15.2 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $15.2 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$15.2Million and your Pin code is: (9106).

Regards,

mr. James Solomon
From DHL courier delivery company
Benin republic.
Tel: +229-98462199 +229 68_569_241
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998462199

Post by NumberLover »

Tel. No.: +22998462199
Email: honjamesbcomey112@gmail.com
Scam Type: Advance Fee Fraud Scam

From: ciraci.srl@alice.it
Reply-to: honjamesbcomey112@gmail.com
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $7.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $7.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

CONTACT AGENT NAME: MR. KEN JACKSON
CALL +229-98462199
E-MAIL :(honjamesbcomey112@gmail.com)

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $199.00 in order to immediately ship your prize of $7.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948910. Contact him now with this email... honjamesbcomey112@gmail.com

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $199.00 ONLY to MR. KEN JACKSON information in which he shall send to you,

Federal Bureau of Investigation F B I

HON.JAMES B.COMEY DIRECTOR FBI,
III Director Office of Public Affairs
Welcome once more to FBI (http://www.fbi.gov
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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