+22999366307

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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+22999366307

Post by NumberLover »

Tel. No.: +22999366307
Email: westernunionfunds70@gmail.com
Scam Type: Advance Fee Fraud Scam

From: gilaloko@alice.it
Reply-to: westernunionfunds70@gmail.com
Good Day:

The International Monetary Fund IMF is compensating all the scam victims $2.700.000USD each, and your email address was found in the scam victim's list.

This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.

we need your information as where we will be sending the funds, such as,

Receiver name:-________
Address/Country:-__________
Phone number:-_______

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Thanks,

Mr Michael Morris Call our direct number ( +229 99366307 )
please E-mail us :- ( westernunionfunds70@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.
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999366307

Post by NumberLover »

Tel. No.: +22999366307
Email: westernunionfunds70@gmail.com
Scam Type: Advance Fee Fraud Scam

From: gimaniparrucchieri@alice.it
Reply-to: westernunionfunds70@gmail.com
Good Day:

The International Monetary Fund IMF is compensating all the scam victims $2.700.000USD each, and your email address was found in the scam victim's list.

This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.

we need your information as where we will be sending the funds, such as,
Receiver name:-________
Address/Country:-__________
Phone number:-_______

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Thanks,

Mr Michael Morris Call our direct number ( +229 99366307 )
please E-mail us :- ( westernunionfunds70@gmail.com )
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999366307

Post by NumberLover »

Tel. No.: +22999366307
Email: moneygramfunds99@gmail.com
Scam Type: Advance Fee Fraud Scam

From: "www."@jeans.ocn.ne.jp
Reply-to: moneygramfunds99@gmail.com
Good Day:

The International Monetary Fund IMF is compensating all the scam victims $5.700.000USD each, and your email address was found in the scam victim's list. This Money Gram office has been mandated by the IMF to transfer your compensation to you via Money Gram Transfer.

we need your information as where we will be sending the funds, such as,

Receiver name:-________
Address/Country:-__________
Phone number:-_______

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Thanks,

Mr INNOCENT Kenneth Call our direct number ( +229 99366307 )
please E-mail us :- ( moneygramfunds99@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.
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