+22968485609

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NumberLover
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+22968485609

Post by NumberLover »

Tel. No.: +22968485609
Email: westerrnunion1212@gmail.com
Scam Type: Advance Fee Fraud Scam

From: rob83d@alice.it
Reply-to: westerrnunion1212@gmail.com
Atten,

Western Union Under Eco Bank Head Office Plc has finalize all the necessary arrangement and your fund $1.6musd has been approved by the board of directors of ECO BANK, you will be receiving $5000 per day.

Our attorney will go to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.

Sender Name: Duray Wilson
MTCN: 0716797753
Question: When
Answer: Today

Endeavor to email him the following information for Re- Confirmation,

You?re Receiver Name--------------
You?re Country--------------------
You?re City-----------------------
Your Tell-----------------------
You?re Test Question--------------
You?re Test Answer----------------
You?re Id-------------------------

Forward the information here ( westerrnunion1212@gmail.com ) Or Call Mr. Kenneth Aka On tell phone: +229-68485609

Thanks

From Hon Mrs. Juliet Adams
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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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22968485609

Post by NumberLover »

Tel. No.: +22968485609
Email: westernunionoffff@gmail.com
Scam Type: Advance Fee Fraud Scam

From: pasckj@alice.it
Reply-to: westernunionoffff@gmail.com
Atten,

Western Union Under Eco Bank Head Office Plc has finalize all the necessary arrangement and your fund $1.6musd has been approved by the board of directors of ECO BANK, you will be receiving $5000 per day.

Our attorney will go to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.

Sender Name: Duray Wilson
MTCN: 0716797753
Question: When
Answer: Today

Endeavor to email him the following information for Re- Confirmation,

You?re Receiver Name--------------
You?re Country--------------------
You?re City-----------------------
Your Tell-----------------------
You?re Test Question--------------
You?re Test Answer----------------
You?re Id-------------------------

Forward the information here ( westernunionoffff@gmail.com ) Or Call Mr. Kenneth Aka On tell phone: +229-68485609

Thanks

From Hon Mrs. Juliet Adams
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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User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22968485609

Post by NumberLover »

Tel. No.: +22968485609
Email: upsdeliveryservice59@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: pasckj@alice.it
Reply-to: upsdeliveryservice59@yahoo.com
Attention: dear Beneficiary ,

With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK,

I write to inform you that we have finished up the process of your ATM VISA CARD, and every arrangements has perfectly concluded to effect your payment as soon as possible, so you don't have to send any more money for that because the delivery charges and other necessary document has been taking care by the Uba Bank authority as instructed,

However, it is our pleasure to inform you that your ATM Card Number; (4577-9315-0604-4966 ) has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $4.8 Million USD. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.

But before you will receive your ATM CARD we have to activate it, so that when you receive it you will start withdrawing your money, to activate the ATM CARD will cost you only $125.00 Only and you will receive your CARD and start withdrawing your money, i will give you the information to send the money as soon as you request for the information OK.

Please reconfirm to us your home address to avoid any wrong deliver such as:-

Your Full Receiver?s name:_____________
Your Home address:_____________
Your Direct Phone Number::________________
Your Passport attached or your drive license:________________

Contact us immediately to below ( upsdeliveryservice59@yahoo.com ) to receive your ATM VISA CARD worth $4.8 million Dollars, Remember that only payment you are required to send is only the activation fee $125.00 to activate your ATM VISA CARD with the pin code.

Mr Uba James.

Headquarter office Line (229) 68485609
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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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22968485609

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.
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User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22968485609

Post by NumberLover »

Tel. No.: +22968485609
Email: wumt.beninheadoffice@gmail.com
Scam Type: Advance Fee Fraud Scam

From: alberti_mery@alice.it
Reply-to: wumt.beninheadoffice@gmail.com
Atten,

Western Union Under Eco Bank Head Office Plc has finalize all the necessary arrangement and your fund $3.5musd has been approved by the board of directors of ECO BANK, you will be receiving $5000 per day. Our attorney will go to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.

Sender Name: Duray Wilson
MTCN: 0716797753
Question: When
Answer: Today

Endeavor to email him the following information for Re- Confirmation,

You?re Receiver Name--------------
You?re Country--------------------
You?re City-----------------------
Your Tell-----------------------
You?re Test Question--------------
You?re Test Answer----------------
You?re Id-------------------------

Forward the information here ( wumt.beninheadoffice@gmail.com ) Or Call Mr. Kenneth Aka On tell phone: +229-68485609

Thanks

From Mrs. Linda Morgan
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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