+22968551206

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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+22968551206

Post by NumberLover »

Tel. No.: +22968551206
Email: united.globeaward@seznam.cz
Scam Type: Advance Fee Fraud Scam

From: regie@raedpp-constanta.ro
Reply-to: united.globeaward@seznam.cz
WELCOME TO WESTERN UNION AWARD CENTER,

You have been awarded a sum of US$1.950,000,00 by the Western Union 2016 Board Award Group, This award was selected through automated Internet system drawn randomly across the global, HERE IS YOUR TICKET NUMBER.. Batch No: ES / 400/12 Ticket No: 190 Ref No: CIM-2079 Please Contact Director Solomon with the following details for your claims.

Your full name_________________
Your address___________________
Your country___________________
Your age_______________________
Your Sex_______________________
Your occupation________________
Your Phone number_____________

Make sure you do not make any mistake with your information to avoid any wrong Claim. Call the Direct Manager with below Number Mobile:+229 6855-1206, for more details. Or Email Him as Instructed and use this code below as your subject...(WU/AWD190) For Verification. Call Mr. Solomon Ezechuks The award department Manager for Your claim. Contact Person::Mr. Solomon EzechuksEmail;:united.globeaward@seznam.cz/Mobile: +229 6855-1206,CONTACT ADDRESS::Rue 637 A / RUE BPH141 KINSTON, QVENUE, COTONOU BENIN. Please make sure you are the only person accessing your email for security reason. Congratulation From All Of Our Dear Staffs Best Regards MRS KATIE ALLEN FINANCIAL SECRETARY BOARD AWARD DEPARTMENT
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.
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22968551206

Post by nightmare »

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Benin Republic
Tel:+229.6855-1206
REF:-XVGNN82017

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be
of a
great help to redeem you from all the difficulties you have been
experiencing in getting your AWARD over due payment, due to inability
to
comply with both corrupt Bank officials and Courier Companies after
which
your fund remain unpaid to you. I am Mr. Ejike Efobi,Czech Republic By
Nationality a highly placed official of the International Monetary Fund
(IMF). It may interest you to know that reports have reached our office
by
so many correspondences on the uneasy way which people like you are
treated by Various Banks and Courier Companies/ Diplomat across Europe
to
Africa and Asia /London Uk. We have decided to put a stop to that and
that
is why I was appointed to handle your transaction here in
Benin/Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies,
Banks, Security Companies and Courier companies which have been in
contact
with you of late have been instructed to back off from your AWARD
transaction and you have been advised NOT to respond to them anymore
since
the International Monetary Fund (IMF) is now directly in charge of your
Awarded payment. Your name appeared in our payment schedule list of
beneficiaries that will receive their AWARDED CASH in this last quarter
payment of the year because we only transfer fund THREE times in a year
according to our banking regulation. We apologize for the delay of your
AWARD payment and please stop communicating with any office now and pay
attention to our office payment accordingly.

Now your new Payment,
United nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your part payment AWARDED fund is USD$5.750,000,00. Having received
these
vital payment numbers, therefore you are qualified now to receive and
confirm your payment with the International Monetary Fund (IMF) African
Region immediately within the next 168hrs. We assure you that your
payment
will get to you as long as you follow my directives and instructions.
We
have decided to give you a CODE, THE CODE IS: <VV*601>. Please, any
time
you receive a mail From Us check if there is CODE (VV*601) if the code
is
not written, please delete the message from your inbox!

You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you
directly from our source. I hope this is clear. Any action contrary to
this instruction is at your own risk. Respond to this e-mail on
(infomation.wecare@seznam.cz) with immediate effect and we shall give
you
further details on how your fund will be released. Also call me as soon
as
you send the email so that you will be given an immediate response:
Direct Hot-line: Call:+229.6855-1206/ Regards,

Mr. Ejike Efobi (I.M.F).
Representative BENIN/Nigeria.
Office ..<infomation.wecare@seznam.cz>
Received: from (197.234.219.26) by wmlighttin.pc.tim.it; Fri, 2 Jun 2017 10:05:41 +0200
Message-ID: <15c67d6ac50.leoruzzy@tin.it>
Date: Fri, 2 Jun 2017 10:05:41 +0200
From: I.M.F <leoruzzy@tin.it>
Reply-To: <infomation.wecare@seznam.cz>
Subject: ( I.M.F ) Head Office
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 197.234.219.26
BCC:
Return-Path: leoruzzy@tin.it

IP: 197.234.219.26
Decimal: 3320503066
Hostname: 197.234.219.26
ASN: 37424
ISP: Spacetel benin
Organization: Spacetel benin
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
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