+22968414701

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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+22968414701

Post by NumberLover »

Tel. No.: +22968414701
Email: moneygrampersonel6@gmail.com
Scam Type: Advance Fee Fraud Scam

From: "mrsjoyeze."@ace.ocn.ne.jp
Reply-to: moneygrampersonel6@gmail.com
Attn Beneficiary

The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us dollars) was approved in your name on the 28th of january 2017 for your compensation as a scam victim, from random section done by united Nation to all African scam victims,

Take note that you will be receiving the funds $5000, 00 everyday from money gram until the total amount is paid completely to you

Now Contact the person In charge of the Compensation through money gram in the person of Dr Jose Mallam, and send him your personal information to enable him start the transfer to you starting from tomorrow

Contact Person: Dr Jose Mallam,
Direct Phone:+229 68414701
Email: moneygrampersonel6@gmail.com

Contact them with your personal information such as

Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation

Sincerely Yours
Erik Freeman
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: +22968414701

Post by NumberLover »

Tel. No.: +22968414701
Email: uba@informaticos.com
Scam Type: Advance Fee Fraud Scam

From: Mr Oluchi Uju - "WWW."@fine.ocn.ne.jp
Reply-to: Mr Oluchi Uju - uba@informaticos.com
Dear Friend,

We the members of financial accounting are very pleased to inform you that (ATM Card Number:2354 3456 0952 4204) and the Security pin has been credited in your favor, your personal Identification Number is 822 which you have to forawrd to our agent for identification. The ATM Card value is $2.7 MILLION USD.

Kindly note that this is legit and any act like this is very appreciated and will be well honored, You are advised to contact our UBA BANK for the delivery of your ATM CARD to you.

Contact Person :Hon William Ike,
Email : (uba@informaticos.com)
Telephone Number:+229-68414701
Below are the vital information of yours needed for the delivery of your ATM
CARD to you.

FULL NAME:...................
DELIVERY ADDRESS:.............
PHONE NUMBER:................
COUNTRY:....................
OCCUPATION:.................
SEX:.......................
AGE:......................

Below is your ATM CARD information.
ATM Card Number: (2354 3456 0952 4204)
Security Pin Code : 7546
Withdrawal per day : $5,000

The only money you have to send to them is the delivery charge for the delivery of your ATM CARD to you and note that you have to keep your ATM CARD information secret to avoid diverting/stealing of your money because we registered your ATM CARD as a parcel.
Yours faithfully,

Thank's and god bless you.


Mr Oluchi Uju.
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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