+22999325522

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60620
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+22999325522

Post by NumberLover »

Tel. No.: +22999325522
Email: moneyygramoffice@gmail.com
Scam Type: Advance Fee Fraud Scam

From: offfileeee@yahoo.com
Reply-to: offfileeee@yahoo.com
CONTACT MONEY GRAM OFFICER AT== moneyygramoffice@gmail.com
MONEYGRAM® MONEY TRANSFER
250 Joralemon Street
Brooklyn, NY 11201
New York City USA

DEAR VALID CUSTOMER,

THIS LETTER OF NOTIFICATION FROM THE MONEY GRAM INTERNATIONAL MONEY TRANSFER UNITED STATE IS TO INFORM YOU THAT THE MONEY GRAM OFFICE IN BENIN REPUBLIC HAS BEEN APPOINTED AND MANDATED TO FINALIZE YOUR OVERDUE TRANSACTION VIA THE MONEY GRAM MONEY TRANSFER.

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$2.500.000,00) VIA MONEY GRAM OFFICE THIS MORNING,AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY. WELL BASED ON THE AGREEMENT WITH MONEY GRAM DIRECTOR OF BENIN REPUBLIC, MR.CHRIST ORJI, HAS BEEN INFORMED THAT YOUR TRANSFER SHALL COMMENCE IMMEDIATELY YOU CONTACT THE MONEY GRAM OFFICE OF BENIN REPUBLIC RECONFIRM ALL YOUR INFORMATION TO THEM AS FOLLOW:

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY_______
CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

CONTACT PERSON: MR.CHRIST ORJI
CONTACT EMAIL: moneyygramoffice@gmail.com
CONTACT TELEPHONE:+229 9932-5522

MONEY GRAM OFFICE OF BENIN REPUBLIC HAS ASSISTED TO SEND THE FIRST $5000.00 TO YOU THROUGH MONEY GRAM MONEY TRANSFER. SO CONTACT MONEY GRAM AGENT MR.CHRIST ORJI,AND ASK HIM HOW TO PICK UP YOUR FIRST PAYMENT IMMEDIATELY.

Thanks for Using MoneyGram®

Larry Lios
Director of MoneyGram®
New York City USA
CONTACT MONEY GRAM OFFICER AT== moneyygramoffice@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.
Top
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22999325522

Post by nightmare »

DEAR VALID CUSTOMER,


MONEY GRAM OFFICE <"www."@juno.ocn.ne.jp>
5:50 AM (14 hours ago)


MONEYGRAM® MONEY TRANSFER
250 Joralemon Street
Brooklyn, NY 11201
New York City USA


DEAR VALID CUSTOMER,


THIS LETTER OF NOTIFICATION FROM THE MONEY GRAM INTERNATIONAL OFFICE
UNITED STATE IS TO INFORM YOU THAT OUR OFFICE IN BENIN REPUBLIC HAS
BEEN APPOINTED AND MANDATED TO FINALIZE YOUR OVERDUE TRANSACTION VIA THE MONEY
GRAM MONEY TRANSFER.

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US $ 2.500.000,00) VIA MONEY GRAM
OFFICE THIS MORNING, AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF
YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY. WELL BASED ON THE AGREEMENT WITH
MONEY GRAM DIRECTOR OF BENIN REPUBLIC, MR. PAUL SMITH, HAS BEEN INFORMED THAT
YOUR TRANSFER SHALL COMMENCE IMMEDIATELY YOU CONTACT THE MONEY GRAM OFFICE OF
BENIN REPUBLIC RECONFIRM ALL YOUR INFORMATION TO THEM AS FOLLOW:

FULL NAME___________
HOME ADDRESS_______
COUNTY_______
CITY___________
AGE / SEX _____________
DIRECT PHONE NUMBER_______
ID COPY_______


MONEY GRAM OFFICE
CONTACT PERSON: MR.PAUL SMITH
CONTACT EMAIL: moneygramu@yahoo.com
CONTACT TELEPHONE: +229 99325522
MONEY GRAM OFFICE OF BENIN REPUBLIC HAS ASSISTED TO SEND THE FIRST $ 5000.00 TO
YOU THROUGH MONEY GRAM MONEY TRANSFER. SO CONTACT MONEY GRAM AGENT MR.IBRAHIM DADA,
AND ASK HIM HOW TO PICK UP YOUR FIRST PAYMENT IMMEDIATELY.

Thanks for Using MoneyGram®
Larry luiz
Director of MoneyGram®
New York City USA.
Date: Thu, 8 Jun 2017 21:50:41 +0900 (JST)
From: MONEY GRAM OFFICE <"www."@juno.ocn.ne.jp>
Reply-To: MONEY GRAM OFFICE <moneygramu@yahoo.com>

Message-ID: <1401281063.15167701.1496926241197.JavaMail.root@juno.ocn.ne.jp>
Subject: DEAR VALID CUSTOMER,
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: [41.79.219.194]


IP: 41.79.219.194
Decimal: 693099458
Hostname: 41.79.219.194
ASN: 37424
ISP: Spacetel
Organization: Spacetel
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
Top
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22999325522

Post by nightmare »

ubabkplc <"nnn."@viola.ocn.ne.jp>
3:22 PM (2 hours ago)

to


Attn: Dear,

Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750,000,00 into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with UBA Bank to make your payment through their new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area.

So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD , so if you are unable to come down here then you are required to update them, so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD. As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re activation, then they will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:........................
.
2. Postal Address:......................
3. Direct Cell Numbers:.........
4. Sex:........................
5.Age:........................
6. Occupation:..............
7.Nationality:.................

Therefore you are advised to contact UBA Bank accountant Manager Dr. Robert Jack with below contact phone number or email reply. Thank you once again my good friend, May God establishes you with this little compensation Jesus name Amen.

CONTACT PERSON:Dr. ROBERT JACK
Chief Executive Officer UBA Bank Plc, Benin. Republic
+229 99325522
Date: Tue, 11 Jul 2017 07:22:23 +0900 (JST)
From: ubabkplc <"nnn."@viola.ocn.ne.jp>
Reply-To: ubabkplc <ubabkplc34@outlook.com>
Message-ID: <569217014.57250790.1499725343197.JavaMail.root@viola.ocn.ne.jp>
Subject: Attn: Dear,
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [197.234.219.27]

IP: 197.234.219.27
Decimal: 3320503067
Hostname: 197.234.219.27
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
Top
Post Reply

Return to “Confirmed Scam Numbers”