+22968656347

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NumberLover
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+22968656347

Post by NumberLover »

Tel. No.: +22968656347
Email: moneygram560@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: 3398635934@tim.it
Reply-to: moneygram560@yahoo.com
Attn My Dear

We have deposited the Cheque of your fund through (Money Gram) here and $5000.00 will be sent daily to you until the Usd$2.8million is completely transferred to you.

Through, Mr.James Patrick sent Usd$5000.00 in your name today to starting pick up your daily $5000,00,so contact Money Gram transfer agent and require from him to give you the way can transfer funds to you, to pick the $5000.00 first payment out of your Usd$2.8million.Because of your E-mail wining sum of Usd$2.8 million

Details
Age:_______________
Country: City___________
Full name:__________
Address_______________
Phone number_________
Copy of your ID_________
Sex_______________

They will be sending usd$5000.00 per a day once you send them info right Now your payment file is activated. Contact Benin Rep Money Gram transfer Payment department unit below

Manager name:Mr.James Patrick
E-mail: fund.(moneygram560@yahoo.com)
Office line :( +229-6865-6347) Call or Sms

Best regards.

Mr.James Patrick
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: 60590
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22968656347

Post by NumberLover »

Tel. Nos.: +22968656347 & +22999453733
Email: atmcard874@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: atmcard874@yahoo.com
Banques Avenue Pape Jean Paul, Cotonou, Benin 01 BP 2023 Cotonou Benin +229 99 453733 ATM Visa Card Valued Customer This is to inform you that your Compensation Total Funds $9.6 Million Six Hundred Thousand United States Dollars, has been credited/loaded into ATM Visa Card and your Card is ready and available at our UBA BANK Headquarter office for urgent collection. Your credited/loaded into ATM Visa Card will be mail to your house address as soon as you contact us with your house address information were your Card parcel will be delivered into.Meanwhile To withdraw cash at the ATM, insert your card into the machine and enter your PIN. Select the type of Account the card is linked to make a withdrawal and enter the amount of cash you want to withdraw Then take your cash, card, and receipt to keep track of your balance. Please when you insert your ATM card into the machine and enter your 4 digit PIN number, Simply Select Current Account to withdraw the amount you requested. Note, your ATM Visa Card has been final activated for good use and Here is your Card 4 digit activated PIN number (2208) to withdraw Your cash any time any day. you can still change your PIN Code upon receiving your ATM Visa Card Parcel from the Courier Service agent.Please contact us Asap for your ATM Visa Card collection and send your delivering information were your package will be delivered into by courier service agent and as soon as we receive your house address information your package will be shipped directly to your destination pickup address. 1.YOUR FULL NAME___________________ 2.YOUR HOME ADDRESS______________________ 3.YOUR CURRENT HOME TELEPHONE NUMBER_______________ 4.YOUR CURRENT OFFICE TELEPHONE_______________ 5.A COPY OF YOUR PICTURE OR DRIVER LICENSE______________ Please note that your ATM card is well packaged and cannot be opened because it was protected with a hard cover of an insurance policy which makes it impossible for it to be used by any individual except you the rightful beneficiary DESCRIPTION OF PARCEL: ATM card/original certificate of weight :- - -1.20kg Bonded draft of weight :- - - - - - - - - 1.17kg Total weight of parcel :- - - - - - - - - - 3.37kg Color of Parcel :- - - - - - - - - - - - - - Dark Red Length of days :- - - - - - - - - - - - - - - -48hours Your parcel contains the following documents: 1.Visa CARD VALUED THE SUM OF $9.600.000.00 2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.) 4. ANTI DRUG CERTIFICATE ( A.D.C.) These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to use the card except you the beneficiary. Upon arrival of your package, Kindly present ID Card to the Courier Service agent for pickup. Email - - - - (atmcard874@yahoo.com) Yours Sincerely, Karl Patric Foreign Operations Manager +229 686 563 47.
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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