+22996253962

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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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+22996253962

Post by NumberLover »

Tel. No.: +22996253962
Email: moneygram4@outlook.com
Scam Type: Advance Fee Fraud Scam

Comment left on the main site:
This is the message I got Attention Beneficiary The money gram agent remitting office have sent your full compensation payment of$900,000.00 usd through money gram, you will be receiving $4000.00usd per day. so contact director Dr. kevin Morgan ask him to give you the money gram refference number information so that you can be able to pick up your funds through money gram without any problem.email address: (moneygram4@outlook.com) phone number: +229-96253962 contact him with your full information to give you the reference number to collect your $4000usd today from money gram depertment in your country. Thanks and God blessing you. Barr.Rose Koffi
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: +22996253962

Post by nightmare »

The scammer is now Impersonating an Attorney.
Different text of scam, along with different email "from" and "reply to" addresses.
NOTICE ! NOTICE !! NOTICE !!!

Barrister Mark Ben <tizianaiozzia@alice.it>
8:08 AM (45 minutes ago)

to

NOTICE ! NOTICE !! NOTICE !!!,

My name is Barrister Mark Ben , The head of Dike Freedom Chamber, I want to
inform you that your funds payment file was brought to my office this morning
for me to cancel your funds because the Director of the Bank here in Benin
Republic said that I should divert your funds to the Government Treasury
account just because you can not pay for the fee of your funds which is $75.00
USD only before you start receiving your funds,

In his words, he said that you abandon your funds for some time now without
hearing from you, but my spirit did not allow me to cancel your funds because I
know the value and the important of what you are about to receive.

I told the Director of the bank to wait until I heard from you today and I will
know the reason you rejected such amount of Two Millions Seven Hundred Thousand
United States Dollars ($2.7,00,000.00 USD) which I know it can be able to
change your life for good just because of $75.00 USD only.

I want your urgent response or your call me at +229 9625-3962 as soon as you
receive this email and to explain to me the reason you abandon your funds,

Or if you don't need it again then I will send you a power of attorney which
you will sign and I will change your name to another person so that the
Government will not claim this money that is left for,
Please call me or reconfirm you phone number and you name here okay

I will wait to hear from you as soon as possible.
Received: from (197.234.219.30) by wmlight.pc.tim.it;
Tue, 20 Jun 2017 17:08:11 +0200
Message-ID: <15cc60bf443.tizianaiozzia@alice.it>
Date: Tue, 20 Jun 2017 17:08:11 +0200 (CEST)
From: Barrister Mark Ben <tizianaiozzia@alice.it>
Reply-To: barrdrmarkben111@hotmail.com
Subject: NOTICE ! NOTICE !! NOTICE !!!
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 197.234.219.30

IP: 197.234.219.30
Decimal: 3320503070
Hostname: 197.234.219.30
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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