+22999315234

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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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+22999315234

Post by nightmare »

Attention


Dr.James Fred <"Mr.David."@clock.ocn.ne.jp>
8:05 PM (2 hours ago)

to


Attention:

We have finally succeeded in getting your package worthy of $7.8Million out
of delivery your consignment with the help of Dr Ben Moon Attorney
General of Federal High Court of Justice Benin which act as your foreign
Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent
Mr.David James of your package and every Documents guiding your delivery
is well updated so you are advice to re-confirm your full delivery
information to the Agent right now as he is currently at Los Angeles
International Airport in USA with your consignment box, As he called me
this morning to inform me that he misplaced your delivery address which he
has.

So you are advice to reconfirm your full delivery information to the
diplomat and call him with this Number(+1 5103278487) so as to have easy
conversation with him and to enable you give him full direction to get your
package delivered to you and hand you over your package safe and sound,
Furthermore you are advice to be very fast as the Agent Mr.David James
has no time to waste due to his flight ticket, So the Information you are
Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport

As he is at Los Angeles International Airport in USA right now because of
the Searching and Scanning of the consignment box which made him to
misplace your address (8) A Copy of Your I D For attached Identification.
So contact him to deliver your package first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to make
sure that your fund has getting to you without any hitch,

Please try to make sure that you contact him with this
Email:( Mr.David.James@outlook.com )

Name- Agent... Mr.David James
Call or Email :....( +1 5103278487)

So contact him to deliver your Consignment box first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to make
sure that your fund has getting to you without any hitch, Furthermore
remember the Agent delivering the Consignment Box does not know the content
of that consignment box is money, Because the Attorney which represented
you registered it as a family value to avoid hitch during the delivery so
unknown circumstances should you let him know the content of that
consignment box is to avoid lost of your fund as your Consignment was Sign
and Stamp by Federal Ministry of Justice to make sure that it is protected
until it gets to you..

Regards
Rev. Jerry Mark
Mobile: (+229)99315234,
Date: Tue, 4 Jul 2017 12:05:05 +0900 (JST)
From: "Dr.James Fred" <"Mr.David."@clock.ocn.ne.jp>
Reply-To: "Dr.James Fred" <Mr.David.James@outlook.com>
Message-ID: <1911162965.1902286.1499137505056.JavaMail.root@clock.ocn.ne.jp>
Subject: Attention
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [197.234.219.31]

IP: 197.234.219.31
Decimal: 3320503071
Hostname: 197.234.219.31
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
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22999315234

Post by nightmare »

Attn: Beneficiary,


UBA PLC <"UBA."@vivid.ocn.ne.jp>
5:26 PM (14 hours ago)

to


United Nations Assisted
Program Directorate of
International Payment
United Nations Liaison
Office Benin Republic

Attn: Beneficiary,

The United Nations in Affiliation with UBA PLC (UNITED BANK FOR AFRICA) has deposited your Over-due payment of US$9,700,000.00, with UNITED BANK FOR AFRICA PLC BENIN REPUBLIC, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin republic last month to help individuals/Scam victims and charity organization, Your name and email was listed among those who are to benefit from these compensation exercise.
The UBA (UNITED BANK FOR AFRICA) will send you an International Swift ATM Card that has been approved in your Name with Card Number: 4084-6100-0037-4782, Registration Reference No: FDXB/xxx/100. Contact Mr. Micheal.Williams Email Address:( o9912855@gmail.com ) Telephone # +229 99315234, he is the Director of UNITED BANK FOR AFRICA (UBA) PLC BENIN REPUBLIC. Please contact him right away with you're full information such as below,

1)your Full Name
2)home Address
3)occupation
4)telephone Number
5)sex
6)age
7)ID Copy/Passport



It is very important and urgently that you contact Mr. Henry Faith to enable him forward your delivery information to any of the delivery companies of your choice. He will be waiting to hear from you soonest, thanks.

Best regards,
Mr.Johnson.Patrick
Date: Tue, 25 Jul 2017 09:26:10 +0900 (JST)
From: UBA PLC <"UBA."@vivid.ocn.ne.jp>
Reply-To: UBA PLC <o9912855@gmail.com>
Message-ID: <62179296.14482183.1500942370911.JavaMail.root@vivid.ocn.ne.jp>
Subject: Attn: Beneficiary,
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.138.89.242]

IP: 41.138.89.242
Decimal: 696932850
Hostname: 41.138.89.242
ASN: 37136
ISP: Etisalat Benin SA
Organization: Etisalat Benin
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Click to Check Blacklist Status
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
User avatar
NumberLover
Omnipresent
Posts: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999315234

Post by NumberLover »

Tel. No.: +22999315234
Email: moneygram57@outlook.com
Scam Type: Advance Fee Fraud Scam

From: mrjohn520@yahoo.com
Reply-to: mrjohn520@yahoo.com
Attn: Dear. Happy New Month, This Message Is From Federal Ministry of Finance Benin Republic. To The Owner Of This E-mail address, How Are You Today, I Write To Inform You That We Have Already Sent You USD$6500.00 Dollars Through Money Gram as we have been given the mandate to transfer your full compensation payment total sum of ($4.5Million U.S.D) via Money Gram as instructed by our government. Please to avoid mistake be advice to reconfirm your full details to Money Gram Department Benin Republic, for them to confirm and release the detail of your first payment of $6500.00US Dollars per a day. Your Name.............. Country............... City................... Address............. Telephon No.............. Occupation................ Sex................... CONTACT MONEY GRAM DEPARMENT BELOW, Manager Mr. eze paul Direct Phone: +229-99315234, Email: ( moneygram57@outlook.com ) Here is the Money Gram information to pick up the money: MTCN : #26046856 Sender's Name: Ezennia Joiner, Amount's $6,500.00 US Dollars, call Money Gram Director to give you Text Question /Answer immediately after sending your details. Please email me your direct telephone number because I need to be calling you once we send any payment to you.
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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