+22995829931

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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+22995829931

Post by NumberLover »

Tel. No.: +22995829931
Email: otugba.amari@gmail.com
Scam Type: Advance Fee Fraud Scam

From: joana.felizardo@desafioglobal.ativism.pt
Reply-to: otugba.amari@gmail.com
Hello My Good Friend,

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Germany that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction.

I want to compensate you and show my gratitude to you with the sum of $1.200.000.00 United States Dollars which I have left an ATM VISA CARD for you worth of $1.200.000.00 United States Dollars cash-able anywhere in the world at any ATM VISA CARD Machine terminal. My dear friend I will like you to contact my Account Officer Mr. Amari Otugba on his email address at: (otugba.amari@gmail.com) for the collection of your ATM VISA CARD call him on +229 95 82 99 31.

I authorized her to release the ATM VISA CARD to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Mr. Amari Otugba (s) directives so that he will send the ATM VISA CARD to you without any delay.

Contact: Mr. Amari Otugba on his email address:(otugba.amari@gmail.com) therefore you should send him your Full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD to you.

Thanks and God bless you and your family.

Best Regards,

Mr. Frank Adams.
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22995829931

Post by NumberLover »

Tel. No.: +22995829931
Email: adbbankbenin@accountant.com
Scam Type: Advance Fee Fraud Scam

From: julainobah10@yahoo.com
Reply-to: julainobah10@yahoo.com
Hello Friend, I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Germany that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $1.700.000.00 United States Dollars which I have left an ATM VISA CARD for you worth of $1.700.000.00 United States Dollars cash-able anywhere in the world at any ATM VISA CARD Machine terminal. My dear friend I will like you to contact my Account Officer Mrs.Anita ADAM on his email address at: (adbbankbenin@accountant.com) for the collection of your ATM VISA CARD call her on +229 95 82 99 31. I authorized her to release the ATM VISA CARD to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Mrs.Anita ADAM (s) directives so that he will send the ATM VISA CARD to you without any delay. Contact: Mrs.Anita ADAM on her email address:(adbbankbenin@accountant.com) therefore you should send her your full Name and telephone number/your correct mailing address where you want her to send the ATM VISA CARD to you.NOTE that you should send $95USD to (Mrs. Anita ADAM)for shipping of your ATM VISA CARD to your door step address. therefore you are advise to kindly send shipping fee of $95USD to her, the Country is BENIN and City is COtonou. Thanks and God bless you and your family. Best Regards, Mrs.Julain Obah,
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22995829931

Post by NumberLover »

Tel. No.: +22995829931
Email: officemailsection1@gmail.com
Scam Type: Advance Fee Fraud Scam

From: julainobah10@yahoo.com
Reply-to: julainobah10@yahoo.com
Hello Friend, I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Germany that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $1.700.000.00 United States Dollars which I have left an ATM VISA CARD for you worth of $1.700.000.00 United States Dollars cash-able anywhere in the world at any ATM VISA CARD Machine terminal. My dear friend I will like you to contact my Account Officer Mrs.Anita ADAM on his email address at: (officemailsection1@gmail.com) for the collection of your ATM VISA CARD call her on +229 95 82 99 31. I authorized her to release the ATM VISA CARD to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Mrs.Anita ADAM (s) directives so that he will send the ATM VISA CARD to you without any delay. Contact: Mrs.Anita ADAM on her email address:(officemailsection1@gmail.com) therefore you should send her your full Name and telephone number/your correct mailing address where you want her to send the ATM VISA CARD to you.NOTE that you should send $95USD to (Mrs. Anita ADAM)for shipping of your ATM VISA CARD to your door step address. therefore you are advise to kindly send shipping fee of $95USD to her, the Country is BENIN and City is COtonou. Thanks and God bless you and your family. Best Regards, Mr.Julain Obah,
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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