+22968748304

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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+22968748304

Post by NumberLover »

Tel. No.: +22968748304
Email: moneygram4.deparment@outlook.com
Scam Type: Advance Fee Fraud Scam

From: MoneyGram - "moneygram."@siren.ocn.ne.jp
Intersection of three Banks Avenue
Pope John Paul II, Cotonou, Benin Republic
01 BP 2020 Cotonou Benin

Our Ref: MG/UK/0017

Dear MoneyGram Customer,

This is to officially bring to your notice that you have been awarded a sum of $1,500,000.00USD by the MoneyGram Group Benin Republic for end of year promo, as one of our Customers who uses MoneyGram regularly to send money in this great country. This award was selected through automated Internet system drawn randomly across the globe, where your e-mail address emerged as one of the lucky winner.Reconfirm your Full information

Receiver's Name:.....
Address:........
Country:........
Telephone cell mobile:....

Contact us to facilitate your claims:
E-mail: moneygram4.deparment@outlook.com
Tel +229 6874-8304

NOTE: Every claim has en expiry period of fourteen working days (14days).

Thanks for using MoneyGram
Mr. Howard Edward
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: 60550
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22968748304

Post by NumberLover »

Tel. No.: +22968748304
Email: moneygram4.deparment@outlook.com
Scam Type: Advance Fee Fraud Scam

From: Money Gram - "moneygram."@triton.ocn.ne.jp
Intersection of three Banks Avenue
Pope John Paul II, Cotonou, Benin Republic
01 BP 2020 Cotonou Benin

Our Ref: MG/UK/0017

Dear MoneyGram Customer,

This is to officially bring to your notice that you have been awarded a sum
of $1,500,000.00USD by the MoneyGram Group Benin Republic for end of year
promo, as one of our Customers who uses MoneyGram regularly to send money
in this great country. This award was selected through automated Internet
system drawn randomly across the globe, where your e-mail address emerged
as one of the lucky winner.Reconfirm your Full information

Receiver's Name:.....
Address:........
Country:........
Telephone cell mobile:....

Contact us to facilitate your claims:
E-mail: moneygram4.deparment@outlook.com
Tel +229 6874-8304
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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