+22999828911

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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+22999828911

Post by NumberLover »

Tel. No.: +22999828911
Email: dhlcourierpostd@gmail.com
Scam Type: Advance Fee Fraud Scam

From: lunatica24@alice.it
Reply-to: dhlcourierpostd@gmail.com
Attention: Beneficiary,

With reference to the information received in respect of your outstanding fund which has been delayed as a result of the fees you were asked to pay,it is very important to inform you that we have arranged your total fund of $5.7 (Five Million Seven Hundred thousand United States Dollars Only) through our Swift Card Payment. I have registered your ATM CARD with UPS COURIER AND SECURITY COMPANY with registration code of ( Shipment Code awb 33xzs.)

Atm Card Registered Code No xgt442.
Security Code sctc/2001dhx/567/;
Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01).

You are required to know that the maximum withdrawal amount per a day is US$5,000.00 (Five thousand US dollars).

please Contact the Courier Company with your delivery information such as,

Your Name:
Your Address:
Your Country:
Your Telephone Number:

UPS COURIER AND SECURITY COMPANY:
Contact Person: Dr Lee Ben
Email Address: (dhlcourierpostd@gmail.com)
Tel/FAX: +22999828911

Best Regards,

Barry.James Uba
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
Omnipresent
Posts: 60495
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999828911

Post by NumberLover »

Tel. No.: +22999828911
Email: www.westernunion47@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: lunatica24@alice.it
Reply-to: www.westernunion47@yahoo.com
We have finalize all the necessary arrangement and your fund $7.5usd has been approve by the board of directors of WORLD BANK, you will be receiving $10,000 per day. our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.

MTCN:7811644569)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: UDUMAGA
TEST : WHEN
ANS ?TODAY

name____
country__
address___
You?re Age/sex__
Your occupation
Direct phone number__
Your home phone number__

MR BEN OKWUO
www.westernunion47@yahoo.com
Tel/+22999828911
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: 60495
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999828911

Post by NumberLover »

Tel. No.: +22999828911
Email: officefil762@gmail.com
Scam Type: Advance Fee Fraud Scam

From: Barry.James Uba - stefanoreine@alice.it
Attention: Beneficiary,

With reference to the information received in respect of your outstanding fund which has been delayed as a result of the fees you were asked to pay,it is very important to inform you that we have arranged your total fund of $5.7 (Five Million Seven Hundred thousand United States Dollars Only) through our Swift Card Payment. I have registered your ATM CARD with DHL COURIER AND SECURITY COMPANY with registration code of (Shipment Code awb 33xzs.)

Atm Card Registered Code No xgt442.
Security Code sctc/2001dhx/567/;
Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01).

You are required to know that the maximum withdrawal amount per a day is US$5,000.00 (Five thousand US dollars)

please Contact the Courier Company with your delivery information such as,

Your Name:
Your Address:
Your Country:
Your Telephone Number:

DHL COURIER AND SECURITY COMPANY:
Contact Person: Dr Lee Ben
Email Address: (officefil762@gmail.com)
Tel/FAX: +22999828911

Best Regards,
Barry.James Uba
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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