+22998270465

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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+22998270465

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Telephone number +22998270465 is used by scammers to call their victims. The number is linked to a Facebook profile for Samuel Igweze - https://www.facebook.com/samuel.igweze.3
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NumberLover
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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998270465

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Tel. No.: +22998270465
Email: westernunion8927@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: Mr.john mike. - "www."@wing.ocn.ne.jp
Reply-to: "Mr.john mike." - westernunion8927@yahoo.com
WESTERN UNION DEPARTMENT HEAD OFFICE
24 RUE DUE AKPAKPA COTONOU BENIN REP.
OFFICE LINE: +229 982_704_65

ATTENTION MY DEAR,

This is to report to you that our western union bureau have
received a correspondence from the federal high court as
cancellation notice for your funds transfer to be deleted
from foreign payment file .
The western union management desires to inform you that your
funds transfer with us has been programmed among the TWO(2)
transactions that would face cancellation soon.

We have waited long time enough for you to fulfill the
required obligations and claim the funds like other
beneficiaries that have claimed their funds before May
ending this year but nothing comes up from you as indication
from the funds owner.

the management of this western union held an urgent meeting
in my office today, regards to the transferring of your
funds by western union and they have asked my office to
submit all the paper works and files containing your funds
confidentiality but i refused and asked the board members to
give me from now till 2days time so that i consult you
personally for you to declare your interest on the funds
transfer.

Further more, you are advised to reply to this email after
reading, and feel free to tell us why you abandoned such
huge amount here. let us know if you are no longer
interested to complete your transaction.
Finally, if you still have the interest of being paid your
funds by western union money transfer; you should kindly
forward your receiver’s name your Occupation;your age and id
with your photos and your full address including
phone number and your Email and passworld immediately so
that we can Vilify your email and make sure that they is
know hackers on it before we can update you the MTCN number
i am looking forward to your positive cooperation fairly
soon.
Best regards.


Mr.john mike.
DIRECTOR of Western union Benin Republic
Chat conversation end
conutact email.(westernunion8927@yahoo.com)
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: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998270465

Post by NumberLover »

Tel. No.: +22998270465
Email: bankd98@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: "www."@mist.ocn.ne.jp
Reply-to: bankd98@yahoo.com
Attention funds owner,

I'm MR.TONY JOHNSON,the new appointed Delivery man of Regular delivery DHL Office branched at Cotonou Benin.

I assumed this office on 7th,June 2017. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked.

According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$18,7,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people. Meanwhile, I've made the arrangement of delivery the six parcels through

Regular delivery DHL Office to the six of you to your respective mailing addresses Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply. I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to deliver the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for delivery of the ATM CARD ASAP.

Your Full name:
Your Full mailing info:
Your cell phone line:
Your Your. Age:
Your occupation:
Your Weekly/Monthly Income,
Country:
Nearest Airport:

We shall deliver your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your destination address, so as to enable you track your parcel to know exactly when it will arrive to your destination address. I will looking forward to receiving your immediate response.

Regards,

MR.TONY JOHNSON,
DHL,Director Office Cotonou Benin.
DHL E-MAIL bankd98@yahoo.com)
Phone Number +229-98270465
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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