+22998800631

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

+22998800631

Post by nightmare »

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Attn:
Email:williameze@yahoo.com

Firstly, We must start by apologizing for the delay in contacting you
since the change in President This email is coming to you in regards to
your unpaid funds due to your lack of co-operation in the past.This
organization has decided to make it known to you that the funds in your
ATM has been cleared into an screw account and that you will be
receiving your funds through the fastest means of money transfer in the
world.Since you have not been able to claim your funds for a very long
time, we have to call back your ATM CARD and make arrangement
alternatively to transfer your funds instalmentally through Western
Union Money Transfer here today which has been programmed to be
transferred at rate of $5,000 daily since Western Union laws here does
not allow transferring funds above $5,000 at once from this country to
another, but we will be sending under installment of $5,000 daily till
the amount of $2.5 Million usd is completely Paid to you as the
beneficiary of the ATM CARD in question.

In other words, We have today transferred your first instalment payment
( $5,000) available for your pickup at any western union office nearest
to you, but still placed on hold due to the unpaid endorsement & daily
activation file fee amount of $65.00 that you are supposed to pay before
your daily transfer will be made available to you.You will pickup the
below installment at any western union office nearest to you with below
information as soon as you submit the $65 endorsement & daily activation
file fee.

You can track your first instalment payment with the Western Union
tracking number 1-800-325-6000 or through the western union global
website(https:wumt.westernunion.com/asp/orderstatus.asp?country=global)
so as for you to know that the money is available for pick up but will
not be released to you without the file activation fee of $65 paid by
you.

Your Payment Details:

MTCN::::::::::::::: 3358547826
SENDERS NAME::::::: Roy Heath
SENDERS COUNTRY:::: Benin Republic
TEXT QUESTION:::::: Who Is Great
TEXT ANSWER:::::::: God
AMOUNT::::::::::::: $5,000.

The endorsement & daily activation file fee of $65 should be sent to our
office here in care to our accounting officer through Western Union
Money Transfer Or Money Gram nearest to you with payment information
below:

Receivers Name: Kelvin Uba.
Country::Benin Republic
Amount: $65
Senders Name ::::
Mtcn::::::::::
Contact Email:(williameze@yahoo.com)

As soon as you send the fee, send us the transfer Mtcn/Reference to
enable proceed with immediate transfer activation of your first
installment payment Notice: This preference is being given to you to our
good name and also to make sure we get your funds completely paid to you
with no complication of things or delay.

Note: the Activation Fees could not be deducted from the funds in the
ATM CARD as we have no access to the funds due to the Fact that it was
placed in an escrew account Please submit your Activation charges with
the name of our accounting officer as given to you above and get back to
this office with details of your payment to proceed.To avoid
complication of things, you are advise to treat this payment as urgent
as possible so we can proceed with the activation of your first
installment of $5,000usd so you can get it picked up today in any
nearest Western Union Money Transfer outlet near you on time to avoid
any internet scam hacking of the Mtcn that is given to you above.Treat
As Urgent and get back to this office with receipt of your payment for
fast procedures here.


Thanking you for your Anticipated Co-operations.
Respectfully Yours.
Dr.William Eze.
Payment Department
Of Western Union
Benin Republic
Phone:+22998800631
Email:(williameze@yahoo.com)
Received: from tools.otenet.gr (rcfront4.cloud.otenet.gr [83.235.64.103])
by echidna.otenet.gr (ESMTP) with ESMTP;
Thu, 19 Oct 2017 19:19:24 +0300 (EEST)
Content-Type: text/plain; charset="UTF-8"; format=flowed
Content-Transfer-Encoding: 7bit
Date: Thu, 19 Oct 2017 09:19:22 -0700
From: Western Union <askthep@otenet.gr>
To: undisclosed-recipients:;
Subject: Your Western Union Mtcn Of $5000
Message-ID: <298eaade9f59726cd11cfbd447f3f071@otenet.gr>
X-Sender: askthep@otenet.gr
User-Agent: COSMOTE Webmail
Return-Path: askthep@otenet.gr
X-OriginalArrivalTime: 19 Oct 2017 23:37:04.0818 (UTC) FILETIME=[2BA3A120:01D34933]
X-IncomingHeaderCount: 15
X-MS-Exchange-Organization-Network-Message-Id: b6b00967-bd61-46b1-afc1-08d5174a4e5a
X-EOPAttributedMessage: 0
X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0
X-MS-Exchange-Organization-MessageDirectionality: Incoming
CMM-sender-ip: 195.170.0.22
CMM-sending-ip: 195.170.0.22
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