+22994960720

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NumberLover
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+22994960720

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Tel. No.: +22994960720
Email: western.union19401@hotmail.co
Scam Type: Advance Fee Fraud Scam

From: dr.pauledward167@yahoo.com
Reply-to: western.union19401@hotmail.com
Welcome to the western union Cotonou Benin Republic
274 Tokpa Market Raod FOREIGN REMMITANCE DEPARTMENT
02 BP 581 RUE TUNDE DE JERICO COTONOU, BENIN REPUBLIC
Director Name:DR.LOUIS KINGK Esq
E-mail{ western.union19401@hotmail.com }
Cell Phone: +229-94960720

ATTENTION ALL OUR CUSTOMER'S:

This is to about the latest development concerning all the payment that are left in our custody, which yours are inclusive, Besides your where given a bill of $45.00 in order to receive your payment of which we did not hear from you for sometime so now, Hence, our Western Union Head Office is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $45.00 to enable the Western Union Head Office Activate their payment file so that the Western Union payment center can start sending your payment by $5000.00 daily and they will receive all their payment abandoned in our custody which is total sum of $1.2million usd.

Besides, my dear, this is the opportunity for you and you have to comply and your funds shall be transfer to your designated address But remember that after (SEVEN DAYS) you did not make the payment then we will divert your funds to the Central Bank Of this Country as Government Funds, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.

Again after (7 DAYS ) We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project So be advise to send the $45.00 immediately so that we will register your payment and for you to start receiving $5000.00 as from tomorrow be advise that there is no time again for we to call any person on phone you will email us through our Email address with the Mtcn Number of the $45.00 thanks. ( western.union19401@hotmail.com ) After the payment of $45.00 you will start receiving your money every day $5000.00 through this Western Union payment center Send the money through Western Union Money Transfer with the information below Also the total amount we will transfer to you is $1.2million usd only.

Receiver's Name:FRANCIS EMEKA
Country:Benin Republic.
City-------Cotonou
Text Question------In God
Answer------We Trust
Amount-----$45.00 only
Senders Name---------
MTCN----------

The moment i receive the payment of $45.00 they will release the first payment information of $5000.00 to you and you will pick up the money and they will send you another money tomorrow morning without any further delay. Hoping to hear from you.

DO LET ME KNOW IMMEDIATELY YOU GOT THIS EMAIL FOR RECORD PURPOSES
ONLY. YOURS SINCERELY

DR.LOUIS KINGK Esq Esq (FOREIGN OPERATION MANAGER)
WESTERN UNION OFFICE BENIN REPUBLIC.
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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Joined: Sat Dec 27, 2014 4:11 pm
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Re: +22994960720

Post by NumberLover »

Tel. Nos.: +22997246155 & +22994960720
Email: united-bafrica@outlook.com
Scam Type: Advance Fee Fraud Scam

From: dr.paul_edward@yahoo.com
Reply-to: united-bafrica@outlook.com
Address: Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020 Cotonou, BENIN
Rue 390, Cotonou
UBA (Agence Patte d'Oie),
Mr. Fogan SOSSAH, Chairman
+229 972-46-155 OR +229 949-60-720
E-mail { united-bafrica@outlook.com }


Sir/Madam Beneficiary:

This is to Inform you that your MASTER ATM CARD is ready for delivery with card Number: 5399 4111 0244 8161, which will be attached in our next email and It has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $5Million Dollars Only. You are advised for a maximum withdrawal value of US $5000.000 daily. It has been accredited in your favor for shipment. We are mandated to pay those scammed victims from Asia, America,and Europe, your Name and Email Address where among listed as one of the lucky beneficiaries due to be compensated. we are only doing this to retain the good image of this country Republic of Benin West Africa, Do revert back to us with your co-ordinates listed below information to enable us educate you on the modalities for a successful claims of your $5Million compensation. Details below for re-confirmation:

Your Full Name________
Your Address__________
P.O.BOX_______________
Country_______________
Telephone Number______
Mobile Number_________
Fax Number____________
Occupation____________
Marital Status________
Age________Sex________

Please do feel free to direct your email back with required information to person in charged of ATM Program/Delivery from UBA BANK PLC, the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day, due to security reasons, so you are therefore advised to direct all your mails to me with the required information as stated below.

Mr. Fogan SOSSAH, Chairman
Group Managing Director/CEO
United Bank for Africa- Africa's Global Bank
EMAIL: united-bafrica@outlook.com

These will enhance the immediate processing of this transaction to a successful one.
Yours Faithfully,
Hon. Oliver Alawuba
Chairman ICPC Republic of Benin.
(Independent Corrupt Practice Commission,ICPC
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: 60550
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22994960720

Post by NumberLover »

Tel. Nos.: +22997246155 & +22994960720
Email: unitedbankafrica880@gmail.com
Scam Type: Advance Fee Fraud Scam

From: dr.pauledward@yahoo.com
Reply-to: unitedbankafrica880@gmail.com
Address: Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020 Cotonou, BENIN
Rue 390, Cotonou
UBA (Agence Patte d'Oie),
Mr. Fogan SOSSAH, Chairman
+229 972-46-155 OR +229 949-60-720
E-mail { unitedbankafrica880@gmail.com }

Attention Beneficiary:

This is to Inform you that your MASTER ATM CARD is ready for delivery with card Number: 5399 4111 0244 8161, which will be attached in our next email and It has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $5Million Dollars Only. You are advised for a maximum withdrawal value of US $5000.000 daily. It has been accredited in your favor for shipment. We are mandated to pay those scammed victims from Asia, America,and Europe, your Name and Email Address where among listed as one of the lucky beneficiaries due to be compensated. we are only doing this to retain the good image of this country Republic of Benin West Africa, Do revert back to us with your co-ordinates listed below information to enable us educate you on the modalities for a successful claims of your $5Million compensation. Details below for re-confirmation:

Your Full Name________
Your Address__________
P.O.BOX_______________
Country_______________
Telephone Number______
Mobile Number_________
Fax Number____________
Occupation____________
Marital Status________
Age________Sex________

Please do feel free to direct your email back with required information to person in charged of ATM Program/Delivery from UBA BANK PLC, the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day, due to security reasons, so you are therefore advised to direct all your mails to me with the required information as stated below.

Mr. Fogan SOSSAH, Chairman
Group Managing Director/CEO
United Bank for Africa- Africa's Global Bank
EMAIL: unitedbankafrica880@gmail.com

These will enhance the immediate processing of this transaction to a successful one.
Yours Faithfully,
Hon. Oliver ALAWUBA
Chairman ICPC Republic of Benin.
(Independent Corrupt Practice Commission,ICPC
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: 60550
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22994960720

Post by NumberLover »

Tel. No.: +22994960720
Email: mgram1646@gmail.com
Scam Type: Advance Fee Fraud Scam

From: dr.pauledward347@yahoo.com
Reply-to: mgram1646@gmail.com
FROM MONEY GRAM OFFICE TRANSFER.
Tel Phone Number: +(229)94960720
Website: http://www.moneygram.com
E-mail{ mgram1646@gmail.com }

ATTENTION BENEFICIARY,

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEMS YOU HAVE PASSED THROUGH BECAUSE OF YOUR INHERITANCE PAYMENT OF WHICH YOUR ATTEMPT TO RECEIVE WAS FAILED, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS REV.DR.LUCKY IKE, I AM THE NEW APPOINTED DIRECTOR GENERAL OF MONEY GRAM OFFICE BENIN REPUBLIC, I WAS APPOINTED LAST WEEK TO PRESIDE OVER THE OFFICE, I AM WRITING THIS MESSAGE WITH DEEP SORROW ABOUT THE FAILURE OF OUR OLD MANAGER TO REMIT YOUR FUND TO YOU AFTER EXTORTING SO MUCH MONEY FROM YOU, ALTHOUGH, YOUR NAME WAS DISCOVERED TODAY IN OUR PAYMENT FILE AS THE ONE OF THE MOST BENEFICIARIES WHO HAS NOT RECEIVED HIS/HER FUND VALUED US$3,800,000.00, WHICH SUPPOSE TO BE TRANSFERRED TO YOU IN AMOUNT OF $6,000 PER DAY DURING FORMER MANAGER ADMINISTRATION, BUT TODAY AM HAPPY TO INFORM YOU THAT THE FORMER MONEY GRAM MANAGER HAS BEEN SACKED SINCE LAST WEEK DUE TO HIS ILLEGAL ACT.

PLEASE NOTE THAT THE ONLY THING WHICH WILL AID YOU TO RECEIVE YOUR FUND IS BY HAVING CONFIDENCE AND TRUST IN ME AS THE NEW MANAGER AND ALSO FOLLOW OUR DIRECTIONS NOTWITHSTANDING YOUR PAST EXPERIENCE AND IT WAS DUE TO SUCH UGLY EXPERIENCE THAT WE RESOLVED TO SACKED HIM FOR NOT KEEPING TO RULES AND REGULATIONS OF THIS OFFICE.

PURSUANT TO THE INSTRUCTION OF THE FEDERAL HIGH COURT OF BENIN REPUBLIC , YOUR FUND WHICH WAS LEGITIMATELY ACQUIRED FROM BENIN GOVERNMENT SHALL BE RELEASED IMMEDIATELY TO THIS MONEY GRAM OFFICE AS SOON AS YOU OBTAIN THE FUND RELEASE ORDER CERTIFICATE WHICH WILL COST YOU THE SUM OF $59.00 ONLY AND THE DOCUMENT WILL BE ISSUED FOLLOWING YOUR IMMEDIATE PAYMENT.

SO CONFIRM YOUR FULL ADDRESS AND TELEPHONE NUMBER TO FACILITATE THE RECEIPT OF YOUR FUND
IMMEDIATELY. USE THIS PAYMENT INFORMATION VIA MONEY GRAM OR WESTERN UNION.

1. RECEIVER NAME:......PIUS NWABU
2. COUNTRY: ......BENIN REPUBLIC.
3.CITY:..........COTONOU
4. QUESTION:......WHEN
5. ANSWER:........NOW
6. AMOUNT: ......US$59.00

I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO OBTAIN THIS NEEDED
CERTIFICATE AND TRANSFER YOUR FUND IMMEDIATELY.
THANKS,
BEST REGARDS,
REV.DR.LUCKY, IKE,
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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