Info on the number +22964124301
Telephone number +22964124301 is a number from Benin. The area code is 64. The number is designated as being used for Mobile telephones.
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 229
Country Name: Benin
Type: Mobile
Validity: The number is the correct length for a Benin phone number.
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This number is recorded in our database for the following scams:
2nd April 2018 - Advance Fee Fraud Scam
On 2nd April 2018, telephone number +22964124301 was reported as being used by scammers to pretend to be Gloria Andrew using email address ecobank8833@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Welcome to Western Union American Mobile Phone +229 64124301
Send Money Worldwide
Send Money
Welcome to Western Union
Remittance Office
Call +229 64124301
Address: 126 Addington Road
Croydon Cr2 BP 325- Cotonou-
Benin
Dear Valued Customer,
It is my pleasure to inform you about the latest development concerning your unclaimed fund on behalf of the management western union transfer The funds which was suppose to be released to you by the former remittance department manager who was terminated from office due to the bad reputation he had with most of our foreign customers.
Hence this is the great opportunity for you to receive your fund and you have to comply accordingly to enable us obtain the Transfer Permit Clearance and start transferring your payment today and note you will be receiving US$5,000.00 on a daily basis until your total sum of US$5.600,000.00 is completed transferred in your favor.
For your information do not expect the releasing of your payment without sending the money required and remember that you are given only 24 hours to comply or your transfer will be cancel immediately since you are told to send $35 in order to help you. below is our account officer name which you will use to send the $35 to enable us release your first payment immediately in other words this management is now requesting that you will pay the sum of US$35 only to start receiving your payment.
Send the fee through Western Union, Money gram, Small world, World remit Or Ria Agent with the information below:
Receiver Name: ===== RICHARD AMOS
Country: ====== BENIN REPUBLIC
CITY:::::::::::::::::::::::::; COTONOU
Text Question: ==== IN GOD?
Answer: ======= WE TRUST
Amount: ======= US35
MTCN:::::::::::::::::::::::::
Note you are required to pay US$35 only to enable us secure your Transfer Permit Clearance and we will start your payment immediately.
This offer valid for Today***24 Hours*** from today 2nd April therefore treat as urgent as possible to wire the fee today so that you will start receiving your fund.
We are wishing you the very best of luck.
Yours sincerely
MRS GLORIA ANDREW
Call us with: +229 64124301 Western Union® founded 1851 has been operating for over 151 years, Today with over 589,000 Agent locations worldwide in over 200 countries and territories, millions of people trust Western Union to send and receive money worldwid
Send Money Worldwide
Send Money
Welcome to Western Union
Remittance Office
Call +229 64124301
Address: 126 Addington Road
Croydon Cr2 BP 325- Cotonou-
Benin
Dear Valued Customer,
It is my pleasure to inform you about the latest development concerning your unclaimed fund on behalf of the management western union transfer The funds which was suppose to be released to you by the former remittance department manager who was terminated from office due to the bad reputation he had with most of our foreign customers.
Hence this is the great opportunity for you to receive your fund and you have to comply accordingly to enable us obtain the Transfer Permit Clearance and start transferring your payment today and note you will be receiving US$5,000.00 on a daily basis until your total sum of US$5.600,000.00 is completed transferred in your favor.
For your information do not expect the releasing of your payment without sending the money required and remember that you are given only 24 hours to comply or your transfer will be cancel immediately since you are told to send $35 in order to help you. below is our account officer name which you will use to send the $35 to enable us release your first payment immediately in other words this management is now requesting that you will pay the sum of US$35 only to start receiving your payment.
Send the fee through Western Union, Money gram, Small world, World remit Or Ria Agent with the information below:
Receiver Name: ===== RICHARD AMOS
Country: ====== BENIN REPUBLIC
CITY:::::::::::::::::::::::::; COTONOU
Text Question: ==== IN GOD?
Answer: ======= WE TRUST
Amount: ======= US35
MTCN:::::::::::::::::::::::::
Note you are required to pay US$35 only to enable us secure your Transfer Permit Clearance and we will start your payment immediately.
This offer valid for Today***24 Hours*** from today 2nd April therefore treat as urgent as possible to wire the fee today so that you will start receiving your fund.
We are wishing you the very best of luck.
Yours sincerely
MRS GLORIA ANDREW
Call us with: +229 64124301 Western Union® founded 1851 has been operating for over 151 years, Today with over 589,000 Agent locations worldwide in over 200 countries and territories, millions of people trust Western Union to send and receive money worldwid
Further details of this report can be found on the ScamWarners.com forum
27th January 2018 - Advance Fee Fraud Scam
On 27th January 2018, telephone number +22964124301 was reported as being used by scammers to pretend to be David Mills using email address ecobank8833@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
$2800 sent to you this morning, M.T.C.N: 0082861944
Attention dear
My Name is Mr.David Mills, the new Director of Vital Finance Western
Union No 455 paperbark,carer,ranee,carefree,turbocharger,road Cotonou
Benin) and i wish to contact you to inform you that i got your payment
file here in my office which was pended for payment since 23 August
2017 and i have contacted the formal Director here Mrs.Judith and she
stated that you was unable to receive the funds due to your inability
to pay the necessary fee as required by the Federal Ministry of
Finance which is total sum of $100
Meanwhile, it pains me a lot by seeing such programed unpaid file in
my office because i know it mighty caused by your low income rate and
financial error so
i am very glad that your payment hasn't cancelled yet and now am here
to help you receive your payment successful which i have already sent
sum of $2800 to
you this morning with bellow details
Sender: Davis C. Mills
M.T.C.N: 0082861944
Text Q: Sent
Text A: Yes
you can now track and found your payment available and ready for pick
up using this link/website
https://www.westernunion.com/au/en/self ... fersuccess
As you can see, in the tracking your money is now ready for pick up
and all you needs to do right now before picking up your money is to
proceed to nearby
Western Union or Money Gram and send half of the Ministry of Finance
required charge which will be $55 hence you are finding it difficult
to send the total
fee of $100 and send the $55 to my new cashier information bellow
Receiver: CHI NAZA
Address: Cotonou, Benin Republic
Text Q: When
Text A: Now
Amount: $55
do remember to send the balance of $55 as soon as you picked up your
sent $2800 today
i wait your email with the payment information of the $55 asap
Best Regards
Mr David Mills
Western Union General Director
Foreign Remittance Benin
Direct Phone Number:+229-64124301
CONTACT EMAIL ADDRESS ecobank8833@gmail.com
Attention dear
My Name is Mr.David Mills, the new Director of Vital Finance Western
Union No 455 paperbark,carer,ranee,carefree,turbocharger,road Cotonou
Benin) and i wish to contact you to inform you that i got your payment
file here in my office which was pended for payment since 23 August
2017 and i have contacted the formal Director here Mrs.Judith and she
stated that you was unable to receive the funds due to your inability
to pay the necessary fee as required by the Federal Ministry of
Finance which is total sum of $100
Meanwhile, it pains me a lot by seeing such programed unpaid file in
my office because i know it mighty caused by your low income rate and
financial error so
i am very glad that your payment hasn't cancelled yet and now am here
to help you receive your payment successful which i have already sent
sum of $2800 to
you this morning with bellow details
Sender: Davis C. Mills
M.T.C.N: 0082861944
Text Q: Sent
Text A: Yes
you can now track and found your payment available and ready for pick
up using this link/website
https://www.westernunion.com/au/en/self ... fersuccess
As you can see, in the tracking your money is now ready for pick up
and all you needs to do right now before picking up your money is to
proceed to nearby
Western Union or Money Gram and send half of the Ministry of Finance
required charge which will be $55 hence you are finding it difficult
to send the total
fee of $100 and send the $55 to my new cashier information bellow
Receiver: CHI NAZA
Address: Cotonou, Benin Republic
Text Q: When
Text A: Now
Amount: $55
do remember to send the balance of $55 as soon as you picked up your
sent $2800 today
i wait your email with the payment information of the $55 asap
Best Regards
Mr David Mills
Western Union General Director
Foreign Remittance Benin
Direct Phone Number:+229-64124301
CONTACT EMAIL ADDRESS ecobank8833@gmail.com
Further details of this report can be found on the ScamWarners.com forum
16th December 2017 - Advance Fee Fraud Scam
On 16th December 2017, telephone number +22964124301 was reported as being used by scammers to pretend to be James Luis working as Deputy Governor for Central Bank of Benin Republic using email address barristerjameluis@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
From the Desk Of Barrister James Luis.
Deputy governor Central Bank of Benin republic
ADDRESS : 33 Liberty, NY 10045-0001 Marina- Lagos Nigeria.
contact email address barristerjameluis@gmail.com
phone number +22964124301
From the desk of Barrister James Luis.
We apologies for the delay of your payment and all the inconveniences
we might put you through, while we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with
federal Government of Nigeria your name was discovered as next on the
list out of the 11 outstanding contractors who have not yet received
their payments during the 3 years tenure of the previous
administration in office please bear with us for making this initial
contact through email. Meanwhile, a woman came to this bank a few days
ago with a letter claiming to be your true representative and is
willing to pay $59 the wire/transfer charge to have the fund delivered
to her. Here is her information’s below.
Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
responsible for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information’s for
verification purpose so that your fund valued ($5000, 000.00 usd) will
be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Company name:
6. Position:
7. Address:
8. Working Id/ int’l Passport
9. Age:
10. Your telephone number
Secondly,the only money you pay for the transfer to take place is just
$59 being the approval payment certification from the government of
Nigeria,and you are giving a limited time to send the payment and
please be advise that you are to send the payment to office Marina-
Lagos Nigeria and you are to use this information to send the $59 and
please be informed that you are not going to pay any other payment to
any body and do not be deceived by any body to send any other payment.
As soon as the Payment information is received, your funds will be
wired to your bank account directly from Federal Bank Nigeria . We
shall proceed to issue all payments details to the said Mrs. Annette
Stillman if we do not hear from you within the next three working days
from today. We are sorry for any inconvenience the delay in
transferring of your fund must have caused you.
Here is the information you will use to send the payment through Money
Gram or Western union.
Name Of Receiver: CHI NAZA
COUNTRY BENIN REPUBLIC
ADDRESS: PORTO NOVO
CITY COTONOU
Amount$59
Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:
You alerted reply urgent
Sincerely.
Barrister James Luis.
Deputy governor Bank of Benin republic
contact email address barristerjameluis@gmail.com
Deputy governor Central Bank of Benin republic
ADDRESS : 33 Liberty, NY 10045-0001 Marina- Lagos Nigeria.
contact email address barristerjameluis@gmail.com
phone number +22964124301
From the desk of Barrister James Luis.
We apologies for the delay of your payment and all the inconveniences
we might put you through, while we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with
federal Government of Nigeria your name was discovered as next on the
list out of the 11 outstanding contractors who have not yet received
their payments during the 3 years tenure of the previous
administration in office please bear with us for making this initial
contact through email. Meanwhile, a woman came to this bank a few days
ago with a letter claiming to be your true representative and is
willing to pay $59 the wire/transfer charge to have the fund delivered
to her. Here is her information’s below.
Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
responsible for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information’s for
verification purpose so that your fund valued ($5000, 000.00 usd) will
be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Company name:
6. Position:
7. Address:
8. Working Id/ int’l Passport
9. Age:
10. Your telephone number
Secondly,the only money you pay for the transfer to take place is just
$59 being the approval payment certification from the government of
Nigeria,and you are giving a limited time to send the payment and
please be advise that you are to send the payment to office Marina-
Lagos Nigeria and you are to use this information to send the $59 and
please be informed that you are not going to pay any other payment to
any body and do not be deceived by any body to send any other payment.
As soon as the Payment information is received, your funds will be
wired to your bank account directly from Federal Bank Nigeria . We
shall proceed to issue all payments details to the said Mrs. Annette
Stillman if we do not hear from you within the next three working days
from today. We are sorry for any inconvenience the delay in
transferring of your fund must have caused you.
Here is the information you will use to send the payment through Money
Gram or Western union.
Name Of Receiver: CHI NAZA
COUNTRY BENIN REPUBLIC
ADDRESS: PORTO NOVO
CITY COTONOU
Amount$59
Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:
You alerted reply urgent
Sincerely.
Barrister James Luis.
Deputy governor Bank of Benin republic
contact email address barristerjameluis@gmail.com
Further details of this report can be found on the ScamWarners.com forum
6th December 2017 - Advance Fee Fraud Scam
On 6th December 2017, telephone number +22964124301 was reported as being used by scammers to pretend to be David Williams using email address diplomaticdhl@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
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Here is the email that the scammer sent to his victims.
Attention: Beneficiary
This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of $10.5MUSD Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $10.5MUSD which we have registered for deliver, has less than 13 days to expire in the custody of the DHL Company and when it expires, the money will go into
federal government treasury account.
For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card,definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $35,usd every day.
Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $35.00 and I deposited it yesterday being 4th of December 2017.
Therefore you should contact them with the below contact information;
Company name; DHL Express Customer Service.
Logistic Manager:Mr.David Williams
Tel-Phone:+229-64124301
E-mail:diplomaticdhl@yahoo.com
Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD.
Contact them today with your full information requested below;
Your Full Name;......................... ..............
Your Country;...................... ....................
Your Residence Home Address;...................... ....
A Copy of You Identification................ ............
Your Direct Phone ;............................. .........
Your Cell;......................... ..............
Age/Sex;...................... ...........................
Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.
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
Depositor:Mrs.Margaret David
Manager of UBA Bank Plc
This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.
Yours sincerely,
Mrs.Angela Billy,
Manager of UBA Bank Of Africa Benin Republic
This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of $10.5MUSD Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $10.5MUSD which we have registered for deliver, has less than 13 days to expire in the custody of the DHL Company and when it expires, the money will go into
federal government treasury account.
For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card,definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $35,usd every day.
Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $35.00 and I deposited it yesterday being 4th of December 2017.
Therefore you should contact them with the below contact information;
Company name; DHL Express Customer Service.
Logistic Manager:Mr.David Williams
Tel-Phone:+229-64124301
E-mail:diplomaticdhl@yahoo.com
Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD.
Contact them today with your full information requested below;
Your Full Name;......................... ..............
Your Country;...................... ....................
Your Residence Home Address;...................... ....
A Copy of You Identification................ ............
Your Direct Phone ;............................. .........
Your Cell;......................... ..............
Age/Sex;...................... ...........................
Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.
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
Depositor:Mrs.Margaret David
Manager of UBA Bank Plc
This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.
Yours sincerely,
Mrs.Angela Billy,
Manager of UBA Bank Of Africa Benin Republic
Further details of this report can be found on the ScamWarners.com forum
3rd December 2017 - Advance Fee Fraud Scam
On 3rd December 2017, telephone number +22964124301 was reported as being used by scammers to pretend to be Rev John Walker using email address transferbankofafrica9@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
ATTENTION MY DEAR PAYMENT OF ($5000.00USD
THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram ® Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-64124301
Avenue, Buck Run RD Sister sville East Virginia Benin
ATTENTION MY DEAR PAYMENT OF ($5000.00USD
GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE
FEDERAL MINISTRY FINANCE BENIN REPUBLIC HAVE INSTRUTURE ALL THE UBA
BANK OF AFRICA BENIN REPUBLIC TO TRANSFER ALL OVER DUE FUND TO ALL
THE FOREIGN COMPANSATION. PLEASE MY DEAR WE ARE VERY SORRY FOR WHAT
YOU HAVE PAST THROUGH IN ORDER TO RECEIVE THIS FUND IN THE PAST YEARS
DUE TO THE CHARACTERS OF THOSE WHO WORKS.
FOR THIS BANK FOR SOME YEARS AGO, NOW THE UBA BANK HAVE RETIRED THOSE
OLD WORKS SO PLEASE TRY TO BEAR WITH US SO THAT YOU WILL RECEIVE YOUR
MONEY THROUGH MONEY GRAM OFICE AND I AM ASSURING YOU THAT YOU WILL NOT
EXPERIENCE WHAT YOU HAVE PAST THROUGH AGAIN. SINCE YOU DON'T HAVE THE
REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND
START FROM $49 TO $50.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND
IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU
100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR
FUND WITHIN 1HOURS 30 MINTS AFTER PICKING UP THE MONEY FROM YOU, AND I
AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING
THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND
.REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY
HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND
START TO RECEIVE YOUR MONEY.
SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO
YOU FOR YOUR TOTAL FUNDS OF 10.5 Million USD) TO YOU IMMEDIATELY.I
REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT
MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO
ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS
TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS
INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO
ENABLE YOU GET YOUR $5000.00USD , TODAY AND REMEMBER IF YOU MISS THIS
WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET
THIS MONEY AGAIN.BECAUSE THIS IS BONUS FOR THE ENDING OF THE YEAR.
THIS FUND AGAIN, SO PLEASE KINDLY GO AHEADY AND SEND WHAT AMOUNT YOU
HAVE WITH YOU NOW BETWEEN $49 AND $50 TO SHOW THAT YOU ARE THE
BENEFICIARY OF THIS FUND SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT
HAND WITH THIS INFORMATION BELLOW WHERE TO SEND THIS MONEY VIA MONEY
GRAM OFFICE . AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND
THE PAYMENT
============================== ============================== ==
1.RECEIVER NAME ... CHI.NAZA
2. COUNTRY ... BENIN REPUBLIC.
3. CITY ... COTONOU.
4 ... TEST QUESTION .. HONEST
5. ANSWER ... TRUST.
6. AMOUNT .... AS FROM $49 TO $50.00
Contact .Mr REV JOHN Thomas,immediately through his above email
address to give you Sender Name & Question and Answer to pick up your
money today and let me know when you confirm it all. Thank you,
REV JOHN WALKER
+229-64124301
WESTERN UNION General Manager
Foreign Remittance Benin
email contact transferbankofafrica9@gmail.com
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA
THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram ® Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-64124301
Avenue, Buck Run RD Sister sville East Virginia Benin
ATTENTION MY DEAR PAYMENT OF ($5000.00USD
GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE
FEDERAL MINISTRY FINANCE BENIN REPUBLIC HAVE INSTRUTURE ALL THE UBA
BANK OF AFRICA BENIN REPUBLIC TO TRANSFER ALL OVER DUE FUND TO ALL
THE FOREIGN COMPANSATION. PLEASE MY DEAR WE ARE VERY SORRY FOR WHAT
YOU HAVE PAST THROUGH IN ORDER TO RECEIVE THIS FUND IN THE PAST YEARS
DUE TO THE CHARACTERS OF THOSE WHO WORKS.
FOR THIS BANK FOR SOME YEARS AGO, NOW THE UBA BANK HAVE RETIRED THOSE
OLD WORKS SO PLEASE TRY TO BEAR WITH US SO THAT YOU WILL RECEIVE YOUR
MONEY THROUGH MONEY GRAM OFICE AND I AM ASSURING YOU THAT YOU WILL NOT
EXPERIENCE WHAT YOU HAVE PAST THROUGH AGAIN. SINCE YOU DON'T HAVE THE
REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND
START FROM $49 TO $50.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND
IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU
100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR
FUND WITHIN 1HOURS 30 MINTS AFTER PICKING UP THE MONEY FROM YOU, AND I
AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING
THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND
.REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY
HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND
START TO RECEIVE YOUR MONEY.
SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO
YOU FOR YOUR TOTAL FUNDS OF 10.5 Million USD) TO YOU IMMEDIATELY.I
REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT
MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO
ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS
TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS
INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO
ENABLE YOU GET YOUR $5000.00USD , TODAY AND REMEMBER IF YOU MISS THIS
WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET
THIS MONEY AGAIN.BECAUSE THIS IS BONUS FOR THE ENDING OF THE YEAR.
THIS FUND AGAIN, SO PLEASE KINDLY GO AHEADY AND SEND WHAT AMOUNT YOU
HAVE WITH YOU NOW BETWEEN $49 AND $50 TO SHOW THAT YOU ARE THE
BENEFICIARY OF THIS FUND SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT
HAND WITH THIS INFORMATION BELLOW WHERE TO SEND THIS MONEY VIA MONEY
GRAM OFFICE . AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND
THE PAYMENT
============================== ============================== ==
1.RECEIVER NAME ... CHI.NAZA
2. COUNTRY ... BENIN REPUBLIC.
3. CITY ... COTONOU.
4 ... TEST QUESTION .. HONEST
5. ANSWER ... TRUST.
6. AMOUNT .... AS FROM $49 TO $50.00
Contact .Mr REV JOHN Thomas,immediately through his above email
address to give you Sender Name & Question and Answer to pick up your
money today and let me know when you confirm it all. Thank you,
REV JOHN WALKER
+229-64124301
WESTERN UNION General Manager
Foreign Remittance Benin
email contact transferbankofafrica9@gmail.com
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 22964124301 | +22964124301 | 0022964124301 | 01122964124301 | 001122964124301 |
| 01022964124301 | 229 64 12 43 01 | 229 641 243 01 | 229 6412 4301 | 229 64124301 |
| 229-64124301 | 229-6412-4301 | 229 641 24 301 | +229 64 12 43 01 | +229 641 243 01 |
| +229 6412 4301 | +229 64124301 | +229-64124301 | +229-6412-4301 | +229 641 24 301 |
| 00229 64 12 43 01 | 00229 641 243 01 | 00229 6412 4301 | 00229 64124301 | 00229-64124301 |
| 00229-6412-4301 | 00229 641 24 301 | 011229 64 12 43 01 | 011229 641 243 01 | 011229 6412 4301 |
| 011229 64124301 | 011229-64124301 | 011229-6412-4301 | 011229 641 24 301 | 0011229 64 12 43 01 |
| 0011229 641 243 01 | 0011229 6412 4301 | 0011229 64124301 | 0011229-64124301 | 0011229-6412-4301 |
| 0011229 641 24 301 | 010229 64 12 43 01 | 010229 641 243 01 | 010229 6412 4301 | 010229 64124301 |
| 010229-64124301 | 010229-6412-4301 | 010229 641 24 301 | (+229) 6412 4301 |