+22964215951

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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+22964215951

Post by NumberLover »

Tel. No.: +22964215951
Email: office.f@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: office.f@yahoo.com
Reply-to: office.f@yahoo.com
Attention: Please!!!
I have registered your ATM CARD of (US $3.7million) with DHL DELIVERY courier Company customer service with registration code of (9665776) please Contact with your delivery information:
DHL COMPANY Name;
Mr.William Powell?s-mail:(mr.williampowell@outlook.com)

Please indicate the registration Number of (9665776) furnishes them with your Address and Phone number for your delivery. Only money you have to pay is their security keeping fee and is Mandatory before you will receive your Atm card

TEL : +229 6421 5951
Best Regards
Mrs Carol Iwene
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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22964215951

Post by NumberLover »

Tel. No.: +22964215951
Email: wumtob@outlook.com
Scam Type: Advance Fee Fraud Scam

From: office.f@yahoo.com
Reply-to: office.f@yahoo.com
Attention Dear Beneficiary

This is to inform you that (IMF) of Benin Republic has deposited the sum of $753,987.00 USD as your scam victim compensation in western union Paying Bank Account to transfer to you and it has been ordered you must provide your full information's correctly to us to verify with the information's we have for best transfer with out anymore delay this year 2015 as your fund awarded to transfer to you.

Kindly provide the below information to western union agent immediately and you can as well call him on (+229 6421 5951) for urgent notification.

Your name..........
Country..............
Address.................
phone number...............

Be advise to contact the western union agent as soon as possible and bear it in mind that you can only be receiving $4,500.dollars twice daily from them which was the arrangement of your daily payment this year.contact the below person to attend to you.

Contact person

Mr.Olisa Emeka ,western union agent
Email (wumtob@outlook.com)
phone number +229 6421 5951
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.
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22964215951

Post by nightmare »

DEAR CUSTOMER,

Mr. OLISA EMEKA <"transfer."@triton.ocn.ne.jp>
11:24 AM (4 hours ago)

to

WELCOME TO THE WESTERN UNION AND MONEYGRAM HEADQUARTER BENIN REPUBLIC.
OFFICE ADDRESS; LOTS 230 BLOCK C APKAPKA SENADE COTONOU BENIN REPUBLIC.
EMAIL ADDRESS; (wumtob@outlook.com)

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (USD$1,800,000.00) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM of 140 USD.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :http://ift.tt/vEy1Bd.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT AS FROM $40 UPWARD FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS NOT YET ACTIVATED AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE AT FROM $40 UPWARDS

HERE ARE PAYMENT INFORMATION'S FOR YOUR FIRST PAYMENT;

YOU CAN TRACK YOUR FIRST PAYMENT ONLINE THROUGH MONEY GRAM WEBSITE AND SEE IT IS READY FOR PICK UP.

USE THIS TO TRACK (https://secure.moneygram.com/track)

Money Transfer Control Number (REFERENCE).#MTCN.69133972

Sender first name:::Isaiah
Sender last name:::Ike
Amount $5,000

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

SEND ANY AMOUNT THROUGH MONEY GRAM

1.RECEIVER NAME:…… KENDO EMEKA
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4.TEST QUESTION:…A?
5.TEST ANSWER:……B.
6.AMOUNT ………$40.UPWARD

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW

PLEASE CALL OR TEXT THIS NUMBER +229 6421 5951 IMMEDIATELY YOU SEND THE MONEY


MR NGOZI CHUKWU
GENERAL OPERATION MANAGER.
VITAL FINANCE
WESTERN UNION AND MONEYGRAM DEPARTMENT BENIN REPUBLIC.
Date: Sat, 17 Dec 2016 04:24:22 +0900 (JST)
From: "Mr. OLISA EMEKA" <"transfer."@triton.ocn.ne.jp>
Reply-To: paymentcenter.westernunion00@gmail.com
Message-ID: <1071779074.800039.1481916262198.JavaMail.root@triton.ocn.ne.jp>
Subject: DEAR CUSTOMER,
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [119.252.172.133]
To: undisclosed-recipients:;

IP: 119.252.172.133
Decimal: 2013047941
Hostname: 133.172.iconpln.net.id
ASN: 9341
ISP: PT Indonesia Comnets Plus
Organization: PT Indonesia Comnets Plus
Services: Confirmed proxy server
Recently reported forum spam source. (1)
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Asia
Country: Indonesia id flag
State/Region: Central Java
User avatar
NumberLover
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Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22964215951

Post by NumberLover »

Tel. No.: +22964215951
Email: wwuutransferagent2017@gmail.com
Scam Type: Advance Fee Fraud Scam

Scam email forwarded to our Admin Account
From: "Dr.Isikotebu Okaome" - "transferagent."@gamma.ocn.ne.jp
Reply-To: wwuutransferagent2017@gmail.com
Attention Dear Beneficiary,

Welcome to Western Union Head Office and This is to inform you that International Monetary Fund IMF is compensating all the scam victims $2.700.000.00 USD here in Benin Republic (Two Million Seven Hundred Thousand Dollar Only each, and your email address was found in the scam victim's list) This Western Union head office has been mandated by the International Monetary Fund IMF Director to transfer your compensation fund to you via Western Union Transfer Daily. We the western union office here stated that you will be receiving your fund $2.700.000.00 at the maximum of $5,000.00 daily is the whole fund $2.700.000.00 is completely transfer to you. We have sent out your first payment $5,000 MTCN#_ 8860-3341-09# but it placed on hold because your payment is not yet activated.

BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD but still on hold

MTCN#_____________________8860-3341-09#
Sender’s First Name:-------Isikotebu
Sender’s Last Name:------Okaome
Sender’s Location:------- Seattle,Benin Republic
Amount sent:------- $5000

Remember we need your full information as where we will be sending the second payments $5000 to avoid wrong transfer such as,

Your Full Name:..............................
Your Home Address:...........................
Your Country/ City: .........................
Your Age:....................................
Your Sex:....................................
Your Direct Phone Number:....................

Note that you are not expected to pay for transfer charges all the fee has been paid by International Monetary Fund the depositor. The only fee you will you send before you will start picking up your daily payment $5,000.00 as it was sign is only $55.00 for the activation of your western union payment transfer files.

Note that your payment files will be returned to the I.M.F within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Contact us Below: (wwuutransferagent2017@gmail.com)
Call me now +229-64215951

Thanks,

Dr. Isikotebu Okaome
The Western Union Director Benin Republic
Call me now +229-64215951
Urgent Contact us now:(wwuutransferagent2017@gmail.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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