+22998645241

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NumberLover
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+22998645241

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Tel. No.: +22998645241
Email: rosewilliamwestern@outlook.com
Scam Type: Advance Fee Fraud Scam

From: wordwestern@yahoo.com
Reply-to: wordwestern@yahoo.com
Attention:Dear

This is to inform you that the America Embassy office was instructed to transfer your fund $1500,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America?s representative officers. So between October till 24th Of December 2016 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $1495,000.00.

You have only four days to Call# this office upon the receipt of this email the maximum amount you will be receiving per day ?starting from today is $5,000.00 and the Money Transfer Control Number of today is below.

NOTE: The sent $5,000.00 is on-hold because of the instruction from US Embassy?s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today, you may not be able to track it in our website http://www.westernunion.com, because the obligation has not been carried out. We haven?t affected it online for security reasons, to avoid hackers stealing the money online.

Sender Name:....... Peter Iwunor
MTCN:.............. 9422289046
Question:.......... Time
Answer:............ 6hrs
Amount:............ $5,000.00

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:

1. Your Full Names:....................
2. Postal Address:.....................
3. Phone Number:.......................
4. Cell Numbers:.......................
5. Email Address:......................
6. Sex:................................
7. Age:................................
8. Occupation: ........................
9. Nationality:........................

Furthermore you are advised to call us as the instruction was passed that within 4 days without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order Call#: +22998645241. Email them via (rosewilliamwestern@outlook.com) (http://WWW.westernunion.com) immediately!!!

Thanks

Mrs Rose Williams
(Western Union Mgr Benin Rep.)
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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Re: +22998645241

Post by NumberLover »

Tel. No.: +22998645241
Email: mrhelsonmichael@outlook.com
Scam Type: Advance Fee Fraud Scam

From: lucianacarta@alice.it
Reply-to: mrhelsonmichael@outlook.com
Attention:Dear

This is to inform you that the America Embassy office was instructed to transfer your fund $1.5million uS Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America?s representative officers. So between January 23 till 24th Of May 2017 you will be receiving the sum of $5000 dollars per day. However be informed that we have already sent the $5000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $1.495,000

You have only three days to Email or call +22998645241 this office upon the receipt of this email the maximum amount you will be receiving per day ?starting from today is $5000 and the Money Transfer Control Number of today is below.

NOTE: The sent $5000 is on-hold because of the instruction from US Embassy?s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today, you may not be able to track it in our website http://www.westernunion.com,because the obligation has not been carried out. We haven?t affected it online for security reasons, to avoid hackers stealing the money online.

Sender Name:....... Peter Iwunor
MTCN:.............. 9422289046
Question:.......... Time
Answer:............ 3 days
Amount:............ $5,000.00

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:

1. Your Full Names:....................
2. Postal Address:.....................
3. Phone Number:.......................
4. Cell Numbers:.......................
5. Email Address:......................
6. Sex:................................
7. Age:................................
8. Occupation: ........................
9. Nationality:........................

Furthermore you are advised to Email us as the instruction was passed that within 3 days without hearing from you, Consider your payment canceled. Email to contact is the below listed managing director's office of the release order Email them via (mrhelmichael@outlook.com)or call +22998645241 immediately

Thanks

Mr Helson Michael
(Western Union manager Benin Rep.)
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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Re: +22998645241

Post by NumberLover »

Tel. No.: +22998645241
Email: westernuunion1@outlook.com
Scam Type: Advance Fee Fraud Scam

From: francesco.testa16@alice.it
Reply-to: westernuunion1@outlook.com
Attention Dear,
I am Mr Christ John, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address(westernuunion1@outlook.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $5.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $195.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.

Therefore, send the $195.00 USD immediately you receive this email today and email your full name and address to me if you want your $5.5Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $5000.00 USD per day until you receive your complete $5.5Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $195.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $195.00.

Send the $195.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money , you can as well call me on this number +229 98645241 when you have sent the money now okay .

RECEIVER NAME:.............. Ezer osaze Raph
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....ok
TEST ANSWER:......ok
AMOUNT ?.........$195.00USD

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address:westernuunion1@outlook.com

Thanks.
Mr Christ John
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229 98645241
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +22998645241

Post by NumberLover »

Tel. No.: +22998645241
Email: mrpeterbenson@outlook.com
Scam Type: Advance Fee Fraud Scam

From: stefani.re@alice.it
Reply-to: mrpeterbenson@outlook.com
Attention:

The International Monetary Fund IMF is compensating all the scam victims, and your email address was found in the scam victim's list. We have been Ordered to Pay you the total Funds of $1.5Million through MoneyGram Transfer Today,

The Maximum Amount you will be Receiving each day starting from today is $5,000 daily until the money is Completely Transferred to you. So you are to make contact with the MoneyGram Agent: In the person of: ( Mr Peter Benson )E-mail: (mrpeterbenson@outlook.com) (Phone:+229 98645241) Contact him via his stated e-mail to give you full information, Test Question and Answer to pick up your First Payment and let him know once you Confirm it all.

You are advice to get back to him now with your full details for your transfer Including:

Your Full Name: __________
Your Home Address: ______
Your Direct Tel Phone: _____
A Copy of Your I.D: _____

Yours Faithful Mr Peter Benson

FROM THE DESK MONEY GRAM TRANSFER
AGENT.ADDRESS; 455 AGBOKOU,ANKPA ROAD,
LAGOTES PALAR.COTONOU 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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998645241

Post by NumberLover »

Tel. No.: +22998645241
Email: mrchristben@outlook.com
Scam Type: Advance Fee Fraud Scam

From: stefani.re@alice.it
Reply-to: mrchristben@outlook.com
Attention, Dear,

I am Mr Christ Ben, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address (mrchristben@outlook.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $3.7Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $75.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.

Therefore, send the $75.00 USD immediately you receive this email today and email your full name and address to me if you want your $3.7Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $5000.00 USD per day until you receive your complete $3.7Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $75.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

Here is the money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $75.00.

Send the $75.00 now and send me email with the money gram MTCN reference numbers when you send the number +229 98645241 when you have sent the fee okay.

RECEIVER NAME:.............. Eze osaze Raph
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....ok
TEST ANSWER:......ok
AMOUNT ?.........75.00USD

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: mrchristben@outlook.com

Thanks.

Mr Christ Ben
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
telephone:+229 98645241
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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