+22998556459

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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+22998556459

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Tel. No.: +22998556459
Email: westernunionoffice191@gmail.com
Scam Type: Advance Fee Fraud Scam

From: gracejohnson320@yahoo.com
Reply-to: gracejohnson320@yahoo.com
Attention Beneficiary,

THIS MESSAGE IS FROM THE MINISTRY OF FINANCE BENIN,CONTACT EMAIL (westernunionoffice191@gmail.com)

This is to let you know that we finally concluded to effect your compensation winning prize payment of $2.7Million US Dollars via western union transfer as the best and easy way to transfer your fund at any nearest western union office in your country is the best and easy way to transfer your fund, well based on my agreement with the western union management,

The amount will receiving every day is $5,000 dollars until the total amount of your fund is completely transferring to you,I want you to contact western union director for your transfer his name is Mr.Kesh Mouhammed Contact Personal director Mr.Kesh Mouhammed.email(westernunionoffice191@gmail.com) phone no..+229 9855-6459.

Your first Payment has been sent MTCN:#767-053-0750 Note: this payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below

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

Your fund amount deposited in western union office is Two Million Five Hundred Thousand United State Dollars,Remember to indicate the registration code of EB8053 to him when emailing him also he will sending your money,

Remain Bless

Yours Sincerely

Mrs.Grace Johnson
MINISTRY OF FINANCE AGENT

Urgent Contact Western Union Director Now (westernunionoffice191@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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NumberLover
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Re: +22998556459

Post by NumberLover »

Tel. No.: +22998556459
Email: westernunionoffice400@gmail.com
Scam Type: Advance Fee Fraud Scam

From: "WWW."@arion.ocn.ne.jp
Reply-to: westernunionoffice400@gmail.com
Attention Dear Beneficiary,

We have deposited the check of your fund ($2.700,000 Million USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union Director Mr.Mohammad Alaba via E-mail:((westernunionoffice400@gmail.com)) to release 1 digit number to you can pick up $5000 dollar

He will give you direction on how you will be receiving the funds daily.The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Western Union director Mr.Mohammad Alaba send him your Full information such as receiver name address to avoid not release the payment to wrong person.

Your Receiver Full Name:....
Your Country/ City: ........
Your Age:...................
Your Sex:...................
Your Direct Phone Number:...
Your ID copy:...............

Though,MRS LUCIA DENIS has sent $5000 in your name today MTCN Number 72-984-2317* 1 digit is holding until you contacting Mr.Mohammad Alaba to release full MTCN Number to you.

Sender's First Name:---HOLLY
Sender's Last Name:----WALDON

So contact Mr.Mohammad Alaba or you call him +22998556459 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $5000 dollar Please let us know as soon as you receive all your fund,

Best Regards

Mrs.Grace Johnson
Ministry Of Finance Agent
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
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Re: +22998556459

Post by NumberLover »

Tel. No.: +22998556459
Email: westernunionoffice400@gmail.com
Scam Type: Advance Fee Fraud Scam

From: "Office."@arion.ocn.ne.jp
Reply-to: westernunionoffice400@gmail.com
Attention Dear Beneficiary;

Your total fund of $2,700.000.00million usd was deposited at the office of the Western Union transfer today under the custody of Mr.Mohammad Alaba. You shall be receiving $5000.00 everyday and per transfer. To begin the transfer, your first $5000.00 has been sent in your name and ready for pick up so you are hereby advised to contact the Western Union transfer Director; Mr. Mohammad Alaba immediately for the release of your transfer information (MTCN, sender names, question and answer test) of your first payment sent today.

Please note that the cost of your MTCN activation has to be paid to the Western Union transfer office by you. When you contact him, ask him the cost of the activation fee of your MTCN you need to pay before your transfer information is released to you for pick up today.

Please we are using this medium to also apologize for whatever you must have passed through because of your funds as we are here to serve you to the best of our integrity and also put an end to this problem.

In accordance to the engagement agreement with Benin Foundation De France (IMF /ECO-WAS /UNITED NATIONS) which we were clearly warned not to tamper with your fund and no deduction for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement and misdirection.

Contact person: Mr. Mohammad Alaba (westernunionoffice400@gmail.com ) Tel:+229 9855-6459

Please contact them now for the immediate release of your funds and also to give you the m t c n, sender's name, to pick up your first $5000.00 from your total fund today. Have it in you that $5000.00 shall be transferred to you daily till the full payment of $2,700.000.00million is completely transferred and the transfer charge has been taken care of please note.

Forward your full name, Telephone number and Address to them immediately so they will be sure of what they have to avoid mistakes. We shall also forward your message to them in case you sent your email back to this office and they shall contact you from their office as soon as possible

FORWARD THEM YOUR FULL INFORMATION AS BELOW.

Your name - - - - - - - - -
Your country- - - - - - - - - -
Your phone number- - - - - - -
Your address- - - - - - - - -
Your city- - - - - - - -
Your age- - - - - - - -
Your sex- - - - - - - -
Your occupation- - - - - -

Yours in Service

The secretary,
Federal Ministry of Finance and
Board of Debt Management,
Mrs. Jessica Iwoego
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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: +22998556459

Post by NumberLover »

Tel. No.: +22998556459
Email: western.at.unionoffice2@gmail.com
Scam Type: Advance Fee Fraud Scam

From: "www."@abelia.ocn.ne.jp
Reply-to: western.at.unionoffice2@gmail.com
Dear Customer,

We have deposited the check of your fund ($2.700,000 USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Mr.Mohammad Alaba via E-mail:((western.at.unionoffice2@gmail.com)) to release 1 digit number to you can pick up $5000 dollar

He will give you direction on how you will be receiving the funds daily.The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Western Union director Mr.Mohammad Alaba send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer Such as,

(1) Full name---------
(2) Mobile Number:--------------
(4) Country of origin:--------
(5) Home address:-------
(7) Occupation-------------------
(8) A copy of your ID--------

Though,Mrs.Franklin Moore has sent $5000 in your name today MTCN Number 8860-33410* 1 digit is holding until you contacting Mr.Mohammad Alaba to released full MTCN Number to you.

Sender's First Name:---Chris
Sender's Last Name:----Ofor

So urgent contact Mr.Mohammad Alaba or you call him +229 98556459 as soon as you receiver this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $5000 dollar Please let us know as soon as you received all your fund,

Best Regards

Ministry Of Finance Agent

Benin Republic.

Mrs. Jessica Iwoego
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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998556459

Post by NumberLover »

Tel. No.: +22998556459
Email: western.at.unionoffice2@gmail.com
Scam Type: Advance Fee Fraud Scam

From: "www."@abelia.ocn.ne.jp
Reply-to: western.at.unionoffice2@gmail.com
Dear Customer,

We have deposited the check of your fund ($2.700,000 USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Mr.Mohammad Alaba via E-mail:((western.at.unionoffice2@gmail.com)) to release 1 digit number to you can pick up $5000 dollar

He will give you direction on how you will be receiving the funds daily.The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Western Union director Mr.Mohammad Alaba send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer Such as,

(1) Full name---------
(2) Mobile Number:--------------
(4) Country of origin:--------
(5) Home address:-------
(7) Occupation-------------------
(8) A copy of your ID--------

Though,Mrs.Franklin Moore has sent $5000 in your name today MTCN Number 8860-33410* 1 digit is holding until you contacting Mr.Mohammad Alaba to released full MTCN Number to you.

Sender's First Name:---Chris
Sender's Last Name:----Ofor

So urgent contact Mr.Mohammad Alaba or you call him +229 98556459 as soon as you receiver this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $5000 dollar Please let us know as soon as you received all your fund,

Best Regards

Ministry Of Finance Agent
Benin Republic.
Mrs. Jessica Iwoego
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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