+22999078830

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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+22999078830

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Tel. No.: +22999078830
Email: atmpayment988@gmail.com
Scam Type: Advance Fee Fraud Scam

From: www.@aqua.ocn.ne.jp
Reply-to: atmpayment988@gmail.com
ATTENTION: YOUR ATM CARD PAYMENT

We have finally arranged to deliver your ATM CARD worth $2.5million, USD through the national DHL company. We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has Been made successfully with the National DHL Agent Mr. James Yaryar.

Contact person: Mr. James Yaryar
Telephone: +229 99078830
Email: atmpayment988@gmail.com

Contact the DHL agent with your delivery information, your phone number, address, city, nearest airport and your receiver's name. and also be informed that delivery agent will leave to this country as soon as you have proceed with the DHL requirement for your funds deliver,

YOUR ATM CARD PIN code Is 4421.

Sincerely

Mrs Jennifer mores
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: +22999078830

Post by NumberLover »

Tel. No.: +22999078830
Email: ubadirectafrica249@nm.ru
Scam Type: Advance Fee Fraud Scam

From: www.@io.ocn.ne.jp
Reply-to: ubadirectafrica249@nm.ru
Dear XXX,

Congratulation once again and for your confirmation of this,winning award payment? Attach here is your AWARD WINING CERTIFICATE in your Names.So do contract: the paying Bank UBA Acquires Continental Bank of Benin - UBA Plc. With their below contract information for your payment processing Immediately.

UBA Acquires Continental Bank of Benin - UBA Plc.
Address of Corporate Headquarters:
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
01 BP 3030 Cotonou Benin
Telephone: + (229) 99078830
E-mail: ubadirectafrica249@nm.ru

PAYING BANK.

Contract parsons: Mr. Gary Benjamin Manager (UBA). For your payment, so contact them now with your information for the payment fund of the US$1.5 Million dollars of your wining prize.And this is to prove your winning Ticket Number; UKBF14 4231 95606541 033) to their Bank for your payment to you.

Finally; don't fall to update me as you contract the United Bank for Africa (UBA) for your winning payment as ordered by European Enterprise Promotion Award 2016, management.

Mr.Yaya Jara.
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: +22999078830

Post by NumberLover »

Tel. No.: +22999078830
Email: usabeninembassy@pop3.ru
Scam Type: Advance Fee Fraud Scam

From: "www."@rondo.ocn.ne.jp
Reply-to: usabeninembassy@pop3.ru
From the Former United States Ambassador to Republic of Benin:

This is MR. Jagged Paul. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since last year, and he said that you refused to pay the required fee for the delivery of your ATM CARD.

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $105.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $10.500.000.00 which will change your life just because of $105.00.

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $105.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since last year ago now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.

This is the information you will use to send the fee via western union Or money gram transfer today.

Receiver Name==== ABATA ANEX
Country ======?nin Republic
City ============= Cotonou
Code ============= 229
Text Question ===== When
Answer ============ Now
Amount ======== $105.00
Sender Name ===Mtcn ===

I will wait to hear from you today with the mtcn number and also reconfirm your information. Contact me via this email- usabeninembassy@pop3.ru

Your Sincerely

MR. Jagged Paul

Tale: +229 99078830
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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