+22965133376

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NumberLover
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+22965133376

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Tel. Nos.: +2347064258303 & +22965133376
Email: westernu399@yahoo.com.hk
Scam Type: Advance Fee Fraud Scam

From: moniruzzaman@first-finance.com.bd
Reply-to: westernu399@yahoo.com.hk
The first $5000.00 was sent today .

Get back to us with this needed information as soon as you receive this massage.

Your name___
Your country__
Your address___
You?re Age/sex__
Your occupation
Direct phone number__
Your home phone number__

Thanks,

Mr.Maurice Morgan.
(westernoffice@mail2mark.com)
Phone +2347064258303/+22965133376
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: +22965133376

Post by NumberLover »

Tel. Nos.: +2347064258303 & +22965133376
Email: dhl.office@foxmail.com
Scam Type: Advance Fee Fraud Scam

From: kiss@gmail.com
Reply-to: dhl.office@foxmail.com
Good.day

I have been waiting for you since to contact me for your Conformable Bank Draft of $9.5 Million United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $9.5,000.000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 4 Months Course and I will not come back till ending of November 2016. What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.

The only money you will send to the DHL COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($105.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $105.00 US Dollars.

I would have paid that but they said no because they don't know when you will contact them and in case of demur rage. You have to contact DHL COURIER SERVICES now for the delivery of your Draft with this information bellow;

Directors Name: Dr. Clement David
Company's Name:DHL EXPRESS COURIER SERVICE.
Telephone: +2347064258303/+22965133376
Email: courierexpress (dhl.office@foxmail.com)

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $105.00 US Dollars for their immediate action.

Note this. The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money OK.

I am waiting for your urgent response.

Yours Faithfully,

Mr.Philips Adam
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: +22965133376

Post by NumberLover »

Tel. Nos.: +2348039230113, +2347064258303 & +22965133376
Email: dhl.office@foxmail.com
Scam Type: Advance Fee Fraud Scam

From: JOHN.@ALPHA.OCN.NE.JP
Reply-to: dhl.office@foxmail.com
ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic

Attn:Payment Notification,

This is to bring your notice that,I have paid the re_activation fee and the delivery of your ATM master card,I paid it because the ATM MASTER CARD code is 8119 and the $2.5 million inside the card has less than three days to expire,and when it expires the money inside will go into the government purse. with that i have decided to help you pay the money so that the ATM MASTER CARD will not expire,because I know that when you get your ATM MASTER CARD definitely you must pay me back my money and even compensate me for helping you.Now i want you to contact DHL DELIVER COMPANY with your full delivery information's such as

You?re name
You?re country
You?re home address
You?re Tel phone number
include your ID Card

so that they can deliver your ATM MASTER CARD to your designated home address without any more delay.like i stated early the delivery charges has been paid but i did not pay their official keeping charges since they refused,and they did it because they do not know when you are going to contact them and the dummorage might have increase, they told me that their keeping charges is $95 Dollars and i deposited it on 10th April 2017.call them as soon as you receive this email.Below is their contact Information's

Directors Name: Dr. ABAH Clement
Company's Name:DHL EXPRESS COURIER SERVICE.
Telephone: +2347064258303/+22965133376
Email: courierexpress (dhl.office@foxmail.com)

contact them today to avoid increase of their official keeping fee.and let me know once you receive your ATM MASTER CARD.

Regards

MRS ANITA OZOR
PHONE +2348039230113
ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL
Federal Republic of Benin West Africa.
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: +22965133376

Post by NumberLover »

Tel. Nos.: +22965133376 & +2347064258303
Email: federalministryoffinance9114@outlook.com
Scam Type: Advance Fee Fraud Scam

From: yeli@ypi.edu.cn
Reply-to: federalministryoffinance9114@outlook.com
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STBBRP
Date: 15/April /2017

Dear Customer,

I have to inform you again that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in encantered in many months ago, but I want you to trust me, I cannot lie to you for $85.00 usd, it is for bank processing for your $4.700,000.00 usd payment to be transfer to you.

Note, the fee of $85.00 usd is clearly written to you before, I did not invent the bill to defraud you, it is an official bank payment processing fee and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final and the forms from there becomes effective once we submit your payment application processing fee and I don't want you to loose this fund this time because you may never get another good opportunity, the federal government was very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $85.00 usd you will not loose it, instead it will bring your financial breakthrough.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement, Upon the confirmation of your processing charges you will get your $4.700,000.00 usd into your account within 15hrs.

Here is the information to send the Fee through western union money transfer, or Money Gram, finally my advice to you is not to abandon this transaction because of the requirement of ($85.00 usd)

Receiver's Name::: JOSEPH ONYI
Country::Benin Republic.
City:::.Cotonou,
Text Question: When
Answer: Today
Amount ::required:$85.00 usd
Sender's Name:
MTCN Number#:
Sender's address:

Your Full Banking Details to avoid wrong Transfer Such as:

Bank Name:--
Bank Address:--
Account Number:--
Account Name:---
Routing Number:--

As soon as the payment is received today, you will receive your $4.7Million United State Dollars without any delay.

Best Regards

Mr Donald Parcker
Email: federalministryoffinance9114@outlook.com
Details +22965133376/+2347064258303
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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