+22968943189

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NumberLover
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Re: +22968943189

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Tel. No.: +22968943189
Email: f.highcourtbeninrep01@gmail.com
Scam Type: Advance Fee Fraud Scam

From: ofiles126@yahoo.it
Reply-to: f.highcourtbeninrep01@gmail.com
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
E-mail; (courtbureau@qq.com)

Urgent Attention ,

Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that has been handling in this ECO-WAS Court since March 25th 2017 concerning your award winning/inheritance payments ,total sum of $12,000,000.00 because we got some reports that you did not received your funds since after every story's you heard from banks ,couriers and agents regarding the funds and all type of payments you have paid to receive the funds but none is received by you.

And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds as cheque.

Please we are here to hear the truth from you, because according to the president of this country Dr.Patrice Thalon, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their inheritance funds from Benin republic.

Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you.

(1) Do you receive any money from Africa. . . . . . ?.
(2) If you received money from him, how much. . . . . . .?
(3) Through which way, bank or courier do you received the money from. . . . .?
(4) Is it true that you received money through Courier. . . .?
(5) In which date or year. . . . . . . . . . . .?
(6) Which authority approve the file . . . . . . . . . ??

Please we advise you to go direct to this question above and answer us immediately because we want to get the truth from you.

Base on the issue, this time if you don't receive your funds, you will receive it according to the instruction of this High Court Of Ecowas Benin Republic after our verification because we have been receiving news from your Government that our Government officials and personalities were scamming people of your Country and that is what we are going to handle at once and we need your reply so that we can get the truth.

But please the truth and sincerity is what we required from you because you must prove to us by forwarding the emails and names and contacts phone of those peoples who scammed you before,,, for the evidence, as we promise to trace them through Our real Federal Police Interpol..

More so forward your full details Below to enable us handle the case normal.

Your full correct Name:___________________
Home Address:_____________________________
Country:________________________
Current occupation:________________________________
Cell Phone Number:____________________________
Copy of your ID card Or Driver Licensees?
Direct private email and password for confidential engagement .

Here is informations to send $185usd through money gram.

Send $185usd for re-new and re-confirm of your fund files ,Send it through money gram
Receivers name Dom Oloha
City Cotonou
Country Benin Republic
Mtcn
Senders name and address.

We wait to hear from you soon.Best Regard.

Thanks.

Chief Judge John .W. Wade.
FROM HIGH COURT BENIN REP: BRANCH.
E-mail: (f.highcourtbeninrep01@gmail.com)

all me on +229 68943189
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: +22968943189

Post by NumberLover »

Tel. No.: +22968943189
Email: funds.officepay@bk.ru
Scam Type: Advance Fee Fraud Scam

From: la.gattabianca@alice.it
Reply-to: bureaufundsfiles@gmail.com
Attn Dear and Good Day Owner Of This Email Your Inheritance Fund,

Reply with understanding and also with payment information's if you are real owner of this email and please do not reply if you are not ready to pay the fee and secure your $1.2musd.

Due to problem federal ministries of finance in West Africa Countries like Nigeria ,Ghana and Benin Republic have with western union last year concern your daily transfer of your $5000usd to you,The new board directors have arrange with money gram department to take in charge of your daily transfer now which after the executive meeting with board of directors of finance and manager of money gram with final concolution stated that your daily transfer now will be compulsory $3200x2 daily till your $1.2musd complete, which will come to you two times a day morning and afternoon transfer.

What you will do immediately is to fill this form below and get back to us and you will only pay $40usd for transfer official tax stamp duty to money gram office for immediate stamping of your daily transfer and start sending it to your address.

1,Your names
2,City address where money gram office located
3,Country
4,Direct mobile number to call you immediately the first payment send.
5,Direct private email;( ) where they will sending your daily payment ,the email that you only know to avoid hacker of hijack of your daily transfer,
6,Office address if you have and phone number,your next of kin email and address location .

Id card or Driving License

Then use this information's and send $40usd only to money gram office or western union where your daily transfer will coming to you.

Receivers name Peter Agu
City ,Money gram office address in Cotonou, Rue 78 tokpa road Cotonou,
Country Republic Du Benin
Amount $40usd
Mtcn
Senders name and address.
Email address(funds.officepay@bk.ru)
Phone +229 6894 3189
Manager Hon Tony Chris

Regards

Dr Sani Domino Executive Director ministry of finance Ecowas.
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: +22968943189

Post by NumberLover »

Tel. No.: +22968943189
Email: ofiles126@yahoo.it
Scam Type: Advance Fee Fraud Scam

From: la.gattabianca@alice.it
Reply-to: bofiles@yahoo.com
Trust Fund Unity Usa and Africa Representative.
4th New Primary School Road Cotonou Benin West Africa
Branch and United State Department
United State of America
Address: 224688 North Dixie Way LI, Las Vegas 991366,(702) 500-2452

Attn dear email Owner,

This is from Office of the Foreign Remittance Department,

With due respect and utmost courtesy, I write to officially acknowledged receipt of your e-mail communication regarding the release of your overdue funds valued the sum of $12,800.000.00 USD as approved for release via SWIFT TELEGRAPHIC WIRE TRANSFER into your bank account or Diplomatic agent accompany with delegate delivery it is up to you to shoes your option among the two with your details forward immediately.

However, in strict adherence with our payment policy, you are expected to fill out the enclosed "Fund Transfer Request and Authorization (FTRA) Form" as attached with this message.

Please return the complete form to us via email for immediate processing of your fund remittance into your bank account, If you need any additional information, you are adhere to let us know.

Fill out below form and return it immediately;

1. Your valid ID:............
2. Your full address:........
3. Your Telephone Numbers:...
4. Bank Name...........
5. Bank Account Name:........
6. Your Account no#..........
7. Routing Number:...........
8. Swift Code:...............
9. Bank Address:.............
10. Email Address............
11. Email Password...................

Forward everything for this email(ofiles126@yahoo.it)

If you did not provide your correct password for confidential of your fund matter handle by this Trust Fund Unity of this huge amount then you must pay $220usd for obtain of international insurance and secure security code for safe guide of your fund peaceful handle.

If you can not provide your password for your own reason then you will send $220usd for obtain of your fund's international insurance and secure security code for safe guide of your fund peaceful handle.

Send $220usd through money gram or western union to informations below,
Receivers name Rose Emeka
City Cotonou
Country Benin Republic
Mtcn
Senders name and address.

Your prompt attention is highly imperative, NOTE that this is not going to cost you any kind of money.

Thanks for working with trust fund unity.

Yours Sincerely.

Prof Philips Weah.
Call or sms
+229 6894 3189
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: +22968943189

Post by NumberLover »

Tel. No.: +22968943189
Email: o_b_plc_16@live.com
Scam Type: Advance Fee Fraud Scam

From: robert.johnson294@yahoo.es
Reply-to: world.b.s@live.com
Attn Dear And Good News,

Your $12.8musd have shifted from Citizen Bank/Central Bank Benin Plc to Hsbc Bank Africa for confidential transfer of it to your destination account.

All you need to do is to contact the branch manager of Hsbc Bank Africa Mrs Rose J.Emeka with your full details and bank details for commence of your bank to bank online direct wire transfer.

You will send the bank only $128usd for re-new and re-confirm of your transfer files and total cost of transfer.The bank manager Mrs Rose J.Emeka ,Phone 00229 68943189,email;(o_b_plc_16@live.com)

Send the money direct to Bank Manage Mrs Rose Emeka.

Send it through western union only
Receivers name Rose Emeka
City Cotonou
Country Benin Republic
Mtcn
Senders name and address.
Amount $128usd.

Regards

Dr Tony Chris.
General Accountant Hsbc
Bank Africa Branch.
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: +22968943189

Post by NumberLover »

Tel. No.: +22968943189
Email: world.b.s@live.com
Scam Type: Advance Fee Fraud Scam

From: interoffsecofficww@yahoo.com
Reply-to: officialtaskforceunity@live.com
Attn Dear And Good News,

Your $18musd have shifted from Central Bank Benin Plc to World Bank Fund Settlement Africa for confidential transfer of it to your destination account.Confirm your details and your account details to her. All you need to do is to contact the branch manager of World Bank Fund Settlement Africa Mrs Lilian Vin with your full details and bank details for commence of your bank to bank online direct wire transfer. You will send the bank only $80usd for re-new and re-confirm of your transfer files and total cost of transfer.The bank manager Mrs Lilian Vin ,Phone 00229 68943189,email;(world.b.s@live.com)

Send the money direct to Bank Manage Mrs Lilian Vin.

Send it through western union or money gram only
Receivers name Kevin Oloh
City Cotonou
Country Benin Republic
Mtcn
Senders name and address.
Amount $80usd.

Regards

Dr Tony Chris.
General Accountant
Central Bank/Hsbc Africa Branch.
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
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22968943189

Post by NumberLover »

Tel. No.: +22968943189
Email: afotf013@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: wunion536@yahoo.com
Reply-to: ecowasunitybankplc@yahoo.com
Attn Dear,

Ecowas court and authority have shifted your fund transfer to official handle by Ecowas Unity Bank PLC (ecowasunitybankplc@yahoo.com)due the problem your fund have been having since through one bank to the other and through one delivery or the other, so it is official now that you will full and confidential contact the bank now for official and confidential handle of your fund transfer.

This is form you must fill and forward to the bank.

1. Your valid ID:............
2. Your full names and address:........
3. Your Telephone Numbers:...
4. Bank Name...........
5. Bank Account Name:........
6. Your Account no#..........
7. Routing Number:...........
8. Swift Code:...............
9. Bank Address:.............
10. Email Address............

As soon as you correctly forward the details then you will only send $82usd for them for transfer cost service and activation of your fund for use as soon as the transfer made and that is only money you will ever send and do let us know immediately you send the money to the bank.

Contact bank now so that they will give you name and information's where you will send $82usd for them email(ecowasunitybankplc@yahoo.com)

Regards mail me or call me if you have any question to ask.

Hon Dr Mrs Theresa Samuel.
00229 68943189
(afotf013@yahoo.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.
User avatar
NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22968943189

Post by NumberLover »

Tel. No.: +22968943189
Email: adbplc1@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: wunion536@yahoo.com
Reply-to: adbplc1@yahoo.com
ATTN:YOUR PAYMENT TRANSFER IS DONE.

This is to inform you that we have finally get done with your first installation payment of the $6000.00usd transfer this morning out of your total over due fund worth's sum of $5.6million and immediately you pickup the payment this morning we will furnish you the second payment office because our agreement with ministry of finance office is that you will be picking up 2payment per day.

Track View Website link: https://secure.moneygram.com/track
Money Transfer Control Number (REFERENCE) #
MTCN...82019338
Sender last name:::NZE

Now here is information to send your paper stamp fee charge of $142.00usd using MoneyGram money transfer and send the fee now and pickup your first payment of the $6000.usd with 45 minutes.

RECEIVER NAME==== Rollins Samu
COUNTRY========= BENIN REPUBLIC
CITY===================COTONOU
AMOUNT=====================$142usd.
SENDERS NAME AND ADDRESS===================MTCN======================Forward to this Email Africa Development Bank Plc for the daily transfer(adbplc@yahoo.com)

We are waiting to hear from you today with the fee to enable us release your first payment immediately.


MONEY GRAM TRANSFER OFFICE DIRECTOR.+229 6894 3189.
Regards.Mr M.J.Christ.
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: +22968943189

Post by NumberLover »

Tel. No.: +22968943189
Emails: taskffo1@yahoo.com & ecowasbfpoffice@gmail.com
Scam Type: Advance Fee Fraud Scam

From: drcctofficeobankplc16@yahoo.com
Reply-to: unitedbankecowas@yahoo.com
FROM HIGH COURT OF ECOWAS RB BRANCH:AND
FUND OFFICIAL TASK FORCE UNITY
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
E-mail; (taskffo1@yahoo.com)or (ecowasbfpoffice@gmail.com)

Urgent Attention ,

Please my dear the entire High Court Of Ecowas West Africa are here to make it clear to you that there was a case that has been handling in this ECO-WAS Court since January 25th 2018 concerning your award winning/inheritance payments ,total sum of $4,500,000.00 because we got some reports that you did not received your funds since after every story's you heard from banks ,couriers and agents regarding the funds and all type of payments you have paid to receive the funds but none is received by you.

And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds as cheque.

Please we are here to hear the truth from you, because according to the director in charge now, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their inheritance funds from Ecowas region.

Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done toyou.

(1) Do you receive any money from Africa. . . . . . ?.
(2) If you received money from him, how much. . . . . . .?
(3) Through which way, bank or courier do you received the money from. . . . .?
(4) Is it true that you received money through Courier. . . .?
(5) In which date or year. . . . . . . . . . . .?
(6) Which authority approve the file . . . . . . . . . ??

Please we advise you to go direct to this question above and answer us immediately because we want to get the truth from you.

Base on the issue, this time if you don't receive your funds, you will receive it according to the instruction of this High Court Of Ecowas West Africa after our verification because we have been receiving news from your Government that our Government officials and personalities were scamming people of your Country and that is what we are going to handle at once and we need your reply so that we can get the truth.

But please the truth and sincerity is what we required from you because you must prove to us by forwarding the emails and names and contacts phone of those peoples who scammed you before,,, for the evidence, as we promise to trace them through Our real Federal Police Interpol..

YOU WILL ONLY PAY $145USD FOR FINALIZE OF YOUR COURT CASE FILE AND CLOSE IT AND RE-NEW YOUR FUND FILES TO BE READY FOR THE TRANSFER.

More so forward your full details Below to enable us handle the case normal.

Your full correct Name:___________________
Home Address:_____________________________
Country:________________________
Current occupation:________________________________
Cell Phone Number:____________________________
Copy of your ID card Or Driver Licensees?------------------------------------------
Direct private email and password for confidential engagement .=================================Forward the details for Ecowas United Bank Plc(unitedbankecowas@yahoo.com)

If you did not like United Bank Ecowas to handle your transfer then we will shift the transfer to Citi Bank Upper West Side New York.
Email(c_b_u_w_s_n_y_onl@yahoo.com) Their email if you prefer them to do the transfer.


We wait to hear from you soon.Best Regard.

Thanks.
Chief Judge John .W. Wade.
FROM HIGH COURTECOWAS: BRANCH.
E-mail: (taskffo1@yahoo.com)
call me on +229 68943189
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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