+22998086931

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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+22998086931

Post by NumberLover »

Tel. No.: +22998086931
Email: westernunionplc62@gmail.com
Scam Type: Advance Fee Fraud Scam

From: maci.27@alice.it
Reply-to: westernunionplc62@gmail.com
Dear Western Union Beneficiary ,

We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $2,000,000.00 USD(TWO Million United State Dollar). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion held in Benin this 2017, by the United Nations. This promotion is inline with the social resposibility of the United Nations Organization, which is held once every year to change the living status of Three (3) lives around the Globe. This year, yourself and Two (2) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally.

Your Inheritance/Winning payment was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us here at Western Union Benin. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5,000USD-$4,600USD. This means that you will continuously receive a daily amount of $5,000USD/$4,600USD. from us, and this amount can be collected from any of our numerous Western Union outlets in your current location.

To begin receiving your daily payment as stated above, we need you to provide us with;

Your Full Name--------,
Address----,
Phone Number-----
Your occupation----
Your Sex ----?
Your Age========

Upon receipt of the requested details, your first transaction will be activated by you, we shall then proceed to provide you with the Money Transfer Control Number (MTCN) for the first installment, and we will continue to email you others after 24 hours of receiving each payment.

For more information on your payment status;
E-mail Dr.GEORGE LEO (westernunionplc62@gmail.com )
OR call our 24 hours Helpline @ +229-98086931for any inquiries on the above message.

Yours truly,

Mrs.suzan cruz
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: 60620
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998086931

Post by NumberLover »

Tel. No.: +22998086931
Scam Type: Advance Fee Fraud Scam

From: francesco_tiriticco@alice.it
Reply-to: cynthiajames850@gmail.com
Attention Please!

This is to inform you that the Consignment Box containing the sum of $4.5m (FOUR Million, Five Hundred Thousand Usd) have arrived your Country safely already.

You are by this notice therefore requested to contact Diplomat Rose Cynthia on (cynthiajames850@gmail.com ) immediately with the following information

Full name
Home Address
City Nearest Airport
Cell Number

for the delivery process.

Regards

John Moore
Tel (+229) 98-08-6931
National Coordinator
NAPIP.
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: 60620
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998086931

Post by NumberLover »

Tel. No.: +22998086931
Email: westernunionplc27@web.co.zw
Scam Type: Advance Fee Fraud Scam

From: giuseppemorgana2@alice.it
Reply-to: westernunionplc27@web.co.zw
Dear Western Union Beneficiary ,

We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $2,000,000.00 USD(two Million United State Dollar). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion held in Benin this 2017, by the United Nations. This promotion is inline with the social resposibility of the United Nations Organization, which is held once every year to change the living status of Three (3) lives around the Globe. This year, yourself and Two (2) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally.

Your Inheritance/Winning payment was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us here at Western Union Benin. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5,000USD-$4,600USD. This means that you will continuously receive a daily amount of $5,000USD/$4,600USD. from us, and this amount can be collected from any of our numerous Western Union outlets in your current location.

To begin receiving your daily payment as stated above, we need you to provide us with;

Your Full Name--------,
Address----,
Phone Number-----
Your occupation----
Your Sex ----?
Your Age========

Upon receipt of the requested details, your first transaction will be activated by you, we shall then proceed to provide you with the Money Transfer Control Number (MTCN) for the first installment, and we will continue to email you others after 24 hours of receiving each payment.

For more information on your payment status;
E-mail Dr.GEORGE LEO (westernunionplc27@web.co.zw)
OR call our 24 hours Helpline @ +229-98-08-6931 for any inquiries on the above
message.(westernunionplc88@web.co.zw)

Yours truly,

Mrs.suzan cruz
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: 60620
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998086931

Post by NumberLover »

Tel. No.: +22998086931
Email: westernunionplc27@web.co.zw
Scam Type: Advance Fee Fraud Scam

From: giotaxi@alice.it
Reply-to: westernunionplc27@web.co.zw
Dear Western Union Beneficiary ,

We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $2,000,000.00 USD(TWO Million United State Dollar). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion held in Benin this 2017, by the United Nations. This promotion is inline with the social resposibility of the United Nations Organization, which is held once every year to change the living status of Three (3) lives around the Globe. This year, yourself and Two (2) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally.

Your Inheritance/Winning payment was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us here at Western Union Benin. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5,000USD-$4,600USD. This means that you will continuously receive a daily amount of $5,000USD/$4,600USD. from us, and this amount can be collected from any of our numerous Western Union outlets in your current location.

To begin receiving your daily payment as stated above, we need you to provide us with;

Your Full Name--------,
Address----,
Phone Number-----
Your occupation----
Your Sex ----?
Your Age========

Upon receipt of the requested details, your first transaction will be activated by you, we shall then proceed to provide you with the Money Transfer Control Number (MTCN) for the first installment, and we will continue to email you others after 24 hours of receiving each payment. For more information on your payment status;

E-mail Dr.GEORGE LEO (westernunionplc27@web.co.zw)
OR call our 24 hours Helpline @ +229-98086931 for any inquiries on the above message.(westernunionplc88@web.co.zw).

Yours truly,

Mrs.suzan cruz
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: 60620
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998086931

Post by NumberLover »

Tel. No.: +22998086931
Email: westernunionplc45@onet.pl
Scam Type: Advance Fee Fraud Scam

From: "www."@view.ocn.ne.jp
Reply-to: westernunionplc45@onet.pl
Dear Western Union Beneficiary ,

We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $4,000,000.00 USD(FOUR Million United State Dollar). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion held in Benin this 2017, by the United Nations. This promotion is inline with the social resposibility of the United Nations Organization, which is held once every year to change the living status of Three (3) lives around the Globe. This year, yourself and Two (2) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally.

Your Inheritance/Winning payment was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us here at Western Union Benin. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5,000USD-$4,600USD. This means that you will continuously receive a daily amount of $5,000USD/$4,600USD. from us, and this amount can be collected from any of our numerous Western Union outlets in your current location.

To begin receiving your daily payment as stated above, we need you to provide us with;
Your Full Name--------,
Address----,
Phone Number-----
Your occupation----
Your Sex ----?
Your Age========
Upon receipt of the requested details, your first transaction will be activated by you, we shall then proceed to provide you with the Money Transfer Control Number (MTCN) for the first installment, and we will continue to email you others after 24 hours of receiving each payment.

For more information on your payment status;
E-mail Dr.GEORGE LEO (westernunionplc45@onet.pl)
OR call our 24 hours Helpline @ +229-98-08-6931 for any inquiries on the above
message.
Yours truly,
Mrs.suzan cruz
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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