+22999487052

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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Posts: 60590
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+22999487052

Post by NumberLover »

Tel. No.: +22999487052
Email: moneyg743@gmail.com
Scam Type: Advance Fee Fraud Scam

From: sanokoic@ares.eonet.ne.jp
Reply-to: moneyg743@gmail.com
ATTENTION BENEFICIARY,

WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $2.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 4,800.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU

SO CONTACT OUR DIRECTOR MR JAMES ANTHONY AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

CONTACT HIM WITH THE BELLOW INFORMATION.(moneyg743@gmail.com) PHONE NUMBER +229 99487052 AND CONTACT HIM WITH YOUR FULL INFORMATION

Your name=========country=========phone no=========address=========city=========age=========sex=========

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN

Thanks and Remain Blessed

Mrs Rose Johnson
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: 60590
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999487052

Post by NumberLover »

Tel. No.: +22999487052
Email: moneygram673@gmail.com
Scam Type: Advance Fee Fraud Scam

From: sanokoic@ares.eonet.ne.jp
Reply-to: moneygram673@gmail.com
ATTENTION BENEFICIARY,

WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $2.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 4,800.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU

SO CONTACT OUR DIRECTOR MR JAMES ANTHONY AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION

SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

CONTACT HIM WITH THE BELLOW INFORMATION.(moneygram673@gmail.com)

PHONE NUMBER +229 99487052 AND CONTACT HIM WITH YOUR FULL INFORMATION

Your name=========country=========phone no=========address=========city=========age=========sex=========

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE

THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN

Thanks and Remain Blessed

Mrs Rose Johnson
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.
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22999487052

Post by nightmare »

same scammer, different email address. Similar text of scam letter.
(no subject)

Mrs Rose Johnson <"www."@deluxe.ocn.ne.jp>
11:05 AM (8 hours ago)

to


ATTENTION BENEFICIARY,

WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU

THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $2.5M TO

YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5000.00USD PER DAY, AND

WE HAVE SEND THE FIRST PAYMENT TO YOU

SO CONTACT OUR DIRECTOR MR JAMES ANTHONY AND ASK HIM TO GIVE YOU THE

MONEY GRAM PAYMENT INFORMATION
SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM

WITHOUT ANY PROBLEM.

CONTACT HIM WITH THE BELLOW INFORMATION (moneygram0026@yahoo.com)
PHONE NUMBER +229 99487052 AND CONTACT HIM WITH YOUR FULL INFORMATION

Your name==========
country==========
phone no==========
address==========
city==========
age==========
sex==========

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE
THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN

Thanks and Remain Blessed
Date: Wed, 6 Dec 2017 04:05:26 +0900 (JST)
From: Mrs Rose Johnson <"www."@deluxe.ocn.ne.jp>
Reply-To: JAMES ANTHONY <moneygram0026@yahoo.com>
Message-ID: <3463338.18613270.1512500726745.JavaMail.root@deluxe.ocn.ne.jp>
Subject:
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.219.209]

IP: 41.79.219.209
Decimal: 693099473
Hostname: 41.79.219.209
ASN: 37424
ISP: Spacetel
Organization: Spacetel
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Click to Check Blacklist Status
Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
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