+22999384378

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

+22999384378

Post by NumberLover »

Tel. No.: +22999384378
Email: atmcard284@gmail.com
Scam Type: Advance Fee Fraud Scam

From: oik111@53.fms.gov.ru
Reply-to: atmcard284@gmail.com
Greetings Approved Beneficiary,

Your name and your contact details was given to this office in respect of your total inherited compensation sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.

We wish to bring to you the solution to this problem right now,You are hereby notified that your Inheritance Contract Payment of Two Million Eight Hundred Thousand United States Dollars $15.8 M has been Approved to be made to you through United bank for UBA ATM Visa Card.

The debit card can be used on any ATM machine all over the world or you can go to your bank to off-load the funds. We will approved United Bank for UBA International ATM Visa Card on your favor that will be credited with $15.8 Million United states dollars, before it is been sent to you direct to your doorstep which you are to use in accessing your fund in any ATM Stand location worldwide, our cash card will give you access for amount of withdraw via internet or any cash ATM machine in the world at maximum of $5,000.00 per day.

It's easy to manage even with custom options to suit your particular business needs worldwide, Our cash card is available to transfer or withdraw money through our ISP online transfer, withdraw banking system anywhere you are in the world and you are also given an option to transfer funds from your ATM card to your local bank account. If you like to receive your fund this way, kindly contact me with the following information?s

FULL NAMES:__________
SEX: _____
AGE: ______
MARITAL STATUS:_______
COUNTRY: ______
CONTACT ADDRESS: ________
PHONE NO#___________
FAX_________________
OCCUPATION:______________

Age and gender Occupation We have been mandated by the ECOWAS parliament to issue out the sum of $15.8 million in your favor this fiscal year so be informed that all the necessary arrangement of processing your fund of US $15.8 M into ATM Visa Card that will be dispatched to your designated address for your use in making daily withdrawals will be made as soon as we hear from you.Reply back to the ecowas company email address below: Tel : +229 99384378(atmcard284@gmail.com)their director name .Mr.John Smith We are here to serve you better.

Regards,

Dr.Tony James
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: +22999384378

Post by nightmare »

Money Gram AGENT


Mrs. Susan Kent <"ww.moneygram."@cronos.ocn.ne.jp>
8:43 AM (1 hour ago)

to


Attention,

We havedeposited the check of your fund (7.500,000,00USD) through Money Gram
after our finally meeting regarding your fund,All you will do is to contact
Money Gram director Mr Offre John via E-mail(moneygram6@web.cg) He will
give you more direction on how you will be receiving the funds daily.Remember
to send him your Full information to avoid wrongtransfer such as:

Receiver's Name_______________
Address:
________________
Country: ____________
Phone
Number: _____________
I.D
Card:_____________

Though
Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Hilary Samson as soon as you receive this
email or call him +229-99384378 and tell him to give you the
Mtcn, to pick the $7000 Please let us know as soon as you
received all your fund,

Best regard Susan Kent.

Money Gram AGENT
Date: Fri, 17 Mar 2017 00:43:27 +0900 (JST)
From: "Mrs. Susan Kent" <"ww.moneygram."@cronos.ocn.ne.jp>
Reply-To: "Mrs. Susan Kent" <moneygram6@web.cg>
Message-ID: <815509007.5416560.1489679007241.JavaMail.root@cronos.ocn.ne.jp>
Subject: Money Gram AGENT
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.234.171]

IP: 41.86.234.171
Decimal: 693562027
Hostname: 41.86.234.171
ASN: 37090
ISP: ISOCEL
Organization: ISOCEL
Services: Suspected network sharing device
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
User avatar
NumberLover
Omnipresent
Posts: 60620
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999384378

Post by NumberLover »

Tel. No.: +22999384378
Email: moneygram2974@gmail.com
Scam Type: Advance Fee Fraud Scam

From: "www."@aioros.ocn.ne.jp
Reply-to: moneygram2974@gmail.com
Attention,

We havedeposited the check of your fund (7.500,000,00USD) through Money Gram after our finally meeting regarding your fund,All you will do is to contact Money Gram director Mr. Offre John via E-mail(moneygram2974@gmail.com) He will give you more direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrongtransfer such as:

Receiver's Name_______________
Address:
________________
Country: ____________
Phone
Number: _____________
I.D
Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him +229-99384378 and tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund,

Best regard Susan Kent.

Money Gram AGENT
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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