+22968970405

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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+22968970405

Post by NumberLover »

Tel. No.: +22968970405
Email: atm.card11@hotmail.com
Scam Type: Advance Fee Fraud Scam

From: www.info.gov@gmail.com
Reply-to: atm.card11@hotmail.com
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now,
they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered
the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found
in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of ($6.9 Million) US Dollars valid into an (ATM Card Number 2354 3456 0952 4204).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Emeke E. Iweriebor ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Emeke
E. Iweriebor
Phone Number: +229-6897-0405

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr. David Fisher
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: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22968970405

Post by NumberLover »

Tel. Nos.: +22968970405 & +22999488172
Email: moneygramoffice943@gmail.com
Scam Type: Advance Fee Fraud Scam

From: "www."@aioros.ocn.ne.jp
Reply-to: moneygramoffice943@gmail.com
FOREIGN OPERATION PAYMENT OFFICE
MONEY GRAM TRANSFER OFFICE
ADDRESS: Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin
Tel; +22968970405
Hours: Open today ? 8:00 am - 9:00 pm
Office Hotline(Kindly Call/Text): +229 9948 8172

Attention Dear Customer,

The International Monetary Fund (IMF) is compensating all the 2016/17 scam victims and your email address was found in the scam victims list. This Money Gram?office has been mandated and instructed by the IMF to transfer your compensation to you via Money Gram? Money Transfer.

However, we have concluded to effect your own Compensation payment through Money Gram?Money Transfer, and the compensation sum is the total of $1.8,000,000.00(One Million Eight Hundred Thousand Dollars). And this transaction was empowered by the UNITED NATIONS, ECOWAS, PRESIDENTIAL CABINET, UK Consulate and US EMBASSY. Perhaps, this sum would be sent to you in installment via Money Gram remittance office from our branch here.

We can not be able to send the payment with your email address alone, therefore you are advised to send us the needed below information to where we will be sending the funds installmentally:

Receivers name............
Country.....................
Address.....................
Telephone Number..............
Age & Sex...........................
Driver's License or ID copy.......................... .

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to this branch by the IMF office.We will start the transfer as soon as we confirm the above requested details. You are hereby warned and advised not to communicate with any other monetary entities or duplicate this message for any reason what so ever because the Interpol and the United Nations has fully empowered this compensation payment.

Thanks for your understanding and cooperation as we look forward to hear form you urgently.

Sincerely,
Mr. Paul Jamman
Foreign Operation Payment Office
Money Gram Money Transfer Office?
Office Hotline(Kindly Call/Text): +229 9948 8172
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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