+22968449319

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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+22968449319

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Tel. No.: +22968449319
Email: office.fine02@gmail.com
Scam Type: Advance Fee Fraud Scam

From: ofice5@tim.it
Reply-to: office.fine02@gmail.com
We have deposited the check of your fund ($3.70000000USD) through MONEY GRAM department after our finally meeting regarding your fund, All you will do is to contact western union director Mr.Peter William via E-mail (office.fine02@gmail. com ) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong, transfer such as,
Receiver's Name___
Address: __
Country: ___
Phone Number: _

Though, Mr.Peter William has sent $5000 in your name today so contact.Mr.Peter William or you call him +229.68449319. as soon as you receive this email and tell him to give you the sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund
Dr.Don Make
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: 60550
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22968449319

Post by NumberLover »

Tel. No.: +22968449319
Email: office.fine02@gmail.com
Scam Type: Advance Fee Fraud Scam

From: customer944@tim.it
Reply-to: office.fine02@gmail.com
We have deposited the check of your fund ($3.70000000USD) through MONEY GRAM department after our finally meeting regarding your fund, All you will do is to contact western union director Mr.Peter William via E-mail (office.fine02@gmail. com ) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong, transfer such as,
Receiver's Name___
Address: __
Country: ___
Phone Number: _

Though, Mr.Peter William has sent $5000 in your name today so contact.Mr.Peter William or you call him +229.68449319. as soon as you receive this email and tell him to give you the sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund
Dr.Don Make
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: 60550
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22968449319

Post by NumberLover »

Tel. No.: +22968449319
Email: office.fine02@gmail.com
Scam Type: Advance Fee Fraud Scam

From: ofice5@tim.it
Reply-to: office.fine02@gmail.com
We have deposited the check of your fund ($3.70000000USD) through MONEY GRAM department after our finally meeting regarding your fund, All you will do is to contact western union director Mr.Peter William via E-mail (office.fine02@gmail.com ) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong,
transfer such as,
Receiver's Name___
Address: __
Country: ___
Phone Number: _

Though, Mr.Peter William has sent $5000 in your name today so contact.Mr.Peter William or you call him +229.68449319. as soon as you receive this email and tell him to give you the sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund
Dr.Don Make
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: 60550
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22968449319

Post by NumberLover »

Tel. No.: +22968449319
Email: peterfrank6844@gmail.com
Scam Type: Advance Fee Fraud Scam

From: officefine@yahoo.com.hk
Reply-to: officefine@yahoo.com.hk
My Dear Friend,

Happy Now Year note and bearing in mind the staunch commitment that you had put into the quest to see that the fund was transferred to you for claim as we had arranged but to no avail, I write to inform you that at last, the fund transfer had been successful. Since all our effort in conjunction with yours were met with various failures and disappointments after the other, there was an influential party from Serbia, southeastern Europe that was approached on our behalf by a Finance & Management Supports Initiatives(a consulting firm); and with her (influential party) imputes, the fund was paid out and I have collected my own share. Presently, I am in Malaysia where, in partnership with a core investor in the Mining Sector of their economy, we are investing in the industry. But, I am not oblivious of the fact that you did your best in that context, although, it seem that element of doubt crept in.

You were not to blame, as there were many circumstances that would reflect such skepticism to any reasonable being. For your sincere but unfruitful sacrifices, I pressurized the influential woman to concede some amount as compensation to you, for the resource that you impinged even the time and inconveniences. The sum of US$850,000.00 (Eight hundred and fifty thousand United States dollars) only was what she agreed to as your compensation value, and the sum was made in international certified bank draft but, because of my appointment in Japan and too, I could not get through to you since your number at any time indicated "not in use", I then handed it over to my secretary.

His name is Mr.Peter Frank and his email (peterfrank6844@gmail.com) Phone Number +229 68449319. my secretary is very much informed by me about you and I instructed him to hand over the international certified bank draft to you as soon as you contact him. I gave him the CODE INTD850, which you have to mention for identification. When you receive it,inform me.

Yours Sincerely,
Mrs.Rose David
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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