+22963911474

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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+22963911474

Post by NumberLover »

Tel. No.: +22963911474
Email: westen.unionn@yahoo.fr
Scam Type: Advance Fee Fraud Scam

From: mrmichaeledo159@gmail.com
Reply-to: westen.unionn@yahoo.fr
Attention,

We have deposited the check of your fund ($2,700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union Director Howard Edward Email:(westen.unionn@yahoo.fr) He will give you more direction on how you will be receiving the funds $4000 twice daily. Remember to send him your Full information to avoid wrong transfer such as:
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

The first payment of $4000 is about to be send today in your name So contact their Director Howard Edward as soon as you receive this email or call him +229 966 92 850 and tell him to give you the Mtcn, to pick the $4000 Please let us know as soon as you received all your fund,

Yours Faithful
Mrs.Irene Sibley
+229 63 911 474
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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Red Dragon
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

Re: +22963911474

Post by Red Dragon »

From: "Mr.John obe" - officelinecontact1@gmail.com
Reply-To: moneygarmpayment@gmail.com
BENIN REPUBLIC HEAD OFFICE
BRANCH: PLOT 227 stpen AVENUE
Tel +229 69 71 9700
Tel +229 63 911 474.
Fax: (00229) 22 33 14 29
BENIN REPUBLIC

EMAIL;(moneygarmpayment@gmail.com)

(https://secure.moneygram.com/track)


Attn; beneficiary,


THE TOTAL OF FUND WE ARE GOING TO TRANSFER TO YOU IS $4.5 MILLION

Information reaching us from our Western Union Corporate Headquarters now,States that you only have 48 hours to effect payment for the activation of your $4,5M,000:00 USD to enable you cash up your total (fund) since you are finding,it difficult to make the total payment, We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the total required sum. Time is of the essence here.

You are to pay what ever you have as activation fee; we will activate
your fund upon receipt of this payment to enable you receive your
first $5,000:00 USD from any Western Union center around you today. Be
informed that you will have to pay the balance sum of your activation
upon cashing up of your first payment.

Also i am using this medium to inform you that failure to pay the
balance sum will leave us with no option but to deactivate your fund
of which you will and can never cash up your total sum again i want
you to use Western Union or Money Gram to send whatever you have for
the activation fee with the information Bellow.

Receiver name: PAUL LALY.
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOUR.
Text answer: BLUE.
Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW. (M.T.C.N) Money Transfer
Control Number ::::::::
Sender's name ::::::::

Kindly reconfirm to him the following below information:

Your full name__________________
Your address______________________
Your country________________________
Your Phone number_____________________
Your ID______________________

Send us the MTCN number, Sender Address, immediately you send the
money and immediately we confirm the activation fee, we will transfer
you the Mr John Obe, For your payment, Email me On the Email
Address:(moneygarmpayment@gmail.com)

I promise you as soon as we hear from you with the payment of ANY
AMOUNT YOU HAVE NOW will told you to send today, we shall send your
first payment of $5,000.00 for you to pick up with the information you
need to receive your payment the same day you send the payment of ANY
AMOUNT and I swear you will receive your payment immediately.
EMAIL ME THE MTCN NUMBER OR CALL ME OK I AM WAITING.

D R T.
Head Office Operations Manager.
Money Gram Office Department
Telephone number: +229 63 911 474.
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