+22961546761

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+22961546761

Postby NumberLover » Thu Nov 02, 2017 7:02 am

Tel. No.: +22961546761
Email: mathewjohnson442@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: MR MATHEW JOHNSON. - "www."@able.ocn.ne.jp
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

I AM MATHEW JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE A.U MEMBERS LED BY PRESIDENT IDRISS ITNO.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BEDETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00)IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

MR MATHEW JOHNSON.
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: mathewjohnson442@yahoo.com
Phone::::::( +229-6154 6761)
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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+22961546761

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Re: +22961546761

Postby nightmare » Sun Nov 10, 2019 8:13 pm

Received: from unknown (HELO ?192.168.43.48?) (105.112.33.236)
by jzbgno.hospedagemweb.net with SMTP; 10 Nov 2019 15:14:13 -0000
Content-Type: text/plain; charset="iso-8859-1"
Subject: TREAT AS URGENT
To: Recipients <testkjouytroiau@opentechgr.com.br>
From: Agent Scott Smith <testkjouytroiau@opentechgr.com.br>
Date: Sun, 10 Nov 2019 16:13:49 +0100
Reply-To: unitedbnkfca@gmail.com
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
DATE.NOV [08] 2019

ATTN DEAR BENEFICIARY,

I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA
[UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT
BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE
RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC
COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00).

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC
MONEY TRANSSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE
INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER .

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU
.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST
FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX
BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE
MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE
STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF
THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU
GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

REV TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA

Email: unitedbnkfca@gmail.com
Customer Care Service Call +229-6154-6761
nightmare
 
Posts: 912
Joined: Tue Sep 22, 2015 11:18 pm


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