Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
Red Dragon
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am


Post by Red Dragon »

From: petlee@cantv.net
Reply-to: westernunion.headquaters@mail.ru
I'm western union Agent. Your first payment of $4650.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202 , For more information contact mr.Allen Giggs; Tell: +22968146391 Email: (westernunion.headquaters@mail.ru) he'll keep sending you payment until your total fund is Completed.
User avatar
Posts: 61067
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22968146391

Post by NumberLover »

Tel. No.: +22968146391
Email: imfauditofice@outlook.com
Scam Type: Advance Fee Fraud Scam

From: cegnovara@alice.it
Reply-to: imfauditofice@outlook.com
Resident Representative, Number 9 Hon. Justice Balakin Avenue, Cotonou Benin Republic.
Telephone Number: +229 68146391
Officer In charge Of Foreign Inheritance Payment
Dr. Willie Dubray (SAN).

Attention dear Owner of this Payment File,

A power of attorney was forwarded to our office this morning by one gentle man, he is an American national and HIS Name is Mr Gerald N. Samaroo, This man claimed to be your representative and this power of attorney stated that you are dead, he brought an account to replace your information in other to claim your fund of ($850.000.00) Eight Hundred and Fifty Thousand United States Dollars which is now in a dormant account UNCLAIMED, below is the Address he have submitted:

FULL NAME: Gerald N. Samaroo
FULL ADDRESS:: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
MOBILE PHONE NUMBER: 727-421-49921
OCCUPATION:: Retired Accountant
MARITAL STATUS AND AGE:: Married, 72 Years
Bank Account:: city bank
account# / 6503809428.
address 1076 peter Johnson Road, largo Florida.

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information. If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be informed that any further delay from your silence could be dangerous, as we will not be held responsible for any wrong payment.

So kindly contact us urgently if you are Alive as we have his identification and residence he provided for this payment to be wired to his account. N/B Note that you will be required to pay for the IMF payment Release Bond and file endorsement processing charge.

Here is the information you are required to send via email for us to check up with the data we have in our central computer.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Copy of Your Passport/ Drivers Licenses........................

Thank You.

Dr. Willie Dubray (SAN).

IMF payment Chief Auditor.
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.
Post Reply