Info on the number +17064318958
Telephone Number +17064318958 is a NANP Number and is in Area Code 706, Exchange Code 431 in Georgia (GA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Madison, Morgan County. The number was originally operated by the provider Bandwidth.Com Clec, LLC - GA.
Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: Georgia (GA) (706)
Exchange Name
: Madison, Morgan County (431)
Type: Landline
Original Provider: Bandwidth.Com Clec, LLC - GA
Validity: The number is the correct length for a North American number.
Share this page
This number is recorded in our database for the following scams:
13th March 2018 - Advance Fee Fraud Scam
On 13th March 2018, telephone number +17064318958 was reported as being used by scammers to pretend to be Ronald Hosko using email address agentronaldthosko1@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Attention for your funds $1.5million???,
I am writing to inform you that I have deposited your Cheque Draft with DHL COURIER COMPANY Benin And this is the tag no given to me GTCCB77415.And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr. PHILIP DENNIS the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.
So I told him to cash the $1.5 MILLION UNITED STATES DOLLARS to cash payment to avoid losing this funds. However all the necessary arrangement of delivering the $1.5 MILLION UNITED STATES DOLLARS in cash was made with DHL COURIER COMPANY here in Cotonou Benin Republic.
Mr. PHILIP DENNIS the Director of Financial Trust Bank Cotonou have to package the sum of $1.5 million Dollars in cash for me. Then he also agreed to help me to register the Consignment BOX with DHL COURIER COMPANY. In fact I thank God very much for all the movement I made every thing goes normally Again I have paid for delivery charges to them OK the only money which your going to paid them is only $185 USD for they company keeping fee of your of your package immediately you have contacted them OK.
As for our agreement with the DHL COURIER COMPANY they promised that your consignment BOX will leave this Country on Monday next week you can cooperate with them But the Director of DHL COURIER COMPANY Said that they need your contacts information's to able them meet up with you immediately the Diplomat Agent arrived to your Country.
Please Send them your contacts information to able them locate you immediately they arrived in your country with your BOX. This is what they need from you.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PASSPORT OR DRIVER LICENSE.
Please make sure you send this needed information's to the Director General of ELITE COURIER COMPANY Mr David Morris with this address given to you.
Note. ELITE COURIER COMPANY don't know the contents of the consignment Box. Because I registered it with them as a BOX of an Africa clothes. They don't know that the box contents money inside OK this is to avoid them delaying with the BOX please don't let them know that your consignment box contents money inside until you have received in your door step for security reason because $1.5million USD is not small amount of money.
Thank you very much and remain blessed
Agent John Ronald Hosko
Tell +1706 431 8958
DHL COURIER COMPANY
I am writing to inform you that I have deposited your Cheque Draft with DHL COURIER COMPANY Benin And this is the tag no given to me GTCCB77415.And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr. PHILIP DENNIS the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.
So I told him to cash the $1.5 MILLION UNITED STATES DOLLARS to cash payment to avoid losing this funds. However all the necessary arrangement of delivering the $1.5 MILLION UNITED STATES DOLLARS in cash was made with DHL COURIER COMPANY here in Cotonou Benin Republic.
Mr. PHILIP DENNIS the Director of Financial Trust Bank Cotonou have to package the sum of $1.5 million Dollars in cash for me. Then he also agreed to help me to register the Consignment BOX with DHL COURIER COMPANY. In fact I thank God very much for all the movement I made every thing goes normally Again I have paid for delivery charges to them OK the only money which your going to paid them is only $185 USD for they company keeping fee of your of your package immediately you have contacted them OK.
As for our agreement with the DHL COURIER COMPANY they promised that your consignment BOX will leave this Country on Monday next week you can cooperate with them But the Director of DHL COURIER COMPANY Said that they need your contacts information's to able them meet up with you immediately the Diplomat Agent arrived to your Country.
Please Send them your contacts information to able them locate you immediately they arrived in your country with your BOX. This is what they need from you.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PASSPORT OR DRIVER LICENSE.
Please make sure you send this needed information's to the Director General of ELITE COURIER COMPANY Mr David Morris with this address given to you.
Note. ELITE COURIER COMPANY don't know the contents of the consignment Box. Because I registered it with them as a BOX of an Africa clothes. They don't know that the box contents money inside OK this is to avoid them delaying with the BOX please don't let them know that your consignment box contents money inside until you have received in your door step for security reason because $1.5million USD is not small amount of money.
Thank you very much and remain blessed
Agent John Ronald Hosko
Tell +1706 431 8958
DHL COURIER COMPANY
Further details of this report can be found on the ScamWarners.com forum
30th January 2018 - Advance Fee Fraud Scam
On 30th January 2018, telephone number +17064318958 was reported as being used by scammers to pretend to be Edward Benson using email address mr.edward377@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
Tel: +1 (706) 431 8958)
How are you today? This is last you will ever hear from me if you fail to comply.
I am Mr.Edward Benson. and I am written to inform you about your Bank Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $2.5M.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on tomorrrow January 31, 2018 to you as soon as you get back to me with your home address and your cell phone number.
Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of US$158.00 only before your Bank Draft will deliver to you tomorrow, the reason why the fee is required is to have your funds clearance paper and International Draft Permit from the origin of the funds (Benin Republic) to avoid any harassment from the authority and you are also expecting to send the US$158.00 to the Government of Benin Republic with the Below information:
Receiver Name: John Don
Country: Benin Republic
Amount: US$158.00
Question: A
Answer: B
You can reach me on the Telephone number: +1 (706) 431 8958, Please be informed that my Husband his Excellency the President has Mandated that this is the only fee required of you, kindly go ahead and send the above US$158.00 to enable your Draft cheque to reach your house address tomorrow being January 31, 2018 .
Best Regards
USA First Lady
Mr.Edward Benson.
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
Tel: +1 (706) 431 8958)
How are you today? This is last you will ever hear from me if you fail to comply.
I am Mr.Edward Benson. and I am written to inform you about your Bank Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $2.5M.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on tomorrrow January 31, 2018 to you as soon as you get back to me with your home address and your cell phone number.
Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of US$158.00 only before your Bank Draft will deliver to you tomorrow, the reason why the fee is required is to have your funds clearance paper and International Draft Permit from the origin of the funds (Benin Republic) to avoid any harassment from the authority and you are also expecting to send the US$158.00 to the Government of Benin Republic with the Below information:
Receiver Name: John Don
Country: Benin Republic
Amount: US$158.00
Question: A
Answer: B
You can reach me on the Telephone number: +1 (706) 431 8958, Please be informed that my Husband his Excellency the President has Mandated that this is the only fee required of you, kindly go ahead and send the above US$158.00 to enable your Draft cheque to reach your house address tomorrow being January 31, 2018 .
Best Regards
USA First Lady
Mr.Edward Benson.
Further details of this report can be found on the ScamWarners.com forum
23rd January 2018 - Advance Fee Fraud Scam
On 23rd January 2018, telephone number +17064318958 was reported as being used by scammers to pretend to be Johnson Gerald using email address mr.johnson_gerald@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
ATTENTION.
Am Diplomatic Agent Mr.Johnson Gerald the FedEx Courier Company diplomatic agent I successfully arrive this morning at Jacksonville International Airport Florida with your package which worth the sum $3.5Million Dollars, However, am waiting for you to get back to me with your delivery Address because once I finish up with some delivery I have here in Florida I will immediately process to your address and delivery your package to you before I go back to my country,
Here is the information you need to send:
Your Fully Name............
Your Country.........
Your State..........
Your City..............
Your Current Home Address....
You Direct phone Number.............
Your age and occupation.......
Any Copy of Your ID card......
Try and get back to me today or call me with this number (706) 431-8958 because if I did not hear from you once I finish up with delivery I have here in Florida then I will immediately go back because I don’t have any time to waste here in American,
Thanks and God Bless You.
Best Regard,
Diplomat Johnson Gerald.
+1 706 431-8958
The FedEx Courier Company Diplomatic Agent
Am Diplomatic Agent Mr.Johnson Gerald the FedEx Courier Company diplomatic agent I successfully arrive this morning at Jacksonville International Airport Florida with your package which worth the sum $3.5Million Dollars, However, am waiting for you to get back to me with your delivery Address because once I finish up with some delivery I have here in Florida I will immediately process to your address and delivery your package to you before I go back to my country,
Here is the information you need to send:
Your Fully Name............
Your Country.........
Your State..........
Your City..............
Your Current Home Address....
You Direct phone Number.............
Your age and occupation.......
Any Copy of Your ID card......
Try and get back to me today or call me with this number (706) 431-8958 because if I did not hear from you once I finish up with delivery I have here in Florida then I will immediately go back because I don’t have any time to waste here in American,
Thanks and God Bless You.
Best Regard,
Diplomat Johnson Gerald.
+1 706 431-8958
The FedEx Courier Company Diplomatic Agent
Further details of this report can be found on the ScamWarners.com forum
21st January 2018 - Advance Fee Fraud Scam
On 21st January 2018, telephone number +17064318958 was reported as being used by scammers to pretend to be Edward Benson using email address mr.edward_benson@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
ATTN: MY DEAR
I AM HERE BY APOLOGIZING FOR THE DELAYED OF YOUR US$2.5MILLION UNITED STATE DOLLARS BECAUSE I TRAVELED OUT OF COUNTRY SINCE AND HAVE BEEN IN PARIS-FRANCE ALL THIS WHILE; I JUST CAME BACK 2 DAYS AGO. HOWEVER I ASKED MR. WILLIAMS MORRIS ABOUT YOUR FUNDS AND HE TOLD ME THAT YOU DID NOT GET THE FUND TILL THIS DATE. I ASKED HIM WHY AND HE EXPLAINED TO ME THAT YOU COULDN’T BE ABLE TO PAY THE REQUIRED FEE NEEDED TO START RELEASING YOUR PAYMENTS. I ASK HIM WHY THEY REQUESTED SUCH HUGE AMOUNT FROM YOU INSTEAD OF $175 I INSTRUCTED HIM BEFORE I TRAVELED. RIGHT NOW THE ONLY AMOUNT YOU HAVE TO SEND TO MY (SECRETARY EGO EMMY ) IS ONLY $175 FOR THE ACTIVATION OF YOUR WESTERN UNION VAT FILE PAPER, TO ENTITLE YOU RECEIVING YOUR DAILY PAYMENTS TILL DONE?
THE $175 SHOULD BE SENDING TO BELOW:
RECEIPT NAME: EGO EMMY
COUNTRY: BENIN
LOCATION: COTONOU
AMOUNT: $175.00 USD
SO YOU ARE TO RE-CONFIRM TO THEM THE BELOW INFORMATION,
YOUR. RECEIVER
YOUR. COUNTRY
YOUR. CITY
YOUR. TEL
YOUR. TEST QUESTION
YOUR. ANSWER
YOUR. PASSPORT
BE ADVICE THAT AFTER THIS VERY $175, THEREFORE WILL BE NONE PAYMENT FROM YOU AGAIN THAN YOUR DAILY CONFIRMING PAYMENT OF $5000 TILL THE WHOLE US$2.5MILLION UNITED STATE DOLLARS IS COMPLETED. MY WORD AND ORDER TO THE WESTERN UNION MANAGER DIRECTOR IS THAT YOU SHOULD PAY ONLY BET $175 NO MORE NO LESS. THEREFORE IF ANYBODY ASKS YOU FOR ANY ADDITIONAL PAYMENT AFTER YOU PAYING $175, KINDLY REPORT TO ME BECAUSE THE PERSON HAS CROSS LINE OF MY ORDERS. PLEASE I’M REAL SORRY FOR THE INCONVENIENCES THIS DELAYED MIGHT CAUSE TO YOU.
THANKS:
AGENT EDWARD BENSON
OFFICE PHONE: CALL OR TEXT (SMS) +1 706 431 8958
I AM HERE BY APOLOGIZING FOR THE DELAYED OF YOUR US$2.5MILLION UNITED STATE DOLLARS BECAUSE I TRAVELED OUT OF COUNTRY SINCE AND HAVE BEEN IN PARIS-FRANCE ALL THIS WHILE; I JUST CAME BACK 2 DAYS AGO. HOWEVER I ASKED MR. WILLIAMS MORRIS ABOUT YOUR FUNDS AND HE TOLD ME THAT YOU DID NOT GET THE FUND TILL THIS DATE. I ASKED HIM WHY AND HE EXPLAINED TO ME THAT YOU COULDN’T BE ABLE TO PAY THE REQUIRED FEE NEEDED TO START RELEASING YOUR PAYMENTS. I ASK HIM WHY THEY REQUESTED SUCH HUGE AMOUNT FROM YOU INSTEAD OF $175 I INSTRUCTED HIM BEFORE I TRAVELED. RIGHT NOW THE ONLY AMOUNT YOU HAVE TO SEND TO MY (SECRETARY EGO EMMY ) IS ONLY $175 FOR THE ACTIVATION OF YOUR WESTERN UNION VAT FILE PAPER, TO ENTITLE YOU RECEIVING YOUR DAILY PAYMENTS TILL DONE?
THE $175 SHOULD BE SENDING TO BELOW:
RECEIPT NAME: EGO EMMY
COUNTRY: BENIN
LOCATION: COTONOU
AMOUNT: $175.00 USD
SO YOU ARE TO RE-CONFIRM TO THEM THE BELOW INFORMATION,
YOUR. RECEIVER
YOUR. COUNTRY
YOUR. CITY
YOUR. TEL
YOUR. TEST QUESTION
YOUR. ANSWER
YOUR. PASSPORT
BE ADVICE THAT AFTER THIS VERY $175, THEREFORE WILL BE NONE PAYMENT FROM YOU AGAIN THAN YOUR DAILY CONFIRMING PAYMENT OF $5000 TILL THE WHOLE US$2.5MILLION UNITED STATE DOLLARS IS COMPLETED. MY WORD AND ORDER TO THE WESTERN UNION MANAGER DIRECTOR IS THAT YOU SHOULD PAY ONLY BET $175 NO MORE NO LESS. THEREFORE IF ANYBODY ASKS YOU FOR ANY ADDITIONAL PAYMENT AFTER YOU PAYING $175, KINDLY REPORT TO ME BECAUSE THE PERSON HAS CROSS LINE OF MY ORDERS. PLEASE I’M REAL SORRY FOR THE INCONVENIENCES THIS DELAYED MIGHT CAUSE TO YOU.
THANKS:
AGENT EDWARD BENSON
OFFICE PHONE: CALL OR TEXT (SMS) +1 706 431 8958
Further details of this report can be found on our forum
5th January 2018 - Advance Fee Fraud Scam
On 5th January 2018, telephone number +17064318958 was reported as being used by scammers to pretend to be Maxwell Landry using email address diplomaticmaxwelll58@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
ATTN: FROM UNITED STATES POST SERVICE DIPLOMATIC MAXWELL LANDRY.
I’M FROM UNITED STATES POST SERVICE DIPLOMATIC MAXWELL LANDRY, I HAVE BEEN TRYING TO REACH YOU ON YOUR EMAIL ABOUT AN HOUR NOW JUST TO INFORM YOU ABOUT MY SUCCESSFUL ARRIVAL IN YOUR COUNTRY WHICH I WAS IN SAN DIEGO INTERNATIONAL AIRPORT JFK ) WITH YOUR TWO BOXES OF CONSIGNMENT WORTH OF $3.5MILLION DOLLARS WHICH I HAVE BEEN INSTRUCTED BY UNITED NATION ECOWAS BENIN REPUBLIC BRANCH TO BE DELIVERED TO YOU.
THE AIRPORT AUTHORITY DEMANDED FOR ALL THE LEGAL BACK UP PAPERS TO PROVE TO THEM THAT THE FUND IS NO WAY RELATED WITH DRUG NOR FRAUD MONEY, I HAVE PRESENTED THE PAPERS I HANDED IT OVER TO THEM AND THEY ARE VERY MUCH PLEASED WITH THE PAPER’S I PRESENTED BUT THE ONLY THING THAT IS STILL KEEPING ME HERE IS THE AIRPORT DELIVERY INT`L TRANSFER PERMIT CERTIFICATE WHICH IS NOT PLACED ON THE BOXES, ONE OF THE AIRPORT AUTHORITY HAS ADVISE THAT WE GET THE DELIVERY PERMIT SO THAT I CAN EXITE THE AIRPORT IMMEDIATELY AND MAKE MY DELIVERY SUCCESSFUL.
I TRY TO REASON WITH THEM AND THEY STATED THE DELIVERY INTERNATIONALHUYB TRANSFER PERMIT CERTIFICATE WILL COST US JUST $250 DOLLARS ONLY TO GET THE INTERNATIONAL TRANSFER PERMIT CERTIFICATE PLACED ON THE BOXES AS THAT PERMIT WILL ENABLE ME GET TO YOUR HOUSE SUCCESSFULLY WITHOUT ANY INTERFERENCE, THEY SCANNED THE BOXES AND FOUND OUT THAT THE FUND IS 100% SPEND ABLE AND ACCEPTED BY ANY BANK IN THE WHOLE WORLD.+1(706) 431-8958 or (678) 682-2992
PLEASE TRY AND REACH ME NOW WITH THIS MY NUMBER +1(706) 431-8958 AS I CAN NOT AFFORD TO SPEND MORE TIME HERE DUE TO OTHER DELIVERY I HAVE TO TAKE CARE OF IN NETHER AND OTHER COUNTRIES. I WILL PROVIDE YOU THE PAPERS BACKING THE FUNDS TOGETHER WITH MY ID CARD AS I CAN ACCOMPANY YOU TO YOUR BANK WERE YOU WILL DEPOSIT THE FUND SUCCESSFULLY WITH THESE PAPERS. I HAVE 1 MORE VITAL PAPER WITH ME BUT I CAN ONLY PRESENT YOU THE HARD COPY WHEN I REACH YOUR HOUSE AS THAT IT IS THE DIPLOMATIC RULES, SUCH AS AUTHORIZATION TO DELIVER.
YOU CAN DIRECT THE INTERNATIONAL TRANSFER PERMIT CERTIFICATE FEE TO OUR HEAD OFFICE IN BENIN AS THEY WILL GET IT HERE FOR YOU AND THEY ARE ENTITLED TO RECEIVE AND MAKE ANY PAYMENT TO FOREIGN COUNTRIES AUTHORITY. GET BACK TO ME IN THIS EMAIL: (diplomaticmaxwelll58@gmail.com )WITH YOUR FULL ADDRESS.
THEN,YOU CAN SEND THE $250USD TODAY THROUGH MONEY GRAM OR WESTERN UNION OFFICE WITH THIS INFORMATION BELOW.
RECEIVER NAME==GOD AKA
COUNTRY=BENIN REPUBLIC
CITY .....COTONOU
AMOUNT $250USD
TEXT QUESTION...WHEN
TEXT ANSWER...NOW
SENDER NAME.....
MTCN..........
AM WAITING TO HEAR FROM YOU QUICKLY TO AVOID DELAYING.+1(706) 431-8958
BEST REGARDS,
DIPLOMATIC MAXWELL LANDRY
CALL OR SMS ME +1(706) 431-8958
I’M FROM UNITED STATES POST SERVICE DIPLOMATIC MAXWELL LANDRY, I HAVE BEEN TRYING TO REACH YOU ON YOUR EMAIL ABOUT AN HOUR NOW JUST TO INFORM YOU ABOUT MY SUCCESSFUL ARRIVAL IN YOUR COUNTRY WHICH I WAS IN SAN DIEGO INTERNATIONAL AIRPORT JFK ) WITH YOUR TWO BOXES OF CONSIGNMENT WORTH OF $3.5MILLION DOLLARS WHICH I HAVE BEEN INSTRUCTED BY UNITED NATION ECOWAS BENIN REPUBLIC BRANCH TO BE DELIVERED TO YOU.
THE AIRPORT AUTHORITY DEMANDED FOR ALL THE LEGAL BACK UP PAPERS TO PROVE TO THEM THAT THE FUND IS NO WAY RELATED WITH DRUG NOR FRAUD MONEY, I HAVE PRESENTED THE PAPERS I HANDED IT OVER TO THEM AND THEY ARE VERY MUCH PLEASED WITH THE PAPER’S I PRESENTED BUT THE ONLY THING THAT IS STILL KEEPING ME HERE IS THE AIRPORT DELIVERY INT`L TRANSFER PERMIT CERTIFICATE WHICH IS NOT PLACED ON THE BOXES, ONE OF THE AIRPORT AUTHORITY HAS ADVISE THAT WE GET THE DELIVERY PERMIT SO THAT I CAN EXITE THE AIRPORT IMMEDIATELY AND MAKE MY DELIVERY SUCCESSFUL.
I TRY TO REASON WITH THEM AND THEY STATED THE DELIVERY INTERNATIONALHUYB TRANSFER PERMIT CERTIFICATE WILL COST US JUST $250 DOLLARS ONLY TO GET THE INTERNATIONAL TRANSFER PERMIT CERTIFICATE PLACED ON THE BOXES AS THAT PERMIT WILL ENABLE ME GET TO YOUR HOUSE SUCCESSFULLY WITHOUT ANY INTERFERENCE, THEY SCANNED THE BOXES AND FOUND OUT THAT THE FUND IS 100% SPEND ABLE AND ACCEPTED BY ANY BANK IN THE WHOLE WORLD.+1(706) 431-8958 or (678) 682-2992
PLEASE TRY AND REACH ME NOW WITH THIS MY NUMBER +1(706) 431-8958 AS I CAN NOT AFFORD TO SPEND MORE TIME HERE DUE TO OTHER DELIVERY I HAVE TO TAKE CARE OF IN NETHER AND OTHER COUNTRIES. I WILL PROVIDE YOU THE PAPERS BACKING THE FUNDS TOGETHER WITH MY ID CARD AS I CAN ACCOMPANY YOU TO YOUR BANK WERE YOU WILL DEPOSIT THE FUND SUCCESSFULLY WITH THESE PAPERS. I HAVE 1 MORE VITAL PAPER WITH ME BUT I CAN ONLY PRESENT YOU THE HARD COPY WHEN I REACH YOUR HOUSE AS THAT IT IS THE DIPLOMATIC RULES, SUCH AS AUTHORIZATION TO DELIVER.
YOU CAN DIRECT THE INTERNATIONAL TRANSFER PERMIT CERTIFICATE FEE TO OUR HEAD OFFICE IN BENIN AS THEY WILL GET IT HERE FOR YOU AND THEY ARE ENTITLED TO RECEIVE AND MAKE ANY PAYMENT TO FOREIGN COUNTRIES AUTHORITY. GET BACK TO ME IN THIS EMAIL: (diplomaticmaxwelll58@gmail.com )WITH YOUR FULL ADDRESS.
THEN,YOU CAN SEND THE $250USD TODAY THROUGH MONEY GRAM OR WESTERN UNION OFFICE WITH THIS INFORMATION BELOW.
RECEIVER NAME==GOD AKA
COUNTRY=BENIN REPUBLIC
CITY .....COTONOU
AMOUNT $250USD
TEXT QUESTION...WHEN
TEXT ANSWER...NOW
SENDER NAME.....
MTCN..........
AM WAITING TO HEAR FROM YOU QUICKLY TO AVOID DELAYING.+1(706) 431-8958
BEST REGARDS,
DIPLOMATIC MAXWELL LANDRY
CALL OR SMS ME +1(706) 431-8958
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 17064318958 | +17064318958 | 0017064318958 | 01117064318958 | 001117064318958 |
| 01017064318958 | 1 (706) 431-8958 | 1-706-431-8958 | 1 706 431 8958 | 1-706-431-8958 |
| 1 706-431-8958 | +1 (706) 431-8958 | +1-706-431-8958 | +1 706 431 8958 | + 1-706-431-8958 |
| +1 706-431-8958 | 001 (706) 431-8958 | 001-706-431-8958 | 001 706 431 8958 | 00 1-706-431-8958 |
| 001 706-431-8958 | 0111 (706) 431-8958 | 0111-706-431-8958 | 0111 706 431 8958 | 011 1-706-431-8958 |
| 0111 706-431-8958 | 00111 (706) 431-8958 | 00111-706-431-8958 | 00111 706 431 8958 | 0011 1-706-431-8958 |
| 00111 706-431-8958 | 0101 (706) 431-8958 | 0101-706-431-8958 | 0101 706 431 8958 | 010 1-706-431-8958 |
| 0101 706-431-8958 | (706) 431-8958 | 706-431-8958 |