+22969452490

Beninpeople2 User Reports

User Rating: Phishing

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2 User Reports
Benin

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Details on the phone number

The phone number +22969452490 is coming from Benin (according to the international dialing code +229). 2 User Reports for that phone number are leading to the assumption that it is of the following type: Phishing.

Country of origin Benin
Country Code +229
International notations 0022969452490
+229 69452490
+229 694 524 90

User Ratings

Phishing

1 User Report

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Activity during the last 120 days

In total, the phone number +22969452490 has already been requested 15 times. The highest activity (2 requests) was recorded on August 12, 2020.

How would you rate this other report from Anonymous User ?

Attention beneficiaries, this letter from the World Bank Group Urgent attention: this is Mr. David Malpass, the new President of the World Bank Group. I am the head of the World Bank Group. Please discontinue any further communications with any other office as your check has been approved and deposited by the Walmart MoneyGram Department for legal compensation of $7.5MUsd (Seven million eight hundred United State dollars). After our last meeting with the Money Gram Authority regarding your fund, we found that you had not received your fund since then and we approved your payment through the Walmart MoneyGram Office. It is recommended contacting the Managing Director's Money Gram Office, Mr. Charles Ron Bernard, for the transfer of your fund. As of our discussion Yesterday with the MoneyGram , he will send $10,000.00USD a day through MoneyGram office until your total fund $7.5Musd (Seven million eight hundred United State dollars) is completed to you. Contact him and follow his instructions as soon as you receive this email, and ask him how you can proceed receiving your $ 10,000 daily payment through MoneyGram. After following his instructions, he can process your payment and begins sending MoneyGram # payment reference information to receive your first payment of $ 10,000.00 per day. You now need to contact the manager of the MoneyGram Office, Mr. Charles Ron Bernard, through the following contacts. Name:___________CHARLES RON BERNARD, Managing Director, MoneyGram Office His Email:_________ [email protected] His Telephone:_________+22969452490 Note: that you will receiving $10,000.00 USD (Ten Thousand United State Dollar) Per day Through MoneyGram office in your country until total of your $7.500,000.00 USD is completed transferred to you, with your personal information via MoneyGram: Therefore, you are advised to send him your complete information to avoid an incorrect transfer. 1) Your Full Name:___________ 2) Your Full Address:____________ 3) Your Country:_____________ 4) Your City:________________ 5) Your Fax No:_________________ 6) Your Mobile Phone No:________________ 7) Your Occupation: ____________ 8) Your Age:____________ 9) Your Marital Status:_________ 10) Any Valid Form of Your Identification/Driver's License: Finally, you are advised to let us know as soon as you have received all of your funds $7.5M USD, from Money Gram and make sure follow instruction from Best regards. Mr. David Malpass, New President of the World Bank Group

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Benin

Country of origin of the number +22969452490

2 User Reports

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August 17, 2020 at 2:06 am
Brasília
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Phishing

August 5, 2020 at 8:09 pm
Staten Island

Attention beneficiaries, this letter from the World Bank Group Urgent attention: this is Mr. David Malpass, the new President of the World Bank Group. I am the head of the World Bank Group. Please discontinue any further communications with any other office as your check has been approved and deposited by the Walmart MoneyGram Department for legal compensation of $7.5MUsd (Seven million eight hundred United State dollars). After our last meeting with the Money Gram Authority regarding your fund, we found that you had not received your fund since then and we approved your payment through the Walmart MoneyGram Office. It is recommended contacting the Managing Director's Money Gram Office, Mr. Charles Ron Bernard, for the transfer of your fund. As of our discussion Yesterday with the MoneyGram , he will send $10,000.00USD a day through MoneyGram office until your total fund $7.5Musd (Seven million eight hundred United State dollars) is completed to you. Contact him and follow his instructions as soon as you receive this email, and ask him how you can proceed receiving your $ 10,000 daily payment through MoneyGram. After following his instructions, he can process your payment and begins sending MoneyGram # payment reference information to receive your first payment of $ 10,000.00 per day. You now need to contact the manager of the MoneyGram Office, Mr. Charles Ron Bernard, through the following contacts. Name:___________CHARLES RON BERNARD, Managing Director, MoneyGram Office His Email:_________ [email protected] His Telephone:_________+22969452490 Note: that you will receiving $10,000.00 USD (Ten Thousand United State Dollar) Per day Through MoneyGram office in your country until total of your $7.500,000.00 USD is completed transferred to you, with your personal information via MoneyGram: Therefore, you are advised to send him your complete information to avoid an incorrect transfer. 1) Your Full Name:___________ 2) Your Full Address:____________ 3) Your Country:_____________ 4) Your City:________________ 5) Your Fax No:_________________ 6) Your Mobile Phone No:________________ 7) Your Occupation: ____________ 8) Your Age:____________ 9) Your Marital Status:_________ 10) Any Valid Form of Your Identification/Driver's License: Finally, you are advised to let us know as soon as you have received all of your funds $7.5M USD, from Money Gram and make sure follow instruction from Best regards. Mr. David Malpass, New President of the World Bank Group

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