+22969452490
Benínpeople5 Denuncias de usuario
Último informe de usuario
31/05/2021 a las 23:55
¿Cómo valorarías
este número? +22969452490
Estimaciones
Suplantación de identidad 1 Denuncia de usuario | 20 % |
---|---|
Spam (general) 1 Denuncia de usuario | 20 % |
Actividad durante los últimos 120 días.
La actividad más alta (1 consultas) se registró el 26/04/2024.
Detalles sobre el número de teléfono
Búsqueda inversa de teléfonos: El número de teléfono +22969452490 proviene de Benín (de acuerdo con el código internacional +229). 5 denuncias de usuarios suponen que ese número de teléfono es del siguiente tipo: Suplantación de identidad.
País de origen | Benín |
---|---|
Código de país | +229 |
Anotaciones internacionales | +229 694-524-90 +229 69452490 +229 694 524 90 0022969452490 |
¿Cómo valorarías
este número? +22969452490
Origen de las denuncias
Clasificación geográfica
Benín
País de origen del número +22969452490
5 Denuncias de usuario
¿De quién es el número +22969452490?
Unseriös
+229 (0) 69452490
31/05/2021 a las, Plainfield
Unseriös
00229 69452490
13/05/2021 a las, Burgas
¿Cómo valorarías
este número? +22969452490
Spam (general)
+229 69452490
12/05/2021 a las, Kolding
Neutral
00229 694 524 90
17/08/2020 a las, Brasília
Suplantación de identidad
069452490
05/08/2020 a las, 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