+13473631711

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+13473631711

Post by nightmare »

THE TRUTH ABOUT YOUR OUTSTANDING FUNDS
REV PASTOR DAVE BROWN <info@cbn.com>
Yesterday, 4:18 PM

I am Rev. Dave Brown, a computer scientist from United State of America USA, working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the Anti_Drug Terrorist certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your account.
Once the Anti_Drug Terorrist certificate is obtained funds will immediately reflect in your bank within 10 Minutes, the certificate is all that is needed to complete this transaction.
Note that the actual funds are valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $15.5 MILLION USD.
Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr.ALfred Daniels
2) Mr.Dr.Kofi Hassan
3) Mr.Thomas Brown
4) Pastor Mailer Desmond
5) Mr.Fred Rex
6) Mr. perter Anderson
7) Barrister Ucheuzo Williams
8) Mrs. Bisi Carson
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemon
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr. John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19) Rev. Steven Jones
20) Bank of Africa
21) Mrs. Debbie Hargrove
22) Mr. Michael Wagner
23) Barr. Isa Farid
24) Dr. Raymond Faye
25) Ibraheem Fashola
26) Dr. Leslie Fawaz
27) Mercy Fajaroo
28) Walter K. Falana
29) Azeez Fatou
30) Ibrahim Fabumi
31) Daniel Faras
32) Michael Faras
33) Minassa Fernandez
34) Viresh Fernando
35) Deacon Diende Fernandez
36) Ben Felix
37) Dr. Ige Femi
38) Chen Hsiu Fei
39) Gloria Festus
40) Lopez Fernando
41) Aloye Fidelis
42) Augusto Fish
43) Dr. Raymond Fingesi
44) Dr. Martin Fibu
45) Joseph Finn
46) Ogom Fidelis
47) Jennifer H. Fiedler
48) Dr. Jimmy Fowler
49) Robert Fortin
50) Dr. Sharon Forrest
51) Prince Michael Fofano
52) Sarah Fofano
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Fona
57) Funmi Folorunso
58) Mike Franklin
59) Egbo Francois
60) George Freeman
61) Senator Jude Fred
62) Paul Frank
63) Dr. Francis Fregere
64) Walter Frank
65) Olu-Segun Fredrick
66) Justice Philip Francis
67) Raul Franco
68) Desmond Fred
69) Madu Frank
70) Rita Frank
71) Godwin Frank
72) Dr. J. Frances
73) Frank Francis
74) Derrick Frans
75) Kingsley Fred
76) Dr. Carlos Frederico
77) Dr Ola Funmilowo
78) Alan Fumbi
79) Vincent Fuso
80) Dr. John Fugar
81) William Funsho
82) Michael Funsho
83) Shahla Ghasemi
84) Ali-Reza Ghasemi
85) Martins Gambari
86) Jim Gallo
87) Paulo Gato
88) Ben Gafhar
89) Byron Gate
90) Arthur Gai
91) Shinder Gangar
92) Lopez Garvin
93) Abdul Gafah
94) Dr. Rufus Gaba
95) Alhaji Garba
96) Dr. Frank Gani
97) Brigadier Williams Gal
98) Egonna Duru Gal
99) Lucky Garbi
100)Sadique Gadaffi
101) Federick Ike Ganziri
102) Dr. Dennis Gavey
103) Jose Sanchez Garcia
104) Ahmed Gana
105) Jose A. Garcia
106) Major Archie Gates
107) Bavolleni Gallilo
108) Musa Galadima
109) Shehu Galadima
110) Barr. Imam Galadima
111) Barr. Jerry Galadima
112) Mustapha Gambo
113) Dr. Isah Gambo
114) Usman Gambo
115) Engr. Isaac Garuba
116) Alhani Azeez Garuba
117) Engr. Sule Garuba
118) Idris Garuba
119) Mustapha Garuba
120) ADB Bank Ouagadougou Burkina Faso
121) FSA UK
122) NATWEST BANK
123) ECO Bank
124) Credit Bank
125) Barr Greg Thompson
126) Mr Bello
127)Jones Williams
128)Scott Daniel
129)Thomas Brown
130)Kealvin Jeff
131)Peter Jeff
132)Patric K.
133)Bisi Carlson
134)Dr.Malasy Honju
Do get in touch with me to conclude this final transaction immediately,and also send me your convient phone number/fax for easy communication,
Your information is needed for the release of your funds.
Full Name:
Full Address:
Country:
Telephone Number:
Age/Sex
Occupation:
A Scan Copy Of Your Identity Card Or Drivers License.
Here is my direct telephone number here in USA, (347-363-1711)
God Bless you and your family.
Regards,
Your's faithfully,
REV. DAVE BROWN
(NEW FINANCIAL SECRETARY),
Received: from User (unknown [201.16.156.145])
by ubuntu (Postfix) with SMTP id A81D831015BD;
Sun, 20 May 2018 06:08:56 +0700 (WIB)
Reply-To: <brownr957@yahoo.com>
From: REV PASTOR DAVE BROWN <info@cbn.com>
Subject: THE TRUTH ABOUT YOUR OUTSTANDING FUNDS
Date: Sat, 19 May 2018 20:09:12 -0300
Content-Type: text/html; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-IncomingHeaderCount: 12
Message-ID: <a57bd8a7-a483-4cb3-8c7d-f502f34a81c9@SN1NAM01FT031.eop-nam01.prod.protection.outlook.com>
To: Undisclosed recipients:;
Return-Path: info@cbn.com
X-MS-Exchange-Organization-ExpirationStartTime: 19 May 2018 23:18:05.2061
(UTC)
X-MS-Exchange-Organization-AuthAs: Anonymous
X-Sender-IP: 103.253.107.110
X-SID-PRA: INFO@CBN.COM

IP: 103.253.107.110
Decimal: 1744661358
Hostname: 103.253.107.110
ASN: 45298
ISP: Interlink Technology, Pt
Organization: Interlink Technology, Pt
Services: None detected
Type: Dial-up
Assignment: Static IP
Blacklist:
Continent: Asia
Country: Indonesia id flag
State/Region: Jakarta
City: Jakarta
User avatar
Red Dragon
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

Re: +13473631711

Post by Red Dragon »

From: mark.anthony956@yahoo.com
Reply-to: unitednationscompensationunit@administrativos.com
Subject: United Nation and Federal Bureau Of Investigation Anti-Terrorist And Monitory Crime Division.
United Nation and Federal Bureau Of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2,500,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Mhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 5 years time which is 2024. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by 30th of June 2019 you will only need to pay the sum of $600 instead of $885 and you will be saving the sum of $285 because we have signed a contract with the UPS and FedEx Courier Company , So if you pay before 30th of June you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $600.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (http://www.ups.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (http://www.ups.com)

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $600.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $885 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $885 to $600 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent in Africa the delivery officer . Dave Robert with the information below,

Mr. Dave Robert
Email: fbi_department01@usa.com


You are advised to contact him with the information?s as stated below:

Your full Name............
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)


Call or Text Mr. Dave Robert now as soon as you get this email :+1 347-363-1711

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

As soon as you have contacted Mr. Dave Robert with your full information, tell him to provide you with the Origin of Funds Document that will stand as a prove that this funds belong to you,PS: the only fee you are paying is the Delivery of your Atm Card/ Cashier Check.


Note: This is the only funds that was due to you by compensation office, winning office and United Nation anybody telling you that you have a funds somewhere else is trying to scam you of your hard earn money, Your funds worth the sum of 2.500,000.00 usd have been signed and issued to you, so are advice to stop any contact you have been in so far with anybody because they are just scamming you of your hard earn money, And you should note that the only fee you are to pay to Mr. Dave Robert is the sum of 600usd for the delivery of your Atm Card/Cashier Check.

Yours Sincerely,
Mrs Cassandra Chandler
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr Dave Robert of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation
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