+18329952516

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

+18329952516

Post by nightmare »

Your Fund Compensation Payment
Mr Ian Scott <info@sabesa.ch>
Today, 9:58 AM
I am in reference to your outstanding Fund compensation payment sum of US$5.5M (Five Million Five Hundred thousand United State Dollars) approved by Bank Director of Reliance Bank London (UK) for payment to you as a compensation as one of the previous scam victims. However, am glad to inform you that your compensation fund has been arranged and approved for payment via cash delivery to your destination through our Bank official delivery agent which he has arrived with the cash consignment in Texas International Airport in Dallas) were he has a transit for official and final delivery to your destination within 24 hours. Contact DIPLOMATIC HASTEN MARK via email ( dhastenmark@diplomats.com ) or ((+1832) 995-2516) and reconfirm your full details to him in other to facilitate your delivery.do not let the diplomatic agent to know the contents of the consignment box.

Yours respectively,

Mr Ian Scott
Bank Director
Reliance Bank, London.
Received: from unknown (HELO User) (service@norild.no@169.159.110.144)
by mailtwo.domenia.no with ESMTPA; 21 May 2018 16:56:50 -0000
Reply-To: <scott-ian@accountant.com>
From: Mr Ian Scott <info@sabesa.ch>
Subject: Your Fund Compensation Payment
Date: Mon, 21 May 2018 17:56:54 +0100
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: 13
Message-ID: <50b97616-83de-4ef0-81ea-c31515dd4446@VI1EUR04FT045.eop-eur04.prod.protection.outlook.com>
To: Undisclosed recipients:;
Return-Path: info@sabesa.ch
X-MS-Exchange-Organization-ExpirationStartTime: 21 May 2018 16:58:23.8166
(UTC)
X-MS-Exchange-Organization-AuthAs: Anonymous
X-MS-PublicTrafficType: Email
X-MS-UserLastLogonTime: 5/21/2018 3:13:04 PM
X-Sender-IP: 84.243.129.34
X-SID-PRA: INFO@SABESA.CH

IP: 169.159.110.144
Decimal: 2845798032
Hostname: 169.159.110.144
ASN: 37637
ISP: Smile-Nigeria
Organization: Smile Telecoms Nigeria- Lagos Core via London
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist:
Continent: Africa
Country: Nigeria ng flag
State/Region: Lagos
City: Lagos
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