+12532004503

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

+12532004503

Post by nightmare »

Delivery of your ATM CARD
DOUGLAS RICHARD <info@wb.org>
Today, 12:24 AM
Dear Sir/Madam,

Re: Delivery of Your ATM (VISA) Card.

Be informed that after the investigations into some irregular payments by the bank, the Government of Federal Republic of Nigeria in conjunction with the Apex Bank, has formalized arrangements to commence the payment of your outstanding payment of US$20.5M to you through this esteem bank.

Department of Treasury Direct is here to release your foreign outstanding payment, Inheritance and Contract fund with immediate effect. With this exclusive Vide Transaction No: WHA/NIG/2018 and Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6, Password: 339001, Pin Code: 78789, Certificate of Merit No: 113.

This is to inform you that Department of Treasury Direct Account and United Nation has given us instruction to release your outstanding payment through ATM Master Card. Now your ATM Master Card is here and ready to deliver to your home address immediately you provide your information listed below.

1) Your Full Name…………….
2) Your Mobile Number and Fax……….
3) Your Home address………………
4) Your age and Occupation………

The receipt of the above-listed requirements by our Debit Card Unit assures safe delivery of your loaded ATM card to your destination within 48hrs.

Kindly call Mr. Paul Owen from DHL Express Service Point Washington, D.C for the delivery of your ATM CARD with this Telephone Number: +1 253-200-4503

Yours Faithfully,

Dr. Douglas Richard,
DIRECTOR OF ACCOUNTANT
Received: from User (static-dsl-123.87-197-97.telecom.sk [87.197.97.123])
by mailsrv.gisis.com.ar (Postfix) with ESMTP id 0BB3B2C8BD3;
Tue, 7 Aug 2018 18:02:54 -0300 (ART)
Reply-To: <douglasricharddd11@gmail.com>
From: DOUGLAS RICHARD <info@wb.org>
Subject: Delivery of your ATM CARD
Date: Tue, 7 Aug 2018 23:01:20 +0200
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
Message-ID: <20180807210254.0BB3B2C8BD3@mailsrv.gisis.com.ar>
To: undisclosed-recipients:;
X-Sender-IP: 209.13.96.77
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +12532004503

Post by nightmare »

looks like the text of the scam letter is identical. new "Reply To" email address.

new headers below:

Received: from [87.197.97.123] (helo=User)
by mota.mota.com.es with esmtpa (Exim 4.87_1)
(envelope-from <info@wb.org>)
id 1fqyeM-0006sD-Tn; Sat, 18 Aug 2018 07:40:09 -0300
Reply-To: <richardmrdouglas01@gmail.com>
From: DOUGLAS RICHARD <info@wb.org>
Subject: Re: Delivery of Your ATM (VISA) Card.
Date: Sat, 18 Aug 2018 12:40:06 +0200
X-Sender-IP: 200.58.119.31
X-SID-PRA: INFO@WB.ORG
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