+22999368172

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+22999368172

Postby nightmare » Tue Jan 03, 2017 7:03 pm

CONTACT DHL SERVICE FOR YOUR ATM CARD

Mark Jones <leowilliams012@gmail.com>
3:37 AM (7 hours ago)

to

Be careful with this message. This message may not have been sent by: leowilliams012@gmail.com. Similar messages were used to steal people's personal information. Learn more
Attn.

This is to notify you that your fund $ 2.8M has been programmed in an ATM
visa card for immediate delivery to you upon reconfirming your physical
destination address as all arrangements has been finalized and to released to
you as the legitimate beneficiary of the fund, via global ATM visa card.

Your ATM visa card worth USD $ 2.8M united state dollars was with a delivery
service here in Benin Republic, for we have waited enough to hear from you so
that your funds can be transferred through UBA Bank here, but due to the late
response we decided to credit the fund through ATM CARD.

Requirements:
(1) Receivers name
(2) Your home address
(3) Your direct telephone
(4) Your passport or ID card

Finally, be informed that we have left an instructions to the delivery company
for urgent delivery of your ATM visa card immediately you forward them the
required information, feel free to get in touch with them today.

Below is the contact information of the delivery company:

DHL Director Mr.Harrison Wilson
Avenue Jean Paul I BP 325- Cotonou
Benin Republic
Tel + 229-99368172.

Please understand that you will be liable to pay for the delivery fee of your
ATM visa Card.

Regards
Mr.Mark Jones.
UBA Bank.


Received: from [178.162.209.111] by web102018.mail.ssk.yahoo.co.jp via HTTP; Tue, 03 Jan 2017 20:37:14 JST
X-RocketYMMF: surasura_sasa12
X-Mailer: YahooMailWebService/0.8.111_70
X-YMail-JAS: mkTddYUVM1khHMTRwdCpv04gruKy32UhBQUYFDVAbJtTknXIURa2ab19ofD75baqKdDO1VHt3vWhV45rs8iYopdJ94UWNPT3IRfp95EXMkMjSNBFCPQX_VlQIAa9uhnCwuns
Sender: surasura_sasa12@yahoo.co.jp
Date: Tue, 3 Jan 2017 20:37:14 +0900 (JST)
From: Mark Jones <leowilliams012@gmail.com>
Reply-To: Mark Jones <dhlcourierservice05@pisem.net>
Subject: CONTACT DHL SERVICE FOR YOUR ATM CARD
To: undisclosed recipients:;
nightmare
 
Posts: 201
Joined: Tue Sep 22, 2015 11:18 pm

+22999368172

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Re: +22999368172

Postby nightmare » Wed Jan 11, 2017 2:55 pm

same exact text of the scam letter as above, different scammer email addresses...
Mark Jones <markjones11234@gmail.com>
Today, 5:55 AM
Attn.

This is to notify you that your fund $ 2.8M has been programmed in an ATM
visa card for immediate delivery to you upon reconfirming your physical
destination address as all arrangements has been finalized and to released to
you as the legitimate beneficiary of the fund, via global ATM visa card.

Your ATM visa card worth USD $ 2.8M united state dollars was with a delivery
service here in Benin Republic, for we have waited enough to hear from you so
that your funds can be transferred through UBA Bank here, but due to the late
response we decided to credit the fund through ATM CARD.

Requirements:
(1) Receivers name
(2) Your home address
(3) Your direct telephone
(4) Your passport or ID card

Finally, be informed that we have left an instructions to the delivery company
for urgent delivery of your ATM visa card immediately you forward them the
required information, feel free to get in touch with them today.

Below is the contact information of the delivery company:

DHL Director Mr.Harrison Wilson
Avenue Jean Paul I BP 325- Cotonou
Benin Republic
Tel + 229-99368172.

Please understand that you will be liable to pay for the delivery fee of your
ATM visa Card.

Regards
Mr.Mark Jones.
UBA Bank.


Received: from [77.243.183.69] by web102014.mail.ssk.yahoo.co.jp via HTTP; Wed, 11 Jan 2017 22:54:59 JST
X-RocketYMMF: surasura_sasa12
X-Mailer: YahooMailWebService/0.8.111_70
X-YMail-JAS: Z3NMKWEVM1maPmDhDTErCiSAI5kAUB0kuk3iFrGzUXyxdcmI.9eKPUHXzgtWOVXB3xJRVg5q_6Ev25.yP3DFBGcTB9XOQwf.Sd7Gxmz0WgkKfOIQVpLjXHxU8AGa9hQOE.A4
Sender: <surasura_sasa12@yahoo.co.jp>
Date: Wed, 11 Jan 2017 22:54:59 +0900
From: Mark Jones <markjones11234@gmail.com>
Reply-To: Mark Jones <dhlcourierservice504@gmail.com>
Subject: contact djhl courier service for you atm card
To: undisclosed recipients:;
Content-Type: multipart/alternative;
boundary="1680666336-1765032845-1484142899=:13065"
Return-Path: markjones11234@gmail.com
X-OriginalArrivalTime: 11 Jan 2017 13:55:03.0122 (UTC) FILETIME=[4E9BF320:01D26C12]
X-IncomingHeaderCount: 24
X-MS-Exchange-Organization-Network-Message-Id: b6c48eec-7154-41a0-0217-08d43a297191
X-EOPAttributedMessage: 0
X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0
X-MS-Exchange-Organization-MessageDirectionality: Incoming
CMM-sender-ip: 183.79.57.111
CMM-sending-ip: 183.79.57.111
nightmare
 
Posts: 201
Joined: Tue Sep 22, 2015 11:18 pm


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