+22999495935

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

+22999495935

Postby nightmare » Mon Mar 20, 2017 4:20 pm

Attention:Beneficiary!!
Mr. Douglas Ogwu <fredfrancisco56@r7.com>

--
Attention:Beneficiary

This is to inform you that your Unclaimed Compensation Payment worth of Four
Million Five Hundred Thousand united state dollars ($4.5 Million USD) by the
United Nations Fund Compensation Unit office here in Benin republic has been
converted into ATM Visa Card as I confirmed that the Cheque will expired
before getting to your hand, so we converted payment into an ATM Visa Card to
free it from expiring. And I have registered your ATM Visa Card with the ATM
CARD CENTER for them to deliver it to your home address within 48hours and we
agreed that the delivering of your ATM CARD Package will take off as soon as
you contact them with your full address where your ATM Card will be delivered
to you.
Your name___
Your country__
Your address___
Your Age/sex__
Your occupation
Direct phone number__

And I have paid the crediting re-activation,delivery and the company
registration charges has been paid by me, but i did not pay their official
keeping fees since they refused,they refused and the reason is that they do not
know when you are going to contact them and the demur- rage might have
increased by then,They told me that their keeping fees is $25 per day only,and
I deposited it today March 19th,2017.

Below is the Contact Information of the Customer Service
Director Mr. Jerry Brown,
Tel: +229- 99495935

Contact them today and also send them the security official keeping charge to
avoid increase of their fees and let me know once you receive your ATM card.
Important Notice, your ATM CARD package was registered as a gift so that the
delivery agent will not know the content of your package okay.

Yours in Service.
Mr. Douglas Ogwu
United Bank for Africa Republique du Benin
Telephone:+229-99496273


Date: Mon, 20 Mar 2017 09:02:43 -0700
From: "Mr. Douglas Ogwu" <fredfrancisco56@r7.com>
To: undisclosed-recipients:;
Subject: Attention:Beneficiary!!
Reply-To: <atmcardcenter@naver.com>
Mail-Reply-To: atmcardcenter@naver.com
Message-ID: <badac625fc10725e4a66ed2bed1d552f@r7.com>
X-Sender: fredfrancisco56@r7.com
User-Agent: Roundcube Webmail/1.2.3
X-Outbound-RspamD: yes
Return-Path: fredfrancisco56@r7.com
X-OriginalArrivalTime: 20 Mar 2017 16:02:49.0936 (UTC) FILETIME=[6C79ED00:01D2A193]
X-IncomingHeaderCount: 19
X-MS-Exchange-Organization-Network-Message-Id: 76c023e4-636f-493e-881b-08d46faa900d
X-EOPAttributedMessage: 0
X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0
X-MS-Exchange-Organization-MessageDirectionality: Incoming
CMM-sender-ip: 191.252.40.3
CMM-sending-ip: 191.252.40.3

IP: 191.252.40.3
Decimal: 3220973571
Hostname: relay-191-252-40-3.r7.com
ASN: 27715
ISP: Locaweb Serviços de Internet S/A
Organization: Locaweb Serviços de Internet S/A
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: South America
Country: Brazil br flag
nightmare
 
Posts: 315
Joined: Tue Sep 22, 2015 11:18 pm

+22999495935

Advert

Advert
 

Return to Confirmed Scam Numbers

Who is online

Users browsing this forum: No registered users and 5 guests