+22999386892

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+22999386892

Postby nightmare » Thu Nov 17, 2016 7:22 am

Mrs.Njide Adice <Adice.@triton.ocn.ne.jp>
12:14 PM (11 hours ago)

to

Attention,

Your ATM card worth of ($2.700'000'00) has been today deposited with Dhl Company to ship it to your home address.Now contact Dhl manager Mr Franklin Lucas at (dhl.sevices654@gmail.com) & Send to them your home address where to ship the ATM Card to you such as;

Your name____________
Delivery Address:____
Country______________
Phone Number:________
sex:_________________


Note, All charges regards this delivery has been paid except the safe keeping fees which you will send to them before they can dispatch the parcel to your destination. So you can call them now at +229 99 38 68 92.

Thanks.


Date: Thu, 17 Nov 2016 05:14:35 +0900 (JST)
From: "Mrs.Njide Adice" <Adice.@triton.ocn.ne.jp>
Reply-To: dhl.sevices654@gmail.com
Message-ID: <2044269330.13979071.1479327275631.JavaMail.root@triton.ocn.ne.jp>
Subject: Contact Dhl manager Now
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.234.162]

IP: 41.86.234.162
Decimal: 693562018
Hostname: 41.86.234.162
ASN: 37090
ISP: Isocel Sarl
Organization: ISOCEL
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
Last edited by nightmare on Thu May 18, 2017 8:18 pm, edited 1 time in total.
nightmare
 
Posts: 267
Joined: Tue Sep 22, 2015 11:18 pm

+22999386892

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Re: +22999386892

Postby NumberLover » Sun Feb 26, 2017 5:09 pm

Tel. No.: +22999386892
Email: westernunion42376@gmail.com
Scam Type: Advance Fee Fraud Scam

From: "Anthony."@peace.ocn.ne.jp
Reply-to: westernunion42376@gmail.com
Attention Email Id,

We have deposited the check of your fund ($3.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Pastor Fred Martins via E-mail:(westernunion42376@gmail.com). He will give you direction on how you will be receiving the funds daily. Remember to send him your

Full information to avoid wrong transfer such as,

Receiver's Name:..........
Address: ...........
Country: ...........
Phone Number: ..........

Though, Agent: Mrs. Mary Collins has sent $5000 in your name today so contact Pastor Fred Martins or you call him +229-99386892 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.

Mr. Mark Anthony
User avatar
NumberLover
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Posts: 19611
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999386892

Postby nightmare » Thu May 18, 2017 8:18 pm

I sent $4,500.00 in your name today


Linda Brown <"LindaBrown."@poppy.ocn.ne.jp>
12:37 PM (38 minutes ago)

to

Dear Friend,

We have concluded to effect your payment of $5.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:
Mr.Emmanuel Chris
TEL: +229 99386892

E-mail: western97uniondirect4or29@yahoo.com
Also reconfirm your information to them below

YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
YOUR COUNTRY------------
OCCUPATION-----------------

Though, I sent $4,500.00 in your name today,but Mrs Linda Brown said that you should contact first with your information. So contact Mr.Emmanuel Chris or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $4,500.00 Pls let me know as soon as you received all your funds $5.7Million,

Thank you.
Mrs Linda Brown


Date: Fri, 19 May 2017 04:37:16 +0900 (JST)
From: Linda Brown <"LindaBrown."@poppy.ocn.ne.jp>
Reply-To: western97uniondirect4or29@yahoo.com
Message-ID: <240518805.23813989.1495136236886.JavaMail.root@poppy.ocn.ne.jp>
Subject: I sent $4,500.00 in your name today
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.234.162]


IP: 41.86.234.162
Decimal: 693562018
Hostname: 41.86.234.162
ASN: 37090
ISP: ISOCEL
Organization: ISOCEL
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
nightmare
 
Posts: 267
Joined: Tue Sep 22, 2015 11:18 pm


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