+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.
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Posts: 316
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
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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
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Posts: 316
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22999386892

Postby NumberLover » Tue May 30, 2017 9:19 am

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

From: paola.do@alice.it
Reply-to: drcosmeamossou@gmail.com
This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via Money Gram by the United Nations Government. I called to give you the information through phone but we could not reach you even this morning.So,I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow.

For the proof to you enter the (REFERENCE) number # 62662217 to our transfer tracking website: (secure.moneygram.com/track) Enter sender's last name. Peter and click tracking and it will show you that your funds is available for you to pick up.

Reference: 62662217
Question= What Color
Answer= White
Amount Sent: $5000

Call or email this office as soon as you have received this payment you can also track your payment on line by login to ( https://secure.moneygram.com/track before you go to any money gram transfer close to you to pick the money.

Fill The Form Below

1.Name:........
2.Address:.......
3.Country:........
4.Phone Number:........
5.Occupation:........
6.Sex:...........
7.Age:........

Best Regard

DR COSME AMOSSOU
Email:( drcosmeamossou@gmail.com )
Telephone: +229-99386892
MONEY GRAM TRANSFER.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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