+22962318047

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+22962318047

Postby NumberLover » Fri Dec 25, 2015 6:35 am

Tel. No.: +22962318047
Email: drddhungpierre@gmail.com
Scam Type: Advacne Fee Fraud Scam

From: "Hon Mrs. Juliet Odili" - serviceweb10@gmail.com
Reply-To: "Hon Mrs. Juliet Odili" - drddhungpierre@gmail.com

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash-able in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$4.8,million US dollars has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with (Courier)Company requirement

Send them the following information of yours for the conclusion of your Atm Card: DHL director, Mr.Duhung Pierre, Phone:+229 62318047

1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:

11. COPY OF UR PASSPORT OR ID.

Therefore you have to stop contacting anybody or offices regards the check draft since I have authorized the bank to issue you an ATM CARD so that you can withdraw your funds to avoid any further problem.contact him once you received this email.

Thanks for your antispation.

From Hon Mrs. Juliet Odili
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.
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+22962318047

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Re: +22962318047

Postby ScamNumbers » Fri Jan 01, 2016 2:20 pm

From: "Hon Mrs. Juliet Odili" - serviceweb10@gmail.com
Reply-To: "Hon Mrs. Juliet Odili" - duhungpierre@gmail.com
Tel. No.: +22962318047
Type of Scam: Advance Fee Fraud Scam

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash-able in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$4.8,million US dollars has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with (Courier)Company requirement

Send them the following information of yours for the conclusion of your Atm Card: DHL director, Mr.Duhung Pierre, Phone:+229 62318047

1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:
11. COPY OF UR PASSPORT OR ID.

Therefore you have to stop contacting anybody or offices regards the check draft since I have authorized the bank to issue you an ATM CARD so that you can withdraw your funds to avoid any further problem.contact him once you received this email.

Thanks for your antispation.

From Hon Mrs. Juliet Odili
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Re: +22962318047

Postby nightmare » Sat Apr 15, 2017 2:44 pm

same basic text of scam letter. but note worthy enough.
Dear Beneficiary,Our Ref: FJD /DHL/STB,
Hon Mrs. Juliet Odmma <tekunohannan@hera.eonet.ne.jp>
Today, 4:25 AM
Immediate ATM DEBIT Cash Card Payment Notification

Dear Beneficiary,Our Ref: FJD /DHL/STB,

Your name and your contact details was given to this office in respect of your total inherited/compensation sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.

You are hereby notified that your Inheritance/Contract Payment of Four million Eight Hundred Thousand United States Dollars ($4.8 M) has been approved to be made to you through UNITED BANK FOR AFRICA ATM Visa Card.The total funds due to you will be processed and programmed into an ATM Cash card that will be dispatched to your designated address Through DHL COURIER SERVICE.Your ATM CARD can be assess in any ATM Stand/location worldwide at the maximum rate of $5,000.00 USD dollars per day.

Your ATM VISA CARD has been registered with DHL COMPANY this morning, you are subjected to respond to this email through DHL mail service and provide them with the following requirements to enable them commence action in processing and delivering of your ATM VISA CARD immediately. Contact DHL Director Mr.Duhung pierre. +229-62318047 (drddhungpierree@gmail.com

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name:
Your Country:
Your State:
Your City:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex
Your Next Of Kin Name:
Your Next Email Address:

The use of the ATM Cash card is to by-pass the rigorous documentations that has resulted in the delays and demands for obnoxious fees by corrupt officials of government and ensure that you receive you due payment expeditiously.We require your maximum co-operation and understanding to proceed with this arrangement which has been designed to favor you.

Yours faithfully.
From Hon Mrs. Juliet Odmma


Received: from mailmbsb1xc4.mozu.eo.k-opti.ad.jp (mbs08.eonet.ne.jp [60.56.6.206])
by mailauthmsa12.mozu.eo.k-opti.ad.jp with ESMTP id v3FBNEt5028932;
Sat, 15 Apr 2017 20:23:14 +0900
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hera.eonet.ne.jp;
s=k02; t=1492255411;
bh=TSFvFAGXHY1lrwSqidbht/zGm6dasyEygr2lNf8elII=;
h=Date:From:Reply-To:Subject;
b=R0iB2aB9XuF/RmIrQ0Z8akDjIaleFOrdt8ihyjq8lxkEbDUQ4fa6er7s9ebV+44Sh
G2owsno5tc1FCNjy5+2WVPlQaBzdBMhHQZMtgqWMtXy54IQ6jlsHVDsjTt+mMj3Zk1
ZCssgnikgR8zwcC3p1rgFC+Gdzd0/3uMEZu/JGAM=
Date: Sat, 15 Apr 2017 20:23:14 +0900 (JST)
From: "Hon Mrs. Juliet Odmma" <tekunohannan@hera.eonet.ne.jp>
Reply-To: "Hon Mrs. Juliet Odmma" <drddhungpierree@gmail.com>
Message-ID: <2138925814.258483386.1492255394330.JavaMail.root@hera.eonet.ne.jp>
Subject: Dear Beneficiary,Our Ref: FJD /DHL/STB,
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: [::ffff:128.199.100.246]
nightmare
 
Posts: 489
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22962318047

Postby nightmare » Wed Aug 08, 2018 2:21 pm

Dear Beneficiary,Ref: FJD /DHL/STB,

Hon Mrs. Juliet Odmma <www.atm.@seagreen.ocn.ne.jp>
3:07 AM (4 hours ago)
to

Immediate ATM DEBIT Cash Card Payment Notification

Dear Beneficiary,Ref: FJD /DHL/STB,

Your name and your contact details was given to this office in respect of your total inherited/compensation sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.

You are hereby notified that your Inheritance/Contract Payment of Four million Eight Hundred Thousand United States Dollars ($4.8 M) has been approved to be made to you through UNITED BANK FOR AFRICA ATM Visa Card.The total funds due to you will be processed and programmed into an ATM Cash card that will be dispatched to your designated address Through DHL COURIER SERVICE.Your ATM CARD can be assess in any ATM Stand/location worldwide at the maximum rate of $5,000.00 USD dollars per day.

Your ATM VISA CARD has been registered with DHL COMPANY this morning, you are subjected to respond to this email through DHL mail service and provide them with the following requirements to enable them commence action in processing and delivering of your ATM VISA CARD immediately. Contact DHL Director Mr.Duhung pierre. +229-62318047 (duhunggpierre@gmail.com

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name:
Your Country:
Your State:
Your City:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex
Your Next Of Kin Name:
Your Next Email Address:

The use of the ATM Cash card is to by-pass the rigorous documentations that has resulted in the delays and demands for obnoxious fees by corrupt officials of government and ensure that you receive you due payment expeditiously.We require your maximum co-operation and understanding to proceed with this arrangement which has been designed to favor you.

Yours faithfully.
From Hon Mrs. Juliet Odmma


Date: Wed, 8 Aug 2018 19:07:44 +0900 (JST)
From: "Hon Mrs. Juliet Odmma" <www.atm.@seagreen.ocn.ne.jp>
Reply-To: "Hon Mrs. Juliet Odmma" <duhunggpierre@gmail.com>
Message-ID: <1355215381.19744420.1533722864305.JavaMail.root@seagreen.ocn.ne.jp>
Subject: Dear Beneficiary,Ref: FJD /DHL/STB,
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="----=_Part_19744419_1151827977.1533722864303"
X-Originating-IP: [105.112.46.39]

IP: 105.112.46.39
Decimal: 1768959527
Hostname: 105.112.46.39
ASN: 36873
ISP: Airtel Networks Limited
Organization: Airtel Networks Limited
Services: None detected
Type: Wireless Broadband
Assignment: Static IP
Blacklist:
Continent: Africa
Country: Nigeria ng flag
State/Region: Lagos
City: Lagos
nightmare
 
Posts: 489
Joined: Tue Sep 22, 2015 11:18 pm


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