+2347081540754

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

+2347081540754

Postby nightmare » Sat Jan 20, 2018 2:18 am

I Am Mr.Cardo Bryant, Director, Foreign Remittance Department- Wema bank of Nigeria. I am contacting based on a recent meeting held with the Office of the Presidency,Federal Republic of
Nigeria in conjunction with the Federal Ministry of Finance and Senate committee Budget Planning Unite, National House of Assembly-Federal Republic of Nigeria. After the meeting,it was agreed

that you will receive your inheritance fundUS$5,000,000.00} out of your long complicated outstanding payment.Why we did this, is because according to information gathered from the banks computer, you have been waiting for a long time to receive your inheritance without success, as I found out that you have almost met all the statutory requirements of the CBN in respect of your inheritance payment.This is something we want to avoid because the boxes were padded with machine. We told the courier service that the boxes contains photographic and film materials and when opened will loose its efficacy. We did not declare money because courier service does not carry money.In your subsequence response I shall send you the details of the courier company which will be in charge of the delivery to your location.
You are required to re-confirm the under listed details as soon as possible for onward shipment

of your over due contract fund:
Your full name:
Private telephone number:
Choice of address {where you wish the consignment delivered}:
God is with us as we wait for your reply.
Yours faithfully,
Mr.Cardo Bryant
Direct tel.no:+234-7081540754


Received: from User (84.251.69.219) by johanna1.inet.fi (9.0.002.03-2-gbe5d057)
id 5A604FDA00537BCF; Sat, 20 Jan 2018 01:42:20 +0200
Message-ID: <5A604FDA00537BCF@johanna1.inet.fi> (added by postmaster@inet.fi)
Reply-To: <Stephenclifford@qq.com>
From: Mr.Cardo Bryant <loan@mail4-us.org>
Subject: From Mr.Cardo Bryant
Date: Fri, 19 Jan 2018 19:54:01 -0430
Content-Type: text/plain; charset="_iso-2022-jp$ESC"
Content-Transfer-Encoding: 7bit
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
X-IncomingHeaderCount: 21
To: Undisclosed recipients:;
Return-Path: loan@mail4-us.org

X-MS-Exchange-EOPDirect: true
X-Sender-IP: 62.71.2.226
X-SID-PRA: LOAN@MAIL4-US.ORG
nightmare
 
Posts: 788
Joined: Tue Sep 22, 2015 11:18 pm

+2347081540754

Advert

Advert
 

Re: +2347081540754

Postby nightmare » Wed Dec 05, 2018 5:45 pm

I Am Mr.Cardo Bryant, Director, Foreign Remittance Department- Wema bank of Nigeria. I am contacting based on a recent meeting held with the Office of the Presidency, Federal Republic of Nigeria in conjunction with the Federal Ministry of Finance and Senate committee Budget Planning Unite, National House of Assembly-Federal Republic of Nigeria. After the meeting, it was agreed that you will receive your inheritance fund of Five Million United States Dollars Only {US$5,000,000.00} out of your long complicated outstanding payment.

Why we did this, is because according to information gathered from the banks computer, you have been waiting for a long time to receive your inheritance without success, as I found out that you have almost met all the statutory requirements of the CBN in respect of your inheritance payment.

I am willing to help you get your money but please for security reasons do not tell anybody that you have your money until you receive cash at your doorstep.

This is something we want to avoid because the boxes were padded with machine. We told the courier service that the boxes contains photographic and film materials and when opened will loose its efficacy. We did not declare money because courier service does not carry money.

In your subsequence response I shall send you the details of the courier company which will be in charge of the delivery to your location.

You are required to re-confirm the under listed details as soon as possible for onward shipment of your over due contract fund:

Your full name:
Private telephone number:
Choice of address {where you wish the consignment delivered}:

God is with us as we wait for your reply.

Yours faithfully,
Mr.Cardo Bryant
Direct tel.no:+234-7081540754


Received: from User (unknown [167.88.9.72])
by mail.extmail.org (EMOS V1.6 (Postfix)) with ESMTPA id 49E93262222;
Wed, 5 Dec 2018 23:50:16 +0800 (CST)
Reply-To: <Stephenclifford@qq.com>
From: Mr.Cardo Bryant <user1@extmail.org>
Subject: From Mr.Cardo Bryant,
Date: Wed, 5 Dec 2018 07:28:56 -0800
X-Sender-IP: 59.39.180.202
nightmare
 
Posts: 788
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2347081540754

Postby nightmare » Fri Feb 15, 2019 12:03 pm

Received: from tsemq01.mpkmq.local (llamentin-656-1-35-59.w81-248.abo.wanadoo.fr [81.248.8.59])
by mail.caitec.org.cn (AnyMacro(G7)) with ESMTPSA id 4417p23J1WzCqt8;
Fri, 15 Feb 2019 17:51:54 +0800 (HKT)
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: my subject
To: Recipients <library@caitec.org.cn>
From: <library@caitec.org.cn>
Date: Fri, 15 Feb 2019 06:08:39 -0530
Reply-To: <Stephenclifford@qq.com>
Message-ID: <4417p23J1WzCqt8@mail.caitec.org.cn>
X-IncomingHeaderCount: 11
Return-Path: library@caitec.org.cn
X-Sender-IP: 220.101.218.85
my subject


library@caitec.org.cn
Fri 2/15/2019 1:53 AM
I Am Mr.Cardo Bryant, Director, Foreign Remittance Department- Wema bank of Nigeria. I am contacting based on a recent meeting held with the Office of the Presidency, Federal Republic of Nigeria in conjunction with the Federal Ministry of Finance and Senate committee Budget Planning Unite, National House of Assembly-Federal Republic of Nigeria. After the meeting, it was agreed that you will receive your inheritance fund of Five Million United States Dollars Only {US$5,000,000.00} out of your long complicated outstanding payment.

Why we did this, is because according to information gathered from the banks computer, you have been waiting for a long time to receive your inheritance without success, as I found out that you have almost met all the statutory requirements of the CBN in respect of your inheritance payment.

I am willing to help you get your money but please for security reasons do not tell anybody that you have your money until you receive cash at your doorstep.

This is something we want to avoid because the boxes were padded with machine. We told the courier service that the boxes contains photographic and film materials and when opened will loose its efficacy. We did not declare money because courier service does not carry money.

In your subsequence response I shall send you the details of the courier company which will be in charge of the delivery to your location.

You are required to re-confirm the under listed details as soon as possible for onward shipment of your over due contract fund:

Your full name:
Private telephone number:
Choice of address {where you wish the consignment delivered}:

God is with us as we wait for your reply.

Yours faithfully,
Mr.Cardo Bryant
Direct tel.no:+234-7081540754
nightmare
 
Posts: 788
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2347081540754

Postby nightmare » Tue Jul 02, 2019 2:56 am

Received: from [45.35.198.89] (unknown [45.35.198.89])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by exmail.lehand.com (ExtMail Pro V2.0 (Postfix)) with ESMTPSA id CDC8FC44F7;
Tue, 2 Jul 2019 06:10:17 +0800 (CST)
Subject: Mr.Sambo Atiku
To: Recipients <apple@lehand.com>
From: <apple@lehand.com>
Date: Mon, 1 Jul 2019 15:10:14 -0700
Reply-To: <Stephenclifford@qq.com>
Message-ID: <20190701221020.AF17BC4501@exmail.lehand.com>
X-IncomingHeaderCount: 14
Return-Path: apple@lehand.com
X-Sender-IP: 120.76.162.4

I Am Mr.Sambo Atiku, Director, Foreign Remittance Department- Wema bank of
Nigeria. I am contacting based on a recent meeting held with the Office of
the Presidency, Federal Republic of Nigeria in conjunction with the Federal Ministry of Finance and Senate committee on Budget and planning,National
Assembly.

After the meeting, it was agreed to pay James Lee for his overdue contract
payment of Five Million United States Dollars Only {US$5,000,000.00} out of
his long complicated outstanding payment. but this Mr Lee died in motor accident so am fronting you as his next of kin.

Considering the circumstance that threw up this opportunity,I am willing and prepared to use my good office and power to get it released to you either
in cash ,to be delivered to your door step at any address of your choice
but on the condition that it shall be shared 50/50% between us.

I have what it takes to deliver on this transaction in maximum of 7 banking
days devoid of any risk not hitch.All I need to initiate action in the matter is your formal consent by way of reverting to me with below itemised information should you settle for secured Cash Delivery to your address:-


Your full name:
Private telephone number:
Choice of address {where you wish the consignment delivered}:


God is with us as we wait for your reply.

Yours faithfully,
Mr.Sambo Atiku
Direct tel.no:+234-7081540754
nightmare
 
Posts: 788
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2347081540754

Postby nightmare » Tue Jul 09, 2019 4:59 pm

different "From" email address, same Scammer:

Received: from [45.35.198.89] (unknown [45.35.198.89])
by mail.yinzuo100.com (EMOS V1.6 (Postfix)) with ESMTPA id E15AC2043D8;
Tue, 9 Jul 2019 21:02:54 +0800 (CST)
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Mr.Sambo Atiku
To: Recipients <noc@yinzuo100.com>
From: <noc@yinzuo100.com>
Date: Tue, 9 Jul 2019 06:02:56 -0700
Reply-To: <Stephenclifford@qq.com>
Message-ID: <20190709130256.973EF2043E4@mail.yinzuo100.com>
X-Sender-IP: 60.217.228.138
I Am Mr.Sambo Atiku, Director, Foreign Remittance Department- Wema bank of
Nigeria. I am contacting based on a recent meeting held with the Office of the Presidency, Federal Republic of Nigeria in conjunction with the Federal Ministry of Finance and Senate committee on Budget and planning,National
Assembly.

After the meeting, it was agreed to pay James Lee for his overdue contract
payment of Five Million United States Dollars Only {US$5,000,000.00} out of
his long complicated outstanding payment. but this Mr Lee died in motor accident so am fronting you as his next of kin.

Considering the circumstance that threw up this opportunity,I am willing and prepared to use my good office and power to get it released to you either
in cash ,to be delivered to your door step at any address of your choice
but on the condition that it shall be shared 50/50% between us.

I have what it takes to deliver on this transaction in maximum of 7 banking
days devoid of any risk not hitch.All I need to initiate action in the matter is your formal consent by way of reverting to me with below itemised information should you settle for secured Cash Delivery to your address:-


Your full name:
Private telephone number:
Choice of address {where you wish the consignment delivered}:


God is with us as we wait for your reply.

Yours faithfully,
Mr.Sambo Atiku
Direct tel.no:+234-7081540754
nightmare
 
Posts: 788
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2347081540754

Postby nightmare » Fri Jul 12, 2019 12:19 pm

Received: from [45.35.198.89] ([45.35.198.89] RDNS failed) by mail.arche.com.cn with Microsoft SMTPSVC(6.0.3790.1830);
Fri, 12 Jul 2019 19:01:23 +0800
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Mr.Sambo Atiku
To: Recipients <training@arche.com.cn>
From: <training@arche.com.cn>
Date: Fri, 12 Jul 2019 03:59:36 -0700
Reply-To: <Stephenclifford@qq.com>
Return-Path: training@arche.com.cn
X-Sender-IP: 219.136.222.42
I Am Mr.Sambo Atiku, Director, Foreign Remittance Department- Wema bank of
Nigeria. I am contacting based on a recent meeting held with the Office of
the Presidency, Federal Republic of Nigeria in conjunction with the Federal Ministry of Finance and Senate committee on Budget and planning,National
Assembly.

After the meeting, it was agreed to pay James Lee for his overdue contract
payment of Five Million United States Dollars Only {US$5,000,000.00} out of his long complicated outstanding payment. but this Mr Lee died in motor ac
cident so am fronting you as his next of kin.

Considering the circumstance that threw up this opportunity,I am willing and prepared to use my good office and power to get it released to you either
in cash ,to be delivered to your door step at any address of your choice
but on the condition that it shall be shared 50/50% between us.

I have what it takes to deliver on this transaction in maximum of 7 banking
days devoid of any risk not hitch.All I need to initiate action in the matter is your formal consent by way of reverting to me with below itemised information should you settle for secured Cash Delivery to your address:-


Your full name:
Private telephone number:
Choice of address {where you wish the consignment delivered}:


God is with us as we wait for your reply.

Yours faithfully,
Mr.Sambo Atiku
Direct tel.no:+234-7081540754
nightmare
 
Posts: 788
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2347081540754

Postby nightmare » Tue Jul 23, 2019 10:19 am

Received: from [45.35.198.89] (unknown [45.35.198.89])
by mail.yyhealth.com (Postfix) with ESMTPA id 90A78700D6008;
Tue, 23 Jul 2019 10:03:13 +0800 (CST)
Subject: Mr.Sambo Atiku
To: Recipients <op@yyhealth.com>
From: =?utf-8?B?6L+Q57u05LiT55So?= <op@yyhealth.com>
Date: Mon, 22 Jul 2019 19:07:09 -0700
Reply-To: <Stephenclifford@qq.com>
Message-ID: <20190723020326.3CCC1700D600D@mail.yyhealth.com>
X-Sender-IP: 61.158.180.243
I Am Mr.Sambo Atiku, Director, Foreign Remittance Department- Wema bank of
Nigeria. I am contacting based on a recent meeting held with the Office of
the Presidency, Federal Republic of Nigeria in conjunction with the Federal Ministry of Finance and Senate committee on Budget and planning,National
Assembly.

After the meeting, it was agreed to pay James Lee for his overdue contract
payment of Five Million United States Dollars Only {US$5,000,000.00} out of
his long complicated outstanding payment. but this Mr Lee died in motor accident so am fronting you as his next of kin.

Considering the circumstance that threw up this opportunity,I am willing and prepared to use my good office and power to get it released to you either
in cash ,to be delivered to your door step at any address of your choice
but on the condition that it shall be shared 50/50% between us.

I have what it takes to deliver on this transaction in maximum of 7 banking
days devoid of any risk not hitch.All I need to initiate action in the matter is your formal consent by way of reverting to me with below itemised information should you settle for secured Cash Delivery to your address:-


Your full name:
Private telephone number:
Choice of address {where you wish the consignment delivered}:


God is with us as we wait for your reply.

Yours faithfully,
Mr.Sambo Atiku
Direct tel.no:+234-7081540754
nightmare
 
Posts: 788
Joined: Tue Sep 22, 2015 11:18 pm


Return to Confirmed Scam Numbers

Who is online

Users browsing this forum: Bing [Bot] and 5 guests