+22999524716

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+22999524716

Post by nightmare »

Dear friend,

I am glad to announce to you today that a new payment policy has been adopted and you have been shortlisted for payment via Online Banking.

Contact person: Rev,Dr.Franklin Chinedum,
Foreign Operation Manager
E-mail: ubaafrica67@gmail.com
Tel:+229-99-5247-16

Endeavor to email him the following information for immediate processing,

Full Names:
Address:
Age:
Country:
Phone no :

These are the requirements that you need to be aware of before you contact him below.

Send him an email in regards to your funds $20.5 Million that has been approved by the Federal Goverment of Benin.

Yours Sincerely,
Authourization Minister
Federal Republic Of Benin
YOUR ONLINEBANKING PAYMENT
Received: from gmmr3.centrum.cz ([46.255.225.251]) by COL004-MC4F22.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23143);
Fri, 24 Feb 2017 06:35:24 -0800
Received: from mail1007.cent (unknown [10.255.254.18])
by gmmr3.centrum.cz (Postfix) with ESMTP id A723518009B3B;
Fri, 24 Feb 2017 15:35:20 +0100 (CET)
Received: by mail1007.cent (Postfix, from userid 33)
id 9F3FD58B19E; Fri, 24 Feb 2017 15:35:20 +0100 (CET)
To:
Subject: =?utf-8?q?YOUR_ONLINEBANKING_PAYMENT?= YOUR ONLINEBANKING PAYMENT
Received: from 41.74.9.27 (X-Forwarded-For: 41.74.9.27)
by mail1007.centrum.cz (centrum.cz multimail) with HTTP
Date: Fri, 24 Feb 2017 15:35:20 +0100
From: =?utf-8?q?Authourization_Minister?= <ubaafrica67@gmail.com>
X-Mailer: Centrum Email 5.3
X-Original-From: b.rybarova@volny.cz
Message-ID: <20170224153520.A6FE4EC9@volny.cz>
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: 8bit
Return-Path: b.rybarova@volny.cz
X-OriginalArrivalTime: 24 Feb 2017 14:35:24.0248 (UTC) FILETIME=[3BE37580:01D28EAB]
X-IncomingHeaderCount: 17
X-MS-Exchange-Organization-Network-Message-Id: 7220c6da-bb7a-45bf-e534-08d45cc25edf
X-EOPAttributedMessage: 0
X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0
X-MS-Exchange-Organization-MessageDirectionality: Incoming
CMM-sender-ip: 46.255.225.251
CMM-sending-ip: 46.255.225.251
CMM-Authentication-Results: hotmail.com; spf=pass (sender IP is
46.255.225.251; identity alignment result is fail and alignment mode is
relaxed) smtp.mailfrom=b.rybarova@volny.cz; dkim=none (identity alignment
result is pass and alignment mode is relaxed) header.d=gmail.com; x-hmca=none
header.id=ubaafrica67@gmail.com
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22999524716

Post by nightmare »

same scammer, same exact text of scam, different day and different incoming (From:) email address is all that is notable.

Received: from mail1003.cent (unknown [10.255.254.17])
by gmmr1.centrum.cz (Postfix) with ESMTP id 9E02780657C5;
Tue, 7 Mar 2017 16:35:54 +0100 (CET)
Received: by mail1003.cent (Postfix, from userid 33)
id 93856400672E2; Tue, 7 Mar 2017 16:35:54 +0100 (CET)
To:
Subject: =?utf-8?q?YOUR_ONLINEBANKING_PAYMENT?=
Received: from 41.74.9.27 (X-Forwarded-For: 41.74.9.27)
by mail1003.centrum.cz (centrum.cz multimail) with HTTP
Date: Tue, 7 Mar 2017 16:35:54 +0100
From: =?utf-8?q?Authourization_Minister?= <ubaafrica67@gmail.com>
X-Mailer: Centrum Email 5.3
X-Original-From: Bladise@atlas.cz
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