+22996413282

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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NumberLover
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+22996413282

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Tel. No.: +22996413282
Email: atmcard.fileofficer@mail.ru
Scam Type: Advance Fee Fraud Scam

From: massimiliano.fratini@alice.it
Reply-to: atmcard.fileofficer@mail.ru
Attn My Dear,

I have registered your ATM with DHL this morning and we agreed up that your of USD10.7 in ATM CARD delivery will take place Tomorrow morning so kindly reconfirm you full information to them such as your full name, your country, telephone number,your address etc or call.

Contact Mr, Johnson David
Tel : +229 96413282.
Email: (atmcard.fileofficer@mail.ru)

Thank you

Mrs,Grace Johnson
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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NumberLover
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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22996413282

Post by NumberLover »

Tel. No.: +22996413282
Email: mgramoffice20@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: MISS.CAROLINA JOHNSON - www.@apricot.ocn.ne.jp
ATTN: FUND OWNER,

WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $15.000.000, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $7,000 USD PER EVERY DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR GENERAL DIRECTOR MR.DAVID MIKE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR THROUGH MONEY GRAM TODAY WITHOUT ANY PROBLEM. PLEASE WHEN CONTACTING US MAKE FUNDS SURE THAT YOU PUT THIS EMAIL (mgramoffice20@yahoo.com) IN THE PLACE OF TO, THAT WILL ENABLE US RECEIVE YOUR EMAIL IMMEDIATE WRITE BACK TO YOU OK.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM GENERAL DIRECTOR. MR, DAVID MIKE. CONTACT EMAIL ADDRESS : (mgramoffice20@yahoo.com) YOU ARE EXPECTED TO CALL URGENT BELOW THIS PHONE NUMBER :+229-96413282.

THEN YOU CONTACT HIM WITH YOUR FULL CURRENT HOME INFORMATION.

RECEIVER NAME:===COUNTRY:===========CITY:==============TEST QUESTION:=====ANSWER:.============TELEPHONE NUMBER:======YOUR OCCUPATION:===YOUR AGE\ PASS PORT,==

URGENT CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM PAYMENT INFORMATION TO YOU AS SOON URGENT AS YOU CAN.

THANKS AND GOD BLESS "U" REGARDS
MISS.CAROLINA JOHNSON.
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.
User avatar
NumberLover
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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22996413282

Post by NumberLover »

Tel. No.: +22996413282
Email: mgram49@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: MISS.CAROLINA JOHNSON - www.@cup.ocn.ne.jp
Reply-to: "MISS.CAROLINA JOHNSON" - mgram49@yahoo.com
ATTN: FUND OWNER,

WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $15.000.000, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $7,000 USD PER EVERY DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR GENERAL DIRECTOR MR.DAVID MIKE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR THROUGH MONEY GRAM TODAY WITHOUT ANY PROBLEM. PLEASE WHEN CONTACTING US MAKE FUNDS SURE THAT YOU PUT THIS EMAIL (mgram49@yahoo.com) IN THE PLACE OF TO, THAT WILL ENABLE US RECEIVE YOUR EMAIL IMMEDIATE WRITE BACK TO YOU OK.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM GENERAL DIRECTOR. MR, DAVID MIKE. CONTACT EMAIL ADDRESS : (mgram49@yahoo.com) YOU ARE EXPECTED TO CALL URGENT BELOW THIS PHONE NUMBER :+229-96413282.

THEN YOU CONTACT HIM WITH YOUR FULL CURRENT HOME INFORMATION.

RECEIVER NAME:====
COUNTRY:============
CITY:===============
TEST QUESTION:======
ANSWER:.=============
TELEPHONE NUMBER:=======
YOUR OCCUPATION:====
YOUR AGE\ PASS PORT,===


URGENT CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM PAYMENT
INFORMATION TO YOU AS SOON URGENT AS YOU CAN.

THANKS AND GOD BLESS "U" REGARDS

MISS.CAROLINA JOHNSON.
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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