+22997933578

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

+22997933578

Post by nightmare »

Mrs.Loretta Sanchez <"cado."@circus.ocn.ne.jp>
11:06 AM (5 hours ago)

to

Attention:

We officially want to inform you that an ATM Visa Card Valued at $4.5USD only has been accredited in your favor by the Benin ATM
Card Organization, Republic of Benin. The ATM Card has a daily withdrawal limit of $20,000.00 USD Per Day from any ATM Card machine
in your country. You are advised to contact Mr. DALE VICKERY via this email for claim processing:



Dr. William Peter
Director GT Bank PLC
Benin Republic in West Africa
Telephone: +229 98710451
E-mail gtbankings36@gmail.com
------------------------------------------------
Mr DALE VICKERY
Chairman of Heirs ATM CARDDepartment GTB BANK
Email: dvickery1953@gmail.com
call or text +229 97 933 578


Note: If you wanted your Funds to be received through ATM CARD Contact Mr DALE VICKERY But if Online Bank transfer Contact Dr. William Peter and also for the awarded fund ($4.5 USD) to your personal bank account OR delivering of your ATM Card to your contact address. Please provide the following details for processing Immediately

(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Address========
(4) Fax Number================
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
(8) Next Of Kin Name===========
(9) Next Email Address==========
(10) NEXT CELL PHONE=======
(11) Yoour Occupation =====
(12)ANNUAL INCOME==============

Payment Mode:

1) Delivery of ATM Visa Card by courier : Yes/No
2) Bank to bank Transfer: Yes/No

Once again congratulation.

Regards,
Mrs.Loretta Sanchez
Date: Fri, 28 Apr 2017 05:43:50 +0900 (JST)
From: Agent George Donna <Agentwww@circus.ocn.ne.jp>
Reply-To: Agent George Donna <diplomtic.agent24@yahoo.com>
Message-ID: <53934092.1879574.1493325830880.JavaMail.root@circus.ocn.ne.jp>
In-Reply-To: <1735693600.1865235.1493316379899.JavaMail.root@circus.ocn.ne.jp>
Subject: ATM Visa Card Valued at $4.5 USD
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.234.171]

IP: 41.86.234.171
Decimal: 693562027
Hostname: 41.86.234.171
ASN: 37090
ISP: ISOCEL
Organization: ISOCEL
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Country: Benin
State/Region: Ouémé
City: Porto-Novo
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22997933578

Post by nightmare »

Some of the text in the scam letter has changed, as have the email addresses.
ATM Visa Card Valued at $4.5 Million USD


Mrs.Loretta Sanchez <"www."@alpha.ocn.ne.jp>
1:51 AM (5 hours ago)

to


Attention:

We officially want to inform you that an ATM Visa Card Valued at $4.5
Million USD only has been accredited in your favor by the Benin ATM
Card Organization, Republic of Benin. The ATM Card has a daily
withdrawal limit of $20,000.00 USD Per Day from any ATM Card machine
in your country. You are advised to contact Mr. Robert Peter via this
email for claim processing:

Mr. Robert Peter
Chairman of Heirs Holdings, the GT BANK
Email: gtbankings36@gmail.com
call or text +229 97 933 578


Note: arrangement can also be made in transferring of the awarded
fund ($50m USD) to your personal bank account OR delivering of your
ATM Card to your contact address. Please provide the following
details for processing to Mr. Robert Peter:


(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Address========
(4) Fax Number================
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
(8) Next Of Kin Name===========
(9) Next Email Address==========
(10) NEXT CELL PHONE=======
(11) ANNUAL INCOME==============


Payment Mode:

1) Delivery of ATM Visa Card by courier : Yes/No
2) Bank to bank Transfer: Yes/No

Once again congratulation.

Regards,
Mrs.Loretta Sanchez
Date: Fri, 25 Aug 2017 17:51:05 +0900 (JST)
From: "Mrs.Loretta Sanchez" <"www."@alpha.ocn.ne.jp>
Reply-To: "Mrs.Loretta Sanchez" <gtbankings36@gmail.com>
Message-ID: <1632154970.12934633.1503651065467.JavaMail.root@alpha.ocn.ne.jp>
Subject: ATM Visa Card Valued at $4.5 Million USD
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.138.91.180]

IP: 41.138.91.180
Decimal: 696933300
Hostname: 41.138.91.180
ASN: 37136
ISP: Etisalat Benin SA
Organization: Etisalat Benin
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Click to Check Blacklist Status
Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
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