+233548619890

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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mariko
Posts: 92
Joined: Wed Aug 26, 2015 1:05 am

+233548619890

Post by mariko »

Phone: +233548619890
Company Name SYNERGY ATLANTIC CARGO (International Delivery Department)
E-Mail: ghana@synergyatlanticcargo.com
Address: Port Area, P.O.B 2478, Tema, Ghana West Africa
Director of operations: David Joseph

Main scammer name: Jake Grant jakegrant009@gmail.com (US Army soldier claims to be on Special mission in Syria)
Type of scam: Military Box Scam

Other phone number:
Phone +447936983008
Company Name SYNERGY ATLANTIC CARGO (International Delivery Department)
E-Mail: info@synergyatlanticcargo.com
uk@synergyatlanticcargo.com
Alternative Email: synergyatlantic.cargo@outlook.com
Address: 80 Strand, London WC2R 0ZA, United Kingdom
Director of operations: David Joseph


Notification of Delivery
Reference Number: (removed)
Attention: (Name Removed)
Date: (removed)
Deposit Delivery Information Details: From London to (Removed)
This is to inform you that we have received a parcel in your name as the beneficiary tagged "personal effect" to be delivered to your address. Kindly reconfirm your details. As soon as we receive the reconfirmation of your details it would enable us commence delivery to your house address.

VERIFY AND RESEND PERSONAL DETAILS:

NAME: (Name Removed)
ADDRESS: (Removed)
TEL: (Removed)
EMAIL: (removed)

kindly note that You are required to send us a scan copy of your identification
Upon receipt of the requested reconfirmation, your data will be processed by the Logistics department for immediate dispatch of your parcel and you will be Notified of the dispatch and arrival date of your parcel.

Director of operations:
David Joseph
Tel: +447936983008
SYNERGY ATLANTIC CARGO
(International Delivery Department)
E-MAIL: info@synergyatlanticcargo.com
Alternative Email: synergyatlantic.cargo@outlook.com
WEBSITE URL: www.synergyatlanticcargo.com
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As a reminder of the importance of protecting your personal
information, SYNERGY ATLANTIC CARGO employees will never ask
for your Personal Identification Number (PIN) or password. In
addition, you will never be sent an e-mail from us to click on a
link to confirm your Customer Access Number / User ID or PIN / password.
If you receive any search e-mail mistakenly Please delete.
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