+22994736555

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

+22994736555

Post by nightmare »

Attention,


Anthony Williams <fabioparadisi1@alice.it>
6:33 AM (2 hours ago)

to


Dear Friend,

I have registered your ATM MASTER CARD with DHL COMPANY this morning and we
agreed upon that the delivery of your ATM Card will take off tomorrow morning,
So reconfirm your delivery address to DHL New Director Dr.Mike
Danglo via below email or fax:

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Age================
(5)Country====================
(6)City======================
(7)Occupation=============

Contact New Director
Dr.Mike Danglo.
Tel: +22994736555
Email atmcardpayment323@gmail.com

Contact him urgently because I will not be at office till february, 30th,2018.
the amount in your Card is US$6.5 Million and your Pin code is:(5464)

Regards
Mrs.Karen Williams
Date: Wed, 7 Feb 2018 15:33:05 +0100 (CET)
From: Anthony Williams <fabioparadisi1@alice.it>
Reply-To: atmcardpayment323@gmail.com
Subject: Attention,
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 209.95.56.53

IP: 209.95.56.53
Decimal: 3512678453
Hostname: 209.95.56.53.static.midphase.com
ASN: 29854
ISP: WestHost
Organization: WestHost
Services: Network sharing device or proxy server
Recently reported forum spam source. (34)
Type: Corporate
Assignment: Static IP
Blacklist: Click to Check Blacklist Status
Country: Brazil
State/Region: Bahia
City: SSA
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