+2296374672

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

+2296374672

Post by nightmare »

Received: from [127.0.0.1] by omp609.mail.ssk.yahoo.co.jp with NNFMP; 23 Mar 2019 11:11:39 -0000
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X-Yahoo-Newman-Id: 588457.75299.bm@omp609.mail.ssk.yahoo.co.jp
Received: (qmail 13099 invoked by uid 60001); 23 Mar 2019 11:11:39 -0000
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Message-ID: <359103.85607.qm@web32102.mail.ssk.yahoo.co.jp>
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Received: from [41.79.217.130] by web32102.mail.ssk.yahoo.co.jp via HTTP; Sat, 23 Mar 2019 20:11:38 JST
X-RocketYMMF: shoichi0626
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X-YMail-JAS: hKqTaAIVM1n4YxElsDt35pCtjAa1KwfeyP898IpY2gSqaKiVUyzefM26UaP1.d.nT3HcXRn5Qd8V0ZcddEwy4ZT4oOJzOje.m4InXmov_kKIARGgg5opFN8rQ_4yUU4GRSs-
Sender: <shoichi0626@yahoo.co.jp>
Date: Sat, 23 Mar 2019 20:11:38 +0900
From: Richard Douglas <markjones11234@gmail.com>
Reply-To: Richard Douglas <richdoglas2@gmail.com>
Subject: Attn:
To: xxx
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Return-Path: markjones11234@gmail.com
Attn:

Richard Douglas <markjones11234@gmail.com>
Sat 3/23/2019 4:11 AM
United Bank For Africa (UBA) Carrefour
des trois Banques Avenue Pape Jean Paul
II, Cotonou, Benin​ Republic
Richard Douglas Coustomer Care
Tell. +2296374672

Attn:

This is to bring to your notice that during the audit and file revision of this bank United BANK OF AFRICA in the fiscal year 2018 ended, a total sum of Three Million Five Hundred Thousand $3.5 Million united state dollars was discovered in this bank in your name as the beneficiary. This fund was deposited by the ministry of finance as your E-mail address and names won you the draw and have you as apparent heir to it. You are therefore by this notice required to provide this bank with your mode of receiving these fund from us. We have two options to transfer your fund to you, first is through BANK to BANK transfer second is by uploading your fund into an ATM CARD and send it to your address.

Therefore indicate to us your choice of receiving your fund from us Or your address where your card can be deliver. We shall anticipate your quick response. Regarding your irrevocable payment of $3.5 million via any of your choice Bank to Bank wire transfer,

Sincerely, Mr Richard Douglas. Customer Car
IP: 41.79.217.130
Decimal: 693098882
Hostname: 41.79.217.130
ASN: 37424
ISP: Spacetel
Organization: Spacetel
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist:
Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
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