+23412952920

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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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+23412952920

Post by NumberLover »

Tel. Nos.: +23412952920 & +2348144129086
Email: mrs.evelyncokerworldbankgroup@gmail.com
Scam Type: Advance Fee Fraud Scam

From: "DR MICHAEL COLLINS & MRS EVELYN COKER" - info@un.org
Reply-To: mrs.evelyncokerworldbankgroup@gmail.com
Attn: Beneficiary

I am Dr. Michael Collins I and Mrs. Evelyn Coker Director of Foreign Remittance Department World Bank Group Nigeria. I am here in to inform you that your US$20.5M (Twenty Million Five Hundred Thousand United State Dollars) is ready to transfer into your bank account immediately you reconfirm your full details to us.

Your file appears in my desk two days ago Through IMF office and Central Bank of Nigeria, that you are among people approved to be paid through World Bank Group that is the reason why we contact you.

We are here to make sure your fund transfer into your bank account so if you are interested to claim your fund then you have to contact us with your full information listed below.

1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details

Yours truly

Dr. Michael Collins/Mrs. Evelyn Coker
World Bank Auditors
Director Foreign Remittance Department/Special Duties
Office Hot Line +234-12952920 or Mobile Number +234-8144129086
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
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +23412952920

Post by NumberLover »

Tel. Nos.: +23412952920 & +2348022983818
Email: mredward_cleff@yahoo.com.ph
Scam Type: Advance Fee fraud Scam

From: "MS MARY WILLIAMS & MR EDWARD CLEFF" - mredward..cleff@yahoo.com.ph
Reply-To: mredward_cleff@yahoo.com.ph
Attention: Beneficiary. Sir/Madam,

This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of transferring your (US$9.7M) once the details requested below have been forwarded to us',Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?

MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.Your file appears in arrived on my desk two days ago Through the IMF office stating that you are among the list of people approved to be paid half of their part payment of Nine million, seven Hundred thousand Dollars ($9.7Million USD). Signed by World Bank Nigeria and the new president of federal republic of Nigeria , On behalf of IMF to release this $9.7m to you with immediate effect.

1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details

Listen if you are interested to claim your funds $9.7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay .

Thanks
YOURS TRULY
MS MARY WILLIAMS & MR EDWARD CLEFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
Office Hot Line Tel : +234-12952920 OR Mobile Number Tel :+234-8022983818
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
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +23412952920

Post by NumberLover »

Tel. Nos.: +23412952920 & +2348168067888
Email: michaelcollins1102@gmail.com
Scam Type: Advance Fee Fraud Scam

From: info@multisit.ru
Reply-to: michaelcollins1102@gmail.com
Attention: Beneficiary,

IRREVOCABLE RELEASE OF YOUR PAYMENT.(US$20.5M)

We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the World Bank and the International Monetary Fund (IMF). Based on series of petitions we received from various organizations such as Cooperate Bodies and Non-Governmental Organization (NGO) on the Inability of some Government of different countries, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prizes.

After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK-GROUP AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body "world international debt reconciliation committee" will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prizes will be paid without hitches and delay through the World Bank ?Group and IMF Insurance body. You are therefore advice to send the below information.

1. YOUR FULL NAME:
2. YOUR ADDRESS :
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE:
5. CURRENT OCCUPATION:
6. YOUR BANK DETAILS:

Note that on receipt of your complain and list of debt due for payment, Your Fund will be called back from its various point where it has been tied up by World Bank and IMF and your payment will be arranged on the follow option below;

A). Via ATM card payment that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day.
B) Your fund can still release to you through bank to bank wire transfer if you can provide your bank details

Thanks for your co-operation.

Yours Faithfully,

Dr. Michael Collins/Mrs. Evelyn Coker
World Bank Auditors
Director Foreign Remittance Department/Special Duties
Office Hot Line +234-12952920 or Mobile Number +234-8168067888
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.
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +23412952920

Post by nightmare »

Attention: Beneficiary. Sir/Madam,

This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of transferring your (US$9.7M) once the details requested below have been forwarded to us',Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?

MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.Your file appears in arrived on my desk two days ago Through the IMF office stating that you are among the list of people approved to be paid half of their part payment of Nine million, seven Hundred thousand Dollars ($9.7Million USD). Signed by World Bank Nigeria and the new president of federal republic of Nigeria On behalf of IMF to release this $9.7m to you with immediate effect.

1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details

Listen if you are interested to claim your funds $9.7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay .

Thanks
YOURS TRULY
MS MARY WILLIAMS & MR EDWARD CLEFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
Office Hot Line Tel : +234-12952920
Received: from unknown (HELO User) (support@gilbarco.ro@76.76.169.88)
by mail.gilbarco.ro with SMTP; 22 Nov 2016 09:33:31 +0200
Reply-To: <mredward_cleff@yahoo.com.ph>
From: MS MARY WILLIAMS & MR EDWARD CLEFF <support@gilbarco.ro>
Subject: TRANSFER OF $9.7M DOLLARS....Reply
Date: Tue, 22 Nov 2016 03:42:21 -0400

IP: 76.76.169.88
Decimal: 1280092504
Hostname: 76.76.169.88
ASN: 11139
ISP: Cable & Wireless Antigua and Barbuda
Organization: Cable & Wireless Dominica
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: North America
Country: Saint Kitts and Nevis kn flag
State/Region: Saint George Basseterre
City: Basseterre
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +23412952920

Post by nightmare »

same exact text as in the scam email above, but now using different "From" and "Reply to" email addresses.
Received-SPF: pass (google.com: domain of tempuser@bss-nn.ru designates 193.239.212.18 as permitted sender) client-ip=193.239.212.18;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of tempuser@bss-nn.ru designates 193.239.212.18 as permitted sender) smtp.mailfrom=tempuser@bss-nn.ru
Message-Id: <5842609f.615ec20a.129bf.c0b6SMTPIN_ADDED_MISSING@mx.google.com>
Received: from [76.76.169.88] (port=4598 helo=User) by cpanel.toptel.ro with esmtpa (Exim 4.80) (envelope-from <tempuser@bss-nn.ru>) id 1cCnWw-0004Zd-6X; Fri, 02 Dec 2016 15:05:34 +0200
Reply-To: <marywillisa2@gmail.com>
From: "MS MARY WILLIAMS & MR EDWARD CLEFF" <tempuser@bss-nn.ru>
Subject: TRANSFER OF $9.7M DOLLARS....Reply
Date: Fri, 2 Dec 2016 09:16:40 -0400
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +23412952920

Post by nightmare »

again, this scammer is persistent. The only thing that changed in this email is the "From" email address, and IP's.
Attention: Beneficiary. Sir/Madam,


This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of transferring your (US$9.7M) once the details requested below have been forwarded to us',Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?


MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,


We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.Your file appears in arrived on my desk two days ago Through the IMF office stating that you are among the list of people approved to be paid half of their part payment of Nine million, seven Hundred thousand Dollars ($9.7Million USD). Signed by World Bank Nigeria and the new president of federal republic of Nigeria On behalf of IMF to release this $9.7m to you with immediate effect.


1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details


Listen if you are interested to claim your funds $9.7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay .


Thanks
YOURS TRULY
MS MARY WILLIAMS & MR EDWARD CLEFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
Office Hot Line Tel : +234-12952920



??????????????
??????????2309??????6? ??:518000
????:400-850-1522
Received: from User (Unknown [76.76.169.88]) by mail.mstarsoft.com with ESMTPA ; Fri,
16 Dec 2016 06:10:35 +0800
Message-ID: <2B559B34-F98C-4648-98FE-71C65A13DEC1@mail.mstarsoft.com>
Reply-To: <marywillisa@gmail.com>
From: "MS MARY WILLIAMS & MR EDWARD CLEFF"<demo@mstarsoft.com>
Subject: TRANSFER OF $9.7M DOLLARS....Reply!!
Date: Thu, 15 Dec 2016 18:19:55 -0400
Content-Type: text/html; charset="Windows-1251"
Content-Transfer-Encoding: quoted-printable
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
BCC:
Return-Path: demo@mstarsoft.com
X-OriginalArrivalTime: 15 Dec 2016 22:11:45.0004 (UTC) FILETIME=[38C302C0:01D25720]
X-IncomingHeaderCount: 18
X-MS-Exchange-Organization-Network-Message-Id: 86edfba4-dad9-44dd-ff37-08d425375bf8
X-EOPAttributedMessage: 0
X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0
X-MS-Exchange-Organization-MessageDirectionality: Incoming
CMM-sender-ip: 183.63.53.224
CMM-sending-ip: 183.63.53.224
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +23412952920

Post by nightmare »

same exact SCAM text as above, different header information in the scam emails now is all.

Received: from User ([76.76.169.88]) (authenticated user test@phonetica.biz) by mail10.phonetica.biz (Kerio Connect 9.0.2) with ESMTPA; Fri, 21 Apr 2017 10:56:05 +0200
Reply-To: <marywillisa@gmail.com>
From: "MS MARY WILLIAMS & MR EDWARD CLEFF" <test@phonetica.biz>
Subject: TRANSFER OF $9.7M DOLLARS....Reply
Date: Fri, 21 Apr 2017 05:06:37 -0400
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +23412952920

Post by NumberLover »

Tel. Nos.: +23412952920 & +2348022983818
Scam Type: Advance Fee Fraud Scam

From: MS MARY WILLIAMS & MR EDWARD CLEFF - info@worldbank.org
Attention: Beneficiary. Sir/Madam,

This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of transferring your (US$9.7M) once the details requested below have been forwarded to us',Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?

MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.Your file appears in arrived on my desk two days ago Through the IMF office stating that you are among the list of people approved to be paid half of their part payment of Nine million, seven Hundred thousand Dollars ($9.7Million USD). Signed by World Bank Nigeria and the new president of federal republic of Nigeria On behalf of IMF to release this $9.7m to you with immediate effect.

1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details

Listen if you are interested to claim your funds $9.7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay.

Thanks

YOURS TRULY
MS MARY WILLIAMS & MR EDWARD CLEFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
Office Hot Line Tel : +234-12952920 OR Mobile Number Tel :+234-8022983818
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.
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +23412952920

Post by nightmare »

TRANSFER OF $9.7M DOLLARS....Reply!
MS MARY WILLIAMS <admin@bon-heur.biz>
Today, 4:48 PM


Attention: Beneficiary. Sir/Madam,


This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of transferring your (US$9.7M) once the details requested below have been forwarded to us',Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?


MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,


We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.Your file appears in arrived on my desk two days ago Through the IMF office stating that you are among the list of people approved to be paid half of their part payment of Nine million, seven Hundred thousand Dollars ($9.7Million USD). Signed by World Bank Nigeria and the new president of federal republic of Nigeria On behalf of IMF to release this $9.7m to you with immediate effect.



1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details


Listen if you are interested to claim your funds $9.7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay .


Thanks
YOURS TRULY
MS MARY WILLIAMS & MR EDWARD CLEFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
Office Hot Line Tel : +234-12952920
Received: from User (190-4-27-72-br1-STATIC-dsl.cwjamaica.com [72.27.4.190])
(Authenticated sender: miviaje@beyondba.com)
by host33.allytech.com (Postfix) with ESMTPA id A19D725246;
Wed, 26 Sep 2018 20:45:41 -0300 (-03)
Reply-To: <marywillisa2@gmail.com>
From: MS MARY WILLIAMS <admin@bon-heur.biz>
Subject: TRANSFER OF $9.7M DOLLARS....Reply!
Date: Wed, 26 Sep 2018 19:02:16 -0500
To: Undisclosed recipients:;
X-Sender-IP: 190.210.198.33
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