+22963842578

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+22963842578

Postby nightmare » Tue Feb 13, 2018 11:56 pm

"ATTENTION: BENEFICIARY:"
When Tuesday, 13 February 2018
11:00 AM to 11:30 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Where paulneto630@gmail.com

Message This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have beengiven the mandate to transfer your full compensation fund of $2.5Million Dollars via Money Gram by the United Nations Government.I called to give you the information through phone but we could not reach you even this morning.So,I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow. For the proof to you enter the (REFERENCE) number # 62662217 to our transfer tracking website: (secure.moneygram.com/track) Enter sender's last name. Peter and click tracking and it will show you that your funds is available for you to pick up. Reference: 62662217 Question= What Color Answer= White Amount Sent: $5000 Call or email this office as soon as you have received this payment you can also track your payment on line by login to ( https://secure.moneygram.com/track) before you go to any money gram transfer close to you to pick the money. Fill The Form Below 1.Name: 2.Address: 3.Country: 4. Phone Number: 5.Occupation: 6.Sex: 7.Age: Best Regard YOU WILL CONTACT Mr.michael brown Email:(michaelbrownmoneygram12@outlook.com )Telephone. +229-63842578 MONEY GRAM TRANSFER.


Received: from sonic.gate.mail.ne1.yahoo.com by sonic331.consmr.mail.bf2.yahoo.com with HTTP; Tue, 13 Feb 2018 19:20:43 +0000
From: "www.office file" <www.officefile82@yahoo.com>
To: xxx
Message-ID: <1852656605.10209213.1518549640835.JavaMail.yahoo@tardis-web02.cal.bf2.yahoo.com>
Subject: Invitation: ATTENTION: BENEFICIARY: @ Tuesday, 13 February 2018
Content-Type: multipart/mixed;
boundary="----=_Part_10209212_1514333910.1518549640835"
X-IncomingHeaderCount: 8
Return-Path: do-not-reply@yahoo.com
nightmare
 
Posts: 595
Joined: Tue Sep 22, 2015 11:18 pm

+22963842578

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