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


Postby nightmare » Tue Sep 03, 2019 2:31 pm

Received: from [] ( by srvcgacas1.cga.lan
( with Microsoft SMTP Server id 14.2.347.0; Tue, 3 Sep 2019
14:46:06 +0200
Subject: Attn: Dear Friend Owner Email!!!
To: Recipients <officefiles660@gmail.com>
From: Shaye Haver <officefiles660@gmail.com>
Date: Tue, 3 Sep 2019 05:45:58 -0700
Reply-To: <infomoneygram90@vivaldi.net>
Message-ID: <2468f16f-8cd6-46ad-8d0c-2934b52f91d0@SRVCGACAS1.cga.lan>
Hello Dear,

I am very happy to inform you about my success in getting the funds move and received under the co-operation of my new partner from Turkey. Presently
I have left Syria and met my new partner in Turkey after sharing the funds,
we are right now in London for an investment project with my partner. Mean
while, I didn't forget your past efforts and attempts to assist me in receiving the funds from the diplomat that failed us some how. But thank God for
the new partner from Turkey that made everything work well, am so happy to
meet him, anyway I decided to send some money to you for your kind help which you tried to render to me when i was in Syria, fighting for peace keeping, due to my urgent flight schedule that I had with my husband, I could not send the money direct because I wouldn't want to disobey my husband too,
so I now deposited a fund of $3,600,000.00 USD to Mr. Ali Ahmed, which is
under the money transfer department of MoneyGram.

Now you will need to contact Mr. Ali Ahmed, in Turkey to start sending you
the funds via MoneyGram transfer or other means you want it, so contact him
he will help you to know the means of sending your fund, don't forget the
amount with them is $3.600.00 USD,(Three Million Six Hundred Thousand Dollars only) they will be sending you $5,000.00 USD every day because Money Gram laws here in Turkey can only transfer a maximum of $5,000.00 USD every day to you.

Do make sure you provide them with your complete information below:

Full Name:
Contact Address:
Mobile Number:
Your Age:
Any Of Your ID:

The contact information are as follows:

Name Mr. Ali Ahmed,
Bank MoneyGram Transfer Department.
Address No: 129/1 34394 Esentepe/Istanbul Turkey
TEL +90553049850
Email Address ( infomoneygram90@vivaldi.net )

Please accept this from the bottom of your heart, I am giving you from my deepest heart also, I want to thank you again for your efforts and attempts
to assist me in this matter. I appreciate your efforts at that time very much. so feel free and get in touched with Mr. Ali Ahmed and instruct him where to send it. Please do let me know immediately you receive it so that I will know and share in our joy and happiness despite the suffering at that time.

At this moment, I am very busy because of the investment projects which I and my husband have at hand. I will stop here for now till I hear your positive reply.

Take care and bye for now.
Yours dearest, Shaye Haver.
Posts: 921
Joined: Tue Sep 22, 2015 11:18 pm




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