+22999728177

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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+22999728177

Post by NumberLover »

Tel. No.: +22999728177
Email: b.johnkutty@outlook.fr
Scam Type: Advance Fee Fraud Scam

From: avocatphillips@yahoo.in
Reply-to: avocatphillips@yahoo.in
Dear Email Owner/Fund Beneficiary,

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.To forest all this security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An inrrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact: Barr,John Kutty

Barr, John Kutty
Director ATM Payment Department
(HSBC Affiliate Bank Plc, Benin Republic)
E-mail (b.johnkutty@outlook.fr)
Email:atmmaster@msnzone.cn
Direct Office lines: +229 99728177

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day . So if you like to receive your compensation funds $2.5 million dollars through this means,you're advised to contact Barr, John Kutty ) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:

NOTE: You are advised to furnish (Barr, John Kutty ) with your correct and valid details. Also be informed that the amount to be paid to you is USD$2, 500, 000, 00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with (Barr, John Kutty ) as directed to avoid further delay.

Congratulations.

Best Regards

Phillips Leonard
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: +22999728177

Post by nightmare »

ATM Card

Mrs Jennet Lucas <"westernunion."@arion.ocn.ne.jp>
11:11 AM (8 hours ago)

to

Greetings!

This is to inform you that we have written to you before without getting response from you and we believed that our previous mail did not get to you, therefore, we write you again. We are contacting you concerning the release of your inheritance fund through Draft /ATM Card payment which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.

Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. The fund would be transferred to you via MasterCard ATM which is cash-able in any ATM machine or Bank anywhere in the world.We hereby inform you that the ATM card worth US$8, 500.000.00 was credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.

Therefore you are warned to stop any further communication with anybody concerning your fund in African.

You have opportunity to have your funds to be released via MasterCard ATM in act to uphold the rule of law which we represent. You have to reconfirm the information below for security reasons. The only money you are obliged to pay is the delivery charges of your ATM CARD only.

Contact the verification officer in charge of the delivery at this address bellow:
Name: Rev. Phillips Leonard
E-mail: cardcenter2016@outlook.com
Telephone +22999728177

Send him the following information of yours for the conclusion of your ATM Card delivery:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
ID; _______

Thanks you for your understanding and corporation.
Regards,
Mrs Jennet Lucas
Date: Wed, 8 Mar 2017 04:11:20 +0900 (JST)
From: Mrs Jennet Lucas <"westernunion."@arion.ocn.ne.jp>
Reply-To: Mrs Jennet Lucas <cardcenter2016@outlook.com>
Message-ID: <502915031.14174.1488913880151.JavaMail.root@arion.ocn.ne.jp>
Subject: ATM Card
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [130.117.171.162]

IP: 130.117.171.162
Decimal: 2188749730
Hostname: 130.117.171.162
ASN: 174
ISP: Cogent Communications
Organization: Cogent Communications
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Europe
Country: France fr flag
State/Region: ÃŽle-de-France
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