+27736394004

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
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+27736394004

Post by NumberLover »

Tel. No.: +27736394004
Email: ahmedazizi917@gmail.com
Scam Type: Advance Fee Fraud Scam

From: benbauku@gmail.com
Reply-to: ahmedazizi917@gmail.com
Compliments of the day
Attachment:
FROM MR. AHMED AZIZI.doc:
FROM MR. AHMED AZIZI
PHONE, +27-73- 639-4004
EMAIL: ahmedazizi917@gmail.com
JOHANNESBURG,
SOUTH AFRICA.

Dear,

Good day, you may be surprise to receive this email since you don’t know me in person, but with due respect, trust and humility, I write to you this proposal. I am Mr. Ahmed Azizi the son of late Mr. Tariq Azizi of Darfur in South Sudan. It is indeed my pleasure to contact you for assistance for a business venture which I intend to establish.

I need you assistance to move the sum of (US$18 Million.) EIGHTEEN MILLION UNITED STATES DOLLARS ) which my late Father deposited with a private Security Company here in South Africa awaiting claim before he was assassinated by unknown persons during the war in Darfur, Sudan.

Now I have decided to invest the money in your country or anywhere safe for security reasons. I want you to help me retrieve the money for onward transfer to any designated bank account of your choice for investment purposes

I will furnish you with more details I and my family have agreed to compensate you with 30% of the total sum which will be your own share for assisting us, and 5% for any expenses that might be incurred by both parties in the course of the transaction. Then the remaining 65% will be for me and my family, which you will help us to invest in your country. Please feel free to contact me on my phone number +27736394004, All I require from you is honest & your kind co-operation. I will give you further details as soon as you show interest in helping me.

I wait for your kind consideration to my proposal.

Yours faithfully,
Mr. Ahmed Azizi.
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: +27736394004

Post by NumberLover »

Tel. No.: +27736394004
Email: franklin.edward@consultant.com
Scam Type: Lottery Scam

From: @
Reply-to: microsocorpss@gmail.com
MICROSOFT AWARD TEAM,
MICR0SOFT SOUTH AFRICA (SANDTON CITY) 111 NELSON MANDELA ROAD, SANDTON, JOHANNESBURG,
SOUTH AFRICA.
Batch: 78536MT

Dear,

We happily announce to you the draw of the Microsoft International programs held on last month Your email address as indicated was drawn and attached to ticket number 00873282727499 with Serial numbers MDB/002 0869958/09 and drew the Lucky winning numbers 19-45-87-36-76-38(77), which subsequently won you the lottery in your category. You have therefore been approved to Claim a total sum of {TWO MILLION UNITED STATES DOLLAR ONLY} in cash credited to file REF NO. : MDB/929/09. This is from a total cash prize of US$10,000,000.00 (TEN MILLION UNITED STATES DOLLAR ONLY) All participants were selected randomly from Worldwide Web site through computer draw system and extracted from over 100,000 email addresses of companies and Individuals. Our agent will immediately commence the process to facilitate the release of your fund as soon as you contact him. To begin your claims therefore, you are advised on final notice and as a matter of urgency, to contact our licensed and accredited Claim agent, for the Processing of your prize awards winning and payment to your designated bank account after all statutory Obligations have been concluded satisfactorily.

To file for your claim, Please Contact your fiduciary agent:

NAME: ADVOCATE FRANKLIN EDWARD
PHONE: +27-73-639-4004
E-MAIL: franklin.edward@consultant.com

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:

1. Your full names?????????????????????????????..
2. Sex????????????????????????????????????..
3. Your address?????????????????????????????......
4. Your country???????????????????????????????.
5. Nationality????????????????????????????????..
6. Your fax??????????????????????????????????.
7. Home phone number???????????????????????????
8. Mobile phone number??????????????????????????.
9. Occupation?????????????????????????????????
10. Your age?????????????????????????????????.
11. Your ref: number?????????????????????????................
12. Your lucky winning number???????????????????...................
13. Serial numbers???????????????????????????????.

For the purpose of confidentiality, be advised not to disclose your winning details to the public until your claim has been processed and your prize money remitted to your designated bank account. This is part of precautionary measures to avoid double claim or misuse of this program by some social miscreants.

Sincerely,

Dr. Elizabeth Henning (Microsoft Promotion director)
©2016 Microsoft Corporation
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: +27736394004

Post by nightmare »

MICROSOFT AWARD TEAM,
MICR0SOFT SOUTH AFRICA (SANDTON CITY) 111 NELSON MANDELA ROAD, SANDTON, JOHANNESBURG,
SOUTH AFRICA.
Batch: 78536MT

Dear,

WINNING NOTIFICATION

We happily announce to you the draw of the Microsoft International programs held on last month Your email address as indicated was drawn and attached to ticket number 00873282727499 with Serial numbers MDB/002 0869958/09 and drew the Lucky winning numbers 19-45-87-36-76-38(77), which subsequently won you the lottery in your category. You have therefore been approved to Claim a total sum of US$2,000,000.00{TWO MILLION UNITED STATES DOLLAR ONLY} in cash credited to file REF NO. : MDB/929/09. This is from a total cash prize of US$10,000,000.00 (TEN MILLION UNITED STATES DOLLAR ONLY) All participants were selected randomly from Worldwide Web site through computer draw system and extracted from over 100,000 email addresses of companies and Individuals. Our agent will immediately commence the process to facilitate the release of your fund as soon as you contact him. To begin your claims therefore, you are advised on final notice and as a matter of urgency, to contact our licensed and accredited Claim agent, for the Processing of your prize awards winning and payment to your designated bank account after all statutory Obligations have been concluded satisfactorily.
To file for your claim, Please Contact your fiduciary agent:

NAME: ADVOCATE FRANKLIN EDWARD
PHONE: +27-73-639-4004
E-MAIL: franklinedward33@gmail.com

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:

1. Your full names……………………………………………………………………………..
2. Sex………………………………………………………………………………………………..
3. Your address……………………………………………………………………………......
4. Your country………………………………………………………………………………….
5. Nationality……………………………………………………………………………………..
6. Your fax………………………………………………………………………………………….
7. Home phone number………………………………………………………………………
8. Mobile phone number…………………………………………………………………….
9. Occupation………………………………………………………………………………………
10. Your age……………………………………………………………………………………….
11. Your ref: number…………………………………………………………………................
12. Your lucky winning number…………………………………………………...................
13. Serial numbers………………………………………………………………………………….


For the purpose of confidentiality, be advised not to disclose your winning details to the public until your claim has been processed and your prize money remitted to your designated bank account. This is part of precautionary measures to avoid double claim or misuse of this program by some social miscreants.

Sincerely,



Dr. Elizabeth Henning (Microsoft Promotion director)
Received: from jws200002.mail.ne1.yahoo.com by sendmailws158.mail.ne1.yahoo.com; Sat, 03 Dec 2016 07:32:30 +0000; 1480750350.390
Date: Sat, 3 Dec 2016 07:32:29 +0000 (UTC)
From: Microsoft Corporation <microsocorpss@gmail.com>
Reply-To: Microsoft Corporation <microsssscorps@gmail.com>
Message-ID: <1596566228.5046335.1480750349824@mail.yahoo.com>
Subject: WINNING NOTIFICATION.
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +27736394004

Post by nightmare »

New email addresses, same scammer. Same type of scam.
Received: from SN6PR01MB4397.prod.exchangelabs.com
([fe80::182d:991b:f893:b89b]) by SN6PR01MB4397.prod.exchangelabs.com
([fe80::182d:991b:f893:b89b%5]) with mapi id 15.20.2367.022; Wed, 23 Oct 2019
06:03:10 +0000
From: Microsoft- Inc. <microsds@outlook.com>
Subject: Award Notification.
Thread-Topic: Award Notification.
Thread-Index: AQHViWeMt5y7xeBKSki+W7KTVTM2NQ==
Date: Wed, 23 Oct 2019 06:03:10 +0000
Message-ID:
<SN6PR01MB43975FFE03358636EE732FF3C26B0@SN6PR01MB4397.prod.exchangelabs.com>
To: Undisclosed recipients:;
Return-Path: microsds@outlook.com
X-Sender-IP: 40.92.6.107

Attn:
Congratulation!!!
Your e-mail address has won $2million for 2019 Microsoft award. Serial
numbers MDB/002 0869958/09 Contact (ADVOCATE FRANKLIN EDWARD) immediately
through his email address (franklinedward1@yandex.com) or phone number 27736394004 and forward him your Winning
No.(19-45-87-36-76-38(77), to redeem your winning prize.
Sincerely,
Dr. Elizabeth Henning.Copyright =A9 2019 Microsoft! Inc. All rights reserved
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