+22999796623

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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+22999796623

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Tel. No.: +22999796623
Email: dhlcompany1995@gmail.com
Scam Type: Advance Fee Fraud Scam

From: infous12@ciudad.com.ar
Reply-to: dhlcompany1995@gmail.com
Dear package owner.

This is to inform you that your package is with us and the content of the package is an ATM Master CARD which valued $3.800.000.00 USD. The package was ordered by the United Nation Compensation Committee. So contact Mr. Terry James, E-mail: dhlcompany1995@gmail.com and forward your delivery address and contact phone number.

Manger Name: James Andrew
E-mail: dhlcompany1995@gmail.com
Phone/Fax: +229 99796623

Looking forward to hear from you soon and call Mr. Cary Marcus for urgent attention phone: +229 99796623.

Thanks,

Mr.James Andrew.
Fund Delivery.
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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22999796623

Post by NumberLover »

Tel. No.: +22999796623
Email: globaltrustservice28@gmail.com
Scam Type: Advance Fee Fraud Scam

From: sandrasynder@ciudad.com.ar
Reply-to: globaltrustservice28@gmail.com
Dear package owner.

This is to inform you that your package is with us and the content of the package is an ATM Master CARD which valued $1.800.000.00 USD. The package was ordered by the United Nation Compensation Committee. So contact Mr. Cary Marcus, E-mail: globaltrustservice28@gmail.com and forward your delivery address and contact phone number.

Manger Name: Mr. Cary Marcus
E-mail: globaltrustservice28@gmail.com
Phone/Fax: +229 99 79 66 23.

Looking forward to hear from you soon and call Mr. Cary Marcus for urgent attention phone: +229 99796623.

Thanks,

Mrs. Sandra Synder.
Fund Delivery.
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.
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