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


Postby NumberLover » Fri Oct 07, 2016 5:17 pm

Tel. No.: +22999369500
Email: jamessims635@yandex.com
Scam Type: Advance Fee Fraud Scam

From: "mrs."@coffee.ocn.ne.jp
Reply-to: jamessims635@yandex.com
This is to officially informed you that we have concluded arrangements to effect your payment of $10.5M through Money Gram Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to you. You are now charged to reconfirm your drawer details to Money Gram for avoid of wrong transfer such as.

Your Receiver Name--------------
Your Country--------------------
Your City-----------------------
Your Phone No-------------------
Your Test Question--------------
Your Test Answer----------------
Your Address--------------------

Send the required details to the director in charge of your fund.

His Name: Mr James Sims
Phone: ( +229-9936-9500 )
E-mail:( jamessims635@yandex.com )

They shall supply you with withdrawal information below.

1)Reference number which will be 8 digit number
2)Sender full name

Do report to this commission as soon as you withdraw your first and second payments OK.

Best Regards

Mrs. Susan Earl.
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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