+19133538918

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NumberLover
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+19133538918

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Tel. Nos.: +12132371166 & +19133538918
Email: t_dineros@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: gddgh@mail.com
Reply-to: t_dineros@yahoo.com
Los Angeles Police Foundation America.
Non-Profit Organization
Address: U.S.Bank Tower,633 W 5th St #1210, Los Angeles,CA 90071,United States
Phone: +12132371166,SMS Only +19133538918

Dear Lucky Beneficiary,

Congratulations!!! You were among the 30 lucky winner of the 1st category "A" beneficiaries selected to receive this donations award sum of $1,200,000.00USD only as charity donations/Aid from the Los Angeles Police Foundation America.

You are pleased urgently advise to RE-CONFIRM the following Information stated below to this office as to avoid transfer error.

Your Full Name and address.
Home and Cell Phone Number.
Scanned copy of identification.

Remember,All prize funds must be claimed within 7days otherwise it will be cancel and confiscated to the US Department of the Treasury as unclaimed fund.Your claim agent will advise and direct you further on the administrative requirement to enable the release of your fund to the designated choice of yours.

Yours Sincerely.

Mr.Terry Dineros.
Executive Director
Los Angeles Police Foundation America.
Email: t_dineros@yahoo.com
Facebook: terrydineros
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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NumberLover
Omnipresent
Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +19133538918

Post by NumberLover »

Tel. No.: +19133538918
Email: james.comey76@hotmail.com
Scam Type: Advance Fee Fraud Scam

From: jamedhfbi@mail.com
Reply-to: james.comey76@hotmail.com
FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,

Terrorist Screening, checkmating Money laundry/Trafficking, Bank Fraud Scam.

Attention: Sir/Madam

Security Interception of Unsolicited Business Transaction.

I am James B. Comey, Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent global terrorist threat; find below the interception information of the sum $15.5 million United States dollars manifested in your name as the beneficiary, we have every evidence to prosecute this case, movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.

1) FBI global security wire tape has confirmed that the sum of $15.5 million United States dollars have been severally attempted to be release in your name through different methods like automated card payment system method (ATM) Consignment Diplomatic Delivery, Bank Wire Transfer. Every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the FBI global security hard disc which is been controlled by World Bank international security server , the amount in your name have been abandoned under government security vault which is against international law of money movements, terrorism and trafficking, i met your file at the security strong room with every other transaction?s relevant documents without the other three compulsory documents mentioned in this message.

2. Our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information for the movement of the funds through several means, your email address is on the hard disc.

Security Order: The amount registered in your name is $15.5 million United States dollars which you have to secure the below documents to enable our appointed agents to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to pay the official fee of $295 United states dollars through the accredited representative.

Use the below information to contact the representative for payment instructions to secure the below three government documents for immediate release of your intercepted funds according to FBI security description.

A. International Fund Release Clearance Permit Certificate
B. Fund Authorization Legal Certificate
C. International Fund Confirmation Order Certificate.

Contact officer : Mr.James B.Comey.
Email address:james.comey76@hotmail.com
Cell: +19133538918 Test Only

Finally, you have to contact him once you receive this message to secure the above mentioned certificates if you do not want legal prosecution at the international court of justice, this message supersedes every other FBI message you have received in the past with this registered serial number TSGFB/13-PL.3R49.

We are now waiting for the three certificates so that your funds will be released according to government international security law, you should either follow the instructions or accept court prosecution, do not allow ignorance to affect your sense of reasoning. You should put behind your past dealings with crooks from different country now that i have contacted you, you have only two working days to submit the above mentioned certificates if you do not want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee.

Regards,

James B. Comey, Jr (TSGFB/13-PL.3R49)
New Director FBI

Cc: Homeland Security Council
Cc: CIA
Cc: International Police
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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