+22998639664

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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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+22998639664

Post by nightmare »

Kevin Anthony <good-news@cantv.net>
1:19 AM (3 hours ago)

to polonab.bastar

Attention,my dear

We have deposited the check of your fund ($4.800`000`00USD) through
Western Union department after our final meeting regarding your funds,
All you will do is to contact Western Union director Mr.Kevin Anthony
via E-mail ( westernuniontransfer@bk.ru ) He will give you direction on
how you will be receiving the funds daily, remember to send him your
Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr.Kevin Anthony has sent $4500 in your name today so contact
Mr.Kevin Anthony or you call him +229-98639664 as soon as you receive
this email and tell him to give you Western Union Ref. pin number,
sender name to pick the $4500 only per day, and the only fee you are
to send is $57 usd.

Best Regards.
Date: Thu, 17 Nov 2016 05:19:02 -0400 (VET)
From: Kevin Anthony <good-news@cantv.net>
Reply-To: westernuniontransfer@bk.ru
To: polonab.bastar@gmail.com
Message-ID: <666090520.349462.1479374343380.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: Attention,my dear
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.138.89.209]


IP: 41.138.89.209
Decimal: 696932817
Hostname: 41.138.89.209
ASN: 37136
ISP: Etisalat Benin SA
Organization: Etisalat Benin SA
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998639664

Post by NumberLover »

Tel. No.: +22998639664
Email: mrjerrycool@mail2jerry.com
Scam Type: Advance Fee Fraud Scam

From: customer957@tim.it
Reply-to: mrjerrycool@mail2jerry.com
Urgent Contact money gram information

We have deposited the check of your fund ($9.8000.00 USD) through Money Gram department after our final meeting regarding your funds,All you have to do is to contact Money Gram director MR.JERRY COOL via E-mail:( MrJerryCool@mail2jerry.com ) He will give you directives on how you will be receiving the funds daily,remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, he has sent $4800 in your name today so contact him or you call him +229-98639664 as soon as you receive this email and tell him to give you MoneyGram Ref. pin number, sender name to pick the $4800 only per day, and the only fee you have to send is $89 usd for reactivation code?

Best Regards.

Dr.Raph Peterson
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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