+22961423756

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

+22961423756

Post by nightmare »

INTERNATIONAL MONETARY FUND

Mr.mahmand Abubaka <".Abubaka."@adagio.ocn.ne.jp>
3:11 AM (3 hours ago)

to


INTERNATIONAL MONETARY FUND (IMF).
Head Office Department in Republic Du Benin
Presidential Quarters Rue 1478 Cotonou.
Telephone Number +229 61423756
Email Address: (internationalmonetaryfund0908@gmail.com )

Attention:Please

A power of attorney was forwarded to our office this morning by one
gentle man and he is a citizen from united state of America and his
name is MR MILLER GRAIG DOUGLAS.

This man claimed to be your representative and this power of attorney
stated that you are dead after brief illness and he brought account to
replace your information in other to claim your fund of $8.5 million
us dollars which is now lying dormant and unclaimed, below is the new
account he have submitted:

City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24 hrs
to confirm the truth in this information, if you are still alive, you
are to contact us back immediately, because we work 24 hrs just to
ensure that we monitor all the activities going on in regards to the
transfer of beneficiary's inheritance and contract payment.

You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately and also be inform that any further delay from your
side could be dangerous, as we would not be held responsible for any
wrong payment. Contact us as soon as possible if you are truly alive
as we have his identification and residence he provides for us to
wired the payment to him.

Note: we want you to re-confirm your personal information below to
enable us renew and update your file before we will take next step.

(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................
(9)monthly income.............................................

Best Regards.
Mr.mahmand Abubaka (Director General)
International Monetary Funds Unit.
Republic Du Benin.
Telephone Number +229 61423756
Date: Mon, 12 Dec 2016 20:11:39 +0900 (JST)
From: "Mr.mahmand Abubaka" <".Abubaka."@adagio.ocn.ne.jp>
Reply-To: "Mr.mahmand Abubaka" <internationalmonetaryfund0908@gmail.com>
Message-ID: <490170349.3574765.1481541099292.JavaMail.root@adagio.ocn.ne.jp>
Subject: INTERNATIONAL MONETARY FUND
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.74.9.27]

IP: 41.74.9.27
Decimal: 692717851
Hostname: 41.74.9.27
ASN: 37292
ISP: Omnium des Telecom et de l'Internet (OTI Telecom)
Organization: OTI
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22961423756

Post by nightmare »

different email addresses, different text of scam mail, same scammer. three identical scam emails in the last 3 hours, too :roll:
Contact FedEX Courier Company


Mr. John Williams <".Williams"@eos.ocn.ne.jp>
4:46 AM (3 hours ago)

to

Attention Dear Friend

I am here by inform you to contact, FedEx express with your delivery address and telephone nos,where The interest of (4.5 million) (box) will Deliver to you as a cash payment of your holding inheritance Funds to avoid another hoax as you're disappointed in the past, this is their Contact us with all your info. And phone number

Dr. Raymond Hillary
Email ;( www.fedexservice736@yahoo.com )

Tel;;+229 6142 3756,

Note.Indicate this registration Fed/122p/mtm/2016 Zip Code; AXL1413

God Bless you,

Mr. John Williams
Date: Tue, 13 Dec 2016 21:46:15 +0900 (JST)
From: "Mr. John Williams" <".Williams"@eos.ocn.ne.jp>
Reply-To: "Mr. John Williams" <www.fedexservice736@yahoo.com>
Message-ID: <103001148.5158662.1481633175671.JavaMail.root@eos.ocn.ne.jp>
Subject: Contact FedEX Courier Company
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.74.9.27]

IP: 41.74.9.27
Decimal: 692717851
Hostname: 41.74.9.27
ASN: 37292
ISP: Omnium des Telecom et de l'Internet (OTI Telecom)
Organization: OTI
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
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