+22968296930

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

+22968296930

Post by nightmare »

RE:ATTN:PAYMENT NOTIFICATION!

Rv.Tom H Fillip <"www."@juno.ocn.ne.jp>
6:50 AM (6 minutes ago)

to

RE:ATTN:PAYMENT NOTIFICATION!

This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.
I paid it because the ATM CARD worth USD$5.8M has less Four weeks and four days to expire and when it expires the money will go into Government reserve.

With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me. Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay.

Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........

Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them.

They told me that their keeping fee is $25 per day and i deposited it Yesterday 12/14/2016. Below is their Contact Information,

Contact Person: MR.ANTHONY PEZZA /Mrs.Rose Luis
DHL Delivery Service
Email: info.dhl-company@yandex.com
Email: nfo.dhl.company@gmail.com
Tel: +229-99083165 / +229-682-969-30
Date: Fri, 16 Dec 2016 23:50:26 +0900 (JST)
From: "Rv.Tom H Fillip" <"www."@juno.ocn.ne.jp>
Reply-To: "info.dhl-company@yandex.com" <info.dhl-company@yandex.com>
Message-ID: <699633535.18616862.1481899826598.JavaMail.root@juno.ocn.ne.jp>
Subject: RE:ATTN:PAYMENT NOTIFICATION!
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.234.161]

IP: 41.86.234.161
Decimal: 693562017
Hostname: 41.86.234.161
ASN: 37090
ISP: Isocel Sarl
Organization: ISOCEL
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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