+22994856709

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

+22994856709

Post by nightmare »

PAYMENT.
MRS MARIA DOMA <westernunionagentlocation1@gmail.com>
Today, 12:25 xxxond@jandmhomes.com
Good morning;

we are inform you that your total fund of$2.5M US Dollars Has been forwarded to our Western union head office today for immediate transfer to you in your information and you will be receiving $6000.00 per day until you received the
total sum.,here is your first payment,

MTCN# 037-710-49** It remains 2 digits number.
Sender's Name Jason Callahan
Txt Question AA
Answer BB
Amount $6000 USD

Contact the foreign transfer Director Dr.Douglas Jone.

Name Dr.Douglas Jone
contact phone +229 94856709,
contact E-mail: westernunionagentlocation1@gmail.com

Call him right now for you to pick up your first payment today.

Regards
Mrs.Maria Doma
Received: from leon.ead.com.mx ([148.245.105.86]) by SNT004-MC6F16.hotmail.com with Microsoft SMTPSVC(7.5.7601.23143);
Sun, 18 Dec 2016 12:25:27 -0800
Date: Sun, 18 Dec 2016 14:18:59 -0600
Message-ID: <201612181418.AA205390194@leon.ead.com.mx>
Content-Type: text/plain; charset="us-ascii"
From: MRS MARIA DOMA <westernunionagentlocation1@gmail.com>
Reply-To: <westernunionagentlocation1@gmail.com>
X-Sender: <westernunionagentlocation1@gmail.com>
To: <xxxnd@jandmhomes.com>
Subject: PAYMENT.
X-Mailer: <IMail v8.02>
Return-Path: westernunionagentlocation1@gmail.com
X-OriginalArrivalTime: 18 Dec 2016 20:25:27.0357 (UTC) FILETIME=[DEA08ED0:01D2596C]
X-IncomingHeaderCount: 13
X-MS-Exchange-Organization-Network-Message-Id: 24ad7e99-0500-4009-62ca-08d4278401cb
X-EOPAttributedMessage: 0
X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0
X-MS-Exchange-Organization-MessageDirectionality: Incoming
CMM-sender-ip: 148.245.105.86
CMM-sending-ip: 148.245.105.86

IP: 148.245.105.86
Decimal: 2499111254
Hostname: imi-86.imi.net.mx
ASN: 6503
ISP: Axtel
Organization: Axtel
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: North America
Country: Mexico mx flag
State/Region: Estado de Mexico
City: Calacoaya
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