+12197858329

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

+12197858329

Post by nightmare »

Mr. Benson Cosmos <marco_ebay@alice.it>
7:54 PM (10 hours ago)

to

Attn:-

Compliment of the day,

With due regards to your inheritance fund as recovered and under the custody
of the United Nations fund recovery committee, thus, considering the overdue
duration of your inability to receive the fund
I want to inform you that we {United Nations fund recovery committee} have
arranged with J.P MORGAN CHASE BANK'S AFFILIATE to immediately effect the
online transfer of your 5.500.000.00usd via chase online transfers.

The transfer of your fund will be processed and completed within 3 working
days, within which the fund will safely reflect into any
designated bank account of your choice.

To this effect, you’re required to contact
Mr. Benson Cosmos
J.P Morgan Chase {Online Banking Services}
Tell +12197858329
Email :- (chasebank677@gmail.com)
Email :- (chasebank677@gmail.com)

Deposit And Fund Details
Beneficiary Name ....
Fund Ref .. XX/236/OB/2016
Fund Value .. $5.500.000.00
Fund Origin .. United Nations Fund Recovery Committee
Paying Formula.. Chase Online Transfer

Once you contact Mr. Benson Cosmos with your full names, direct telephone
number and your identification number, He will furnish you with all necessary
online information to carry out the online transfer of your fund by yourself.
Endeavor to update me once you contact him

Thanks and best regards
Mrs. Veronica Usain (Coordinator)
Copy right at United Nations
Fund Recovery Committee
Date: Thu, 22 Dec 2016 04:54:03 +0100 (CET)
From: "Mr. Benson Cosmos" <marco_ebay@alice.it>
Reply-To: chasebank677@gmail.com
Subject: Compliment of the day,
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 41.138.89.193

IP: 41.138.89.193
Decimal: 696932801
Hostname: 41.138.89.193
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: Egypt
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