+22962718441

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

+22962718441

Post by nightmare »

JAMES HILLIMA <"www."@eagle.ocn.ne.jp>
3:52 PM (6 hours ago)

to

ATTN DEAR,

We have Finally Re-directed your payment fund $8.5Million Dollars today to our DIAMOND BANK PLC and now you have to Contact them because they are incharge of making online Transfer for you which you will be able to received it within 4days banking service.

Below is the e-mail thier e-mail address, please contact them now because your money is with them now.

Director name JAMES HILLIMA ,
The Director of Foreign Remittance Diamond Bank Plc –Cotonou Benin Rep.
Address: 203/282 Hospital Route Cotonou Benin Republic
Tel: +229 62718441 Telex: 53001 / 53120
Customer Care E-mail address (diamondbankplc567@gmail.com)


Let us know immediately the transfer has been made, with all the sucess.
Warm Regards.
Mr. David Jack
FROM DIAMOND BANK PLC
Received: from mzkstore647.ocn.ad.jp (mz-ukg647p.ocn.ad.jp [153.149.213.229]) by vcwebmail.ocn.ad.jp (Postfix) with ESMTP; Fri, 20 Jan 2017 08:52:33 +0900 (JST)
Date: Fri, 20 Jan 2017 08:52:33 +0900 (JST)
From: JAMES HILLIMA <"www."@eagle.ocn.ne.jp>
Reply-To: JAMES HILLIMA <diamondbankplc567@gmail.com>
Message-ID: <2073822597.2236941.1484869953820.JavaMail.root@eagle.ocn.ne.jp>
Subject: ATTN DEAR,
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
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
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