+2348078549925

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

+2348078549925

Post by nightmare »

Urgent...ATM master card Read
YOUR PAYMENT <teste@opcaofretur.com.br>
Tue 1/10/2017 2:35 PM
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
UNITED NATIONS HOUSE, 617/618.


Our Ref: YBNGWB/UN/2016/17.


Attention: Dear Beneficiary,

APPROVED COMPENSATION PAYMENT AWARD OF US$3.5M.


This is to inform you that United Nation gave me instruction to contact you regarding your Compensation of ATM Master Card.



After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK-GROUP AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body "world international debt reconciliation committee" will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prizes will be paid without hitches and delay through the World Bank –Group and IMF Insurance body.



Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(US$3,500.000.00) this compensation is also including international business that failed due to Government problems etc.You are therefore advice to send the below information.


Meanwhile your ATM master Card number is 5242 8200 0101(VALID/THRU ) and the ATM master card is here with me, I only waiting to hear from you so that you’re ATM Visa Card will be delivery to you within three working days time.



Please contact Mr Fred Thomas, an expertriate mandated by United Nations to cover all outstanding claims due to foreigners since 2014 till date. Contact her via Email: mrfredthomas71@gmail.com AND TELEPHONE +234-8078549925 with the following information to facilitate your claims as the FBI, WORLD BANK and UNITED NATIONS AUTHORITIES has made every necessary provision to ensure that payment goes to you as the beneficiary:.


Be rest assured that your ATM master card payment will be deliver to your doorstep as soon as you provide below information and comply with normal bank instructions.


FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:

Best Regards,

Sir. Jordan Davis.
CIV NAVSUBTORPFAC YORK.
UN ASSIGNED AGENT.
------------------------------------------------------------------------------------------------------------------------------------------------------
CONFIDENTIALITY NOTICE: This message may contain any discussion of legal matters, hence should be taken as an authoritative interpretation of the law.
Received: from User ([76.76.169.88])
by webmail.integrajca.com.br (IceWarp 11.4.0.1 x64) with ASMTP id 201701102035471062;
Tue, 10 Jan 2017 20:35:47 -0200
Reply-To: <s_davis4jordan@yahoo.com>
From: YOUR PAYMENT <teste@opcaofretur.com.br>
Subject: Urgent...ATM master card Read
Date: Tue, 10 Jan 2017 18:45:06 -0400
Content-Type: text/html; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <60a6d5a60c8705a280941cb8bac28c86@opcaofretur.com.br>
BCC:
Return-Path: teste@opcaofretur.com.br
X-OriginalArrivalTime: 10 Jan 2017 22:35:55.0946 (UTC) FILETIME=[E854B0A0:01D26B91]
X-IncomingHeaderCount: 17
X-MS-Exchange-Organization-Network-Message-Id: a7a32f39-fb96-42b4-3055-08d439a90b2e
X-EOPAttributedMessage: 0
X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0
X-MS-Exchange-Organization-MessageDirectionality: Incoming
CMM-sender-ip: 200.220.198.107
CMM-sending-ip: 200.220.198.107
CMM-Authentication-Results: hotmail.com; spf=pass (sender IP is
200.220.198.107) smtp.mailfrom=teste@opcaofretur.com.br; dkim=none
header.d=opcaofretur.com.br; x-hmca=pass header.id=teste@opcaofretur.com.br
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +2348078549925

Post by NumberLover »

Tel. No.: +2348078549925
Email: thomasmrfred@gmail.com
Scam Type: Advance Fee Fraud Scam

From: postmaster@embacuba.ec
Reply-to: s_davis2jordan@yahoo.com
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
UNITED NATIONS HOUSE, 617/618.

Our Ref: YBNGWB/UN/2016/17.

Attention: Dear Beneficiary,

APPROVED COMPENSATION PAYMENT AWARD OF US$3.5M.

This is to inform you that United Nation gave me instruction to contact you regarding your Compensation of ATM Visa Card.

After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK-GROUP AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body "world international debt reconciliation committee" will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prizes will be paid without hitches and delay through the World Bank ?Group and IMF Insurance body.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(US$3,500.000.00) this compensation is also including international business that failed due to Government problems etc.You are therefore advice to send the below information.

Meanwhile your ATM Visa Card number is 5242 8200 0101(VALID/THRU ) and the ATM master card is here with me, I only waiting to hear from you so that you?re ATM Visa Card will be delivery to you within three working days time.

Please contact Mr Fred Thomas, an expertriate mandated by United Nations to cover all outstanding claims due to foreigners since 2014 till date. Contact her via Email: thomasmrfred@gmail.com AND TELEPHONE +234-8078549925 with the following information to facilitate your claims as the FBI, WORLD BANK and UNITED NATIONS AUTHORITIES has made every necessary provision to ensure that payment goes to you as the beneficiary:.

CONTACT VIA FOR YOUR PAYMENT ................ Email: thomasmrfred@gmail.com AND TELEPHONE +234-8078549925

Be rest assured that your ATM master card payment will be deliver to your doorstep as soon as you provide below information and comply with normal bank instructions.

FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:

Best Regards,

Sir. Jordan Davis.
CIV NAVSUBTORPFAC YORK.
UN ASSIGNED AGENT.

------------------------------------------------------------------------------------------------------------------------------------------------------

CONFIDENTIALITY NOTICE: This message may contain any discussion of legal matters, hence should be taken as an authoritative interpretation of the law.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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