+22999165289

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

+22999165289

Post by nightmare »

FROM MONEY GRAM BANK OFFICE.


MR:TONY EDWARD <salvatore.sanfrab0k0@alice.it>
10:39 AM (11 hours ago)

to

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FROM MONEY GRAM BANK OFFICE.

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRAM URGENT
REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN
UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION
PAYMENT OF $3.500.000.00USD TO YOU THROUGH MONEY GRAM OFFICE,

YOU WILL BE RECEIVING 9,000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE
MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME
IS MR.PETER ADAM ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT
YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM OFFICE WITHOUT ANY
PROBLEM.

EMAIL ADDRESS IS (m_gram7@yahoo.com)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
CALL MR:TONY EDWARD Tel: (+229) 99165289

Your name..................
Country......................
Phone no......................
Address/city...............
166GYAge/...................

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU
AS URGENT AS YOU CAN. BE NOTED THAT THE ONLY
PAYMENT YOU ARE GOING TO PAY THEM IS $98. 00USD ONLY FOR TRANSFERRING YOUR
FIRST PAYMENT OF $4500USD TO YOU WITH OUT ANY DELAY. THANKS AND GOD BLESSING
Received: from (41.79.219.211) by wmlight.pc.tim.it;
Mon, 23 Jan 2017 19:39:20 +0100
Message-ID: <159cca0149d.salvatore.sanfrab0k0@alice.it>
Date: Mon, 23 Jan 2017 19:39:20 +0100 (CET)
From: "MR:TONY EDWARD" <salvatore.sanfrab0k0@alice.it>
Reply-To: m_gram7@yahoo.com
Subject: FROM MONEY GRAM BANK OFFICE.
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.79.219.211

IP: 41.79.219.211
Decimal: 693099475
Hostname: 41.79.219.211
ASN: 37424
ISP: Spacetel Benin SA
Organization: Spacetel Benin SA
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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