+22998895068

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

+22998895068

Post by nightmare »

Mrs. Susan Kent <"wwww."@eos.ocn.ne.jp>
1:24 AM (10 hours ago)

to

We have deposited the check of your fund (7.500,000,00USD)through moeny gram after our finally meeting regarding your fund, All you will do is to contact moeny gram director Mr.david john via E-mail(moneyGram163@outlook.com)He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Though Mrs. Susan Kent has sent $5000 in your name today So contact their Director Hilary Samson
as soon as you receive this email or call him +229-98895068 and tell him to give you the Mtcn,to pick the $7000 Please let us know as soon as you received all your fund,

Best regard Susan Kent.

moeny gram Agent
Date: Fri, 10 Feb 2017 18:24:25 +0900 (JST)
From: "Mrs. Susan Kent" <"wwww."@eos.ocn.ne.jp>
Reply-To: "Mrs. Susan Kent" <moneyGram163@outlook.com>
Message-ID: <1390489276.3970278.1486718665227.JavaMail.root@eos.ocn.ne.jp>
Subject: moeny gram Agent
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.234.171]

IP: 41.86.234.171
Decimal: 693562027
Hostname: 41.86.234.171
ASN: 37090
ISP: Isocel Sarl
Organization: ISOCEL
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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