+22999613711

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

+22999613711

Post by nightmare »

FROM MONEY GRAM OFFICE, PLEASE CONFIRM YOUR EMAIL IS VALID


Rev Paul Peinse <"www."@eagle.ocn.ne.jp>
11:49 AM (1 hour ago)

to

FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD WEB: www.moneygram.com
E-mail: headofficem47@gmail.com
Direct Phone: +22999613711
Contact Payment department;Dr.Rev Paul Peinse

Money Gram Special Payment Bonus Offer.
Dear Customer,

We wish to inform you that the Federal Ministry of Finance has given us a
mandate order to start the payment your pending $2.8m usd that were left unpaid in our
(Money Gram Payment Transfer Network System) which you are now ready to be transferred to you.

Now you are requested to furnish us with your full detail as stated bellow, and i also wish to inform you
that $49.00 will be required from you, for renewal of your payment file
to give it legal backing before you start receiving your daily payment of
$5000 which you are entitle of receiving twice a day until you full payment of (US$2,800,000.00) which is in our
Money Gram paying record is finished.

So my dear, this is another opportunity for you to comply and your payment
will be transferred to you immediately.

And be informed that once you pay the $49.00, you will start receiving
($5.000.00 + $5,000 = $10,000) every day through Money Gram transfer.

Please i want you to treat this matter as vital and urgent, because the fee of $49.00 will automatically
active your fist payment of $5,000 immediately and will continue until your full payment is finished

1. Your full names:_________
FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD WEB: www.moneygram.com
E-mail: headofficem47@gmail.com
Direct Phone: +22999613711
Contact Payment department;Dr.Rev Paul Peinse

Money Gram Special Payment Bonus Offer.
Dear Customer,

We wish to inform you that the Federal Ministry of Finance has given us a
mandate order to start the payment your pending $2.8m usd that were left unpaid in our
(Money Gram Payment Transfer Network System) which you are now ready to be transferred to you.

Now you are requested to furnish us with your full detail as stated bellow, and i also wish to inform you
that $49.00 will be required from you, for renewal of your payment file
to give it legal backing before you start receiving your daily payment of
$5000 which you are entitle of receiving twice a day until you full payment of (US$2,800,000.00) which is in our
Money Gram paying record is finished.

So my dear, this is another opportunity for you to comply and your payment
will be transferred to you immediately.

And be informed that once you pay the $49.00, you will start receiving
($5.000.00 + $5,000 = $10,000) every day through Money Gram transfer.

Please i want you to treat this matter as vital and urgent, because the fee of $49.00 will automatically
active your fist payment of $5,000 immediately and will continue until your full payment is finished

1. Your full names:_________
2. Your contact address:_____
3. Your phone numbers:_____
4. Your age:______
5. Your nationality:_____

We are waiting your immediate response so that we can release your payment
transfer immediately. I wish you good luck.

Thanks,
Dr Rev Paul Peinse.
Direct Phone: +22999613711
Director Foreign Remittance Department
MONEY GRAM
3. Your phone numbers:_____
4. Your age:______
5. Your nationality:_____

We are waiting your immediate response so that we can release your payment
transfer immediately. I wish you good luck.

Thanks,
Dr Rev Paul Peinse.
Direct Phone: +22999613711
Director Foreign Remittance Department
MONEY GRAM
Received: from mzkstore649.ocn.ad.jp (mz-ukg649p.ocn.ad.jp [153.149.139.5]) by vcwebmail.ocn.ad.jp (Postfix) with ESMTP; Mon, 13 Feb 2017 04:49:15 +0900 (JST)
Date: Mon, 13 Feb 2017 04:49:15 +0900 (JST)
From: Rev Paul Peinse <"www."@eagle.ocn.ne.jp>
Reply-To: Rev Paul Peinse <headofficem47@gmail.com>
Message-ID: <2016236552.1871808.1486928955065.JavaMail.root@eagle.ocn.ne.jp>
Subject: FROM
MONEY GRAM OFFICE, PLEASE CONFIRM YOUR EMAIL IS VALID
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [153.149.166.219]

IP: 153.149.166.219
Decimal: 2576721627
Hostname: 153-149-166-219.compute.jp-e1.cloudn-service.com
ASN: 4713
ISP: Open Computer Network
Organization: Open Computer Network
Services: Network sharing device or proxy server
Recently reported forum spam source. (145)
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Country: Japan
State/Region: Chiisagata County
City: Nagawa
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