+22998649362

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+22998649362

Post by nightmare »

CONTACT TO RECEIVE YOUR $3.5MILLION USD

Donlad Parcker <"www."@royal.ocn.ne.jp>
2:45 PM (2 hours ago)

to


Welcome TO DHL COMPANY BENIN REPUBLIC,HEAD OFFICE
70 International Airport Road
Mafoluku, COTONOU
MR. Donlad Parcker
E-mail.: info.uba.bank234@gmail.com
Tel.: +229_9864_9362

This is DHL courier service Benin du Republic we want to inform you that your Fund $3.500,000.00 dollars has been
release to us by the UNITED NATION OFFICE Benin Republic With President DR PATRIECE TALON in Conjunction With the
FBI AND CIA to release the said amount per day $5,000.00USD to you.

It is our pleasure to inform you that ATM Card Serial Number;4577_9324_6316_0548
have been approved in your favor. Your Personal Identification Number is 750.
The ATM Card Value is $3.500,000.00 USD Only. You are advised that a maximum withdrawal
value of $5.000 USD is permitted on withdrawal per Day and we are duly Inter Switch and
you can make withdrawal in any Inter Switch location and ATM Center of your choice.

You may think that we are scamming you but that was a typical lie this is real and no
one will ever scam you from this DHL and get away with it.

I want to give you some tracking listed for other people who have received their own
ATM CARD through our service and right now they are all enjoying it with no complain
cheek this tracking listed by typing our (website) Â then put 1(2896411641) 2 (2896411652)
3 (2896412061) (2897840175) if you must want to talk to any of this people who have
already received their own CARD I will provide you their contact details to verify
form them if this is real or not.

Your are to Re-confirm All Your valid address, phone number and Your name for us to be very sure that we are dealing with the right
Beneficiary of the funds.

You are to Send your delivery charges through Western Union or Money Gram any one of your choice
to this information.

Receiver Name---------Peter Ude
Country---------------------BENIN REPUBLIC
CITY....................COTONOU
Test Question------------OK
Test Answer--------------OK
Amount to send is.... $75 usd Only
MTCN------------------?

After sending the fee you are required to forward us the following information.

senders Name:
senders Country:

I would advice you to go ahead and pay your delivery charges and receive your ATM
MASTER CARD in less than 48hours and began to enjoy your life like other who have
received their own note that if we don't hear form you until 7 working days your ATM
CARD will be cancel and the fund will be transferred back to the CENTRAL BANK OF
BENIN AS UNCLAIMED FUND.

Thanks and God bless
Mr.Parcker Donald
Tel.: +229_9864_9362
Date: Tue, 28 Feb 2017 07:45:44 +0900 (JST)
From: Donlad Parcker <"www."@royal.ocn.ne.jp>
Reply-To: Donlad Parcker <info.uba.bank234@gmail.com>
Message-ID: <1043504989.3910612.1488235544190.JavaMail.root@royal.ocn.ne.jp>
In-Reply-To: <1468576562.3910583.1488235536291.JavaMail.root@royal.ocn.ne.jp>
Subject: CONTACT TO RECEIVE YOUR $3.5MILLION USD
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: [41.79.217.141]

IP: 41.79.217.141
Decimal: 693098893
Hostname: 41.79.217.141
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
Post Reply