+22999492156

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

+22999492156

Post by nightmare »

Dear Lucky Beneficiary,

Mr. James Steven <gianni.daddio@alice.it>
9:51 AM (1 hour ago)

to

Dear Lucky Beneficiary,

REPUBLIC OF BENIN COTONOU, and PAYMENT NOTIFICATION this is to bring
to your notice that, I Dr.Ani (ECOWAS) Operator have paid the
re-activation fee and the delivery of your ATM Card. I paid it because
the ATM Card is 8119 ($1.5m) United State Dollars, has less Seven days
to expire and when it expires, the money will go into Government
purse. With that I decided to help you pay the money so that, the ATM
Card will not expire, because I know when you will get your ATM Card
definitely you must pay me back my money and even compensate me for
helping you.

Now i want you to contact DHL COURIER SERVICE with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay. Like I stated earlier, the delivery charges
has been paid but i did not pay their official keeping fees since they
refused. They refused and the reason is that they do not know when you
are going to contact them and demurrage might have increased.

Receiver name--------------
Country--------------------
City-----------------------
Tell-----------------------
Age--------------
Sex----------------
Id-------------------------

They told me that their keeping fees are $105 Usd that is the only
money you are going to send to them. Below is their Contact
Information’s, Contact Person:
Mr, Jamesen Zinchin DHL Delivery Service
Email: ( jameszinchin93@yahoo.com)
Tel: +229_99 49 21 56

Contact today to avoid increase of their keeping fees and let me know
once you receive your kind.

Best Regard
Received: from (197.234.219.78) by wmlight.pc.tim.it;
Sat, 18 Feb 2017 18:51:57 +0100
Message-ID: <15a525a0ae4.gianni.daddio@alice.it>
Date: Sat, 18 Feb 2017 18:51:57 +0100 (CET)
From: "Mr. James Steven" <gianni.daddio@alice.it>
Reply-To: jameszinchin93@yahoo.com
Subject: Dear Lucky Beneficiary,
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 197.234.219.78

IP: 197.234.219.78
Decimal: 3320503118
Hostname: 197.234.219.78
ASN: 37424
ISP: Spacetel benin
Organization: Spacetel benin
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22999492156

Post by nightmare »

same scammer, almost the identical scam text of the letter. New email address is all that is notable.
Dear Lucky Beneficiary,
Mr. James Steven <jamessteven1761@web.co.zw>
Today, 3:31 AM
Dear Lucky Beneficiary,

REPUBLIC OF BENIN COTONOU, and PAYMENT NOTIFICATION this is to bring
to your notice that, I Dr.Ani (ECOWAS) Operator have paid the
re-activation fee and the delivery of your ATM Card. I paid it because
the ATM Card is 8119 ($1.5m) United State Dollars, has less Seven days
to expire and when it expires, the money will go into Government
purse. With that I decided to help you pay the money so that, the ATM
Card will not expire, because I know when you will get your ATM Card
definitely you must pay me back my money and even compensate me for
helping you.

Now i want you to contact DHL COURIER SERVICE with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay. Like I stated earlier, the delivery charges
has been paid but i did not pay their official keeping fees since they
refused. They refused and the reason is that they do not know when you
are going to contact them and demurrage might have increased.

Receiver name--------------
Country--------------------
City-----------------------
Tell-----------------------
Age--------------
Sex----------------
Id-------------------------

They told me that their keeping fees are $105 Usd that is the only
money you are going to send to them. Below is their Contact
Information’s, Contact Person:
Mr, James Steven DHL Delivery Service
Email: ( jamessteven457@gmail.com)
Tel: +229_99 49 21 56

Contact today to avoid increase of their keeping fees and let me know
once you receive your kind.

Best Regard

Mr. James Steven
Received: from gmmr1.centrum.cz ([46.255.225.252]) by SNT004-MC11F15.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23143);
Sun, 5 Mar 2017 03:31:48 -0800
Received: from mail1009.cent (unknown [10.255.254.16])
by gmmr1.centrum.cz (Postfix) with ESMTP id B554F80674A1;
Sun, 5 Mar 2017 12:31:44 +0100 (CET)
Received: by mail1009.cent (Postfix, from userid 33)
id ADCEED09E04; Sun, 5 Mar 2017 12:31:44 +0100 (CET)
To:
Subject: =?utf-8?q?Dear_Lucky_Beneficiary=2C?=
Received: from 197.234.219.77 (X-Forwarded-For: 197.234.219.77)
by mail1009.centrum.cz (centrum.cz multimail) with HTTP
Date: Sun, 5 Mar 2017 12:31:43 +0100
From: =?utf-8?q?Mr=2E_James_Steven?= <jamessteven1761@web.co.zw>
X-Mailer: Centrum Email 5.3
X-Original-From: drhorak@volny.cz
Message-ID: <20170305123143.FB253485@volny.cz>
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: 8bit
Return-Path: drhorak@volny.cz
X-OriginalArrivalTime: 05 Mar 2017 11:31:48.0491 (UTC) FILETIME=[13B415B0:01D295A4]
X-IncomingHeaderCount: 17
X-MS-Exchange-Organization-Network-Message-Id: d7d9275e-3d42-4c8f-e815-08d463bb374e
X-EOPAttributedMessage: 0
X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0
X-MS-Exchange-Organization-MessageDirectionality: Incoming
CMM-sender-ip: 46.255.225.252
CMM-sending-ip: 46.255.225.252
CMM-Authentication-Results: hotmail.com; spf=pass (sender IP is
46.255.225.252) smtp.mailfrom=drhorak@volny.cz; dkim=none header.d=web.co.zw;
x-hmca=none header.id=jamessteven1761@web.co.zw
CMM-X-SID-PRA: jamessteven1761@web.co.zw

IP: 197.234.219.77
Decimal: 3320503117
Hostname: 197.234.219.77
ASN: 37424
ISP: Spacetel benin
Organization: Spacetel benin
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22999492156

Post by nightmare »

same scammer, new identity again, new email addresses... but still the same basic scam letter.
Dear Lucky Beneficiary,

Mr. James Steve <"www."@fancy.ocn.ne.jp>
3:31 PM (7 hours ago)

to

Dear Lucky Beneficiary,

REPUBLIC OF BENIN COTONOU, and PAYMENT NOTIFICATION this is to bring
to your notice that, I Dr.Ani (ECOWAS) Operator have paid the
re-activation fee and the delivery of your ATM Card. I paid it because
the ATM Card is 8119 ($1.5m) United State Dollars, has less Seven days
to expire and when it expires, the money will go into Government
purse. With that I decided to help you pay the money so that, the ATM
Card will not expire, because I know when you will get your ATM Card
definitely you must pay me back my money and even compensate me for
helping you.

Now i want you to contact DHL COURIER SERVICE with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay. Like I stated earlier, the delivery charges
has been paid but i did not pay their official keeping fees since they
refused. They refused and the reason is that they do not know when you
are going to contact them and demurrage might have increased.

Receiver name--------------
Country--------------------
City-----------------------
Tell-----------------------
Age--------------
Sex----------------
Id-------------------------

They told me that their keeping fees are $105 Usd that is the only
money you are going to send to them. Below is their Contact
Information’s, Contact Person:
Mr, Jamesen Zinchin DHL Delivery Service
Email: ( jamessteven457@gmail.com)
Tel: +229_99 49 21 56

Contact today to avoid increase of their keeping fees and let me know
once you receive your kind.

Best Regard
Date: Thu, 9 Mar 2017 08:31:23 +0900 (JST)
From: "Mr. James Steve" <"www."@fancy.ocn.ne.jp>
Reply-To: "Mr. James Steve" <jamessteven457@gmail.com>
Message-ID: <728839602.528152.1489015883603.JavaMail.root@fancy.ocn.ne.jp>
Subject: Dear Lucky Beneficiary,
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.217.154]

IP: 41.79.217.154
Decimal: 693098906
Hostname: 41.79.217.154
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