+22998671928

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

+22998671928

Post by nightmare »

PAYMENT APPROVAL TO EMAIL OWNER,

Laurent Albert <benaglia_maccario@ngi.it>
Tue 3/7/2017 9:05 AM#@gmail.com
PAYMENT APPROVAL TO EMAIL OWNER,


We are hereby officially notifying you about the present arrangement to pay your overdue compensation prize contract, inheritance fund through (ATM Card) this arrangement was initiated/constituted by the Central Bank of BENIN (CBB) due to fraudulent activities going on around the world.

The Central Bank of BENIN (CBB) introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM Cards are powered by gold card worldwide.

Please note that (UBA) will be sending to you swift Master Card which is accepted at over 900,000 ATM centers in over 210 countries worldwide, master card will be loaded with a total sum of $2.500.00 USD (Two Million Five Hundred Thousand United States Dollars) which is the total amount for payment under your name and email for compensation.

In line with the withdrawal procedure of this ATM master card, you are only allowed a daily withdrawal of not more than $10,000 until all the funds are exhausted. The card will be delivered to you by Dhl Courier Express Delivery company.

In view of this" you are advised to re-confirm your receiving information or you can contact the director United Bank For Africa (UBA) ATM center Mr. Benjamin Zuma, with your receiving information to enable him process your card for your dispatching.

Contact Person: Mr. Benjamin Zuma
United bank for Africa Benin Republic
E-mail: atmcarduba93@gmail.com
Tel:+229 9867 1928

Reconfirm the following information to him for security reason.

1) Your full name:
2) Your receiving address:
3) Your telephone number:
4) Your profession:

Best regards,
Laurent Albert
Agent. (CBB)
From: "Laurent Albert" <benaglia_maccario@ngi.it>
Reply-To: "Laurent Albert" <atmcarduba93@gmail.com>
To: #@gmail.com
X-Mailer: Eolo webmail
X-Originating-IP: 104.236.195.72
Subject: PAYMENT APPROVAL TO EMAIL OWNER,
Date: Tue, 07 Mar 2017 18:04:59 +0100

IP: 104.236.195.72
Decimal: 1760346952
Hostname: 104.236.195.72
ASN: 393406
ISP: Digital Ocean
Organization: Digital Ocean
Services: Confirmed proxy server
Type: Corporate
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Country: Jamaica
State/Region: Saint Andrew
City: Half Way Tree
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