+22998212399

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
User avatar
NumberLover
Omnipresent
Posts: 60550
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+22998212399

Post by NumberLover »

Tel. No.: +22998212399
Email: dhldelivery12@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: zuccheroecaramelle@alice.it
Reply-to: dhldelivery12@yahoo.com
Dear Friend.

I have registered your ATM CARD of $1.5m with DHL Courier Company with registration code of ( Shipment Code awb 33xzs, ATM Card Registered Code No xgt442. Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery information such as, Your Name, Your Address and Your
Telephone Number:

Courier Office: DHL
Name of Dir:Mr.Edward Tony
E-mail:( dhldelivery12@yahoo.com)
Tel:+229-98212399

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,

Mrs.Delores Ben.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Post Reply