+22998954729

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

+22998954729

Post by nightmare »

ATM MASTER CARD SHIPMENT


Brian Jean <"WWW."@onyx.ocn.ne.jp>
1:35 AM (6 hours ago)

to

Attention:Please

This is to inform you that there is ATM MASTER card in this office deposited by World Bank Group President Jim Yong Kim. on the 4th of March 2016, your e-mail address was attached to it and is to be posted to you. We have been waiting for you to contact us for your conformable ATM MASTER card which contains the sum of $2.5 Million USD and some vital documents.So kindly get back to this office (DHL COURIER COMPANY BENIN REPUBLIC) to avoid fraudulent issues concerning in this service.Note: The only fee you are to pay is $75 required by the management.

Below is the Registration Information’s of your ATM MASTER CARD SHIPMENT,

SHIPMENT CODE AWB 83XcS
REGISTERED TAG FCSCB77017.
SECURITY CODE SCAT/2012dhl/996/
TRANSACTION CODE 233/CYST/101/32044/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-05/01

we shall send the ATM MASTER Card to you as soon as you reconfirm provide Delivery address below.
Your full name………
Your country…………
Your postal code and address…..
Your direct phone…….

Note: that you are to pay for the Delivery fee of $75.you are advise to confirm your readiness in sending the fee to enable us proceed the Delivery of your ATM MASTER Card.Note: that every claim has an expiring period of FIVE working-days (5days) so you have to send this fee so that your ATM MASTER Card will be Delivered to you urgently to avoid expiration,you have to contact this Email ( shipmentdhl112@gmail.com ).

Send the fee to the name of my secretary below:
Name ------- NATO EZA
Address ------ Cotonou,
Benin republic
Amount ------- $75 only

Thanks
Your best regard
Pho# +229-98954729
Date: Mon, 20 Mar 2017 17:35:01 +0900 (JST)
From: Brian Jean <"WWW."@onyx.ocn.ne.jp>
Reply-To: Brian Jean <office.iinfocom@yahoo.fr>
Message-ID: <739317018.4082662.1489998901693.JavaMail.root@onyx.ocn.ne.jp>
Subject: ATM MASTER CARD SHIPMENT
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.74.9.27]

IP: 41.74.9.27
Decimal: 692717851
Hostname: 41.74.9.27
ASN: 37292
ISP: Omnium des Telecom et de l'Internet (OTI Telecom)
Organization: OTI
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
User avatar
NumberLover
Omnipresent
Posts: 60590
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998954729

Post by NumberLover »

Tel. No.: +22998954729
Email: shipmentdhl112@gmail.com
Scam Type: Advance Fee Fraud Scam

From: "WWW."@onyx.ocn.ne.jp
Reply-to: office.iinfocom@yahoo.fr
Attention:Please

This is to inform you that there is ATM MASTER card in this office deposited by World Bank Group President Jim Yong Kim. on the 4th of March 2016, your e-mail address was attached to it and is to be posted to you. We have been waiting for you to contact us for your conformable ATM MASTER card which contains the sum of $2.5 Million USD and some vital documents.So kindly get back to this office (DHL COURIER COMPANY BENIN REPUBLIC) to avoid fraudulent issues concerning in this service.Note: The only fee you are to pay is $75 required by the management.

Below is the Registration Information's of your ATM MASTER CARD SHIPMENT,

SHIPMENT CODE AWB 83XcS
REGISTERED TAG FCSCB77017.
SECURITY CODE SCAT/2012dhl/996/
TRANSACTION CODE 233/CYST/101/32044/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-05/01

we shall send the ATM MASTER Card to you as soon as you reconfirm provide Delivery address below.

Your full name
Your country
Your postal code and address
Your direct phone

Note: that you are to pay for the Delivery fee of $75.you are advise to confirm your readiness in sending the fee to enable us proceed the Delivery of your ATM MASTER Card.Note: that every claim has an expiring period of FIVE working-days (5days) so you have to send this fee so that your ATM MASTER Card will be Delivered to you urgently to avoid expiration,you have to contact this Email ( shipmentdhl112@gmail.com ).

Send the fee to the name of my secretary below:

Name ------- NATO EZA
Address ------ Cotonou,
Benin republic
Amount ------- $75 only

Thanks

Your best regard
Pho# +229-98954729
Brian Jean
Manager of DHL Courier Company
Benin Republic.
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.
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