+22999742549

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: 60590
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+22999742549

Post by NumberLover »

Tel. No.: +22999742549
Email: williamsrichard@citromail.hu
Scam Type: Advance Fee Fraud Scam

From: said72@alice.it
Reply-to: williamsrichard@citromail.hu
Greetings,

This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Two Million Five Hundred Thousand($2.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2017.The card centre will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.

Your personal identification is ATM- 7997. Contact the verification officer Williams Richard (Mr.) on: (williamsrichard@citromail.hu) also call him at +22999742549 with the following for proper verification and claim processing:

Full Name:
Delivery Address:
Country:
Occupation:
Phone Number:
Fax Number:
Age:
NOTE:

You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver?s License or International Passport for proper verification and authentication.

Regards

MR. JOHN PETER
STATE INHERITANCE COMMITTEE,
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