+22968978988

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

+22968978988

Post by nightmare »

PHB BANK <"BANK."@poppy.ocn.ne.jp>
7:17 AM (29 minutes ago)

to

Attn, My Dear Friend.

We the Bank PHB has registered your package via DHL Courier Express company this morning and we agreed with them that the delivery of your ATM CARD worth of ($10.8 Million.USD) will take off tomorrow morning. So you are told to contact Mr. Mark Anthony the DHL managing Director with the below information for immediate delivery of your package.

(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) City ------
(5) Occupation:---
(6)Home address:-
(7)Age/sex ------
(8)A scan copy of your ID------

Below is the contact information of DHL Company
Contact person: Mr. Mark Anthony
Telephone line:+229 68978988)
Email:( < mrmarkanthony274@gmail.com >

Best Regards
Mr.Mike James
Staff PHB Bank.
Date: Sat, 20 May 2017 23:17:52 +0900 (JST)
From: PHB BANK <"BANK."@poppy.ocn.ne.jp>
Reply-To: mrmarkanthony274@gmail.com
Message-ID: <188695841.26081138.1495289872461.JavaMail.root@poppy.ocn.ne.jp>
Subject: Attn, My Dear Friend.
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.234.162]

IP: 41.86.234.162
Decimal: 693562018
Hostname: 41.86.234.162
ASN: 37090
ISP: ISOCEL
Organization: ISOCEL
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
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