+22998352423

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

+22998352423

Post by nightmare »

attn


solomonezechuks <solomonezechuks@cantv.net>
1:31 PM (29 minutes ago)

to jmorrison6062


Attention:
I have registered your ATM CARD of US$5.5Mwith Dhl Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with delivery information such as,Your Name, Your Address and Your
Telephone Number:
Shipping company
Office: Note you are to pay $64.00 for delivery
charge.
Name MR.David William,
E-mail:(dhl_courier.service2016@outlook.com)
Tel:+229 9835-2423
Best Regards,
Mr. Larry ude
Received: from 41.86.234.171 ([41.86.234.171]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Sat, 19 Nov 2016 17:31:43 -0400 (VET)
Date: Sat, 19 Nov 2016 17:31:43 -0400 (VET)
From: solomonezechuks <solomonezechuks@cantv.net>
Reply-To: dhl_courier.service2016@outlook.com
To: jmorrison6062@gmail.com
Message-ID: <1058499456.538126.1479591103642.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: attn
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.86.234.171]

IP: 41.86.234.171
Decimal: 693562027
Hostname: 41.86.234.171
ASN: 37090
ISP: Isocel Sarl
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
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22998352423

Post by nightmare »

new email addresses, same scammer.
ATTENTION DEAR CUSTOMER


DR. David William <"www."@lilac.ocn.ne.jp>
4:49 PM (2 hours ago)

to


ATTENTION DEAR CUSTOMER

We have deposited the check of your fund ($5.500`000`00USD) through Western
Union department after our finally meeting regarding your fund, All you will do
is to contact Western Union director DR. David William via E-mail:(
westernunionmoneytransfer11@list.ru). He will give you direction on how you will be
receiving the funds daily.Remember to send him your Full information to avoid
wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. Frank Eze has sent $5000 in your name today so contact DR.David William
or you call him +229 98352423 as soon as you receive this email and tell him to
give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund.

Best Regards.
WESTERN UNION AGEN
Date: Fri, 2 Jun 2017 08:49:54 +0900 (JST)
From: "DR. David William" <"www."@lilac.ocn.ne.jp>
Reply-To: westernunionmoneytransfer11@list.ru
Message-ID: <93954404.39964333.1496360994375.JavaMail.root@lilac.ocn.ne.jp>
Subject: ATTENTION DEAR CUSTOMER
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.216.50.156]

IP: 41.216.50.156
Decimal: 702034588
Hostname: adsl-41-216-50-156.intnet.bj
ASN: 28683
ISP: OPT Benin / Benin Telecom
Organization: OPT Benin / Benin Telecom
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin
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