+2349053619123

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

+2349053619123

Post by nightmare »

MONEY GRAM OFFICE
Tel: +1-(800) 542-3590 (Customer care Hotline) <-- these phone #'s and website are the real moneygram and have nothing to do with this scam. Call them to find out :D
Tel: +1-(800) 666-3947
Website: www.moneygram.com
-------------------------------------------------------
CONGRATULATIONS ONCE AGAIN AND VERY URGENT!

THIS IS YOUR FINAL NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF US$1,000,000.00 TO BE PAID OUT TO YOU AS YOUR COMPENSATION FUND:

Attn: Beneficiary,

I write to inform you that we have agreed and already sent you US$9,057.00 dollars through money gram as we have been given the mandate to transfer your full compensation payment total sum of US$1,000,000.00, I calling your telephone number to give you the information through phone but you did not pick up my calls now I decided to email you the REFERENCE NUMBER and sender name so that you will pick up the first payment US$9,057.00 today to enable us send another US$9,057.00 tomorrow as you know we will be sending you only US$9,057.00 per day.

Below are the two payment of difference senderÂ’s information

Sender/Remitente:
REFERENCE NO#: 880-546-59
Sender Name: Joel Uba
Amount Sent: US$5,000.00

Sender/Remitente:
REFERENCE NO#: 488-540-21
Sender Name: Marja Wunderlich
Amount Sent: US$4,057.00

You can verify the reference number in any Money Gram office near you or by tracking it on our website with this link,( https://secure.moneygram.com/track)

Remember that we need to activate the Money Gram reference number with sum of $120 to enable you pick up the money very easy in any Money Gram office around you.

You have to re-confirm your details to avoid any wrong deposit:

Full Name:
Home Address:
Phone Number:
Country:
Sex:
Age:
Occupation:
ID Copy:

I will be waiting to hear from you so that Money Gram slip will be release to you immediately

MRS. LINDA COLE.
TELEPHONE NUMBER: +234 9053619123
Received: from User (static-dsl-123.87-197-97.telecom.sk [87.197.97.123])
by zimbra.lojasvolpato.com.br (Postfix) with ESMTPA;
Fri, 2 Jun 2017 11:18:02 -0300 (BRT)
Reply-To: <info.mrslindacole@accountant.com>
From: MRS LINDA COLE <webmaster@lojasvolpato.com.br>
Subject: FROM MONEY GRAM OFFICE...Kindly Track it now.
Date: Fri, 2 Jun 2017 16:18:54 +0200
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <20170602141820.581AC5BDDEAC@zimbra.lojasvolpato.com.br>
BCC:
Return-Path: webmaster@lojasvolpato.com.br
X-OriginalArrivalTime: 02 Jun 2017 14:18:42.0228 (UTC) FILETIME=[231ED740:01D2DBAB]
X-IncomingHeaderCount: 21
X-MS-Exchange-Organization-Network-Message-Id: b96e9af5-6fa2-41eb-e0bf-08d4a9c257f0
X-EOPAttributedMessage: 0
X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0
X-MS-Exchange-Organization-MessageDirectionality: Incoming
CMM-sender-ip: 200.215.160.92
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