+2347087714865

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

+2347087714865

Post by nightmare »

AFD BANK ALERT
AFD BANk <support@15-daifuku.com>
Today, 7:00 AMRecipients (support@15-daifuku.com)

Dear Customer,

This is to inform you that a transaction has been completed on your behalf with AFDBANK with details below:
Transaction Type: Credit Note.
Transaction Amount: $4,000,000.00.
Transaction Currency: USD$
Ref. Number: S337230/ 1
Transaction Narration: CR @ 10589002-AFDBank
E-Branch Lagos
Transaction Remarks: 001127963318 / 000000004227
Date and Time JUNE/13/2017 02:23:49 PM
Cleared Balance $4,000,000.00

Thank you for banking with African Development BanK

This is an automated Transaction Alert Service. You are getting this email because a transaction just occurred on your account that met the threshold you set. Respond back to this message for more clarification or for further enquiries, please call our Contact Center on +234-708-771-4865, send an SMS to 308111 or email us at customerpoint_afdbnk@mail2finance.com

-------------------------------------------------------------------------------------------------------------------

The Information contained and transmitted by this E-MAIL is proprietary to AFDBANK and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.

If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. AFDBANK shall not be liable for any mails sent without due authorization or through unauthorized access.

If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.

If you have received this communication in error, please delete this mail and notify us immediately at customerpoint_afdbnk@mail2finance.com
Received: from [37.49.224.155] (unknown [37.49.224.155])
by mail.15-daifuku.com (Postfix) with ESMTPA id EF8C050594C;
Wed, 14 Jun 2017 22:54:24 +0900 (JST)
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: AFD BANK ALERT
To: Recipients <support@15-daifuku.com>
From: AFD BANk <support@15-daifuku.com>
Date: Wed, 14 Jun 2017 13:53:52 -0700
Reply-To: <af_development_bnk@mail2finance.com>
Return-Path: support@15-daifuku.com
Message-ID: <SNT004-MC6F18ecm9t000731eed@SNT004-MC6F18.hotmail.com>
X-OriginalArrivalTime: 14 Jun 2017 14:00:09.0140 (UTC) FILETIME=[88A01740:01D2E516]
X-IncomingHeaderCount: 14
X-MS-Exchange-Organization-Network-Message-Id: a9d9cc45-4fec-4e92-4c1d-08d4b32dad01
X-EOPAttributedMessage: 0
X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0
X-MS-Exchange-Organization-MessageDirectionality: Incoming
CMM-sender-ip: 95.143.193.3
CMM-sending-ip: 95.143.193.3
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