+2348181566553

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

+2348181566553

Post by nightmare »

Received: from [37.49.227.212] (unknown [192.168.2.2])
by icinga2.nucore.in (Postfix) with ESMTP id 839AF40B377;
Fri, 24 May 2019 14:03:57 -0400 (EDT)
Subject: YOUR $12.5M USD email US:(aattmmpp1010@gmail.com)
To: Recipients <timote@microlins.com.br>
From: EMMA <timote@microlins.com.br>
Date: Fri, 24 May 2019 11:03:52 -0700
Reply-To: <atm.pay@aol.com>
Message-ID: <20190524180357.839AF40B377@icinga2.nucore.in>
X-IncomingHeaderCount: 16
Return-Path: timote@microlins.com.br
X-Sender-IP: 115.160.252.90
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE
HEAD QUARTERS TINUBU SQUARE,
MARINA BENIN.

Our Ref: CBN/IRD/CGX/NNPC/021/06

During the Third Quarter Payment Schedule of the financial records of the
Bank of BENIN (BN) it was discovered from the records of outstanding
Foreign contractors due for payment with the Federal Government of BENIN
that your name is next on the list of Those who will receive their fund. I
wish to officially notify you that your payment is being processed and
will be released to you as soon as you respond to this letter.Also once we
receive the information's from you for the President of Federal Government
of BENIN will Approve it to enable us release the fund to your account.
Note that from the record in our file, your outstanding contract payment
is US D$12.5 M.

re-confirm the information below to enable this office Proceed and
finalize your fund remittance without further delays.

1) Your full name.
2) Phone, fax and mobile #
3) Company name, position and address.
4) Profession, age and marital status.

As soon as the above information are received, your payment will be Made
available to you via (ATM MASTER CARD), which will be delivered to your
doorstep for your confirmation. As soon as you receive this letter for
further Discussion.We will give you the atm pin code(4) number to use
withdraw as soon as it arrive in your house.


and more clarification contact me via this email:(aattmmpp1010@gmail.com)


YOURS SINCERELY,
EMMA
DIRECTOR OF INTERNATIONAL REMITTANCE
+2348181566553
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2348181566553

Post by nightmare »

same scam. same scammer, different email addresses.

Received: from [192.168.100.5] ([37.209.248.139])
by AZUREPROXY
; Sun, 23 Jun 2019 04:24:21 +0300
Message-ID: <B70EE16F-FB65-4524-B302-A4E7C1A3B915@AZUREPROXY>
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: US D$12.5 M URGENT SEND YOUR INFO
To: Recipients <postmaster@hostwindsdns.com>
From: "EMMAA" <postmaster@hostwindsdns.com>
Date: Sat, 22 Jun 2019 18:24:14 -0700
Reply-To: atm.pay@aol.com
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE
HEAD QUARTERS TINUBU SQUARE,
MARINA BENIN.

Our Ref: CBN/IRD/CGX/NNPC/021/06

During the Third Quarter Payment Schedule of the financial records of the
Bank of BENIN (BN) it was discovered from the records of outstanding
Foreign contractors due for payment with the Federal Government of BENIN
that your name is next on the list of Those who will receive their fund. I
wish to officially notify you that your payment is being processed and
will be released to you as soon as you respond to this letter.Also once we
receive the information's from you for the President of Federal Government
of BENIN will Approve it to enable us release the fund to your account.
Note that from the record in our file, your outstanding contract payment
is US D$12.5 M.

re-confirm the information below to enable this office Proceed and
finalize your fund remittance without further delays.

1) Your full name.
2) Phone, fax and mobile #
3) Company name, position and address.
4) Profession, age and marital status.

As soon as the above information are received, your payment will be Made
available to you via (ATM MASTER CARD), which will be delivered to your
doorstep for your confirmation. As soon as you receive this letter for
further Discussion.We will give you the atm pin code(4) number to use
withdraw as soon as it arrive in your house.


and more clarification contact me via this email:(aattmmpp1010@gmail.com)


YOURS SINCERELY,
EMMA
DIRECTOR OF INTERNATIONAL REMITTANCE
+2348181566553
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