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+22998813985
Posted: Wed Apr 12, 2017 7:22 am
by NumberLover
Tel. No.:
+22998813985
Email:
moneygram622@gmail.com
Scam Type:
Advance Fee Fraud Scam
From:
francesco.maione82@alice.it
Reply-to:
moneygram622@gmail.com
Attention,
We have deposited the check of your fund ($2.50000000USD) through moneygram department after our finally meeting regarding your fund, All you will do is to contact moneygram director Dr Anthony williams via E-mail(
moneygram622@gmail.com). 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. Franklin Moore has sent $5000 in your name today so contact Dr. Anthony williams call him +22998813985 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.
John Green
Re: +22998813985
Posted: Fri Apr 21, 2017 3:15 pm
by nightmare
ever so slight changes to the scam email text. another free email address for this scammer, too
Very urgent
Anthony william <"Anthony."@star.ocn.ne.jp>
5:17 AM (2 hours ago)
to
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
Attention,
We have deposited the check of your fund ($2.500`000`00USD) through
moneygram department after our finally meeting regarding your fund, All you will
do
is to contact moneygram director Anthony william via E-mail(
westernunion21111@gmail.com).
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. Franklin Moore has sent $5000 in your name today so contact Dr.
Anthony Kevin call him +22998813985 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.
John Green
Date: Fri, 21 Apr 2017 21:17:40 +0900 (JST)
From: Anthony william <"Anthony."@star.ocn.ne.jp>
Reply-To:
moneygram622@gmail.com
Message-ID: <
1961161492.2431933.1492777060059.JavaMail.root@star.ocn.ne.jp>
Subject: Very urgent
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [
41.86.238.28]
IP:
41.86.238.28
Decimal: 693562908
Hostname: 41.86.238.28
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
Re: +22998813985
Posted: Tue Jun 20, 2017 9:59 am
by NumberLover
Tel. No.:
+22998813985
Email:
westernunion21111@gmail.com
Scam Type:
Advance Fee Fraud Scam
From:
caterina.mortelliti@alice.it
Reply-to:
paymentoffice00@citromail.hu
Attention,
We have deposited the check of your fund ($2.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Anthony Kevin via E-mail(
westernunion21111@gmail.com). 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. Franklin Moore has sent $5000 in your name today so contact Dr. Anthony Kevin call him +22998813985 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.
John Green
Re: +22998813985
Posted: Fri Sep 01, 2017 9:28 am
by NumberLover
Tel. No.:
+22998813985
Email:
paymentoffice00@citromail.hu
Scam Type:
Advance Fee Fraud Scam
From:
g.ghisalberti@alice.it
Reply-to:
paymentoffice00@citromail.hu
Attention,
We have deposited the check of your fund ($2.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Anthony Kevin via E-mail(
paymentoffice00@citromail.hu 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. Franklin Moore has sent $5000 in your name today so contact Dr. Anthony Kevin call him +22998813985 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.
John Green