+17196945024

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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NumberLover
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+17196945024

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Tel. No.: +17196945024
Email: firstcaribbeanbk@hotmail.com
Scam Type: Advance Fee Fraud Scam

From: ww.@key.ocn.ne.jp
Reply-to: firstcaribbeanbk@hotmail.com
This is very important message. Our new Finance Ministry is threaten to cancel your fund transfer papers due to your long delay to claim your fund in our bank. In that case, our bank board had a meeting yesterday and concluded that the fund will be immediately transfer abroad for security reasons.

Now, we have transferred the total sum of $2.1M to First Caribbean Bank in Turks and Caicos Island North America. You are advised to get in contact with the bank for the final release of your fund you. Contact Person Jack Francis.

Contact email: ( firstcaribbeanbk@hotmail.com )

Contact Phone +1719-694-5024

Sign. Mr Obinna
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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