+14123453676

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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+14123453676

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Tel. Nos.: +14123453676 & +22968623186
Email: atmcardoffice36@gmail.com
Scam Type: Advance Fee Fraud Scam

From: prietojulio@speedy.com.ar
Reply-to: atmcardoffice36@gmail.com
Attention Dear Beneficiary.

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Compensation,Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr. Sanusi of Central Bank of BENIN, Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Thomas Boni YAYI of Federal republic of BENIN, Barrack Obama of United States, Money Gram, Western Union,Banks, Delivery Company, Diplomatic Agent,Sir Win Bischoff of foriegn exchange, Farida Waziri of EFCC, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shams uddeen and some impostors claiming to be working with The Federal Bureau of Investigation etc.


The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigacion (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directe beneficiaries to rightful claim centers in Nigeria, Benin Republic


We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $6.2 Million USD to be 100% risk free and free from any hitches as it?s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed ?Our Time for Change has come? because ?Change can happen

To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $85 taken care of by the Federal Government so all you will ever need to pay is $85.USD only.

Western Union Information to send the $85.
RECEIVERS NAME:...........MARY ANEKWE

COUNTRY: ......................BENIN REPUBLIC
CITY : ...............................Cotonou
TEXT QUESTION: .............ONE?
TEXT ANSWER: ..............GOD
AMOUNT:...............$85.
MTCN.........................?
SENDER NAME.................?

ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY
Lawyer Advocate Gerad Dave
HOTLINE: +229-68623186

Do contact advocate MR.Mark Edward the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below, calling him on his hot line +229- 685 207 45 and also email him with the above email address to festering up the delivery of your ATM Card to you in your home Address:


A) Your full Name............
B) Your Address In Full............
c) Your country...................
D) Your city..............
E) Age...................
F) Your Cell Phone...............
G) Occupation..................
H) Sex...............

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $85.USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.

Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 48 working hours.

Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment for shipping.Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.Thanks and proceed now and gat in Contact with the FBI Special Agent MR.Mark Edward for the shipment of your ATM Card.

Mr. James B. Comey
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE Call us or TXT: (+1412) 3453676

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with Lawyer Advocate MR.Mark Edward the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $6.2 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act upon
it immediately. Help stop cyber crime.
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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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +14123453676

Post by NumberLover »

Tel. Nos.: +14123453676 & +22968623186
Email: dhldeliveryoffice3@gmail.com
Scam Type: Advance Fee Fraud Scam

From: jorgeangelucci@speedy.com.ar
Reply-to: dhldeliveryoffice3@gmail.com
?Attention Dear Beneficiary

We have finally succeeded in getting your package worthy of $12.5 Million out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent Mr Jerry William of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Port Columbus International Airport with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number (412) 345-3676 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr Jerry William has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport

As he is at Port Columbus International Airport right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Please try to make sure that you contact him with this Email
Name- Agent... Mr Jerry William
Call .(412) 345-3676
Email :......................................

So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

Regards
Mr,michael johnson
Mobile: (+229) 6862 3186
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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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +14123453676

Post by NumberLover »

Tel. No.: +14123453676
Email: dhldeliveryoffice3@gmail.com
Scam Type: Advance Fee Fraud Scam

From: info@tc.edu.tw
Reply-to: dhldeliveryoffice3@gmail.com
Attention,

You Are Expected To Call DHL+1 412 345 3676 Once You Receive this Email (UBA BANK) has finalize all the necessary arrangement and your fund $8.5usd is inside ATM CARD this moment your ATM CARD is in DHLOFFICE waiting for your Address were to deliver it. INFO:

Your name___
Your country__
Your address___
You're Age/sex__
Your occupation
Direct phone number__

This is your registration code (DHJKT00678G)

Contact person:John Costa
E-mail;dhldeliveryoffice3@gmail.com

Best Regard

MR MARK WILLIAMS
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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