+31644988051

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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Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+31644988051

Post by NumberLover »

Tel. No.: +31644988051
Email: agentspayout5@gmail.com
Scam Type: Lottery Scam

From: info@online.com
Reply-to: agentspayout5@gmail.com
Dear winner,

Your email address has won you One Million Euro, from Online Lotto, all the E-mail addresses were selected from a data base of internet e-mail users, from which your e-mail address came out as the winning coupon.

Winning expiring date 30th of August , 2016. Contact our fiduciary Agent below with your winning number: OL/456/050/006.

Online Lotto Agency.

Mrs. Ana Paula Filipe.
Director of winning claim department.
TEL: +31-644-988-051
E-MAIL:agentspayout5@gmail.com
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
Omnipresent
Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +31644988051

Post by NumberLover »

Tel. Nos.: +31644988051 & +31847125346
Email: agent14147@aim.com
Scam Type: Lottery Scam

From: Winning Claim Department - agent14147@aim.com
YOUR WINNING CLAIM,

Dear Winner,

This is to acknowledge the receipt of your e-mail, we the entire staff of Online Lotto Agency wishes to congratulate you for been one of Online Lotto winner.

All the selected email addresses used on this program was selected from a data base of internet e-mail users, from which your e-mail address came out as the winning coupon, and the lotto program was organized by the U.S.A, Europe, Asia and Middle East Affiliate to encourage the use of Internet and promote computer literacy worldwide.

To proceed with your winning claim, you are to fill the attached winning claim Application Form, and send the complete winning claim Application Form to our Online Lotto paying Bank legal department through their email contact below for registration of your winning claim, and our Online Lotto paying Bank will contact you for transfer of your winning prize of €1,000,000.00 (One Million Euros) as soon as our Online Lotto paying Bank legal department are through with the registration of your winning claim within two working days, and the registration of your winning claim is free of charge.

Here is our Online Lotto paying Bank legal department email contact.
E-mail: snsbld@aol.com
E-mail: tepas@lawyer.com

Note: You are advice to keep your winning details strictly to yourself and not share with any individual or firm to avoid double winning claim that can result cancelling/confiscation of your winning prize.

With regards, and once again congratulations in advance.

Online Lotto Agency Team Netherlands.
Tel: +31-644-988-051
Fax: +31-84-712-5346
E-Mail: agent14147@aim.com
Website: www.lotto.nl
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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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +31644988051

Post by nightmare »

Received: from User (unknown [83.137.2.253])
by mail.illuminex.ru (Postfix) with ESMTPA id 89640A5CA2;
Tue, 5 Mar 2019 18:51:35 +0300 (MSK)
X-DKIM: OpenDKIM Filter v2.0.1 mail.illuminex.ru 89640A5CA2
DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=illuminex.ru; s=mail;
t=1551801105; bh=+tnfxz6y+2hKuLMmxKobf0poVkSRXCRdIcpWsdEJ40I=;
h=Reply-To:From:Subject:Date:MIME-Version:Content-Type:
Content-Transfer-Encoding;
b=I7wLRbZg/zyGgLOoK1gO2zXBMMiHm7+bT8nq6bwBy8biNR6WfTI2fc1SuACyn8IkC
Yxk2ak93MkNWLiPZvvFOfUQCb0fA00I2gJJ0xhqN+Hganzdkc0Qby0smNtvfM4qTqv
OhPEi/wg/Ps32NKI9/dtoDemL/mL62TN4pH85oQs=
Reply-To: <oel02@yandex.com>
From: "Online Email Free Lotto"<ig@illuminex.ru>
Subject: Approved Winner (Reference OL/096/896/2091)
Date: Tue, 5 Mar 2019 16:51:44 +0100
Message-ID: <a44bcdee-0748-474e-aac5-e74578bef1d8@SG2APC01FT042.eop-APC01.prod.protection.outlook.com>
To: Undisclosed recipients:;
Return-Path: ig@illuminex.ru
Dear winner,

Your email ID has won you Free Online Email Lotto of One Million Euro, all the selected email addresses used on this program was selected from a data base of internet e-mail users, from which your e-mail ID came out as the winning coupon, and the lotto program was organized by the U.S.A, Europe, Asia and Middle East Affiliate to encourage the use of Internet and promote computer literacy worldwide, your winning expiring date is 30th of March, 2019, and you are to contact our fiduciary Agent below for your winning claim with your winning number: OL/096/896/2091.

Online Email Lotto Agency.
Winning claim department.
TEL: +31-644-988-051
E-Mail: esibv@aim.com
E-MAIL: oel02@yandex.com

With regards,

Online Email Lotto Team Netherlands.
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