+254705697657

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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+254705697657

Post by NumberLover »

Tel. No.: +254705697657
Email: albertmooreoffice42@ymail.com
Scam Type: Advance Fee Fraud Scam

From: webmaster@cophieu68.vn
Reply-to: albertmooreoffice42@ymail.com
Your package worth the sum of $750.000.00 United States Dollars in a certified bank draft is in our office ready for delivery, it was given to us by Mr. Bill Gates wealth (Head Consultant)of the Microsoft Corporation United Kingdom saying that it was won by your e-mail address in their on going Microsoft Online Sweepstakes 2016 in conjuction with Oil & Gas Ltd.She is here in Kenya for a three (3) months Surveying Project as she works with a consultant firm in West Africa.We are sending you this email because your package has been registered on a Special Order.

What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your resident address. Note that as soon as our Delivery Team confirms your information, it will take only (24 hours) One working day for your package to arrive it's designated destination.You are advised to contact our Head Dispatch Officer Mr. Jonathan Robert for your parcel delivery to your house address. Please provide him with your personal details listed below:

Full Name:...............
House Address:..........
Telephone Number:............
Occupation:.............
Sex:..........
Age:............
Country:..............

*********************************************

FedEx Express Courier Company.
Mr. Jonathan Robert { Head Dispatch Officer}
E-mail: albertmooreoffice42@ymail.com
Tell +254705697657

*********************************************

Note that, you will be responsible to pay for your parcel Delivery Fees of $125 USD because Mr.Bill Gates wealth (Head Consultant) of the Microsoft Corporation United Kingdom has only paid for your parcel security keeping fees
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: 60471
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Re: +254705697657

Post by NumberLover »

Tel. No.: +254705697657
Email: upscourierupdate01@gmail.com
Scam Type: Advance Fee Fraud Scam

From: suyanto@jicoagung.co.id
Reply-to: upscourierupdate01@gmail.com
Good Day: Cheque Owner,

You have been compensated with a cheque payment of $289,650.00 USD is ready for delivery with identification number UPS/UNDP/840/16 by the UN-HABITAT.

Please E-mail Your Name................... Residential Address:....................Country:.................Telephone Number:........................ for your cheque claim.

Contact:- United Parcel Service (UPS)
Contact Name: Hamilton Ford
Contact E-mail: upscourierupdate01@gmail.com
Tell Phone: +254705697657

Please take note that you will pay a shipping/handling claimant fee $125 to UPS before shipment.

Halah Almulla.
Programme Manager,
United Nations Human Settlements Program
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.
User avatar
NumberLover
Omnipresent
Posts: 60471
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +254705697657

Post by NumberLover »

Tel. No.: +254705697657
Email: albertmooreoffice42@ymail.com
Scam Type: Advance Fee Fraud Scam

From: prensacultura@jujuy.gov.ar
Reply-to: albertmooreoffice42@ymail.com
Dear Customer,

This is FedEx International Delivery Company head office, We write to officially inform you that we received a parcel containing an ATM VISA CARD and $289,650.00 United States Dollars in a Certified bank draft USD to be delivered to your residential address in your country, This parcel was brought to our notice this morning from United Nations / Microsoft Online Sweepstakes 2016 in conjuction with Oil & Gas, kindly reconfirm the below information's properly to avoid us not making any mistake during delivery process or delivery your parcel to a wrong hand.

What you have to do now is to contact our Delivery Department for immediate dispatch of your package to your resident address. Note that as soon as our Delivery Team confirms your information, it will take only (24 hours to 48 hours) for your package to arrive it's designated destination.You are advised to contact our Head Dispatch Officer Mr. Jonathan Robert for your parcel delivery to your house address. Please provide him with your personal details listed below:

(1) Full names..................
(2)Parcel owner address......................
(3)Tell Phone........................
(4)Occupation...................
(5)Sex:.......
(6) Age:.........
(7)Country:.............

Note that, you will be responsible to pay for your parcel Delivery Fees of $120 USD because United Nations / Microsoft Online Sweepstakes has only paid for your parcel security keeping fees.

*********************************************

FedEx Express Courier Company.
Mr. Jonathan Robert { Head Dispatch Officer}
E-mail: albertmooreoffice42@ymail.com
Tell +254705697657
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.
User avatar
NumberLover
Omnipresent
Posts: 60471
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +254705697657

Post by NumberLover »

Tel. No.: +254705697657
Email: upscourierupdate01@gmail.com
Scam Type: Advance Fee Fraud Scam

From: United Nations Compensation 2017 - info@zambak.meb.gov.tr
Good Day: Cheque Owner,

You have been compensated with a cheque payment of $289,650.00 USD, form the United Nations Human Settlements Program 2017, You are advice to contact with the below information for your cheque claim.

Your Full Name.................
Residential Address:....................
Country:.................
Telephone Number:.................

Contact:- United Parcel Service (UPS)
Contact Name: Hamilton Ford
Contact E-mail: upscourierupdate01@gmail.com
Tell Phone: +254705697657

Please take note that you will have to pay a shipping/handling claimant fee which is just $155 USD Only to UPS shipment.

Halah Almulla.
Programme Manager,
United Nations Human Settlements Program
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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