+12092481273

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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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+12092481273

Post by nightmare »

Mr. Ferid Belhaj
The World Bank, Office of the Special
Representative to the UN
1 Dag Hammarskjold Plaza
885 2nd Avenue, 26th Floor
New York, NY 10017, U.S.A.
Tel: (209) 248 1273.
Office: banctbnkngc@aol.com


Attn: Beneficiary.

Reference order /ASXX/PO0-65RV

Scam Compensation sum of $4.9 million dollars approved in your name
through World Bank mass assisted project funds. This compensation involves
business investment failure, Inheritance, Contracts, Lottery, Dating,
Diplomatic Payment, E.T.C, the mass assisted fund was approved to settle
failed business /scam compensation. Please indicate if you have received
your compensation funds sum of (U.S.D $4.9 M).We have tried all our possible
means to contact you since your name and email were stated on the manifest
list submitted by the world bank external auditors but it failed and we want
to know if you are still alive ,so that we can finalized this transaction once
and for all.

We have received your name in our compensation list submitted by
the external affairs department of World Bank Switzerland;
your name was submitted through the secret security services of
international scam watchers approved by World Bank to compile names of
global fraud victims. Security watchers verified intensively through
their international server security detector device mechanism that you
have unknowingly engaged in negative transactions with some group of fraud
syndicates operating to defraud unsuspected victims with fake mouth
watering proposals, we are using this opportunity to inform you that the
transactions executed with those people where simply fraud, there was no
money approved in your name for any reason, they were manipulating your
sense of reasoning by using tricks that appears to be true with fabricated
documents which does not have any government approved serial number (ICD).
Have you asked yourself why they always demand for money consistently
whenever they promised to release the funds promised to you? How many
times did you observe there instructions and yet nothing was paid to you?
The business you transacted with them have never existed rather it was an
avenue to extort your hard earned money endlessly.

In furtherance, I presumed you must have been wondering why after paying
all the fees requested by those crooks nothing was paid to you rather they
enjoyed your hard earned money without remorse of their evil deeds. The
only funds approved in your name was $4.9 million dollars from the new
world bank mass assisted project, those crooks operates through different
avenues, locations and from many countries especially west Africa Nigeria,
Spain, Ghana, Benin republic, London E.T.C. You have to keep
your scam compensation process utmost confidential then submit any further scam
messages you receive for our perusal. Those people will never stop
communicating as long as you keep sending money to them so stop now that
you have the opportunity to invest and prosper through mass project funds.
kindly get back to this office immediately for more details on my official
E mail: (banctbnkngc@aol.com) Confidential details will be furnished
as soon as you respond.

Waiting for your response

Officially Sealed by,
Mr. Ferid Belhaj
Tel- (209) 248 1273.
Received: from User (unknown [92.245.175.23]) by mail.tecnoadsl.it (Postfix) with SMTP id 1713C242F577E; Sat,
3 Dec 2016 17:43:23 +0100 (CET)
Reply-To: <banctbnkngc@aol.com>
From: "Mr. Ferid Belhaj" <info@worldb.org>
Subject: WORLD BANK PAYMENT NOTIFICATION
Date: Sat, 3 Dec 2016 17:43:20 +0100

IP: 92.245.175.23
Decimal: 1559605015
Hostname: 92.245.175.23
ASN: 48544
ISP: Tecnotel Servizi Tecnologici s.r.l.
Organization: Tecnotel Servizi Tecnologici s.r.l.
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Europe
Country: Italy it flag
State/Region: Provincia di Rieti
City: Rieti
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