+22998168863

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

+22998168863

Post by nightmare »

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.


Dear Email Owner/Fund Beneficiary,

IRREVOCABLE
PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying
to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM CARD and this will
enable only you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been
credited in your favor through ATM VISA CARD.

You are advice to contact:

Mis. Ebele John
Director ATM Payment Department
(United Bank Of Africa)
Email Address: ebelejohn3@gmail.com
Direct Office lines: +229 98168863

Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine in your Country, but the maximum is $5000 per day. So if you
like to receive your funds through this means you're advised to
contact (Mis.Ebele John) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To
or (P.O Box)
3. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:

NOTE: You are advised to furnish Mis. Ebele John with your correct and
valid details. Also be informed that the amount to be paid to you is
USD$1,200,000,00. We expect your urgent response to this email to
enable us monitor this payment effectively thereby making contact with
Mis. Ebele John as directed to avoid further delay.
Congratulations.

MR. KASSYM-JOMART TOKAYEV

DIRECTOR-GENERAL

UNITED NATIONS ORGANIZATION
Date: Wed, 16 Nov 2016 19:01:18 +0900 (JST)
From: "Mis. Ebele John" <evh@gaia.eonet.ne.jp>
Reply-To: "Mis. Ebele John" <ebelejohn3@gmail.com>
Message-ID: <2087196585.155602106.1479290478376.JavaMail.root@gaia.eonet.ne.jp>
Subject: Dear Email Owner/Fund Beneficiary,
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: [::ffff:41.138.89.199]

IP: 41.138.89.199
Decimal: 696932807
Hostname: 41.138.89.199
ASN: 37136
ISP: Etisalat Benin SA
Organization: Etisalat Benin SA
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22998168863

Post by nightmare »

real similar scam email, the reply to email address is new.
PAYMENT ORDER VIA ATM CARD
Mis. Ebele John <hirokichi.cat@leto.eonet.ne.jp>
Today, 8:33 AM


UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.


Dear Email Owner/Fund Beneficiary,

IRREVOCABLE
PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying
to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM CARD and this will
enable only you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been
credited in your favor through ATM VISA CARD.

You are advice to contact:

Mis. Ebele John
Director ATM Payment Department
(United Bank Of Africa)
Email Address: missebelejohn@gmail.com
Direct Office lines: +229 98168863

Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine in your Country, but the maximum is $5000 per day. So if you
like to receive your funds through this means you're advised to
contact (Mis.Ebele John) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To
or (P.O Box)
3. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:

NOTE: You are advised to furnish Mis. Ebele John with your correct and
valid details. Also be informed that the amount to be paid to you is
USD$1,200,000,00. We expect your urgent response to this email to
enable us monitor this payment effectively thereby making contact with
Mis. Ebele John as directed to avoid further delay.
Congratulations.

MR. KASSYM-JOMART TOKAYEV

DIRECTOR-GENERAL

UNITED NATIONS ORGANIZATION
Date: Thu, 15 Dec 2016 01:31:33 +0900 (JST)
From: "Mis. Ebele John" <hirokichi.cat@leto.eonet.ne.jp>
Reply-To: "Mis. Ebele John" <missebelejohn@gmail.com>
Message-ID: <1481233150.117924562.1481733093961.JavaMail.root@leto.eonet.ne.jp>
Subject: PAYMENT ORDER VIA ATM CARD
Content-Type: multipart/alternative;
boundary="----=_Part_117924561_734656079.1481733093959"
X-Originating-IP: [::ffff:41.138.91.250]
X-Mailer: Zimbra Mailer (ZimbraWebClient - GC49 (Win)/0.0)
X-Authenticated-User: hirokichi.cat@leto.eonet.ne.jp

IP: 41.138.91.250
Decimal: 696933370
Hostname: 41.138.91.250
ASN: 37136
ISP: Etisalat Benin SA
Organization: Etisalat Benin SA
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Europe
Country: France fr flag
State/Region: ÃŽle-de-France
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