+12075129299

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+12075129299

Post by NumberLover »

Name: Union Security and Logistics Service
Email: info@unionsecls.com, us@unionsecls.com & egypt@unionsecls.com
Domain: unionsecls.com
Tel. Nos.: +447418478575, +448445000698, +12075129299 & +201128226101
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +12075129299

Post by NumberLover »

Tel. No.: +12075129299
Email: brownmogn@gmail.com
Scam Type: Advance Fee Fraud Scam

From: richarddonald992@gmail.com
Reply-to: brownmogn@gmail.com
INTERNATIONAL FINANCE CORPORATION (IFC)
Global Debt Settlement,
2121 Pennsylvania Ave NW, Washington, DC 20433, USA.

ATTENTION: Beneficiary,

REF: GLOBAL DEBT SETTLEMENT.( NOTICE OF PAYMENT)

A resolution has been reached between the World Bank (WB) and the International Monetary Fund (IMF) to fund the Sovereign Debt Crisis as proposed by the G20 Finance Ministers after numerous complaints have been received from beneficiaries all over the world on their inability to secure the release of their long overdue payments.

The resolution recommends that all beneficiaries whose genuine contract payment, inheritance payment, outstanding lottery payments and consignment delivery etc are still pending or held by banks or agencies around US, Asia, Europe, Africaand Middle East due to one reason or the other is advised to take this notice serious.

A debt management portfolio with allocated sum of over US$800,000,000.00 (Eight Hundred Million United State Dollars) has been set up under the International Finance Corporation through World Bank funding to start settlement of the above categories including persons who are victims of cyber crime related cases such as
online dating scheme and unaware investors? loan scheme.

If you are affected in any of the categories as mentioned above please contact immediately the office of the Pay-master General, Global Debt Settlement office and provide your details to him to commence the process of your payment release immediately.

Below are the contact details for the Pay-master general;

Name: Morgan Brown. (Pay-master General)
Tel/fax: +1 2075129299
E-mail: brownmogn@gmail.com

A swift payment process is already in place to carry out this settlement through Bank to bank wire transfer, certified bank check/draft till the month of June 2017 when the payment program is set to end.

You are therefore advised to contact Morgan Brown immediately upon receipt of this message.

Yours sincerely,

Richard Donald
Payment Co-ordinator
Global Debt Settlement
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.
Post Reply