+12028588425

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

+12028588425

Post by nightmare »

Attention Dear Fund Owner!!

John F. Kelly <"johnkellia12."@wine.ocn.ne.jp>
7:04 PM (1 hour ago)

to

I'm Hon. Gen. John F. Kelly, the new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed fund of US$5,000,000.00 (Five Million United State Dollar) in the West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The said fund will be here today. Therefore, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), Home Address, Nearest Airport and your Direct Cell Phone # so that arrangement can be made for the delivery of the consignment to your home address.

Feel Free to Text or Call me at +1(202) 858-8425 if you found this email confusing or complicated

I will be looking forward to Hearing from you As soon as Possible

Best Regards
Honorable Gen. John .F. Kelly
The Secretary Of the U.S
Department of Homeland
Security Washington D.C
Office Address: 3801
Nebraska Ave NW, Washington
D.C, 2017 USA.
Tell: +1(202) 858-8425
Date: Mon, 5 Jun 2017 11:04:22 +0900 (JST)
From: "John F. Kelly" <"johnkellia12."@wine.ocn.ne.jp>
Reply-To: "John F. Kelly" <johnkellia12@aol.com>
Message-ID: <1683233147.18975230.1496628262986.JavaMail.root@wine.ocn.ne.jp>
Subject: Attention Dear Fund Owner!!
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [197.234.219.93]

IP: 197.234.219.93
Decimal: 3320503133
Hostname: 197.234.219.93
ASN: 37424
ISP: Spacetel benin
Organization: Spacetel benin
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +12028588425

Post by nightmare »

exact same text of scam email, with new email addresses and a different IP.

Date: Sun, 11 Jun 2017 12:17:44 +0200 (CEST)
From: "Gen. John F. Kelly" <katygiuseppe@alice.it>
Reply-To: office.file01@yahoo.com
Subject: Attention Beneficiary
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.79.219.207

IP: 41.79.219.207
Decimal: 693099471
Hostname: 41.79.219.207
ASN: 37424
ISP: Spacetel
Organization: Spacetel
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
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