+22998074957

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

+22998074957

Post by nightmare »

same scammer as this one: http://scamnumbers.info/forum/viewtopic ... 361#p23480
URGENT ATTENTION!!!

MRS. SUSAN DAVID. <"www."@globe.ocn.ne.jp>
3:31 PM (1 hour ago)

to

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,6M) VIA MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY,

WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, MR.TONY JOHNSON, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW

YOUR NAME---------
YOUR HOME ADDRESS-------
YOUR COUNTY/CITY--------
YOUR AGE/SEX------------
DIRECT PHONE NUMBER------
ID COPY------------------
OCCUPATION---------------

MONEY GRAM OFFICE:
CONTACT PERSON: MR.TONY JOHNSON.
E-MAIL {tonyjohnson710@yahoo.com}

PHONE NO +229 9807 4957/ +229 9854 3076
YOUR FUNDS AMOUNT DEPOSITED IS US$3.6million
BEST REGARDS,
MRS. SUSAN DAVID.
Date: Sat, 18 Feb 2017 08:31:43 +0900 (JST)
From: "MRS. SUSAN DAVID." <"www."@globe.ocn.ne.jp>
Reply-To: "MRS. SUSAN DAVID." <tonyjohnson710@yahoo.com>
Message-ID: <82233226.1857128.1487374303950.JavaMail.root@globe.ocn.ne.jp>
Subject: URGENT ATTENTION!!!
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.74.9.27]

IP: 41.74.9.27
Decimal: 692717851
Hostname: 41.74.9.27
ASN: 37292
ISP: Omnium des Telecom et de l'Internet (OTI Telecom)
Organization: OTI
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
User avatar
NumberLover
Omnipresent
Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22998074957

Post by NumberLover »

Tel. Nos.: +22998074957 & +22998543076
Email: rev_mike@live.com
Scam Type: Advance Fee Fraud Scam

From: batterista92.2005@tim.it
Reply-to: rev_mike@live.com
ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,6M) VIA MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY,

WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, REV.MIKE EDWARD, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW

YOUR NAME---------
YOUR HOME ADDRESS-------
YOUR COUNTY/CITY--------
YOUR AGE/SEX------------
DIRECT PHONE NUMBER------
ID COPY------------------
OCCUPATION---------------

MONEY GRAM OFFICE:
CONTACT PERSON: REV.MIKE EDWARD.
E-MAIL: (rev_mike@live.com)
PHONE NO +229 9807 4957/ +229 9854 3076

YOUR FUNDS AMOUNT DEPOSITED IS US$3.6million

BEST REGARDS,

MRS.SUSAN DAVID.
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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