+22998648962

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+22998648962

Postby nightmare » Tue Oct 24, 2017 3:20 pm

MRS.JOY DAVID <"www."@fork.ocn.ne.jp>
4:22 AM (3 hours ago)

to


ATTENTION: DEAR BENEFICIARY,

WE HAVE DEPOSITED THE SUM OF ($850,000`00USD) THROUGH THE WESTERN UNION
DEPARTMENT AFTER OUR FINAL MEETING REGARDING YOUR FUND TRANSFER, ALL YOU HAVE
TO DO IS TO CONTACT WESTERN UNION DIRECTOR.JIM EDWIN ON HIS DIRECT EMAIL
(wunion79@yahoo.com) OR CALL HIS DIRECT CELL PHONE +229 98648962,
AND HE
WILL GIVE YOU THE DIRECTION ON HOW YOU WILL BE RECEIVING YOUR FUNDS DAILY.

REMEMBER TO SEND HIM YOUR FULL INFORMATION TO AVOID WRONG TRANSFER, SUCH AS
RECEIVER'S NAME:_______________
ADDRESS: ________________
COUNTRY: _____________
OCCUPATION:___________
PHONE NUMBER: _____________

THOUGH, WE HAVE INSTRUCTED HIM TO COMMENCE YOUR TRANSFER IMMEDIATELY WHICH I
BELIEVE HE MUST HAVE SENT $5000 IN YOUR NAME TODAY, SO YOU HAVE TO CONTACT DR.
JIM EDWIN NOW OR YOU CALL HIM AS SOON AS YOU RECEIVE THIS EMAIL AND TELL HIM
TO
GIVE YOU THE MTCN NUMBER, SENDER NAME AND QUESTION/ANSWER TO PICK THE MONEY.
PLEASE LET US KNOW AS SOON AS YOU RECEIVE ALL YOUR FUND.

BEST REGARDS.

YOURS IN SERVICE,
MRS.JOY DAVID. (ESQ),
FINANCIAL SECRETARY,
FINANCE MINISTER,
FEDERAL REPUBLIC OF BENIN.


Date: Tue, 24 Oct 2017 20:22:45 +0900 (JST)
From: "MRS.JOY DAVID" <"www."@fork.ocn.ne.jp>
Reply-To: "MRS.JOY DAVID" <wunion79@yahoo.com>
Message-ID: <148977732.83044772.1508844165974.JavaMail.root@fork.ocn.ne.jp>
Subject: Your Urgent Response
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.217.126]


IP: 41.79.217.126
Decimal: 693098878
Hostname: 41.79.217.126
ASN: 37424
ISP: Spacetel
Organization: Spacetel
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Click to Check Blacklist Status
Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
nightmare
 
Posts: 401
Joined: Tue Sep 22, 2015 11:18 pm

+22998648962

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Re: +22998648962

Postby nightmare » Tue Nov 21, 2017 5:08 pm

different email address, different text of scam email. Same scammer:
ATTN DEAR:EMAIL OWNER


MRS.JOY ADAMS. <"www."@dream.ocn.ne.jp>
2:41 PM (18 hours ago)

to

ATTN DEAR:EMAIL OWNER

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3.6 M) 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 MONEY GRAM DIRECTOR, 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: TONY JOHNSON.

PHONE NO +229 98648962.

E-MAIL (tonyjohnson150@yahoo.com)

YOUR FUNDS AMOUNT DEPOSITED IS US$3.6million

BEST REGARDS,

MRS.JOY ADAMS.


Received: from mzkstore619.ocn.ad.jp (mz-ukg619p.ocn.ad.jp [153.149.212.70]) by vcwebmail.ocn.ad.jp (Postfix) with ESMTP; Tue, 21 Nov 2017 07:41:49 +0900 (JST)
Date: Tue, 21 Nov 2017 07:41:49 +0900 (JST)
From: "MRS.JOY ADAMS." <"www."@dream.ocn.ne.jp>
Reply-To: "MRS.JOY ADAMS." <tonyjohnson150@yahoo.com>
Message-ID: <238414341.21760739.1511217709466.JavaMail.root@dream.ocn.ne.jp>
Subject: ATTN DEAR:EMAIL OWNER
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [197.234.219.32]

IP: 197.234.219.32
Decimal: 3320503072
Hostname: 197.234.219.32
ASN: 37424
ISP: Spacetel benin
Organization: Spacetel benin
Services: Suspected network sharing device
Type: Broadband
Assignment: Static IP
Blacklist: Click to Check Blacklist Status
Continent: Africa
Country: Benin bj flag
State/Region: Zou Department
City: Zoungoudo
nightmare
 
Posts: 401
Joined: Tue Sep 22, 2015 11:18 pm


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