+12817044016

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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NumberLover
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+12817044016

Post by NumberLover »

Tel. No.: +12817044016
Email: microsecurit@outlook.com
Scam Type: Other Scams

From: ezebig@water.ocn.ne.jp
Reply-to: microsecurit@outlook.com
How you dey bro

Your format enter my box so I decided to talk to you. We can work together to make good money in just days if the spirit is high.

No 1: We dey pull money upto 100m from Naija accounts if you have the account details

No 2: I have NGO site where you can make payment using Credit card from 50k USD to 1.5m USD, We call it buy two, get one back. Meaning if you pay and get confirmation, All you have to do is send the confirmation screen shot to my email below with your account details anywhere in the world to get your 40% back in cash.

Na correct sure and perfect way to hit big money be this if you have the contact for good credit cards with large limit.

I also have POS in Naija, Indonesia and Malaysia for online swapping. If you have card with balance we do business.

I have accounts anywhere in the world even in Nigeria to collect payment of MT101, 103, 202, Alibaba, Wire and transfer even cash deposit by client. All my aza are fraud accounts not when payment is made then you hear wait let the money get pulled small small. My aza will carry upto 100million USD and cash will be out within 24hours sure account.

If you need clients for face to face, Apkati and wash wash here in Yankee, Indonesia, Malaysia, Dubai, India and Senegal. These are places I have direct deal and 100% coverage. These proposal are deal of hundred's of Million not moimoi.

I don't know who you're any where you're from but what matters is transperency and delivery of payment to all as agreed after deal, this is why I have numerious men working with me. If you need any of this services reach me anytime on whatsapp or Skype with my details listed below.

Email: microsecurit@outlook.com
Whatsapp: +1 281-704-4016
Skype: S2SM
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: +12817044016

Post by NumberLover »

Tel. No.: +12817044016
Email: ezebigdeals@gmail.com
Scam Type: Advance Fee Fraud Scam

From: Eze Big - ezebig@water.ocn.ne.jp
*How you dey bro*

*Your format enter my box so I decided to talk to you. We can work together to make good money in just days if the spirit is high.*

*No 1: We dey pull money upto 100m from Naija accounts if you have the account details*

*No 2: I have NGO site where you can make payment using Credit card from 50k USD to 1.5m USD, We call it buy two, get one back. Meaning if you pay and get confirmation, All you have to do is send the confirmation screen shot to my email below with your account details anywhere in the world to get your 40% back in cash. *

*Na correct sure and perfect way to hit big money be this if you have the contact for good credit cards with large limit.*

*I also have POS in Naija, Indonesia and Malaysia for online swapping. If you have card with balance we do business.*

*I have accounts anywhere in the world even in Nigeria to collect payment of MT101, 103, 202, Alibaba, Wire and transfer even cash deposit by client. All my aza are fraud accounts not when payment is made then you hear wait let the money get pulled small small. My aza will carry upto 100million USD and cash will be out within 24hours sure account.*

*If you need clients for face to face, Apkati and wash wash here in Yankee, Indonesia, Malaysia, Dubai, India and Senegal. These are places I have direct deal and 100% coverage. These proposal are deal of hundred's of Million not moimoi.*

*I don't know who you're any where you're from but what matters is transperency and delivery of payment to all as agreed after deal, this is why I have numerious men working with me. If you need any of this services reach me anytime on whatsapp or Skype with my details listed below.*

*Email: ezebigdeals@gmail.com *
*Whatsapp: +1 281-704-4016
*Skype: S2SM*
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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