+12028666020

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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+12028666020

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Tel. No.: +12028666020
Email: off.ofice83@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: ww.ofice123@yahoo.com
Reply-to: off.ofice83@yahoo.com
This your payment is ready for picking up by any money gram. All I want you to do is to understand me .the only thing you can do is to send the fee then you can picking your payment sum of 8000.00 on the way call me or text okay. I'm Mr.Paul Larry//+1(202) 866 6020

mtcn number...#63833030
Senders Name:__ Mr.Paul Larry Fleming
Amount..$8000.00usd.
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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NumberLover
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Posts: 60590
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +12028666020

Post by NumberLover »

Tel. No.: +12028666020
Emails: uwestern660@gmail.com & tony.udo81@textnow.me
Scam Type: Advance Fee Fraud Scam

From: ww.ofice123@yahoo.com
Reply-to: uwestern660@gmail.com
Attention.

The Federal Ministry of finance Benin has registered your $2.8millionUSD fund with the WESTERN UNION TRANSFER DEPARTMENT. You will receive $6000 each transfer until total fund is fully sent. Contact the WESTERN UNION office today and reconfirm the below details.

Your Full name___
Your City___
Your country__
Your address___
Your Age/sex__
Your ID or passport.
Direct phone number__

Agent: Dr.Paul Namy
Tell: + 1, 202 866 6020
Email;( uwestern660@gmail.com )
Or Text; tony.udo81@textnow.me

You are required to pay for your file activation fee, confirm the cost from the WESTERN UNION OFFICE.

Thanks
Edwin Gilliam
Secretary,
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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