+254725597380

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60471
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+254725597380

Post by NumberLover »

Tel. No.: +254725597380
Emails: westernunionmoneytransffer@post.com & dr.jerrynichola@gmail.com
Scam Type: Advance Fee Fraud Scam

From: dr.jerrynichola@gmail.com
Reply-to: dr.jerrynichola@gmail.com
Dear Customer,

Hello my dear, how are you today hope you are fine? I write to inform you that we have already sent you $5,200.00. Unite State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $1.4 Million Dollars) via western union by this Government,I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really know why,therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,200.00. United State Dollars to enable us send another $5,200.00. Tomorrow as you know we will be sending you only $5,200.00 United State Dollars per day.

Please copy all this information and run to any nearest Western Union to pick up the $5,200.00. And call me back to send you another payment tomorrow, my direct phone line is +254 725 597 380, Manager: DR JERRY NICHOLS.call or email me once you picked up this $5,200.00. United State Dollars today,Here is the Western Union information to pick up the $5,200.00. United State
Dollars

Sender?s First Name____Paul
Senders Second Name____Larry
Senders Country KENYA
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___#9604435870

I am waiting for your call once you pick up this $5,200.00. Please E-mail me your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone so that once we make any payment we shall call you for the MTCN.

Yours in Service
DR JERRY NICHOLS
ECO Bank Kenya Republic.
Email: westernunionmoneytransffer@post.com
Private Email: dr.jerrynichola@gmail.com
uwestern922@gmail.com
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.
Post Reply