+12054197371

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

+12054197371

Post by nightmare »

Contact Mr. C. Annis For Your activation Of Your ATM Master Card Now.
Ms. Christine Lagarde <nfo@cas.bancofalabella.cl>
Today, 7:29 AMRecipients (nfo@cas.bancofalabella.cl)
International Monetary Fund.(IMF)
Address:700 19th St NW, Washington,

DC 20431,United States



Attention:Beneficiary,


My name is Ms. Christine Lagarde and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth $6,000,000.00 USD has been delivered through FEDEX to Mr. C ANNIS, who works with the IMF where it is going to be activated before final delivery to your home address. You can use the tracking number with the tracking site below to track the ATM Card to be sure it has been delivered to Mr. C. ANNIS, for activation.



https:/ /nam03.safelinks.protection. outlook.com/?url= www.fedex.com& data=02%7C01%7C%7C6adcd2c10e80468debc008d611a9a42d%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636715817626524764&sdata =g54dqljbMgtH%2FSDMIEYBo8R9sAwnBc8dNBcPElHP4QQ%3D&reserved=0
Tracking number: 782445345260

=============================


Below is the contact information to Mr. C ANNIS
Contact Name:Mr. C ANNIS
Contact E-mail: cannis453@gmail.com
Contact Number: +1(205) 419-7371


You are to contact Mr.C ANNIS s with his email address above then he will guide you on how your Card will be activated and delivered to your home address.


Please Fill Our The Following Information.

Full name:
Occupation:
Home address:
Tel:
Country:


Note: The only fee you are to send for the activation fee is just $200 USD only so make sure you don’t send him more than $200 USD.only Your card is already with him and you can track it with the tracking details given to you above for confirmation.


Congratulations once more.


Best Regards,

Ms. Christine Lagarde
International Monetary Funds (IMF)
Este mensaje contiene información confidencial. Si ha recibido este e-mail por error, por favor informe inmediatamente al remitente y luego elimínelo. El contenido de este mensaje no deberá ser copiado, guardado, ni divulgado a terceros. Banco Falabella no se hace responsable de las alteraciones que pudieran hacerse al mensaje una vez enviado.
Received: from aaoff.Azure-CS.b3.internal.cloudapp.net (172.20.5.30) by
EXCHANGECAS02.bancofalabella.cl (172.20.5.163) with Microsoft SMTP Server id
14.3.361.1; Mon, 3 Sep 2018 11:08:52 -0300
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Contact Mr. C. Annis For Your activation Of Your ATM Master Card Now.
To: Recipients <nfo@cas.bancofalabella.cl>
From: "Ms. Christine Lagarde" <nfo@cas.bancofalabella.cl>
Date: Mon, 3 Sep 2018 07:08:50 -0700
Reply-To: <cannis453@gmail.com>
Message-ID: <ede91d29-bf7e-4441-b549-2b5e85aeba01@EXCHANGECAS02.bancofalabella.cl>
X-TM-AS-GCONF: 00
X-IncomingHeaderCount: 15
Return-Path: nfo@cas.bancofalabella.cl
X-Sender-IP: 200.10.167.18

IP: 200.10.167.18
Decimal: 3356141330
Hostname: mail2.falabella.cl
ASN: 14259
ISP: Adm. Cmr. Falabella
Organization: Adm. Cmr. Falabella
Services: Likely mail server
Type: Broadband
Assignment: Static IP
Blacklist:
Continent: South America
Country: Chile cl flag
State/Region: Santiago Metropolitan
City: Santiago
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