+2348167230610

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

+2348167230610

Post by nightmare »

Solution To Received Your Compensation Fund

Mrs. Anna Joy <nov6576@kmtn.ru>
Oct 3, 2018, 2:55 AM (1 day ago)
to

--
Attn:Beneficiary,

I am Mrs. Anna Joy, I am a US citizen, 48 years Old. I reside here in
New Braunfels Texas. My residential address is as follows.108 Crockett
Court.Apt 303, New Braunfels Texas, United States, am thinking of
relocating since I am now rich. I am one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay
me,I had paid over $20,000 while in the US, trying to get my payment
all to no avail.

So I decided to travel down to Nigeria with all my compensation
documents, And I was directed to meet Reverend.Anderson ,who is the
member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my Compensation
payment.Right now I am the most happiest woman on earth because I have
received my compensation funds of $800,000.00 Moreover,
Reverend.Anderson, showed me the full information of those that are
yet to receive their payments and I saw your name as one of the
beneficiaries, and your email address, that is why I decided to email
you to stop dealing with those people, they are not with your

fund, they are only making money out of you.I will advise you to
contact Reverend. Anderson. You have to contact him directly on this
information below.

Name : Reverend.Anderson Smith
Email: rev.andersonsmith@yahoo.com
Telephone: +2348167230610

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.

The only money I paid after I meet Reverend. Anderson was just $250
Usd for the paper works, take note of that. Once again stop contacting
those people, I will advise you to contact Reverend. Anderson so that
he can help you to Transfer your Fund into your account, instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank You and Be Blessed
Received: from 197.210.52.244 ([197.210.52.244]) by webmail.kmtn.ru (Horde Framework) with HTTP; Wed, 03 Oct 2018 12:55:24 +0300
Date: Wed, 03 Oct 2018 12:55:24 +0300
Message-ID: <20181003125524.Horde.rIKnQ1w44Mw2pWqnm43qtgz@webmail.kmtn.ru>
From: "Mrs. Anna Joy" <nov6576@kmtn.ru>
To:
Subject: Solution To Received Your Compensation Fund
Reply-to: rev.andersonsmith@yahoo.com
User-Agent: Horde Application Framework 5

IP: 197.210.52.244
Decimal: 3318887668
Hostname: 197.210.52.244
ASN: 29465
ISP: MTN Nigeria
Organization: MTN Nigeria
Services: None detected
Type: Wireless Broadband
Assignment: Static IP
Blacklist:
Continent: Africa
Country: Nigeria ng flag
State/Region: Lagos
City: Lagos
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2348167230610

Post by nightmare »

different email addresses, same scammer.
Dear Parcel Owner
FedEx Express Delivery services <tana.nao229@cpost.plala.or.jp> Sat, Nov 10, 2018 at 6:33 AM
Reply-To: anthonykevin197@gmail.com
FedEx Nigeria Head Office
30, Allen Avenue, Ikeja,
Lagos, Nigeria.
Tel: +234-8167230610

Customers Service Hours--Monday to Saturday: Office Hours Monday to
Sunday:

Dear Valued Customer.

This is FedEx courier Delivery Company of Nigeria, the management of this
Company, wishes to inform you that, we received a parcel containing an ATM
Master Card valued $2.5million USD with some vital documents attached on
It, for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office
Nigeria, please reconfirm the below Information, to avoid delivery
your ATM Master Card to wrong hand,

Full names............
Parcel owner address:
Cell phone number……..

We will register your package and send you the tracking numbers before we
Proceed for safety delivery of your package as soon as you reconfirm the
Required information’s for safety delivery.

FedEx is one of the world's great success stories, the start-up that
Revolutionized the delivery of packages and information, in the past 30
Years, we've grown up and grown into a diverse family of companies as
FedEx that's bigger, stronger, better than ever.

Waiting to read your e-mail (anthonykevin197@gmail.com)
Yours affectionately,

Rev. Anthony Kevin
Dispatch Manager FedEx Courier
For the Lagos branch manager
FedEx Express Delivery services Lagos Nigeria.
Received: from mweb11 ([172.23.13.121]) by msa11.plala.or.jp with ESMTP
id <20181110143355.YMCK10291.msa11.plala.or.jp@mweb11>;
Sat, 10 Nov 2018 23:33:55 +0900
Date: Sat, 10 Nov 2018 23:33:55 +0900
From: FedEx Express Delivery services <tana.nao229@cpost.plala.or.jp>
Reply-To: anthonykevin197@gmail.com
Message-ID: <20181110233355.6LOQH.289.root@mweb11>
Subject: Dear Parcel Owner
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