+22998759377

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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Red Dragon
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

+22998759377

Post by Red Dragon »

From: fatih@cozumtekstil.com.tr
Reply-to: mgbplc3@hotmail.com
ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,5M) VIA MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY, WELL BASED ON MY AGREEMENT WITH MONEY GRAM DIR, Joseph Eze YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW:

YOUR NAME......
YOUR HOME ADDRESS......
YOUR COUNTY/CITY.....
YOUR AGE/SEX.....
YOUR DIRECT PHONE NUMBER......
YOUR ID COPY.....
YOUR OCCUPATION.....

MONEY GRAM OFFICE:
Dir Joseph Eze
TEL: +229-98759377
E-mail: mgbplc3@hotmail.com

YOUR FUNDS DEPOSITED IS US$3.5million

BEST REGARDS,
Mr.Scott Forney
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