+12069730944

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
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Joined: Mon Oct 12, 2015 5:55 am

+12069730944

Post by Red Dragon »

From: angela.nese@alice.it
Reply-to: walmartpayment92@gmail.com
Dear beneficiary

Your Bank Check Draft is been delivered here by the official
diplomatic agent but the Chief Risk officer has been re-directed your
payment via WAL?MART payment center of and you are to be receiving a
Wal-Mart to Wal-Mart transfer once you have contacted the payment
office with your full receiver's information and we have made the
first payment on your name this morning and here is your Wal-Mart Ref
No 893-105-947.

In, a Wal-Mart TO Wal-Mart transfer, you will be receiving the sum of
$2,500.00, per Lump but the payment has to be committed $2,500.00,
(x) 3 times daily which is totally $2,500.00 every blessed day, So
shall your Payment
will continue until you pick up your total approved US$850,000.00,
from Wal-Mart transfer service,

Walmart Reference number will be sending to you in every each of the
payment sent to you.Your postal code of Conduct is: (WALT016) It's
your personal code of conduct between you and this service data only.
You can use it to locate/track down your files when lose or been
delayed more than your expectation.

Bellow are the INFORMATION REQUIRED to confirm from you to start
receiving your daily payment from the Wal-Mart payment service,

Here is the information :

Your full name
address Name
Country
City:
Cell
office address
IDENTITY CARD PHOTO
Current occupation
Contact telephone number

Contact Mr. Christ Richard, the Walmart payment operating Manager, so
that you can pick up your first payment from the Wal-Mart transfer
service with this Wal-Mart Ref No 893-105-947. but remember that you
will purchase him an iTunes gift Card of $50, for him to activate
your first of $2,500.00,, Reference No 893-105-947, immediately before you
will be instructed to go and pick up the money from the Walmart office
but failure to purchase him an i Tunes gift Card of $30, he will not
activate your first payment of $2,500.00, which will render the reference
number invalid, so try to contact them for the payment because they
have been waiting to hear from you now because your payment file will
be canceled if not heard from you from now till the next 3,DAYS.
Location : Capital Plaza Land-over Hills, MD, USA, contact

Mr. Christ Richard,phone cal (l+12069730944) ( walmartpayment92@gmail.com)
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