+13058321407

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

+13058321407

Post by nightmare »

Received: from User (233-207-19-190.fibertel.com.ar [190.19.207.233])
by fml.ec1lodz.pl with SMTP id x2D4k1U6029229-x2D4k1U8029229;
Wed, 13 Mar 2019 05:46:02 +0100
Message-ID: <201903130446.x2D4k1U6029229-x2D4k1U8029229@fml.ec1lodz.pl>
Reply-To: <zenith.bankplc03@citromail.hu>
From: info file <trevor_meade@iprimus.com.au>
Subject: Attn:We have finally succeeded in getting your package delivered!!!
Date: Wed, 13 Mar 2019 01:47:26 -0300
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-FEAS-SPF: sender-alignment=not-aligned, replyAddress=zenith.bankplc03@citromail.hu, spf-result=soft-fail, ip=190.19.207.233, helo=, mailFrom=trevor_meade@iprimus.com.au
Authentication-Results-Original: fml.ec1lodz.pl; spf=softfail (ec1lodz.pl:
domain of trevor_meade@iprimus.com.au does not designate 190.19.207.233 as
permitted sender) smtp.mailfrom=trevor_meade@iprimus.com.au
X-IncomingHeaderCount: 15
To: Undisclosed recipients:;
Return-Path: trevor_meade@iprimus.com.au
Attention:Sir/Madam,

We have finally succeeded in getting your package worthy of funds amount made as a drafted check/ATM CARD out on your bonifide name which is to be delivery with the help of Dr William Barr United States Attorney General USA which act as your Mr. foreign Attorney General representative here in USA.

So every necessary arrangement has been made successfully with the help of our bank Agent Mr Joel Crane of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the bank Agent right now as he is currently at located International Airport with your consignment package, As he called our office this morning to inform me that he misplaced your delivery address which he has, so you will have to reconfirm your full contact details.

So you are advice to reconfirm your full delivery information to the diplomat and Email him with this email address:(zenith.bankplc03@citromail.hu) or you can reach him immediately :+1(305)832-1407 ,or send text message so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and safety and sound, Furthermore you are advice to be very fast as the bank Agent Mr Joel Crane has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.

1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)Your Occupation
(9) A Copy of Your I D For attached Identification perusal purpose.

As he is at located International Airport in country right now because of the Searching and Scanning of the package which made him to misplace your address So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your package get to you without any hitch.

Please try to make sure that you contact him with this below:

Name- Bank Agent...Mr Joel Crane
Contact Email Address:zenith.bankplc03@citromail.hu
Telephone Number :+1(305)832-1407 call or Sms meassage.

So contact him to deliver your package first thing tomorrow morning possibly today,+1(305)832-1407 So get back to us immediately you contact the Bank Agent to make sure that your package has getting to you without any hitch, Furthermore remember the Bank Agent delivering the package does not know the content of that package , Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that package is to avoid lost of your package was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

Regards
Rev. Michael Moore
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +13058321407

Post by nightmare »

Received: from [192.168.43.215] (unknown [129.205.113.70])
by web.schedule.org (Postfix) with ESMTP id 8FC998AC04;
Thu, 4 Apr 2019 03:20:35 +0800 (CST)
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: We have finally succeeded in getting your abandoned package
To: Recipients <joey@goldlionproperty.com>
From: "Mr. X" <joey@goldlionproperty.com>
Date: Thu, 4 Apr 2019 08:20:34 -0700
Reply-To: <zenith.bankplc03@citromail.hu>
X-IncomingHeaderCount: 10
Message-ID: <17545eef-bfc6-428f-a007-4e347cbbb5a3@CO1NAM05FT047.eop-nam05.prod.protection.outlook.com>
Return-Path: joey@goldlionproperty.com
X-Sender-IP: 121.10.200.11
We have finally succeeded in getting your abandoned package


Mr. X <joey@goldlionproperty.com>
Wed 4/3/2019 12:24 PM
Attention:Sir/Madam,

We have finally succeeded in getting your abandoned package worthy of United states dollars funds amount of ($41.5M) which is from COMPENSATION AWARD COMMITTEE USA made as a drafted check/ATM CARD out on your bonifide name which is to be delivery with the help of Dr William Barr United States Attorney General USA which act as your Mr. foreign Attorney General representative here in USA.

So every necessary arrangement has been made successfully with the help of our bank Agent Mr Joel Crane of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the bank Agent right now as he is currently at located International Airport with your consignment package, As he called our office this morning to inform me that he misplaced your delivery address which he has, so you will have to reconfirm your full contact details.

So you are advice to reconfirm your full delivery information to the diplomat and Email him with this email address:(zenith.bankplc03@citromail.hu) or you can call him immediately :+1(305)832-1407 ,or send text message so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and safety and sound, Furthermore you are advice to be very fast as the bank Agent Mr Joel Crane has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.

1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)Your Occupation
(9) A Copy of Your I D For attached Identification perusal purpose.

As he is at located International Airport in country right now because of the Searching and Scanning of the package which made him to misplace your address So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your package get to you without any hitch.

Please try to make sure that you contact him with this below:

Name- Bank Agent...Mr Joel Crane
Contact Email Address:zenith.bankplc03@citromail.hu
Telephone Number :+1(305)832-1407 call me or text meassage.

So contact him to deliver your package first thing tomorrow morning possibly today,+1(305)832-1407 So get back to us immediately you contact the Bank Agent to make sure that your package has getting to you without any hitch, Furthermore remember the Bank Agent delivering the package does not know the content of that package , Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that package is to avoid lost of your package was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

Regards

Rev. Michael Moore
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +13058321407

Post by nightmare »

X-IncomingTopHeaderMarker: OriginalChecksum:B2ADB7AA2C00DA4AFBD8F6890E8EAA7960034C937CDBD80AAF31E31EE2259A16;UpperCasedChecksum:647340DE680B66124D83D7961E80ED470E50F54688A48D9552174B638A0F556E;SizeAsReceived:503;Count:10
Received: from [192.168.43.215] (unknown [172.16.48.1])
by smtp.swat-b.jp (Postfix) with ESMTP id 608EDCB7A6;
Sat, 13 Apr 2019 03:19:21 +0900 (JST)
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: URGENT URGENT!!!!!
To: Recipients <joey@goldlionproperty.com>
From: "Mr. X" <joey@goldlionproperty.com>
Date: Sat, 13 Apr 2019 07:19:26 -0700
Reply-To: <zenith.bankplc03@citromail.hu>
X-IncomingHeaderCount: 10
Message-ID: <77993ad2-3244-41d5-8b2c-3a1f768859fa@VE1EUR03FT059.eop-EUR03.prod.protection.outlook.com>
Return-Path: joey@goldlionproperty.com
X-Sender-IP: 202.215.25.244
drafted check/ATM CARD out on your bonifide name
which is to be delivery with the help of Dr William Barr United States Attorney General USA which act as your Mr. foreign Attorney General representative here in USA.

So every necessary arrangement has been made successfully with the help of
our bank Agent Mr Joel Crane of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full deliv
ery information to the bank Agent right now as he is currently at located International Airport with your consignment package, As he called our offic
e this morning to inform me that he misplaced your delivery address which he has, so you will have to reconfirm your full contact details.

So you are advice to reconfirm your full delivery information to the diplomat and Email him with this email address:(zenith.bankplc03@citromail.hu)
or you can call him immediately :+1(305)832-1407 ,or send text message so
as to have easy conversation with him and to enable you give him full direc
tion to get your package delivered to you and safety and sound, Furthermore you are advice to be very fast as the bank Agent Mr Joel Crane has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.

1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)Your Occupation
(9) A Copy of Your I D For attached Identification perusal purpose.

As he is at located International Airport in country right now because of the Searching and Scanning of the package which made him to misplace your
address So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your package get to you without any hitch.

Please try to make sure that you contact him with this below:

Name- Bank Agent...Mr Joel Crane
Contact Email Address:zenith.bankplc03@citromail.hu
Telephone Number :+1(305)832-1407 call me or text meassage.

So contact him to deliver your package first thing tomorrow morning possibly today,+1(305)832-1407 So get back to us immediately you contact the Bank
Agent to make sure that your package has getting to you without any hitch,
Furthermore remember the Bank Agent delivering the package does not know the content of that package , Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown
circumstances should you let him know the content of that package is to avoid lost of your package was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

Regards

Rev. Michael Moore
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +13058321407

Post by nightmare »

same scammer, new email addresses.

Received: from [192.168.43.215] (Unknown [129.205.113.102])
by 127.0.0.1 with ESMTP
; Thu, 18 Apr 2019 11:56:44 +0100
Message-ID: <E35397D8-D958-48F9-B342-710C9F6C0C9B@127.0.0.1>
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Attn: My Beloved Friend,
To: Recipients <civi@mclink.it>
From: "Mr. X" <civi@mclink.it>
Date: Thu, 18 Apr 2019 23:56:50 -0700
Reply-To: <infofiles@citromail.hu>
X-Sender-IP: 185.156.67.7
Attn: My Beloved Friend,

We have finally succeeded in getting your abandoned package worthy of United states dollars funds amount of ($41.5M) which is from COMPENSATION AWARD
COMMITTEE USA made as a drafted check/ATM CARD out on your bonifide name
which is to be delivery with the help of Dr William Barr United States At
torney General USA which act as your Mr. foreign Attorney General representative here in USA.So Please try to make sure that you contact Mr Joel Crane,Contact Email Address:(infofiles@citromail.hu),Telephone Number :+1(305)832-1407 call him or text meassage.

Best Regards,

Rev. Michael Moore
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +13058321407

Post by nightmare »

Received: from [192.168.43.215] (static-190-24-128-194.static.etb.net.co [190.24.128.194])
by mail.nortedesantander.gov.co (Postfix) with ESMTP id E87FB18604D4;
Tue, 21 May 2019 02:38:31 -0500 (-05)
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Attention:Sir/Madam,
To: Recipients <info@goldlionproperty.com>
From: "Mr. X" <info@goldlionproperty.com>
Date: Mon, 20 May 2019 20:38:23 -0700
Reply-To: <infofiless@citromail.hu>
Message-ID: <20190521073831.E87FB18604D4@mail.nortedesantander.gov.co>
X-IncomingHeaderCount: 15
Attention:Sir/Madam,

We have finally succeeded in getting your abandoned package worthy of United states dollars funds amount of ($41.5M) which is from COMPENSATION AWARD
COMMITTEE USA made as a drafted check/ATM CARD out on your bonifide name
which is to be delivery with the help of Dr William Barr United States Attorney General USA which act as your Mr. foreign Attorney General representative here in USA.

So every necessary arrangement has been made successfully with the help of
our bank Agent Mr Joel Crane of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the bank Agent right now as he is currently at located International Airport with your consignment package, As he called our office this morning to inform me that he misplaced your delivery address which
he has, so you will have to reconfirm your full contact details.

So you are advice to reconfirm your full delivery information to the diplomat and Email him with this email address:(infofiless@citromail.hu) or you
can call him immediately :+1(305)832-1407 ,or send text message so as to
have easy conversation with him and to enable you give him full direction to get your package delivered to you and safety and sound, Furthermore you
are advice to be very fast as the bank Agent Mr Joel Crane has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.

1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)Your Occupation
(9) A Copy of Your I D For attached Identification perusal purpose.

As he is at located International Airport in country right now because of
the Searching and Scanning of the package which made him to misplace your
address So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your package get to you without any hitch.

Please try to make sure that you contact him with this below:

Name- Bank Agent...Mr Joel Crane
Contact Email Address:infofiless@citromail.hu
Telephone Number :+1(305)832-1407 call me or text meassage.

So contact him to deliver your package first thing tomorrow morning possibly today,+1(305)832-1407 So get back to us immediately you contact the Bank
Agent to make sure that your package has getting to you without any hitch,
Furthermore remember the Bank Agent delivering the package does not know the content of that package , Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown
circumstances should you let him know the content of that package is to avoid lost of your package was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

Regards

Rev. Michael Moore
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +13058321407

Post by nightmare »

Received: from [192.168.43.215] (gateway [192.168.196.196])
by mailbox.sigis.com.ve (Postfix) with ESMTP id CEC4740CFE84D;
Wed, 5 Jun 2019 05:22:10 -0400 (BOT)
Subject: Attention:Sir/Madam,
To: Recipients <joey@goldlionproperty.com>
From: "Mr. X" <joey@goldlionproperty.com>
Date: Tue, 4 Jun 2019 22:21:53 -0700
Reply-To: <infofiless@citromail.hu>
Message-ID: <20190605092210.CEC4740CFE84D@mailbox.sigis.com.ve>
X-IncomingHeaderCount: 16
Return-Path: joey@goldlionproperty.com
X-MS-Exchange-Organization-ExpirationStartTime: 05 Jun 2019 13:08:55.9626
(UTC)
X-Sender-IP: 200.74.217.67
Attention:Sir/Madam,

We have finally succeeded in getting your abandoned package worthy of United states dollars funds amount of ($41.5M) which is from COMPENSATION AWARD
COMMITTEE USA made as a drafted check/ATM CARD out on your bonifide name
which is to be delivery with the help of Dr William Barr United States Attorney General USA which act as your Mr. foreign Attorney General representative here in USA.

So every necessary arrangement has been made successfully with the help of
our bank Agent Mr Joel Crane of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the bank Agent right now as he is currently at located International Airport with your consignment package, As he called our office this morning to inform me that he misplaced your delivery address which
he has, so you will have to reconfirm your full contact details.

So you are advice to reconfirm your full delivery information to the diplomat and Email him with this email address:(infofiless@citromail.hu) or you
can call him immediately :+1(305)832-1407 ,or send text message so as to
have easy conversation with him and to enable you give him full direction to get your package delivered to you and safety and sound, Furthermore you
are advice to be very fast as the bank Agent Mr Joel Crane has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.

1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)Your Occupation
(9) A Copy of Your I D For attached Identification perusal purpose.

As he is at located International Airport in country right now because of
the Searching and Scanning of the package which made him to misplace your
address So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your package get to you without any hitch.

Please try to make sure that you contact him with this below:

Name- Bank Agent...Mr Joel Crane
Contact Email Address:infofiless@citromail.hu
Telephone Number :+1(305)832-1407 call me or text meassage.

So contact him to deliver your package first thing tomorrow morning possibly today,+1(305)832-1407 So get back to us immediately you contact the Bank
Agent to make sure that your package has getting to you without any hitch,
Furthermore remember the Bank Agent delivering the package does not know the content of that package , Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown
circumstances should you let him know the content of that package is to avoid lost of your package was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

Regards

Rev. Michael Moore
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +13058321407

Post by nightmare »

Received: from User (unknown [172.16.4.225])by imsva.omint.ad (Postfix)
with SMTP;Sun, 18 Aug 2019 08:31:31 -0300 (ART)
Reply-To: <987infofile@naver.com>
From: "info file" <infofile@cavtel.net>
Subject: FROM:COMPENSATION AWARD COMMITTEE USA FUND FOR YOU:
+1(305)832-1407 CALL FOR MORE ENQUIRY OR EMAIL US
Date: Sun, 18 Aug 2019 00:32:04 -0700
Message-Id: <20190818113131.634A813C4B7@imsva.omint.ad>
To: <"undisclosed-recipients:"@imsva.omint.ad>
X-Sender-IP: 200.45.22.234
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