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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Post by NumberLover »

Email: gra_mmoney@yahoo.com.hk
Tel. No.: +22966356859
Scam Type: Advance Fee Fraud Scam
We have deposited the check of your fund (4.700,000,00USD) through money gram after our finally meeting regarding your fund, All you will do is to contact money gram director Mr.NELSON B.COLLINS via (gra_mmoney@yahoo.com.hk) He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver\\'s Name_______________

Address: ________________

Country: ____________

Phone Number: _____________

I.D Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr.NELSON B.COLLINS as soon as you receive this email or call him +229-66356859 and tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund,

Best regard
Susan Kent.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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