Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.


Postby NumberLover » Tue Apr 17, 2018 4:09 am

Tel. No.: +97147016904
Scam Type: Phishing or Malware

From: Beverly P. Trugillo - roza@benla.com
Reply-to: sanicoskt@gmail.com
Pls find attached TT for the payment of invoice no. L-2470/2018.

For your records and reference.



Beverly P. Trugillo | Sourcing Dept - Westar & Kolber International | ( T +971 4 7016904 | + PO Box 7916, Dubai - UAE | 8 www.watches.ae | https://www.facebook.com/watches.ae

Confidentiality Note: This Email is Intended only for the person or entity to Which it is Addressed and May Contain That information is privileged, confidential, or otherwise protected from Disclosure Dissemination, Distribution or Email or the COPYING of this information by anyone other than HEREIN. the intended recipient, or any agent or employee responsible for delivering the message to the intended recipient, is prohibited. If you have received this email in error, please notify us immediately at Telephone No. +9714 7016904 or by return email and destroy the original message and all copies thereof. The Al-Futtaim Group does not give warranty, express or implied, that this email is free from infection by viruses or anything else that has contaminating or destructive properties. You should implement virus checking procedures before opening this email and any attachments
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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