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


Postby nightmare » Sat Aug 11, 2018 12:51 pm

PAYMENT VALUED US$40, 900, 000.00.
CALL ME ON PHONE +234-810 522 8960
Name :Vincent Abisi

Attention:To You The Beneficiary,

This is to Acknowledge the receipt of Payment Release Order from
Office of the Presidency Abuja Nigeria by Mr Muhammadu Buhari issue to
our Bank to prepare a Master Card in your favor In respect with the
provision act and decree 114 of the 1999 constitution.

It is our pleasure to inform you that the MasterCard Number: 5399 4111
0178 6611 with Secret PIN Number 6312 Value at US$40, 900, 000.00
Million has been upgraded in your name with maximum withdrawal value
at US$20, 000.00 is permitted Per Day and we are duly inter switched
which means you can make withdrawal in any location and ATM Center of
your choice.

However, we have concluded delivery arrangement with three (3)
different Courier Companies and the Master Card will be fully insured
by Nicon Insurance Corporation. In view of this development, you are
requested to immediately offset the Courier and Insurance charges of
any choice of Courier Company that sooths you as given below.

DHL (2 Working Days)
Mailing: $100.00
Insurance: $100.00
Vat (5%): $20.00
TOTAL: $220.00
FedEx (4 Working Days)
Mailing: $80.00
Insurance: $100.00
Vat (5%): $20.00
TOTAL: $200.00
UPS (6 Working Days)
Mailing: $80.00
Insurance: $80.00
Vat (5%): $20.00
TOTAL: $180.00

To this effect, after making your choice of Courier Company, you are
to send the Insurance and Mailing Charges through Western Union Money
Transfer Services within the next 24hours to the name below.

1:Receivers name: Adama Joseph Okechukwu.
2:Country: Nigeria
3:City: Awka.
7:senders name..
also contact us right away with your full information?

First Name:
Last Name:
Middle Name:
DOB: (Date of Birth):
Mobile Phone:

After making the payment send to us the payment details such as your
senders name and address text question and answer and call me on phone
+234-810 522 8960 and give me the MTCN NUMBER for security reasons as
you don't have to write or disclose the MTCN NUMBER in the email.

TAKE NOTE: The copy of the MasterCard, Nicon Insurance Certificate and
a Clean Bill Certificate that is issued in your name will be sent to
you as soon as I hear from you through Email with the payment details.

Finally, you are to STOP further communication with any office as your
funds will be released to you only via this approved MasterCard by
Office of the Presidency Abuja Nigeria.

Yours Sincerely,
Mr Vincent Abisi

CALL ME ON PHONE +234-810 522 8960
Executive Governor

Received: from User (unknown [])
by amx1.labs.blr.cherrylabs.in (Postfix) with SMTP id CFEEF160D1B;
Sat, 11 Aug 2018 17:29:20 +0530 (IST)
Reply-To: <vincentabisi2@gmail.com>
From: Payment Office <weatherbysbnk001@outlook.com>
Subject: Attention:To You The Beneficiary,
Date: Sat, 11 Aug 2018 04:59:35 -0700
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
Message-ID: <20180811115931.BA613160CF2@amx1.labs.blr.cherrylabs.in>
X-IncomingHeaderCount: 15
To: Undisclosed recipients:;
Return-Path: weatherbysbnk001@outlook.com
Posts: 676
Joined: Tue Sep 22, 2015 11:18 pm




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