+22892776755

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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NumberLover
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+22892776755

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Name: TransAtlantic Express Logistics & Security Company
Email: info@transatlanticexpress-tg.com
Domain: transatlanticexpress-tg.com
Tel. Nos.: +22892776755 & +22899982172
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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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NumberLover
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Re: +22892776755

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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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NumberLover
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Re: +22892776755

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Name: TransAtlantic Express Logistics & Security Company
Email: info@transatlanticexp.com
Domain: transatlanticexp.com
Tel. Nos.: +22892776755 & +22899982172
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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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NumberLover
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Re: +22892776755

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Name: TransAtlantic Express Logistics & Security Company
Email: customer_care@transatlanticexpr.com
Domain: transatlanticexpr.com
Tel. Nos.: +22892776755 & +22899982172
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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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NumberLover
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Re: +22892776755

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Telephone number +22892776755 is linked to a Facebook profile for Ifeanyi Nwokeson - https://www.facebook.com/nwokeson
Advertising Agent at 360 Degrees Online Communications & Advertising Agency.
Past: The Sun Newspapers Limited
Studied Mass Communication at University of Lagos (UNILAG)
Graduated in 2009
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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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NumberLover
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Re: +22892776755

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Tel. Nos.: +22822577742, +22893326111 & +22892776755
Emails: info@pinnaclesexpress.com, customer_care@pinnaclesexpress.com, stanley01lawson@gmail.com, josefhenri@gmail.com, boscojohnson@gmail.com, pinnacle_express@deliveryman.com & pinnacle_diplomats@diplomats.com
Domain: pinnaclesexpress.com
Scam Type: Fake Website

From the Website:
Pinnacle Express Courier & Security Company
Lome-Tokoin Airport (LFW) B.P. 3984
info@pinnaclesexpress.com
customer_care@pinnaclesexpress.com
stanley01lawson@gmail.com
josefhenri@gmail.com
boscojohnson@gmail.com
pinnacle_express@deliveryman.com
pinnacle_diplomats@diplomats.com
Telephone:
+228-22 577742
+228-93 326111
+228 92 776755
Mr. Stanley Lawson Director stanley01lawson@gmail.com
Josef Henri Manager josefhenri@gmail.com
Bosco Johnson Director of People Operations boscojohnson@gmail.com
From the WhoIs for pinnaclesexpress.com:
Creation Date: 2016-04-18T04:24:42Z
Registrar Registration Expiration Date: 2017-04-18T04:24:42Z

Registrant Name: Haul Walters
Registrant Organization:
Registrant Street: 54 Medide Road
Registrant City: Thorpe
Registrant State/Province: KY
Registrant Postal Code: 34745
Registrant Country: US
Registrant Phone: +1.713043723
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: amarachihisdu@mail.com
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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NumberLover
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Re: +22892776755

Post by NumberLover »

Name: Track Courier Services
Email: info@trackcourierservice.com
Domain: trackcourierservice.com
Tel. Nos.: +447024031945, +16605644073, +5511977242764, +593983373408, +22892776755 & +22896557570
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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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