+22968712679

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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Red Dragon
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

+22968712679

Post by Red Dragon »

From: drmarcelloromeo@alice.it
Reply-to: westernunionmoneytransfer787@yahoo.com
Other Email: dearcustomers292@yahoo.com
Tel. No.: +22968712679
Dear.Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you,

I paid it because the ATM Card worth of $18.9MILLON, which I have registered it delivery yesterday has less than 21 days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact UPS Express at: dearcustomers292@yahoo.com with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur-rage might have increased by then, They told me that their keeping fees is $35 per day only, and I deposited it yesterday on 11th of oct 2015

Below is the Contact Information of the UPS, Express Customer Service
Director Mr. DRRRY MILLIS
Email Address; dearcustomers292@yahoo.com
Phone unmber +229 .68.71.26.79

Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.

Regards.

Mrs. inger britte,
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NumberLover
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Posts: 60471
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22968712679

Post by NumberLover »

Tel. No.: +22968712679
Email: upsdelivery644@gmail.com
Scam Type: Advance Fee Fraud Scam

From: mrs.frankdennis@gmail.com
Reply-to: upsdelivery644@gmail.com
Dear.Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you,

I paid it because the ATM Card worth of $18.9MILLON, which I have registered it delivery yesterday has less than 21 days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact UPS Express at: upsdelivery644@gmail.com with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur-rage might have increased by then, They told me that their keeping fees is $35 per day only, and I deposited it yesterday on 26th of DECE 2016

Below is the Contact Information of the UPS, Express Customer Service
Director Mr. GRRRY MILLIS
Email Address; upsdelivery644@gmail.com
Phone unmber +229 .68.71.26.79

Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.

Regards.

MRS. INGA BRITT,
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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