+17656307094

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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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+17656307094

Post by nightmare »

Received: from [37.49.227.10] (unknown [37.49.227.10])
by auraverdant.kz (Postfix) with ESMTPSA id 5604CA336;
Tue, 21 May 2019 20:25:21 +0600 (+06)
Subject: RE:CLAIM
To: Recipients <finance@auraverdant.com>
From: "Ms. Christine Lagarde" <finance@auraverdant.com>
Date: Tue, 21 May 2019 07:24:52 -0700
Reply-To: <onlinesafetyoffice01@aliyun.com>
X-IncomingHeaderCount: 10
Message-ID: <6b3de233-6275-4b9f-8752-d77313aa8f07@CO1NAM04FT037.eop-NAM04.prod.protection.outlook.com>
Return-Path: finance@auraverdant.com
X-MS-Exchange-Organization-ExpirationStartTime: 21 May 2019 14:49:37.6232
(UTC)
X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0
X-Sender-IP: 195.93.152.124
Attention:Beneficiary,

My name is Ms. Christine Lagarde and I work with the International Monetary
Fund (IMF), I am writing you to let you know that finally your ATM Card worth $6,000,000.00 USD has been delivered through FEDEX to MR. P. PERRY, who works with the IMF where it is going to be activated before final delivery to your home address. You can use the tracking number with the tracking site below to track the ATM Card to be sure it has been delivered to MR. P.
PERRY, for activation.

You can use the tracking number with the tracking site below to track the ATM Card to be sure it has been delivered to MR. DAVID RICHARD, for activation.
Fedex Tracking number: 774909134450

Fedex Tracking site: https://www.fedex.com/en-us/home.html

Below is the contact information to MR. P. PERRY

Name: MR. P. PERRY
E-mail: onlinesafetyoffice01@aliyun.com

Phone Number: +1 (765) 630-7094

You are to contact MR. P. PERRY with his email address above then he will guide you on how your Card will be activated and delivered to your home address.

Please Fill Our The Following Information.

Full name:

Occupation:

Home address:

Tel:

Country:

Note: The only fee you are to send for the activation fee is just $650 USD
so make sure you don't send him more than $650 USD. Your card is already with him and you can track it with the tracking details given to you above for confirmation.

Congratulations once more.


Best Regards,

Ms. Christine Lagarde
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NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +17656307094

Post by NumberLover »

Name: Equity Trust Commercial Bank
Email: office@equitytcb.com
Domain: equitytcb.com
Tel. Nos.: +447451281908 & +17656307094
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +17656307094

Post by NumberLover »

Name: Royal Union Bank
Email: info@royalunion.icu
Domain: royalunion.icu
Tel. Nos.: +17656307094 & +17182183299
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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