+19152293228

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

+19152293228

Postby NumberLover » Fri Feb 14, 2020 10:35 am

Name: The U.S. Department of the Treasury
Email: treasury.office1@usa.com
Domain: ustreasurydepartment.3-a.net
Tel. No.: +19152293228
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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+19152293228

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Re: +19152293228

Postby NumberLover » Sun Feb 16, 2020 7:04 am

Name: Office Of Foreign Asset Control
Email: treasuryny@organzation.org
Domain: organzation.org
Tel. No.: +19152293228
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 39843
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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