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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Post by NumberLover »

Tel. No.: +2348035254064
Email: uzodinma3@gmail.com
Scam Type: Other Scams

From LinkedIn:
Senior Well test / DAQ Consultant at Sterling Oil Exploration & Energy Production Co. Limited

We represent 2 senders.
Sender A: Commerz bank Germany. 500M Euro.

Sender B: DB Germany. 15B Euro.

Both senders looking for receivers of below banks.

2. DB Qatar
3. DB Bahrain
4. DB Malaysia
5. DB Singapore

6. HSBC Germany
7. Commerz Bank UK/ France/ Switzerland
8. JP Morgan Hong Kong


25% NET to Receiver.
5% for mandates of both side
70% return back to sender in sender’s account in Vietnam via NOSRO etc.

Return time: Max 72 hours.

The Receiver to provide CIS first for sender’s DD. Then sender will send CIS to receiver.
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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