Tel. No. +17656307094

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hellscape
Posts: 937
Joined: Tue Sep 22, 2015 11:18 pm

Tel. No. +17656307094

Post by hellscape »

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
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +17656307094

Post by Scam Investigator »

Domain Name: Royal Union Bank
Email Address: info@royalunion.icu
Domain: royalunion.icu
Telephone Numbers: +17656307094 & +17182183299
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +17656307094

Post by Scam Investigator »

Domain Name: Equity Trust Commercial Bank
Email Address: office@equitytcb.com
Domain: equitytcb.com
Telephone Numbers: +447451281908 & +17656307094
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
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