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Tel. No. +22998544307

Posted: Mon Jan 25, 2016 5:24 am
by Scam Investigator
Telephone Number: +22998544307
Email Address: mr.carlos@qip.ru
Type of Scam: Advance Fee Fraud Scam

From: "Mr. David Porter" - .porter.@siren.ocn.ne.jp
Reply-To: "Mr. Carlos Ude" - mr.carlos@qip.ru
Hello dear,

This is to acknowledge you that your awarded compensation of $8,500.000 USD has been converted into Atm debit Card for the easier and urgent debiting since its 95% the fastest and safety way for you to receive the fund. Therefore contact the atm manager Mr. Carlos Ude for more information, Phone#: +229 98544307.

E-mail: (mr.carlos@qip.ru) and note to reconfirm him your below details,
Full Name:==
Country:====
Phone:=====
City:=======
Address:====
Age:=======
Sex:=======
Occupation:===

We look forward for your confirmation update soon as you cash the atm card for your immediate use.

Regards,
Mr. David Porter

Re: Tel. No. +22998544307

Posted: Tue Feb 09, 2016 9:31 am
by Scam Investigator
Telephone Number: +22998544307
Email Address: w.uinfo86@mail15.com
Type of Scam: Advance Fee Fraud Scam

From: "Mr. William Udo" - .staff.@theia.ocn.ne.jp
Reply-To: "Mr. Rogers White" - w.uinfo86@mail15.com
Hello dear,

This 5000usd MTCN#:(6822-863-590) the daily programmed payment in your name at western union waiting for you until you receive the $2.7Million Usd total payment here,but just that the first transferred payment as you see must be activate before the pickup, therefore contact and call western union director now for more information for the activation before the collection of the 5000usd immediately within 45 minutes time fixed.

Advice to reconfirm him your following info's,

Receivers Name:========
Destined country:=======
Valid direct phone:======

Director Name: Mr. Rogers White, E-mail(w.uinfo86@mail15.com) Therefore send him mail / text message through phone#?+229-985-44307) or call him urgent immediately after you receive this mail and forward him your above details for the activation purpose.

Sincerely,
Mr. William Udo

Re: Tel. No. +22998544307

Posted: Sun Mar 20, 2016 6:36 am
by Scam Investigator
Telephone Number: +22998544307
Email Address: ino.wu@mail15.com
Type of Scam: Advance Fee Fraud Scam

From: Jose Allen - .Allen.@siren.ocn.ne.jp
Attention dear,

This 5000usd MTCN#:(6822-863-590)in your name at western union waiting for you now,but it must be activate before you can pickup the payment therefore contact now for more information of the activation, for the collection of your 5000usd immediately within 45 minutes. So contact managing director: Mr. Rogers White E-mail(ino.wu@mail15.com) Phone#: +229-98544307.

Sincerely yours,

Mr.Jose Allen

Re: Tel. No. +22998544307

Posted: Tue Apr 05, 2016 1:45 am
by Scam Investigator
Telephone Number: +22998544307
Email Address: w.uinfo86@yahoo.fr
Type of Scam: Advance Fee Fraud Scam

This scammer responded to an email sent to known scammer email addresses asking them for their phone number.

From: WesternUnion MoneyTransfer - w.uinfo86@yahoo.fr
Reply-to: WesternUnion MoneyTransfer - w.uinfo86@yahoo.fr
Call me with this( +229-985-44-307 ) Mr. Rogers White.