Scammer emails and phone numbers

jameskiethe7544

New Member
These are their emails:

michaelcobbins220@gmail.com
rrafael@cogeco.ca
wfb.cds5@yahoo.com
g.mapelli3@tin.it
g.mapelli3@tin.it
genesis011@yahoo.com
unitedbankofafrica585@gmail.com
pinky7165@yahoo.com
l_troyp@hotmail.com
vishakha@priorityindia.com
mg8324867@gmail.com
zuva8923782@gmail.com
nuka6286574@gmail.com
buithibinh690@gmail.com
andrew@glowmail.com
atmcardonline123@gmail.com
robert.f@market-robo.digital
libertyreserveonlinebanking80@gmail.com
sergey@basov.in.ua
donalpatric7@gmail.com
mr.john.ray45@hotmail.com
kanno.takahiro@cameo.plala.or.jp
office.file630@yahoo.com
ryama_1@yahoo.com
unitedbankforafrica335@gmail.com
luismesquita@PREFEITURA.SP.GOV.BR
me0950775@gmail.com
robert.f@market-robo.digital
robert.f@market-robo.digital
fbi.bureaudepartment@gmail.com
pat.shuba@sasktel.net
tomo1264sasaki@ninus.ocn.ne.jp
walmartfile72@gmail.com
mrsmichelleobama7945@gmail.com
western.unionoffice6822@gmail.com
tomo1264sasaki@ninus.ocn.ne.jp
moneygramforeigntransfer@gmail.com
unitedbankofafrica585@gmail.com
patriciamahoney2019@outlook.com
tom@property-newsletter8.com
officesocial4@yahoo.com
ambassador.jamesentwistle39t68@gmail.com
w.officedepartment@yahoo.fr
kelvinwalker0101@gmail.com
walworthstatebank22@gmail.com
mmaa1284@yahoo.com
jerrycook444@gmail.com
simon@theseasonstandard.de
olugbemife2@gmail.com
accessbankgroupng20@gmail.com
fedeliverycompany101@gmail.com
deputy9drector@gmail.com
mr.amirathghislain24856@yahoo.com
ups_info@mail2expert.com
namikguler@btconnect.com
presis@fibertel.com.ar
ofile2352@gmail.com
fundso89@yahoo.com
patriciamahoney2019@outlook.com
westernunionmoneytransfer4791@yahoo.com
offiefile516@yahoo.com
mgram083@mail.ru
officeofmrpresident@yahoo.co.nz
k.elar8@yahoo.com
internal.revnue77@gmail.com
w.benin@mail2world.com
mrs.madeleinmarietta_mif@yahoo.com
berulietvwjesze@yahoo.com
jameskiethe754@yahoo.com
unitednationsdemocracyfund19@gmail.com
momkwar1@yahoo.com
m.ortega82@aol.com
tradexpo1@gmail.com
unitedstatepostoffice@usa.com
cax03710@pop21.odn.ne.jp
mrs.michelle.obama5947@gmail.com
woodforestbank88935@gmail.com
anthonyduru591@yahoo.com
deploymentagent711@gmail.com
massi.spera@aruba.it
mahoneypatricia20@gmail.com
mrsjoydavids005@gmail.com
mrsjoydavids@gmail.com
robert.f@market-robo.digital
export@intergold.net
mr.michaelelston4@gmail.com
 
Many of the phone numbers that scammers are providing in their scam emails, which appear to be phone numbers within the United States, are actually free VOIP (voice over internet protocol) phone numbers provided for free by VOIP apps like TextNow, textPlus, TextFree, or TextMe.

To obtain one of these free phone numbers only requires an email address and then these phone numbers can receive free telephone calls and text messages from anywhere in the world to any smartphone via the app. The free VOIP phone number can also be used to make free phone calls and to send out free text messages to any number within the USA or Canada.

So, even though the scammers may be located within a West African country, or some other parts of the world, they can make them self appear to be located within the USA using one of these free app VOIP phone numbers.

 
J

Jerry More

Guest
These are the numbers that I received from USA:
1681321920
12027962221
12028448474
12133183485
13149362695
13237745581
13770526287
14025184025
14242201435
14242565072
14438269424
15048142649
15852063391
16463089749
16464930168
16465988902
16467559598
16513175826
16693502009
17026605389
17163224715
17269991085
18043622167
18433502141
18504590149
19046866420
19704142497
119144615267
1442037697547
1442037697596
1442037697708
1442037698785
1442080891934
1442080894708
1442080897628
2349078929061
12349028098810
14969409426807
18148880398
14056873129
19068752940
13343841944
 
F

Frank Ozor

Guest
They will ask you to call/whatsapp them. The numbers are:
2296065629
22951561527
22951561527
22951745490
22961332279
22961661905
22961884347
22962564778
22964083699
22964983572
22965964051
22966148392
22967433631
22969445915
22969452662
22969647009
22990137488
22990334993
22994193959
22994872146
22995594564
22995757810
22998478384
22998583117
29967885250
22951561527
22962466291
22994193959
22997036937
 
M

Miler Johnson

Guest
These people claimed they are from United Bank of Africa, IMF, DHL Express:
22998364417
22968821301
22964928418
22998583117
22967682475
22966529457
22966519968
22965985607
 
T

Tony Elumelu

Guest
FBI numbers, hahhaha:

1 936 298-8606; 1 325 773-0367; 1 647 491-1453; 1 323 774-5581
 
B

Bernard Arnault

Guest
Phone numbers of Nigeria. Scammer claimed that they are from United Bank Of Africa. Names such as
Jude Aaron, Anthony Tayo Williams, Alhaji. N’Diaye Tidiane Cheikh, Richard Mark, Pamelah Patsley, Kingsley Nweze
Kingsley Nweze, Adesola Yomi-Ajayi, Robert Kent, MICHEAL IBE. They could be the same person or from same organisation.

2347066071993; 2347085454696; 2347066071993; 2347064258303; 2348148307360; 2349032090153; 2348080281405
 
F

Frank Roland

Guest
List of scam emails received from Dec 1 to Derc 9:

smm86830@gmail.com
sa1409@yahoo.com
collinsmrmartin@gmail.com
atmcardcustomsercare@outlook.com
douglasshulman955@gmail.com
atmcardcustomsercare@outlook.com
airseacouriedelverycompany@gmail.com
bgfibankcanada@gmail.com
recicle@reciclesc.com.br
morjanet7@gmail.com
davidyobe46@gmail.com
infofedreservebank672@gmail.com
williamswilson275@gmail.com
ooffince456@gmail.com
johnWilliams20189@outlook.com
omoneygram7@gmail.com
mrscramanlyoung7@gmail.com
lw6251435@gmail.com
am5291232@gmail.com
patriciamahoney022@gmail.com
jimfaith133@yahoo.com
frankgabrieldhl@gmail.com
johnsonjehcharles8@gmail.com
johnwilliams3001@aol.com
patrictalon.president@gmail.com
westernuniontransfer565@gmail.com
ubanaanthony56@gmail.com
imfoffice_531@citromail.hu
info@yoo.com
andrewleeoffice@gmail.com
anthonysccot@gmail.com
jpmorganchasselbank@gmail.com
member.serviceess@gmail.com
officefill203@aol.com
anita.enterprisi@gmail.com
info.bayfederalcreditunionbank@gmail.com
compensationunit.uk01@gmail.com
atmpaymentcenter2019@gmail.com
couierdeliveryexpress2@gmail.com
officefi3434@gmail.com
Mr.carledward426@outlook.com
ebaupa619@gmail.com
bankbeco@gmail.com
rm9807670@gmail.com
onna_errik@aol.com
christieoli13@gmail.com
henryrichard97@yahoo.com
christieoli13@gmail.com
henryrichard97@yahoo.com
mpaymentcash@gmail.com
kkennth5@gmail.com
elrodquz@gmail.com
willi.sturt@gmail.com]
emma.ezi0005@gmail.com
bedward.1942@yahoo.fr
patriciaoriginemail@gmail.com
jamesalliisson@gmail.com
pockju@unix-d.co.jp
barclaysbankplc.foreignremit_660@citromail.hu
servicefile101@get-o2.com
onlinebank14480@gmail.com
inspenday3731112148@yahoo.com
inspectorgeneral12@yahoo.com
rbc.royalbankofcanada453@gmail.com
atmcarddeliveryoffice39@seznam.cz
jolijean01@gmail.com
royalbankcanada978@gmail.com
corisbankcorisbank.bf@gmail.com
infomoneygramtransfer@accountant.com
fatura1607465700@avisosatrasos.com
jodanm70@gmail.com
hhoward992@gmail.com
unitedbankafricon@gmail.com
johnralphjohnralph@gmail.com
postoffice446@gmail.com
onlinebank743@gmail.com
internationalmonitoringfund64@gmail.com
bhcfco303@gmail.com
johnson_donald80@yahoo.com
pockju@unix-d.co.jp
barclaysbankplc.foreignremit_660@citromail.hu
paymentcenter2222@gmail.com
davidyobe46@gmail.com
atmcarddepartment209@gmail.com
officalkevinanthony11057@gmail.com
rolfrank981@gmail.com
frakroland7@hotmail.com
 
C

Camila

Guest
Dec 9:
michaelcobbins220@gmail.com
rrafael@cogeco.ca
g.mapelli3@tin.it
g.mapelli3@tin.it
unitedbankofafrica585@gmail.com
pinky7165@yahoo.com
l_troyp@hotmail.com
vishakha@priorityindia.com
mg8324867@gmail.com
zuva8923782@gmail.com
nuka6286574@gmail.com
buithibinh690@gmail.com
andrew@glowmail.com
atmcardonline123@gmail.com
libertyreserveonlinebanking80@gmail.com
sergey@basov.in.ua
donalpatric7@gmail.com
mr.john.ray45@hotmail.com
kanno.takahiro@cameo.plala.or.jp
office.file630@yahoo.com
ryama_1@yahoo.com
unitedbankforafrica335@gmail.com
robert.f@market-robo.digital
robert.f@market-robo.digital
fbi.bureaudepartment@gmail.com
tomo1264sasaki@ninus.ocn.ne.jp
 

Kat

Administrator
Staff member
Sure. Locate them, identify them by name, get them indicted by a court of law, get them arrested, tried, and maybe convicted. Of course, depending on the court you chose, you may have to extradite them as well. Simple!
 

Sphinx

Administrator
Staff member
Easy peasy!

(Seriously, if this was easy they'd all have been arrested a long time ago. And then they'd probably scam again.)
 
Top