+22951849776

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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DodgyDialersReport
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+22951849776

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This topic gives information about the telephone number +22951849776, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +22951849776

Telephone number +22951849776 has a country code of 229, which indicates that it is from Benin.

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DodgyDialersReport
Report Posting Cyborg
Posts: 66393
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22951849776

Post by DodgyDialersReport »

Telephone number +22951849776 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Kesh Mouhammed" and using the email address westernunionheadoffice3501@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Dear Beneficiary,

Welcome to Western Union Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims sum of
$6.700.000.00 USD here in Benin Republic (six Million seven Hundred Thousand
Dollar) Only each, and your email address was found in the scam victim's list)
This Western Union head office has been mandated by the International Monetary
Fund IMF Director to transfer your compensation fund to you via Western Union
Transfer Daily. We the western union office here stated that you will be
receiving your fund $6.700.000.00 at the maximum of $5,000.00 daily is the
whole fund $6.700.000.00 is completely transfer to you.

Already We have sent out your first payment $5,000 MTCN # 247-800-5425#

BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD click on the link and track the mtcn

https://www.westernunion.com/global-ser ... GTrSdONtcE

MTCN#________________________ 247-800-5425#
Sender’s First Name:-------Dr.Kesh
Sender’s Last Name:------Mouhammed
Sender’s Location:------- Seattle,Benin Republic
Amount sent:------- $5000

Remember we need your full information as where we will be sending the second
payments $5000 to avoid wrong transfer such as,

Your Full Name:....................:
Your Home Address:............:
Your Country/ City: ..............:
Your Age:.......................... ...:
YOUR occupation.................;
Your Sex:.......................... ...:
Your Direct Phone Number :
Your ID copy:......................:

Urgent go and pick up your first payment $5000 now and get back to us for
your
second payment.

Call Western Union Director Dr.Kesh Mouhammed below:
+229-518-497-76

Thanks,

Dr.Kesh Mohamed
The Western Union Director Benin Republic
Call me now +229-518-497-76
Urgent Contact us now: westernunionheadoffice3501@gmail.com
The email was sent from the email address "westerntew@gmail.com <westerntew@gmail.com>", with the subject "Urgent Contact us now: westernunionheadoffice3501@gmail.com".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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