This topic gives information about the telephone number +22963262621, 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 +22963262621
Telephone number +22963262621 has a country code of 229, which indicates that it is from Benin. The dialling code (63) indicates that the number is a mobile number.
+22963262621
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +22963262621
Telephone number +22963262621 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "{Name}", {Job etc.} and using the email address dhl.parcel.delivery@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "REV.JOSEPH NDUMU. <mikeeugene555@gmail.com>", with the Reply-to address "dhl.parcel.delivery@hotmail.com" and the subject "Contact DHL Now For Your Parcel.".Attention Beneficiary.
Your Bank Draft worth ($4.5 million) has been credited in ATM VISA
CARD by the issuing Bank, be informed that you can not withdraw more
than $20,000 per day, this is what the Bank said you will see the rest
details when you receive it, I have also registered your ATM VISA CARD
worth ($4.5 million) with (DHL) Express Delivery Company so reconfirm
your contact information as follows.
Your full Name
Delivery Address
Telephone Number
Your State
Your Country.
Contact person Mr.Hilary Wilson
Email; ( dhl.parcel.delivery@hotmail.com )
Phone number +229-63262621
Be informed that I have paid for delivery and insurance charges, I
paid it for you, so the
only money you will pay them is security keeping fee which they said
that after they received your information then they will direct you on
what you will do about the keeping fee is $125 dollars only, and I
deposited it yesterday been 06/07/2021, And I did not contact you
yesterday due to low connection, So you are advised to contact DHL
OFFICE immediately you receive this message to avoid increase of their
keeping fee.
Your faith fully
REV.JOSEPH NDUMU.
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.