+22966924888

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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+22966924888

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This topic gives information about the telephone number +22966924888, 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 +22966924888

Telephone number +22966924888 has a country code of 229, which indicates that it is from Benin. The dialling code (66) indicates that the number is a mobile number. The original service provider was "BéninCell".

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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Re: +22966924888

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Telephone number +22966924888 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Chris James" and using the email address jawilliamsmeschember@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTENTION:ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $1,5MILLION USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT.
THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD.

THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $1,5MILLION USD AT A TIME NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.
PLEASE KINDLY REOMFIRMED YOUR INFORMATION TO ENABLE US DELIVER YOUR ATM CARD BEFORE THIS COMING WEEK THANKS UBA BANK:

1.YOUR FULL NAME…
2.YOUR HOME PHONE NUMBER…
3.YOUR OFFICE NUMBER…
4.ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD…
5.(P.O BOX NUMBER/ADDRESS)…
6.YOUR AGE/GENDER…
7.YOUR CURRENT OCCUPATION…
8.DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO)…

FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS.
CONTACT HON DR.CHRIS JAMES WITH THIS INFORMATION:
HON.DR.CHRIS JAMES
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
TELL:(+229 66924888)

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING DR.CHRIS JAMES UBA ON THE CARD CENTER BY USING IT AS YOUR
SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT
The email was sent from the email address "jawilliamsmeschember@aol.com", with the Reply-to address "jawilliamsmeschember@aol.com" and the subject "ATTENTION:ATM MASTER CARD OWNER,".

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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