+22969725457

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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+22969725457

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This topic gives information about the telephone number +22969725457, 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 +22969725457

Telephone number +22969725457 has a country code of 229, which indicates that it is from Benin. The dialling code (69) indicates that the number is a mobile number.

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Re: +22969725457

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Telephone number +22969725457 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Patrick Onu" and using the email address ofile0057@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary.

I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office)this is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that
involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN)The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.200,000.00 through WESTERN UNION.

His Excellence the GOVERNOR has instructed the WESTERN payment department Dr. Patrick Onu to send the sum of US$1.200,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.200,000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address

(1)Your Full name:.......................
(2)Your Phone number:..............
(3)Your Contact address:.................
(4)Your....................

Listen very carefully, tell Dr. Patrick Onu that you advise to contact him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin ;Below is their Contact Information.

Contact with this information below:

CONTACT PERSON: DR. PATRICK ONU
EMAIL: address : ofile0057@gmail.com
PHONE NUMBER: +229 69725457
Address: 12 Avenue Island streets, Cotonou, Benin Republic

Please, do not forget to update me as soon as you receive your first payment.

Best regards.

Mrs.Tina More
F.A in Ministry of Finance
Benin Republic
The email was sent from the email address ""MRS.TINA MORE"<info@usa.org>", with the Reply-to address "<ofile0057@gmail.com>" and the subject "Contact the western union agent for your fund.67 ams".

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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Re: +22969725457

Post by DodgyDialersReport »

Telephone number +22969725457 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Bruce Barkery" and using the email address moneygrammpayment1@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello My Dear

This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment, Fund inheritance or Lottery Winning, ATM Debit cards, henceforth commercial banks, Security Companies, ATM Credit and Debit Union including any offshore payment centers are no more authorized to handle release of funds due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world.

I write to inform you that we have already sent you $5000.00 dollars through MONEY GRAM PAYMENT as we have been given the mandate to transfer your payment total sum of $3.6 Million,via MONEY GRAM by this Government.

All you will do is to contact MONEY GRAM PAYMENT director Bruce Barkery, ask him to give the Text Question and Answer so that you will pick your first payment of the $5,000usd, He will give you direction on how you will be receiving the funds daily.
Phone number: +229 69725457
Email, ( moneygrammpayment1@gmail.com )

Contact them here, moneygrammpayment1@gmail.com

Your payment of $5000 is ready.

Reference: 69231415
sender s Name: John Ojadi
Amount: US$5000
AMOUNT SEND: $5000 (available to pick up)

Remember to send him your Full information to avoid wrong transfer such as, Full ' Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Regards, yours in service Mrs Army Lewis.
The email was sent from the email address ""Mrs Army Lewis." <correo@protege.cll>", with the Reply-to address "moneygrammpayment1@gmail.com" and the subject "RECEIVE YOUR MONEY 1".

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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