This topic gives information about the telephone number +22969641576, 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 +22969641576
Telephone number +22969641576 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.
+22969641576
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +22969641576
Telephone number +22969641576 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Hector Giroud", {Job etc.} and using the email address mgramtransfer22@gmail.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 "MONEYGRAM TRANSFER <qiza@qiza.com>", with the Reply-to address "mgramtransfer22@gmail.com" and the subject "attention".GOOD DAY
Email Address:(mgramtransfer22@gmail.com)
we have concluded to Send your payment through Money Gram money
transfer $4,000.00 daily until the total fund of ($2.5MILLION ) is
completely transferred. Meanwhile, Mr Hector Giroud has Send you
$4,000.00 in your name today. So contact Mr Hector Giroud, through
Money
Gram money transfer payment Agent to SEND you the MTCN to pick up this
$4000 now:
CONTACT PERSON: Mr Hector Giroud
Cell Phone (+229) 69641576
Whatsaap Number: (+229) 69641576
Please remember to Call and ask him to give you the Reference Number,
sender name, question and answer to pick up the $4000.00. Also you
should send to him your information to cross check it to avoid
mistake.
Receiver's Name________________
Address: ______________________
Country: ______________________
Phone Number: _________________
Your Occupation _______________
I.D Card:______________________
Though, Mr Hector Giroud has sent $4000 in your name today so contact
Mr Hector Giroud or you call him (+229) 69641576 as soon as you
receive
this email and tell him to give you the Reference Number, sender name
and question/answer to pick the $4000 Please let us know as soon as
you
received all your fund.
Best Regards.
mrs deborah mgbogi
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.