+22999068175

[DodgyDialersReport]

This topic gives information about the telephone number +22999068175, 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 +22999068175

Telephone number +22999068175 has a country code of 229, which indicates that it is from Benin. The dialling code (99) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (GLO)".

[DodgyDialersReport]

Telephone number +22999068175 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Williams" and using the email address johnWilliams20189@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attention

MoneyGram inside #JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004,
Temecula, Ca, 92591 US
Phone: +22999068175
Open today until 10:00 AM.

Dear valued customer.

We have sent the first payment of $5.000.00 out of your total
outstanding scam victim compensation fund of $850.000.00 through money
gram.

All we need from you now is just your long time lost information
such as your

1,Your Name--------
2,Mailing Address------
3,Your Cell Phone Number------

Here is the reference number of your first payment,
Sender First Name:.....Daniel
Sender Second Name;.....FLEMING
Reference:...........#63833030
Amount Sent:.........$5000

You can verify the reference number in any money gram transfer
office near you or by tracking it on our website with this link,
(https://secure.moneygram.com/track)

Just fill the reference number and the sender's name to confirm
payment, as soon as we heard from you with your receiver's name, we
will re-activate the payment in your name and mailing information
so you will be able to start picking up your daily payment until the
total amount is paid in full amount.

The status now shows Available for pick up by the receiver because
this amount has been on the system for security reasons, since I did
not get any reply message from you after sending you several
notices with the transaction details to enable you pick up your
Reference number Now, you are strongly advised for the last time
to go on today.

Yours in Service,
John Williams
Customer care Agent
MONEY GRAM PAYMENT OFFICE
PHONE NUMBER: +22999068175
EMAIL:(johnWilliams20189@outlook.com)

The email was sent from the email address "Mr.John Williams <filloffice89@gmail.com>", with the Reply-to address "johnWilliams20189@outlook.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.