+22668251393

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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+22668251393

Post by DodgyDialersReport »

This topic gives information about the telephone number +22668251393, 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 +22668251393

Telephone number +22668251393 has a country code of 226, which indicates that it is from Burkina Faso. The dialling code (682) indicates that the number is a mobile number. The original service provider was "Telecel Faso S.A.".

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DodgyDialersReport
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Posts: 66105
Joined: Sat Feb 08, 2020 8:18 am
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Re: +22668251393

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Telephone number +22668251393 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kelly Hall", from UBA Bank and using the email address unitedbankforafrica_bf011@financier.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary,

Your long awaited part payment of $2.5.000.00Usd (TWO MILLION FIVE
Hundred Thousand United State Dollars) is ready for immediate release
to you, and it was electronically credited into an ATM Visa Card for
easy delivery.

Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28

Re-Confirm;
Your Names: |
Address: |
Cell Phone: |
Fax: |
Amount: |
Your immediate response is needed UBA Bank

Person to Contact:MR KELLY HALL the Director of the International
Audit unit ATM Payment Center,

Email: unitedbankforafrica_bf011@financier.com
TELEPHONE: +226 68251393

Note: Your file will expire after 14 days if there is no response, and
then we will not have any option than to return your fund to IMF as
unclaimed.

Your swift response will enhance our service,thanks for your co-operation;

Regards.
Mrs ORGIL BAATAR
The email was sent from the email address ""Mrs. Orgil Baatar" <mrs.orgilbaatar21@gmail.com>", with the subject "Your long awaited part payment of $2.5.000.00Usd".

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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